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Company Information for

FRANCO PIZZA LIMITED

120 BOTHWELL STREET, GLASGOW, G2 7JL,
Company Registration Number
SC202575
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Franco Pizza Ltd
FRANCO PIZZA LIMITED was founded on 1999-12-22 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Franco Pizza Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRANCO PIZZA LIMITED
 
Legal Registered Office
120 BOTHWELL STREET
GLASGOW
G2 7JL
Other companies in ML1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCO PIZZA LIMITED
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Companies with same name FRANCO PIZZA LIMITED
The following companies were found which have the same name as FRANCO PIZZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FRANCO PIZZA LIMITED

Current Directors
Officer Role Date Appointed
BANSOLS DIRECTORS LIMITED
Director 2016-04-25
PAUL AARON BUNIS
Director 2016-04-25
HARPAL SINGH GREWAL
Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE JANE DUNESE
Company Secretary 1999-12-22 2016-04-25
DIANE JANE DUNESE
Director 1999-12-22 2016-04-25
PATRICK DUNESE
Director 1999-12-22 2016-04-25
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-12-22 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL AARON BUNIS CP NESS LTD Director 2016-07-11 CURRENT 2009-05-01 Active - Proposal to Strike off
PAUL AARON BUNIS CP LIVI LTD Director 2016-07-11 CURRENT 2013-09-27 Active - Proposal to Strike off
PAUL AARON BUNIS LIVINGSTON PIZZA COMPANY LIMITED Director 2016-07-11 CURRENT 2003-07-04 Dissolved 2018-08-21
PAUL AARON BUNIS CP PERTH LTD. Director 2016-07-11 CURRENT 2010-10-01 Active - Proposal to Strike off
PAUL AARON BUNIS MSG SCOTLAND LTD Director 2016-06-02 CURRENT 2016-06-02 Active
PAUL AARON BUNIS COLPROP LIMITED Director 2016-05-31 CURRENT 1994-06-29 Active
PAUL AARON BUNIS PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
PAUL AARON BUNIS PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
PAUL AARON BUNIS BRAESIDE PROPERTY LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
PAUL AARON BUNIS PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
PAUL AARON BUNIS D.P.K. FOODS (HOLDINGS) LIMITED Director 2013-01-10 CURRENT 2012-12-10 Dissolved 2016-04-12
PAUL AARON BUNIS D.P.K. FOODS LTD. Director 1999-08-04 CURRENT 1999-08-04 Active
HARPAL SINGH GREWAL MEATOLOGY LIMITED Director 2016-05-18 CURRENT 2012-06-20 Active
HARPAL SINGH GREWAL PIZZANESS LTD Director 2016-04-18 CURRENT 2005-12-12 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZAWEST LIMITED Director 2016-04-18 CURRENT 2013-10-29 Active - Proposal to Strike off
HARPAL SINGH GREWAL PIZZA CHOICE LTD. Director 2016-04-18 CURRENT 2002-11-11 Active - Proposal to Strike off
HARPAL SINGH GREWAL CHOSEN BUN HOLDINGS LIMITED Director 2016-04-14 CURRENT 2016-03-13 Active
HARPAL SINGH GREWAL BRAMFORD LIMITED Director 2015-12-28 CURRENT 2003-12-05 Active
HARPAL SINGH GREWAL PAISLEY PIZZA PIE COMPANY LIMITED Director 2015-12-21 CURRENT 2010-10-01 Dissolved 2017-02-28
HARPAL SINGH GREWAL EAST LONDON PIZZA LIMITED Director 2015-12-18 CURRENT 2015-10-03 Active
HARPAL SINGH GREWAL CAPITAL PIZZA LIMITED Director 2015-09-30 CURRENT 2015-04-19 Active
HARPAL SINGH GREWAL PSR ONE LIMITED Director 2015-09-27 CURRENT 2005-03-24 Active - Proposal to Strike off
HARPAL SINGH GREWAL D.P.K. FOODS LTD. Director 2015-09-08 CURRENT 1999-08-04 Active
HARPAL SINGH GREWAL C B VENTURES LIMITED Director 2015-01-16 CURRENT 2014-11-21 Active
HARPAL SINGH GREWAL HASCOMBE HEATH LIMITED Director 2014-08-05 CURRENT 2014-06-06 Active
HARPAL SINGH GREWAL MARSHALLSAY MACARI DIXON LIMITED Director 2014-05-23 CURRENT 2005-02-03 Active
HARPAL SINGH GREWAL BOSTON HEATH LIMITED Director 2014-02-18 CURRENT 2002-08-02 Active - Proposal to Strike off
HARPAL SINGH GREWAL DP PETERBOROUGH LIMITED Director 2014-01-02 CURRENT 2005-03-23 Active
HARPAL SINGH GREWAL PETERBOROUGH VIKINGS LIMITED Director 2014-01-02 CURRENT 2009-06-26 Active - Proposal to Strike off
HARPAL SINGH GREWAL HANLEY HEATH LIMITED Director 2013-12-04 CURRENT 2013-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-15DS01Application to strike the company off the register
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2025750006
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/16
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAL SINGH GREWAL / 10/06/2017
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AARON BUNIS / 10/06/2017
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2025750007
2016-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/16 FROM Excel House 30 Semple Street Edinburgh EH3 8BL Scotland
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2025750007
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2025750006
2016-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2025750006
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2025750005
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2025750004
2016-05-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2016-05-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2025750004
2016-04-29AP02Appointment of Bansols Directors Limited as director on 2016-04-25
2016-04-29AP01DIRECTOR APPOINTED HARPAL SINGH GREWAL
2016-04-29AP01DIRECTOR APPOINTED MR PAUL AARON BUNIS
2016-04-29TM02Termination of appointment of Diane Jane Dunese on 2016-04-25
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK DUNESE
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE DUNESE
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA
2016-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-04-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11SH0125/11/15 STATEMENT OF CAPITAL GBP 100
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0122/12/15 FULL LIST
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0122/12/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0122/12/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24AR0122/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0122/12/11 FULL LIST
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0122/12/10 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0122/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE DUNESE / 20/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-17363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12419a(Scot)DEC MORT/CHARGE *****
2007-03-02419a(Scot)DEC MORT/CHARGE *****
2007-02-12363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-28363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-15363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-01-17410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-23288bSECRETARY RESIGNED
1999-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FRANCO PIZZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCO PIZZA LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC202575' OR DefendantCompanyNumber='SC202575' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Outstanding DIANE JANE DUNESE
2016-05-10 Satisfied DIANE JANE DUNESE
2016-05-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-04-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-01-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 11,547
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 177,222
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

Intangible Assets
Patents
We have not found any records of FRANCO PIZZA LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for FRANCO PIZZA LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC202575' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC202575' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FRANCO PIZZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCO PIZZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FRANCO PIZZA LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC202575' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC202575' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FRANCO PIZZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCO PIZZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANCO PIZZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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