FRANCO PIZZA LIMITED

Overview

Company Name	FRANCO PIZZA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202575
Jurisdiction	Scotland
Date of Creation	Dec 22, 1999
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANCO PIZZA LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FRANCO PIZZA LIMITED located?

Registered Office Address	120 Bothwell Street G2 7JL Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FRANCO PIZZA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for FRANCO PIZZA LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 26, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2020	Application to strike the company off the register	2 pages	DS01

Feb 26, 2020	Satisfaction of charge SC2025750004 in full	1 pages	MR04

Feb 26, 2020	Satisfaction of charge SC2025750005 in full	1 pages	MR04

Feb 26, 2020	Satisfaction of charge SC2025750006 in full	1 pages	MR04

Jan 03, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Accounts for a dormant company made up to Dec 30, 2018	5 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 22, 2018 with updates	3 pages	CS01

Jun 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jan 16, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Accounts for a small company made up to Dec 25, 2016	18 pages	AA

Jul 20, 2017	Director's details changed for Mr Harpal Singh Grewal on Jun 10, 2017	2 pages	CH01

Jul 20, 2017	Director's details changed for Mr Paul Aaron Bunis on Jun 10, 2017	2 pages	CH01

Jan 19, 2017	Confirmation statement made on Dec 22, 2016 with updates	6 pages	CS01

Jun 22, 2016	Satisfaction of charge SC2025750007 in full	1 pages	MR04

Jun 19, 2016	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL Scotland to 120 Bothwell Street Glasgow G2 7JL on Jun 19, 2016	2 pages	AD01

May 31, 2016	Registration of charge SC2025750007, created on May 10, 2016	4 pages	MR01

May 19, 2016	Registration of charge SC2025750006, created on May 10, 2016	7 pages	MR01

May 10, 2016	Registration of charge SC2025750005, created on May 06, 2016	6 pages	MR01

May 06, 2016	Registration of charge SC2025750004, created on Apr 25, 2016	9 pages	MR01

May 06, 2016	Alterations to floating charge 3	37 pages	466(Scot)

May 06, 2016	Alterations to floating charge SC2025750004	36 pages	466(Scot)

Apr 29, 2016	Appointment of Bansols Directors Limited as a director on Apr 25, 2016	3 pages	AP02

Apr 29, 2016	Appointment of Harpal Singh Grewal as a director on Apr 25, 2016	3 pages	AP01

View All Filings

Who are the officers of FRANCO PIZZA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUNIS, Paul Aaron

Apr 25, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

Scotland

British

1967-3

Company Director

1012570015

GREWAL, Harpal Singh

Apr 25, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

British

1979-8

Company Director

183399990001

BANSOLS DIRECTORS LIMITED

Apr 25, 2016

Director

Chapel Lane

Bodicote

OX15 4DB Banbury

The Courtyard

Oxfordshire

England

Identification Type	European Economic Area
Registration Number	03356375

207689070001

DUNESE, Diane Jane

Dec 22, 1999

Apr 25, 2016

Secretary

9 Easdale Place

Newton Mearns

G77 6XD Glasgow

British

Director

67549000003

OSWALDS OF EDINBURGH LIMITED

Dec 22, 1999

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

DUNESE, Diane Jane

Dec 22, 1999

Apr 25, 2016

Director

9 Easdale Place

Newton Mearns

G77 6XD Glasgow

United Kingdom

British

1967-5

Director

67549000003

DUNESE, Patrick

Dec 22, 1999

Apr 25, 2016

Director

9 Easdale Place

Newton Mearns

G77 6XD Glasgow

United Kingdom

British

1967-2

Director

67548990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCO PIZZA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D.P.K. Foods Ltd.

Apr 25, 2016

Bothwell Street

G2 7JL Glasgow

120

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Company Registers
Registration Number	Sc198617

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does FRANCO PIZZA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 10, 2016 Delivered On May 31, 2016	Satisfied
	Brief description All and whole the subjects known as and forming 159 quarry street, hamilton, ML3 7HR registered in the land register of scotland under title number LAN221732.
	Persons Entitled Diane Jane Dunese Patrick Dunese
	Transactions May 31, 2016Registration of a charge (MR01) Jun 22, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 10, 2016 Delivered On May 19, 2016	Satisfied
	Brief description 159 quarry street, hamilton.
	Persons Entitled Diane Jane Dunese Patrick Dunese
	Transactions May 19, 2016Registration of a charge (MR01) Feb 26, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 06, 2016 Delivered On May 10, 2016	Satisfied
	Brief description 159 quarry street, hamilton. LAN221732. Contains Negative Pledge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 10, 2016Registration of a charge (MR01) Feb 26, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 25, 2016 Delivered On May 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 06, 2016Registration of a charge (MR01) May 06, 2016Alteration to a floating charge (466 Scot) Feb 26, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 11, 2006 Delivered On Oct 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 17, 2006Registration of a charge (410) Apr 22, 2016Satisfaction of a charge (MR04) May 06, 2016Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 13, 2001 Delivered On Apr 20, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2001Registration of a charge (410) Mar 02, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 12, 2000 Delivered On Jan 17, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 17, 2000Registration of a charge (410) Jul 12, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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