FRANCO'S BAKERY 2003 LIMITED

Company 04657892 • Liquidation Insolvency notice • Private limited company
Company age
23 years

Company overview

Incorporation date
5 February 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 13 July 2026

    Resolutions for Winding-up

    Read the notice →

  2. 13 July 2026

    Appointment of Liquidators

    Read the notice →

  3. 7 August 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FRANCO'S BAKERY 2003 LIMITED is a private limited company incorporated on 5 February 2003, with its registered office in Salisbury. Companies House lists its business as manufacture of bread; manufacture of fresh pastry goods and cakes. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 16 July 2026, is overdue.

On 13 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 13 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 7 August 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 2 December 2025. It has 2 outstanding charges, held by Hsbc Bank PLC and Hsbc Invoice Finance (UK) LTD. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Btg Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Industry classification (SIC codes)

10710

Officers & directors (13)

VALLI, Dilaver

Secretary

Appointed: 1 May 2003

Active

VALLI, Dilaver

Director

Appointed: 1 January 2016

Active

VALLI, Perveen Dilaver

Director

Appointed: 1 May 2025

Active

UGRADAR, Bilal

Secretary

Appointed: 12 February 2003 • Resigned: 31 May 2003

VALLI, Perveen Dilaver

Secretary

Appointed: 5 February 2003 • Resigned: 12 February 2003

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 5 February 2003 • Resigned: 5 February 2003

MOHMED, Imran

Director

Appointed: 5 February 2003 • Resigned: 12 February 2003

MOHMED, Mustak

Director

Appointed: 1 June 2020 • Resigned: 27 July 2023

MUNSHI, Mohammed

Director

Appointed: 12 February 2003 • Resigned: 31 December 2015

PATEL, Muhammad Yusuf

Director

Appointed: 5 January 2009 • Resigned: 1 May 2009

Recent filing history (101)

22 July 2026

Statement of affairs

Insolvency • Form LIQ02

22 July 2026

Registered office address changed from Unity House Fletcher Street Bolton BL3 6NE to C/O Btg Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 22 July 2026

Address • Form AD01

22 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

22 July 2026

Resolutions

Resolution • Form RESOLUTIONS

23 December 2025

Change of details for Mr Dilaver Valli as a person with significant control on 5 July 2025

Persons with significant control • Form PSC04

2 December 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

2 July 2025

Confirmation statement made on 2 July 2025 with updates

Confirmation statement • Form CS01

19 June 2025

Sub-division of shares on 1 June 2025

Capital • Form SH02

12 June 2025

Notice of Restriction on the Company's Articles

Change of constitution • Form CC01

12 June 2025

Resolutions

Resolution • Form RESOLUTIONS

12 June 2025

Memorandum and Articles of Association

Incorporation • Form MA

27 May 2025

Second filing for the appointment of Mrs Perveen Valli as a director

Officers • Form RP04AP01

21 May 2025

Appointment of Mrs Parveen Valli as a director on 1 May 2025

Officers • Form AP01

5 March 2025

Termination of appointment of Sobayha Dilawar Valli as a director on 1 March 2025

Officers • Form TM01

23 October 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

Persons with significant control (3)

Mr Salim Valli

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 July 2016

Mr Mohammed Munshi

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 July 2016

Mr Dilaver Valli

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 July 2016

Charges & mortgages (3)

A registered charge

Hsbc Invoice Finance (UK) LTD

Created: 10 November 2022 • Delivered: 14 November 2022

Outstanding

Debenture

Hsbc Bank PLC

Created: 25 April 2003 • Delivered: 26 April 2003

Outstanding

Debenture

Uniwear International Limited

Created: 14 February 2003 • Delivered: 21 February 2003

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Julie Anne Palmer - Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park

Andrew Hook - Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 16 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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