| Company Name | Montpeliano Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01268969 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1976(47 years, 9 months ago) |
| Dissolution Date | 19 March 2024 (4 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Antonio Trapani |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 1992(15 years, 7 months after company formation) |
| Appointment Duration | 32 years (closed 19 March 2024) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Relton Mews London SW7 1ET |
| Director Name | Mrs Daniella Trapani |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 1992(15 years, 7 months after company formation) |
| Appointment Duration | 32 years (closed 19 March 2024) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Relton Mews London SW7 1ET |
| Secretary Name | Mr Antonio Trapani |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 1992(15 years, 7 months after company formation) |
| Appointment Duration | 32 years (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Relton Mews London SW7 1ET |
Contact
| Website | montpelianorestaurant.com |
|---|
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£995,449 |
| Cash | £29,583 |
| Current Liabilities | £547,623 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 27 November 2003 | Delivered on: 6 December 2003 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 19 September 2019 | Delivered on: 1 October 2019 Persons entitled: LOAN2INVEST Limited North Bridge Funding LTD Classification: A registered charge Particulars: L/H property k/a 13-17 montpelier street london. Outstanding |
| 19 September 2019 | Delivered on: 24 September 2019 Persons entitled: Jupiter Bridging Limited Classification: A registered charge Particulars: The leasehold property known as 13, 15 and 15A and 17 montpelier street, london SW7 1HQ. Outstanding |
| 27 April 2000 | Delivered on: 4 May 2000 Satisfied on: 6 September 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 7 April 1992 | Delivered on: 14 April 1992 Satisfied on: 6 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 montpelier street london SW7 city of westminster t/n 406267 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 April 1992 | Delivered on: 14 April 1992 Satisfied on: 6 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 montpelier street london SW7 city of westminster t/n 406262 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 April 1992 | Delivered on: 13 April 1992 Satisfied on: 6 September 2014 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 13/15/17 montpelier street london together with all buildings and fixtures by way of assignment the goodwill of the business and the benefit of present and future licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 24 May 1991 | Delivered on: 4 June 1991 Satisfied on: 9 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not to exceed the sum of £200,000. Particulars: L/H property k/a 15, montpelier st london & the proceeds of sale. Fully Satisfied |
| 24 May 1991 | Delivered on: 4 June 1991 Satisfied on: 9 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not to exceed the sum of £200,000. Particulars: L/H property k/a 13, montpelier st london & the proceeds of sale. Fully Satisfied |
| 10 April 1991 | Delivered on: 16 April 1991 Satisfied on: 6 September 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 28 June 1985 | Delivered on: 2 July 1985 Satisfied on: 23 October 1989 Persons entitled: Banca Commerciale Italiana Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including goodwill, book & other debts, uncalled capital. Stocks, shares, securities & other investments. Fully Satisfied |
Filing History
| 19 December 2023 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
|---|---|
| 1 March 2023 | Liquidators' statement of receipts and payments to 16 January 2023 (22 pages) |
| 11 March 2022 | Liquidators' statement of receipts and payments to 16 January 2022 (23 pages) |
| 4 March 2021 | Liquidators' statement of receipts and payments to 16 January 2021 (23 pages) |
| 30 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to 1 Kings Avenue London N21 3NA on 30 June 2020 (2 pages) |
| 28 January 2020 | Resolutions
|
| 28 January 2020 | Appointment of a voluntary liquidator (3 pages) |
| 28 January 2020 | Statement of affairs (9 pages) |
| 1 October 2019 | Registration of charge 012689690011, created on 19 September 2019 (44 pages) |
| 26 September 2019 | Satisfaction of charge 9 in full (4 pages) |
| 24 September 2019 | Registration of charge 012689690010, created on 19 September 2019 (23 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 21 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 6 September 2014 | Satisfaction of charge 5 in full (4 pages) |
| 6 September 2014 | Satisfaction of charge 5 in full (4 pages) |
| 6 September 2014 | Satisfaction of charge 8 in full (4 pages) |
| 6 September 2014 | Satisfaction of charge 6 in full (4 pages) |
| 6 September 2014 | Satisfaction of charge 2 in full (5 pages) |
| 6 September 2014 | Satisfaction of charge 7 in full (4 pages) |
| 6 September 2014 | Satisfaction of charge 2 in full (5 pages) |
| 6 September 2014 | Satisfaction of charge 6 in full (4 pages) |
| 6 September 2014 | Satisfaction of charge 7 in full (4 pages) |
| 6 September 2014 | Satisfaction of charge 8 in full (4 pages) |
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 3 October 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
| 31 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 31 July 2012 (1 page) |
| 13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 2 October 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 1 December 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 9 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 3 February 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 15 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 29 December 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 3 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 20 May 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 5 January 2005 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 7 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 28 March 2003 | Return made up to 01/03/03; full list of members
|
| 28 March 2003 | Return made up to 01/03/03; full list of members
|
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Return made up to 01/03/02; full list of members; amend (7 pages) |
| 15 October 2002 | Return made up to 01/03/01; full list of members; amend (6 pages) |
| 15 October 2002 | Return made up to 01/03/01; full list of members; amend (6 pages) |
| 15 October 2002 | Return made up to 01/03/02; full list of members; amend (7 pages) |
| 23 May 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 18 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 9 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 5 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 3 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 1 October 1997 | Notice of completion of voluntary arrangement (5 pages) |
| 1 October 1997 | Notice of completion of voluntary arrangement (5 pages) |
| 27 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 27 April 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 3 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 28 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 6 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 6 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 2 February 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 2 February 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (24 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 4 May 1994 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 4 May 1994 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 3 May 1986 | Registered office changed on 03/05/86 from: 74 new cavendish street london W1M 8DS (1 page) |
| 3 May 1986 | Registered office changed on 03/05/86 from: 74 new cavendish street london W1M 8DS (1 page) |
| 15 July 1976 | Incorporation (15 pages) |