Active - Proposal to Strike off
Company Information for FRANCO PIZZA LIMITED
120 BOTHWELL STREET, GLASGOW, G2 7JL,
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Company Registration Number
SC202575
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FRANCO PIZZA LIMITED | |
Legal Registered Office | |
120 BOTHWELL STREET GLASGOW G2 7JL Other companies in ML1 | |
Company Number | SC202575 | |
---|---|---|
Company ID Number | SC202575 | |
Date formed | 1999-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB447327384 |
Last Datalog update: | 2020-07-07 09:50:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRANCO PIZZA, INC. | 1045 RTE 109 STE 100 LINDENHURST NY 11757 | Active | Company formed on the 1995-02-09 | |
Franco Pizza, Inc. | 2496 HILLSTREAM DR ROCKVILLE VA 23146 | Active | Company formed on the 2000-01-18 | |
FRANCO PIZZA-DANIA, INC. | 213 E. SHERIDAN ST DANIA FL 33004 | Inactive | Company formed on the 1988-10-28 | |
FRANCO PIZZA E RISTORANTE INCORPORATED | New Jersey | Unknown | ||
FRANCO PIZZA AND RESTAURANT LLC | New Jersey | Unknown | ||
FRANCO PIZZA LTD | 6 BISHOP STREET MIDDLESBROUGH TS5 4AT | Active | Company formed on the 2023-08-14 |
Officer | Role | Date Appointed |
---|---|---|
BANSOLS DIRECTORS LIMITED |
||
PAUL AARON BUNIS |
||
HARPAL SINGH GREWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE JANE DUNESE |
Company Secretary | ||
DIANE JANE DUNESE |
Director | ||
PATRICK DUNESE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CP NESS LTD | Director | 2016-07-11 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CP LIVI LTD | Director | 2016-07-11 | CURRENT | 2013-09-27 | Active - Proposal to Strike off | |
LIVINGSTON PIZZA COMPANY LIMITED | Director | 2016-07-11 | CURRENT | 2003-07-04 | Dissolved 2018-08-21 | |
CP PERTH LTD. | Director | 2016-07-11 | CURRENT | 2010-10-01 | Active - Proposal to Strike off | |
MSG SCOTLAND LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
COLPROP LIMITED | Director | 2016-05-31 | CURRENT | 1994-06-29 | Active | |
PIZZANESS LTD | Director | 2016-04-18 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
PIZZAWEST LIMITED | Director | 2016-04-18 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
PIZZA CHOICE LTD. | Director | 2016-04-18 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
BRAESIDE PROPERTY LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
PAISLEY PIZZA PIE COMPANY LIMITED | Director | 2015-12-21 | CURRENT | 2010-10-01 | Dissolved 2017-02-28 | |
D.P.K. FOODS (HOLDINGS) LIMITED | Director | 2013-01-10 | CURRENT | 2012-12-10 | Dissolved 2016-04-12 | |
D.P.K. FOODS LTD. | Director | 1999-08-04 | CURRENT | 1999-08-04 | Active | |
MEATOLOGY LIMITED | Director | 2016-05-18 | CURRENT | 2012-06-20 | Active | |
PIZZANESS LTD | Director | 2016-04-18 | CURRENT | 2005-12-12 | Active - Proposal to Strike off | |
PIZZAWEST LIMITED | Director | 2016-04-18 | CURRENT | 2013-10-29 | Active - Proposal to Strike off | |
PIZZA CHOICE LTD. | Director | 2016-04-18 | CURRENT | 2002-11-11 | Active - Proposal to Strike off | |
CHOSEN BUN HOLDINGS LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-13 | Active | |
BRAMFORD LIMITED | Director | 2015-12-28 | CURRENT | 2003-12-05 | Active | |
PAISLEY PIZZA PIE COMPANY LIMITED | Director | 2015-12-21 | CURRENT | 2010-10-01 | Dissolved 2017-02-28 | |
EAST LONDON PIZZA LIMITED | Director | 2015-12-18 | CURRENT | 2015-10-03 | Active | |
CAPITAL PIZZA LIMITED | Director | 2015-09-30 | CURRENT | 2015-04-19 | Active | |
PSR ONE LIMITED | Director | 2015-09-27 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
D.P.K. FOODS LTD. | Director | 2015-09-08 | CURRENT | 1999-08-04 | Active | |
C B VENTURES LIMITED | Director | 2015-01-16 | CURRENT | 2014-11-21 | Active | |
HASCOMBE HEATH LIMITED | Director | 2014-08-05 | CURRENT | 2014-06-06 | Active | |
MARSHALLSAY MACARI DIXON LIMITED | Director | 2014-05-23 | CURRENT | 2005-02-03 | Active | |
BOSTON HEATH LIMITED | Director | 2014-02-18 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
DP PETERBOROUGH LIMITED | Director | 2014-01-02 | CURRENT | 2005-03-23 | Active | |
PETERBOROUGH VIKINGS LIMITED | Director | 2014-01-02 | CURRENT | 2009-06-26 | Active - Proposal to Strike off | |
HANLEY HEATH LIMITED | Director | 2013-12-04 | CURRENT | 2013-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2025750006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH GREWAL / 10/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AARON BUNIS / 10/06/2017 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2025750007 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/16 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2025750007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2025750006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2025750006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2025750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2025750004 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2025750004 | |
AP02 | Appointment of Bansols Directors Limited as director on 2016-04-25 | |
AP01 | DIRECTOR APPOINTED HARPAL SINGH GREWAL | |
AP01 | DIRECTOR APPOINTED MR PAUL AARON BUNIS | |
TM02 | Termination of appointment of Diane Jane Dunese on 2016-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE DUNESE | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 25/11/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE DUNESE / 20/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DIANE JANE DUNESE | ||
Satisfied | DIANE JANE DUNESE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-12-31 | £ 11,547 |
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Creditors Due After One Year | 2011-12-31 | £ 8,983 |
Creditors Due Within One Year | 2012-12-31 | £ 281,226 |
Creditors Due Within One Year | 2011-12-31 | £ 229,718 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCO PIZZA LIMITED
Cash Bank In Hand | 2012-12-31 | £ 177,222 |
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Cash Bank In Hand | 2011-12-31 | £ 138,472 |
Current Assets | 2012-12-31 | £ 515,786 |
Current Assets | 2011-12-31 | £ 264,882 |
Debtors | 2012-12-31 | £ 328,764 |
Debtors | 2011-12-31 | £ 116,610 |
Fixed Assets | 2012-12-31 | £ 250,024 |
Fixed Assets | 2011-12-31 | £ 394,181 |
Secured Debts | 2012-12-31 | £ 3,379 |
Secured Debts | 2011-12-31 | £ 11,606 |
Shareholder Funds | 2012-12-31 | £ 473,037 |
Shareholder Funds | 2011-12-31 | £ 420,362 |
Stocks Inventory | 2012-12-31 | £ 9,800 |
Stocks Inventory | 2011-12-31 | £ 9,800 |
Tangible Fixed Assets | 2012-12-31 | £ 130,924 |
Tangible Fixed Assets | 2011-12-31 | £ 157,181 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRANCO PIZZA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |