Company NameFrancs Brasserie Limited
Company StatusDissolved
Company Number07831660
CategoryPrivate Limited Company
Incorporation Date2 November 2011(12 years, 6 months ago)
Dissolution Date21 July 2015 (8 years, 10 months ago)
Previous NameFranks Brasserie Limited

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Michael Wyn Hughes
Date of BirthNovember 1982 (Born 41 years ago)
NationalityWelsh/British
StatusClosed
Appointed02 November 2011(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address14 Cuppin Street
Chester
Cheshire
CH1 2BN
Wales
Director NameMr Brenden Moradi
Date of BirthMay 1979 (Born 45 years ago)
NationalitySwedish
StatusClosed
Appointed02 November 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address14 Cuppin Street
Chester
Cheshire
CH1 2BN
Wales
Director NameMr Julian David Watts
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2011(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address14 Cuppin Street
Chester
Cheshire
CH1 2BN
Wales

Location

Registered Address14 Cuppin Street
Chester
Cheshire
CH1 2BN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

40 at £1Brenden Moradi
40.00%
Ordinary
40 at £1Michael Wyn Hughes
40.00%
Ordinary
20 at £1Julian David Watts
20.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
23 September 2014Voluntary strike-off action has been suspended (1 page)
23 September 2014Voluntary strike-off action has been suspended (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
6 February 2014Voluntary strike-off action has been suspended (1 page)
6 February 2014Voluntary strike-off action has been suspended (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
7 June 2013Voluntary strike-off action has been suspended (1 page)
7 June 2013Voluntary strike-off action has been suspended (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
26 March 2013First Gazette notice for voluntary strike-off (1 page)
13 March 2013Application to strike the company off the register (3 pages)
13 March 2013Application to strike the company off the register (3 pages)
29 January 2013Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
(4 pages)
29 January 2013Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
(4 pages)
29 January 2013Annual return made up to 2 November 2012 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
(4 pages)
4 January 2013Termination of appointment of Julian Watts as a director (2 pages)
4 January 2013Termination of appointment of Julian Watts as a director (2 pages)
25 November 2011Company name changed franks brasserie LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-19
(2 pages)
25 November 2011Change of name notice (2 pages)
25 November 2011Company name changed franks brasserie LIMITED\certificate issued on 25/11/11
  • RES15 ‐ Change company name resolution on 2011-11-19
(2 pages)
25 November 2011Change of name notice (2 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)