Ponti's Patisseries Limited

Company Name	Ponti's Patisseries Limited
Company Status	Dissolved
Company Number	01302437
Category	Private Limited Company
Incorporation Date	14 March 1977(47 years, 1 month ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Ponty's Patisseries Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Stefano Mario Ispani
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2006(29 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 23 May 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14a Cromwell Avenue London N6 5HL

Director Name	Guiseppe Ispani
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 July 1991(14 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 July 1995)
Role	Caterer
Correspondence Address	16 Grass Park Finchley London N3 1UB

Director Name	Henry Shaw
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 October 2006)
Role	Accountant
Correspondence Address	18a Hartsbourne Avenue Bushey Heath Hertfordshire WO2 1JL

Secretary Name	The Rt Hon Charles Morris
Nationality	British
Status	Resigned
Appointed	10 July 1991(14 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 December 1991)
Role	Company Director
Correspondence Address	24 Buxton Road West Disley Stockport Cheshire SK12 2LY

Secretary Name	Henry Shaw
Nationality	British
Status	Resigned
Appointed	15 December 1991(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1993)
Role	Accountant
Correspondence Address	Flat 2 West Heath Lodge London NW3 7LU

Secretary Name	Christopher Baker Reed
Nationality	British
Status	Resigned
Appointed	26 July 1993(16 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Director Name	Gabriella Maura Bassi
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(18 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 October 2006)
Role	Buyer
Correspondence Address	6 Melbourne Road Walthamstow London E17 6LR

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(29 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Mr Philip Nino Inzani
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(29 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 2012)
Role	Marketing And Development Director
Country of Residence	England
Correspondence Address	2 Dollis Avenue Finchley London N3 1TX

Director Name	Christopher Baker Reed
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Oatlands Drive Weybridge Surrey KT13 9JB

Secretary Name	Mr Chris Murton
Status	Resigned
Appointed	30 June 2011(34 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	17/21 Wenlock Road London N1 7SL

Director Name	Mrs Lisa Ispani
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(35 years, 9 months after company formation)
Appointment Duration	6 months (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 4 Minerva Street London E2 9EH

Contact

Website	pontis.co.uk
Telephone	020 32303018
Telephone region	London

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Ponti's Retail LTD 50.00% Ordinary
50 at £1	Pontis Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Next Accounts Due	31 October 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

22 October 2008	Delivered on: 5 November 2008 Satisfied on: 9 February 2013 Persons entitled: Aib Group (UK) PLC Classification: Inter company cross guarantee Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 October 2008	Delivered on: 5 November 2008 Satisfied on: 9 February 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
6 March 1992	Delivered on: 10 March 1992 Satisfied on: 30 December 2009 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: Charge by way of legal mortgage over lease of unit 14 liverpool street station london EC2 and the proceeds of sale thereof. 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
18 April 1988	Delivered on: 5 May 1988 Satisfied on: 10 February 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
4 August 1983	Delivered on: 11 August 1983 Satisfied on: 4 August 1992 Persons entitled: Hambro Life Assurance PLC Classification: Legal charge Secured details: Â£78,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1B mountgrove road highbury N5 title no ngl 241032 f/h 225 blackstock road highbury N5 title no 235498. Fully Satisfied
28 November 1980	Delivered on: 2 December 1980 Satisfied on: 4 August 1992 Persons entitled: Barclays 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/Hold property 1 hides street, islington, london title no: 383036 -do-. Fully Satisfied
27 March 1979	Delivered on: 4 April 1979 Satisfied on: 4 August 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1B mountgrove road, high bury, london borough of islington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1977	Delivered on: 14 April 1977 Satisfied on: 4 August 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32A sheripham road, london borough of islington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 March 1977	Delivered on: 14 April 1977 Satisfied on: 4 August 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, lough road & 32, sheringham road, london boroughlay islington. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
27 February 2017	Application to strike the company off the register (3 pages)
27 February 2017	Application to strike the company off the register (3 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 1 February 2015 (3 pages)
13 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (3 pages)
13 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (3 pages)
13 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (3 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (3 pages)
29 October 2014	Accounts for a dormant company made up to 26 January 2014 (3 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
8 July 2014	Director's details changed for Mr Stefano Mario Ispani on 1 May 2014 (2 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
10 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 27 January 2013 (3 pages)
16 August 2013	Accounts for a dormant company made up to 27 January 2013 (3 pages)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
28 June 2013	Termination of appointment of Lisa Ispani as a director (1 page)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 January 2013	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 17/21 Wenlock Road London N1 7SL on 14 January 2013 (1 page)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
9 January 2013	Termination of appointment of Philip Inzani as a director (1 page)
9 January 2013	Appointment of Mrs Lisa Ispani as a director (2 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
11 December 2012	Termination of appointment of Chris Murton as a secretary (1 page)
16 July 2012	Accounts for a dormant company made up to 29 January 2012 (5 pages)
16 July 2012	Accounts for a dormant company made up to 29 January 2012 (5 pages)
23 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
27 July 2011	Full accounts made up to 30 January 2011 (8 pages)
27 July 2011	Full accounts made up to 30 January 2011 (8 pages)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a secretary (1 page)
30 June 2011	Appointment of Mr Chris Murton as a secretary (1 page)
30 June 2011	Termination of appointment of Christopher Reed as a director (1 page)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
12 May 2010	Full accounts made up to 31 January 2010 (8 pages)
12 May 2010	Full accounts made up to 31 January 2010 (8 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 July 2009	Full accounts made up to 25 January 2009 (11 pages)
2 July 2009	Full accounts made up to 25 January 2009 (11 pages)
29 December 2008	Director and secretary's change of particulars / christopher reed / 29/12/2008 (1 page)
29 December 2008	Director and secretary's change of particulars / christopher reed / 29/12/2008 (1 page)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
29 December 2008	Return made up to 07/12/08; full list of members (4 pages)
29 December 2008	Director's change of particulars / stefano ispani / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / stefano ispani / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / phiip inzani / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / phiip inzani / 29/12/2008 (1 page)
24 November 2008	Auditor's resignation (1 page)
24 November 2008	Auditor's resignation (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 8 (7 pages)
27 October 2008	Full accounts made up to 27 January 2008 (13 pages)
27 October 2008	Full accounts made up to 27 January 2008 (13 pages)
21 October 2008	Auditor's resignation (1 page)
21 October 2008	Auditor's resignation (1 page)
14 May 2008	Full accounts made up to 28 January 2007 (14 pages)
14 May 2008	Full accounts made up to 28 January 2007 (14 pages)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
17 January 2008	Return made up to 07/12/07; full list of members (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
4 January 2007	Return made up to 07/12/06; full list of members (3 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (3 pages)
15 November 2006	New director appointed (3 pages)
14 November 2006	Full accounts made up to 29 January 2006 (13 pages)
14 November 2006	Full accounts made up to 29 January 2006 (13 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 January 2006	Return made up to 07/12/05; full list of members (3 pages)
25 January 2006	Return made up to 07/12/05; full list of members (3 pages)
24 November 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 30 January 2005 (7 pages)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
30 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 1 February 2004 (7 pages)
14 January 2004	Return made up to 07/12/03; full list of members (7 pages)
14 January 2004	Return made up to 07/12/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 26 January 2003 (13 pages)
28 August 2003	Full accounts made up to 26 January 2003 (13 pages)
19 December 2002	Return made up to 07/12/02; full list of members (7 pages)
19 December 2002	Return made up to 07/12/02; full list of members (7 pages)
1 December 2002	Accounts for a small company made up to 27 January 2002 (7 pages)
1 December 2002	Accounts for a small company made up to 27 January 2002 (7 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2001	Full accounts made up to 28 January 2001 (12 pages)
3 December 2001	Full accounts made up to 28 January 2001 (12 pages)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 30 January 2000 (11 pages)
2 November 2000	Full accounts made up to 30 January 2000 (11 pages)
6 January 2000	Return made up to 07/12/99; full list of members (6 pages)
6 January 2000	Return made up to 07/12/99; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 January 1999 (13 pages)
17 September 1999	Full accounts made up to 31 January 1999 (13 pages)
15 January 1999	Return made up to 07/12/98; full list of members (6 pages)
15 January 1999	Return made up to 07/12/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 25 January 1998 (13 pages)
21 September 1998	Full accounts made up to 25 January 1998 (13 pages)
15 January 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 January 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 January 1997	Return made up to 07/12/96; no change of members (4 pages)
6 January 1997	Return made up to 07/12/96; no change of members (4 pages)
10 October 1996	Full accounts made up to 28 January 1996 (9 pages)
10 October 1996	Full accounts made up to 28 January 1996 (9 pages)
5 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1995	New director appointed (2 pages)
26 July 1995	New director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
13 June 1995	Full accounts made up to 29 January 1995 (12 pages)
13 June 1995	Full accounts made up to 29 January 1995 (12 pages)
4 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1992	Particulars of mortgage/charge (3 pages)
10 March 1992	Particulars of mortgage/charge (3 pages)
24 October 1991	Memorandum and Articles of Association (9 pages)
24 October 1991	Memorandum and Articles of Association (9 pages)
18 October 1991	Company name changed ponty's patisseries LIMITED\certificate issued on 21/10/91 (2 pages)
18 October 1991	Company name changed ponty's patisseries LIMITED\certificate issued on 21/10/91 (2 pages)
10 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1988	Particulars of mortgage/charge (3 pages)
5 May 1988	Particulars of mortgage/charge (3 pages)

Ponti's Patisseries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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