FRANCISCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFRANCISCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07268210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FRANCISCO LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FRANCISCO LIMITED located?

    Registered Office Address
    Goodwood House
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCISCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for FRANCISCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 28, 2024
    Next Confirmation Statement DueJun 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2023
    OverdueYes

    What are the latest filings for FRANCISCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 15, 2025

    16 pagesLIQ03

    Registered office address changed from 11 the Tarters Sherston Malmesbury SN16 0NT England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on Jan 22, 2024

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2024

    LRESEX

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 3 Easton Square Sherston Malmesbury Wiltshire SN16 0LX to 11 the Tarters Sherston Malmesbury SN16 0NT on Jan 06, 2019

    1 pagesAD01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    4 pagesCS01

    Notification of Lee Vickerman as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to May 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FRANCISCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERMAN, Lee John
    Emet Grove
    Emersons Green
    BS16 7EG Bristol
    54
    England
    Director
    Emet Grove
    Emersons Green
    BS16 7EG Bristol
    54
    England
    EnglandBritishSealants Applicator152159260001
    BRISTOL LEGAL SERVICES LIMITED
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Secretary
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1853092
    49942350001
    RUSSELL, Thomas Paul
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Director
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    EnglandBritishCompany Director58680480005

    Who are the persons with significant control of FRANCISCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Vickerman
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    Jul 01, 2016
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Goodwood House
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FRANCISCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel James
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset
    practitioner
    Goodwood House Blackbrook Park Avenue
    TA1 2PX Taunton
    Somerset

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0