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FRANCO'S ITALIAN RESTAURANTS LTD

FRANCO'S ITALIAN RESTAURANTS LTD

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

    • Overview

    Company NameFRANCO'S ITALIAN RESTAURANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09613212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRANCO'S ITALIAN RESTAURANTS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is FRANCO'S ITALIAN RESTAURANTS LTD located?

    Registered Office Address
    13 Byron Close
    Ouston
    DH2 1JR Chester Le Street
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCO'S ITALIAN RESTAURANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for FRANCO'S ITALIAN RESTAURANTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2024

    What are the latest filings for FRANCO'S ITALIAN RESTAURANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom to 13 Byron Close Ouston Chester Le Street County Durham DH2 1JR on Jun 12, 2015

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 29, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Miss Lindsay Marie Sanderson as a director on May 29, 2015

    		2 pagesAP01

    Appointment of Mr James Peter Hardy as a director on May 29, 2015

    		2 pagesAP01

    Termination of appointment of Marion Black as a director on May 29, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of FRANCO'S ITALIAN RESTAURANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDY, James Peter
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		Director
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		EnglandBritish198196260001
    SANDERSON, Lindsay Marie
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		Director
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		EnglandBritish198196590001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCO'S ITALIAN RESTAURANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Hardy
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		May 29, 2017
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Lindsay Marie Sanderson
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		May 29, 2017
    Byron Close
    Ouston
    DH2 1JR Chester Le Street
    13
    County Durham
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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