N F Restaurants Limited

Company Name	N F Restaurants Limited
Company Status	Dissolved
Company Number	03028187
Category	Private Limited Company
Incorporation Date	24 February 1995(29 years, 2 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Pryce Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(5 years, 9 months after company formation)
Appointment Duration	21 years, 8 months (closed 23 August 2022)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Beech Hurst Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Apinder Singh Ghura
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(26 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Amarjit Singh Grewal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(26 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Stephen Anthony Solomon Marks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	39-41 Egerton Terrace London SW3 2BU

Secretary Name	Dinesh Raichand Shah
Nationality	British
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Role	Accountant
Correspondence Address	4 Chantry Close Harrow Middlesex HA3 9QZ

Director Name	Nicholas Charles Holt Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2000)
Role	Finance Director
Correspondence Address	Woodmancote House Woodmancote Emsworth Hampshire PO10 8QD

Director Name	Mr Roy Cameron Naismith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(6 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Adam Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2022)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	French Connection Unit B, Dolphin Way Purfleet Essex RM19 1NZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.frenchconnection.com
Telephone	020 72241600
Telephone region	London

Location

Registered Address	First Floor Centro One 39 Plender Street London NW1 0DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

17 November 2021	Delivered on: 19 November 2021 Persons entitled: GB Europe Management Services Limited (As Security Agent) Classification: A registered charge Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document. Outstanding

17 November 2021

Delivered on: 19 November 2021
Persons entitled: GB Europe Management Services Limited (As Security Agent)

Classification: A registered charge
Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document.
Outstanding

Filing History

21 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
18 October 2019	Accounts for a dormant company made up to 31 January 2019 (6 pages)
9 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
7 February 2018	Change of details for French Connection Group Plc as a person with significant control on 29 August 2017 (2 pages)
6 February 2018	Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
13 December 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
3 November 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
3 November 2016	Total exemption full accounts made up to 31 January 2016 (6 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
17 October 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
17 October 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
27 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (6 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
29 July 2013	Full accounts made up to 31 January 2013 (11 pages)
29 July 2013	Full accounts made up to 31 January 2013 (11 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (5 pages)
18 June 2013	Termination of appointment of Roy Naismith as a director (2 pages)
18 June 2013	Termination of appointment of Roy Naismith as a director (2 pages)
14 September 2012	Full accounts made up to 31 January 2012 (14 pages)
14 September 2012	Full accounts made up to 31 January 2012 (14 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (6 pages)
12 October 2011	Full accounts made up to 31 January 2011 (15 pages)
12 October 2011	Full accounts made up to 31 January 2011 (15 pages)
15 July 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
21 July 2010	Full accounts made up to 31 January 2010 (14 pages)
21 July 2010	Full accounts made up to 31 January 2010 (14 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
24 July 2009	Return made up to 07/07/09; full list of members (4 pages)
24 July 2009	Return made up to 07/07/09; full list of members (4 pages)
24 July 2009	Director's change of particulars / stephen marks / 04/08/2008 (1 page)
24 July 2009	Director's change of particulars / stephen marks / 04/08/2008 (1 page)
16 July 2009	Full accounts made up to 31 January 2009 (12 pages)
16 July 2009	Full accounts made up to 31 January 2009 (12 pages)
22 September 2008	Full accounts made up to 31 January 2008 (12 pages)
22 September 2008	Full accounts made up to 31 January 2008 (12 pages)
5 September 2008	Return made up to 07/07/08; full list of members (4 pages)
5 September 2008	Return made up to 07/07/08; full list of members (4 pages)
2 September 2008	Director's change of particulars / stephen marks / 06/07/2008 (1 page)
2 September 2008	Director's change of particulars / stephen marks / 06/07/2008 (1 page)
25 July 2007	Return made up to 07/07/07; full list of members (2 pages)
25 July 2007	Return made up to 07/07/07; full list of members (2 pages)
5 July 2007	Full accounts made up to 31 January 2007 (12 pages)
5 July 2007	Full accounts made up to 31 January 2007 (12 pages)
9 August 2006	Return made up to 07/07/06; full list of members (2 pages)
9 August 2006	Return made up to 07/07/06; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
12 June 2006	Full accounts made up to 31 January 2006 (12 pages)
12 June 2006	Full accounts made up to 31 January 2006 (12 pages)
3 November 2005	Resolutions RES13 ‐ Aud remu fix by dir 24/10/05 (1 page)
3 November 2005	Resolutions RES13 ‐ Aud remu fix by dir 24/10/05 (1 page)
11 October 2005	Return made up to 07/07/05; full list of members (7 pages)
11 October 2005	Return made up to 07/07/05; full list of members (7 pages)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1X 2NL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1X 2NL (1 page)
6 July 2005	Full accounts made up to 31 January 2005 (12 pages)
6 July 2005	Full accounts made up to 31 January 2005 (12 pages)
22 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
22 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1X 1LA (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1X 1LA (1 page)
27 May 2004	Full accounts made up to 31 January 2004 (11 pages)
27 May 2004	Full accounts made up to 31 January 2004 (11 pages)
30 July 2003	Return made up to 07/07/03; full list of members (7 pages)
30 July 2003	Return made up to 07/07/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 January 2003 (11 pages)
10 May 2003	Full accounts made up to 31 January 2003 (11 pages)
11 July 2002	Return made up to 07/07/02; full list of members (7 pages)
11 July 2002	Return made up to 07/07/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 January 2002 (11 pages)
3 July 2002	Full accounts made up to 31 January 2002 (11 pages)
22 August 2001	New director appointed (4 pages)
22 August 2001	New director appointed (4 pages)
26 July 2001	Return made up to 07/07/01; full list of members (6 pages)
26 July 2001	Return made up to 07/07/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 31 January 2001 (10 pages)
22 May 2001	Full accounts made up to 31 January 2001 (10 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Full accounts made up to 31 January 2000 (11 pages)
13 June 2000	Full accounts made up to 31 January 2000 (11 pages)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
21 July 1999	Full accounts made up to 31 January 1999 (11 pages)
21 July 1999	Full accounts made up to 31 January 1999 (11 pages)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
22 July 1998	Return made up to 07/07/98; full list of members (8 pages)
22 July 1998	Return made up to 07/07/98; full list of members (8 pages)
15 June 1998	Full accounts made up to 31 January 1998 (11 pages)
15 June 1998	Full accounts made up to 31 January 1998 (11 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
13 August 1997	Return made up to 07/07/97; full list of members (9 pages)
13 August 1997	Return made up to 07/07/97; full list of members (9 pages)
20 May 1997	Full accounts made up to 31 January 1997 (11 pages)
20 May 1997	Full accounts made up to 31 January 1997 (11 pages)
2 August 1996	Return made up to 07/07/96; full list of members (9 pages)
2 August 1996	Return made up to 07/07/96; full list of members (9 pages)
20 June 1996	Full accounts made up to 31 January 1996 (11 pages)
20 June 1996	Full accounts made up to 31 January 1996 (11 pages)
27 March 1995	Accounting reference date notified as 31/01 (1 page)
27 March 1995	Accounting reference date notified as 31/01 (1 page)
27 March 1995	New secretary appointed;new director appointed (10 pages)
27 March 1995	New secretary appointed;new director appointed (10 pages)