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Company Information for

FRANCESCO HOLDINGS LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,

Company Registration Number

06326669

Private Limited Company

Liquidation

Company Overview

About Francesco Holdings Ltd

FRANCESCO HOLDINGS LIMITED was founded on 2007-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Francesco Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FRANCESCO HOLDINGS LIMITED

Legal Registered Office

DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in SL6

Previous Names

DRC 2007 LIMITED

03/10/2007

Filing Information

Company Number		06326669
Company ID Number		06326669
Date formed		2007-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB970814311~~

Last Datalog update:	2019-11-27 13:28:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANCESCO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FSG CAPITAL LIMITED JULIA MEZHOV INC LIMITED LIBERTY CORPORATE FINANCE LIMITED LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED MERLIN CONSULTANCY LTD

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Companies with same name FRANCESCO HOLDINGS LIMITED

The following companies were found which have the same name as FRANCESCO HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRANCESCO HOLDINGS LLC	Georgia	Unknown
	FRANCESCO HOLDINGS, LLC	52 Corporate Circle Suite 202 Albany NY 12203	Active	Company formed on the 2023-03-21

Company Officers of FRANCESCO HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES REGINALD HOGAN	Director	2017-11-14
RICHARD ANTHONY PAUL MATHEA	Director	2017-11-14
NICHOLAS KENNETH DAVID RINGER	Director	2017-11-14
CARLO CRISTOFANO SPETALE	Director	2017-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MERLIN NOMINEES LIMITED	Company Secretary	2007-07-27	2017-11-14
PAUL WILLIAM HARDING	Director	2007-09-25	2017-11-14
PAUL GEOFFREY HAZLEHURST	Director	2007-07-27	2017-11-14
CHRISTOPHER VINCENT JOHN FAWELL	Director	2007-10-27	2009-12-05
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-07-27	2007-07-27
COMPANY DIRECTORS LIMITED	Nominated Director	2007-07-27	2007-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES REGINALD HOGAN	RESTURANT ASSOCIATES LIMITED	Director	2017-11-14	CURRENT	2017-08-22	Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA	BEACON WINES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
RICHARD ANTHONY PAUL MATHEA	PURPLE GROVE (GX) LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Liquidation
RICHARD ANTHONY PAUL MATHEA	PURPLE GARDEN (GX) LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA	HPJ PROPERTIES LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
RICHARD ANTHONY PAUL MATHEA	JUNGS ETON LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA	JHRG RETAIL LTD	Director	2012-11-01	CURRENT	2012-11-01	Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA	JHRG HOLDINGS LTD	Director	2012-10-30	CURRENT	2012-10-30	Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA	A & J DELI LIMITED	Director	2010-06-10	CURRENT	2010-06-10	Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA	HPJ (GX) LTD	Director	2010-04-07	CURRENT	2010-04-07	Active - Proposal to Strike off
RICHARD ANTHONY PAUL MATHEA	THE FOOD HALLS LIMITED	Director	2000-08-18	CURRENT	2000-08-18	Dissolved 2013-09-14
RICHARD ANTHONY PAUL MATHEA	H.P. JUNG (GERRARDS CROSS) LIMITED	Director	1995-09-13	CURRENT	1995-09-13	Dissolved 2015-04-20
RICHARD ANTHONY PAUL MATHEA	H.P. JUNG (BEACONSFIELD) LIMITED	Director	1989-04-14	CURRENT	1972-09-22	Liquidation
NICHOLAS KENNETH DAVID RINGER	MULTI BRAND DISTRIBUTORS LIMITED	Director	2017-06-09	CURRENT	2017-06-09	Active
NICHOLAS KENNETH DAVID RINGER	CYGNET HOUSE (MAIDENHEAD) RESIDENTS MANAGEMENT COMPANY LIMITED	Director	2015-08-01	CURRENT	2004-06-09	Active
NICHOLAS KENNETH DAVID RINGER	SNAPBID LIMITED	Director	2014-11-24	CURRENT	2014-11-24	Active - Proposal to Strike off
NICHOLAS KENNETH DAVID RINGER	EXTRA IGNIS LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Dissolved 2017-05-09
NICHOLAS KENNETH DAVID RINGER	PROPER PASTY RETAIL LIMITED	Director	2013-01-01	CURRENT	2000-06-13	Active - Proposal to Strike off
NICHOLAS KENNETH DAVID RINGER	JUNGS ETON LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Active - Proposal to Strike off
NICHOLAS KENNETH DAVID RINGER	JHRG RETAIL LTD	Director	2012-11-01	CURRENT	2012-11-01	Active - Proposal to Strike off
NICHOLAS KENNETH DAVID RINGER	JHRG HOLDINGS LTD	Director	2012-10-30	CURRENT	2012-10-30	Active - Proposal to Strike off
NICHOLAS KENNETH DAVID RINGER	NKDR INVESTMENTS LIMITED	Director	2012-10-01	CURRENT	2012-08-22	Dissolved 2014-04-01
NICHOLAS KENNETH DAVID RINGER	AVONMORE INVESTMENTS LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Dissolved 2015-08-18
NICHOLAS KENNETH DAVID RINGER	AVONMORE MANAGEMENT LIMITED	Director	2012-04-10	CURRENT	2012-04-10	Active
CARLO CRISTOFANO SPETALE	FIRST RESTAURANT GROUP LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
CARLO CRISTOFANO SPETALE	THE JV GROUP LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-05-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-08
2019-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/19 FROM Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT
2019-05-02	LIQ02	Voluntary liquidation Statement of affairs
2019-05-02	600	Appointment of a voluntary liquidator
2019-05-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-04-09
2018-10-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12	AP01	DIRECTOR APPOINTED MR PAUL GEOFFREY HAZELHURST
2018-08-25	PSC02	Notification of Jhrg Holdings Ltd as a person with significant control on 2018-01-01
2018-08-25	PSC07	CESSATION OF RESTAURANT ASSOCIATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-25	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO CRISTOFANO SPETALE
2017-12-08	PSC02	Notification of Restaurant Associates Limited as a person with significant control on 2017-11-14
2017-12-08	PSC07	CESSATION OF PAUL GEOFFREY HAZLEHURST AS A PSC
2017-12-08	PSC07	CESSATION OF PAUL WILLIAM HARDING AS A PSC
2017-12-08	PSC07	CESSATION OF CHRISTOPHER VINCENT JOHN FAWELL AS A PSC
2017-12-08	PSC09	Withdrawal of a person with significant control statement on 2017-12-08
2017-11-21	AP01	DIRECTOR APPOINTED BARON CARLO CRISTOFANO SPETALE
2017-11-20	AP01	DIRECTOR APPOINTED MR NICHOLAS KENNETH DAVID RINGER
2017-11-20	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY PAUL MATHEA
2017-11-20	AP01	DIRECTOR APPOINTED MR JAMES REGINALD HOGAN
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAZLEHURST
2017-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING
2017-11-20	TM02	Termination of appointment of Merlin Nominees Limited on 2017-11-14
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-08	LATEST SOC	08/08/17 STATEMENT OF CAPITAL;GBP 998
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HAZLEHURST
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIAM HARDING
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER VINCENT JOHN FAWELL
2016-10-02	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 998
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-10-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 998
2015-08-19	AR01	27/07/15 FULL LIST
2015-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAZLEHURST / 13/08/2015
2014-10-08	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 998
2014-08-22	AR01	27/07/14 FULL LIST
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-20	AR01	27/07/13 FULL LIST
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-15	AR01	27/07/12 FULL LIST
2011-09-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-24	AR01	27/07/11 FULL LIST
2011-08-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HARDING / 01/07/2011
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-16	AR01	27/07/10 FULL LIST
2010-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWELL
2009-09-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-24	225	CURREXT FROM 31/07/2009 TO 31/12/2009
2009-08-24	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-04-07	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-14	88(2)	AD 23/11/07 GBP SI 998@1=998 GBP IC 1/999
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-03	CERTNM	COMPANY NAME CHANGED DRC 2007 LIMITED CERTIFICATE ISSUED ON 03/10/07
2007-09-18	288b	DIRECTOR RESIGNED
2007-09-18	288b	SECRETARY RESIGNED
2007-09-18	288a	NEW SECRETARY APPOINTED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-07-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to FRANCESCO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-04-16
Resolution	2019-04-16

Fines / Sanctions

No fines or sanctions have been issued against FRANCESCO HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-29	Satisfied	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-07-31

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 FRANCESCO HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FRANCESCO HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANCESCO HOLDINGS LIMITED

Trademarks

We have not found any records of FRANCESCO HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANCESCO HOLDINGS 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 (56101 - Licensed restaurants) as FRANCESCO HOLDINGS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

Business rates information was found for FRANCESCO HOLDINGS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe Council		13, Spittal Street, Marlow, Bucks, SL7 3HJ	36,500
Wycombe District Council		13, Spittal Street, Marlow, Bucks, SL7 3HJ SL7 3HJ	36,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	FRANCESCO HOLDINGS LIMITED	Event Date	2019-04-16
Company Number: 06326669 Name of Company: FRANCESCO HOLDINGS LIMITED Trading Name: Da Francesco Nature of Business: Licensed restaurants Type of Liquidation: Creditors' Voluntary Liquidation Registere…

Initiating party		Event Type	Resolution
Defending party	FRANCESCO HOLDINGS LIMITED	Event Date	2019-04-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANCESCO HOLDINGS 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 FRANCESCO HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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