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Home > England & Wales Companies > MONTPELIANO RESTAURANT LIMITED
Company Information for

MONTPELIANO RESTAURANT LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
01268969
Private Limited Company
Liquidation

Company Overview

About Montpeliano Restaurant Ltd
MONTPELIANO RESTAURANT LIMITED was founded on 1976-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Montpeliano Restaurant 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
MONTPELIANO RESTAURANT LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in W1G
 
Filing Information
Company Number 01268969
Company ID Number 01268969
Date formed 1976-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 30/09/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242029202  
Last Datalog update: 2024-03-19 11:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONTPELIANO RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name MONTPELIANO RESTAURANT LIMITED
The following companies were found which have the same name as MONTPELIANO RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONTPELIANO RESTAURANT LIMITED Unknown

Company Officers of MONTPELIANO RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO TRAPANI
 Company Secretary 1992-03-01
ANTONIO TRAPANI
 Director 1992-03-01
DANIELLA TRAPANI
 Director 1992-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO TRAPANI TASKSTOCK LIMITED Company Secretary 1991-11-12 CURRENT 1990-11-12 Dissolved 2016-09-22
ANTONIO TRAPANI MONTPELIANO HOLDINGS LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active
ANTONIO TRAPANI ROSESIGN LIMITED Director 1996-03-01 CURRENT 1996-01-16 Dissolved 2016-04-13
ANTONIO TRAPANI TASKSTOCK LIMITED Director 1991-11-12 CURRENT 1990-11-12 Dissolved 2016-09-22
ANTONIO TRAPANI VEANPACE LIMITED Director 1983-01-26 CURRENT 1983-07-20 Active - Proposal to Strike off
DANIELLA TRAPANI MONTPELIANO HOLDINGS LIMITED Director 2000-01-19 CURRENT 2000-01-19 Active
DANIELLA TRAPANI VEANPACE LIMITED Director 1983-01-26 CURRENT 1983-07-20 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.

DateDocument TypeDocument Description
2024-03-19Final Gazette dissolved via compulsory strike-off
2023-03-01Voluntary liquidation Statement of receipts and payments to 2023-01-16
2022-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-16
2021-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-16
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 39a Welbeck Street London W1G 8DH
2020-01-28600Appointment of a voluntary liquidator
2020-01-28LIQ02Voluntary liquidation Statement of affairs
2020-01-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-17
2019-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 012689690011
2019-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 012689690010
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/12 FROM 32 Queen Anne Street London W1G 8HD
2012-03-13AR0101/03/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0101/03/11 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-10AR0101/03/10 FULL LIST
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/03
2003-03-28363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-15363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS; AMEND
2002-10-15363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS; AMEND
2002-05-23363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-09363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-05-04395PARTICULARS OF MORTGAGE/CHARGE
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-03363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-03-04363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-10-011.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
1997-04-27363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-28363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-06363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1994-05-26363sRETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1994-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-041.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/91
1993-04-02363sRETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1993-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-14395PARTICULARS OF MORTGAGE/CHARGE
1992-04-13395PARTICULARS OF MORTGAGE/CHARGE
1992-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
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 MONTPELIANO RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-01-27
Notices to2020-01-27
Resolution2020-01-27
Petitions 2020-01-10
Petitions to Wind Up (Companies)2019-09-06
Fines / Sanctions
No fines or sanctions have been issued against MONTPELIANO RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-06 Outstanding BANCO BILBAO VIZCAYA ARGENTARIA S.A.
MORTGAGE DEBENTURE 2000-05-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-04-13 Satisfied UCB BANK PLC
LEGAL MORTGAGE 1991-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-05-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-04-16 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-06-28 Satisfied BANCA COMMERCIALE ITALIANA
Creditors
Creditors Due After One Year 2012-12-31 £ 1,523,811
Creditors Due After One Year 2011-12-31 £ 704,420
Creditors Due Within One Year 2012-12-31 £ 547,623
Creditors Due Within One Year 2011-12-31 £ 580,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 MONTPELIANO RESTAURANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 29,583
Cash Bank In Hand 2011-12-31 £ 12,181
Current Assets 2012-12-31 £ 913,519
Current Assets 2011-12-31 £ 458,354
Debtors 2012-12-31 £ 847,386
Debtors 2011-12-31 £ 405,923
Fixed Assets 2012-12-31 £ 162,466
Fixed Assets 2011-12-31 £ 151,321
Stocks Inventory 2012-12-31 £ 36,550
Stocks Inventory 2011-12-31 £ 40,250
Tangible Fixed Assets 2012-12-31 £ 162,465
Tangible Fixed Assets 2011-12-31 £ 151,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONTPELIANO RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONTPELIANO RESTAURANT LIMITED
Trademarks
We have not found any records of MONTPELIANO RESTAURANT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ROSESIGN LIMITED 2001-01-22 Outstanding

We have found 1 mortgage charges which are owed to MONTPELIANO RESTAURANT LIMITED

Income
Government Income
We have not found government income sources for MONTPELIANO RESTAURANT 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 MONTPELIANO RESTAURANT 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
No properties were found where MONTPELIANO RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMONTPELIANO RESTAURANT LIMITEDEvent Date2020-01-27
Company Number: 01268969 Name of Company: MONTPELIANO RESTAURANT LIMITED Nature of Business: Italian Restaurant Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 24 Conduit Plac…
 
Initiating party Event TypeNotices to
Defending partyMONTPELIANO RESTAURANT LIMITEDEvent Date2020-01-27
 
Initiating party Event TypeResolution
Defending partyMONTPELIANO RESTAURANT LIMITEDEvent Date2020-01-27
 
Initiating party Event TypePetitions
Defending partyMONTPELIANO RESTAURANT LIMITED Event Date2020-01-10
In the High Court of Justice (Chancery Division) Companies Court No 8327 of 2019 In the Matter of MONTPELIANO RESTAURANT LIMITED (Company Number 01268969 ) and in the Matter of the Insolvency Act 1986…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMONTPELIANO RESTAURANT LIMITEDEvent Date2019-08-02
In the High Court of Justice (Chancery Division) LIVERPOOL DISTRICT REGISTRY case number CR-2019-LIV-00080 A Petition to wind up the above-named company (registered no 01268969) of 39a Welbeck Street, London, W1G 8DH , presented on 2nd August 2019 by GOLDEN FRUIT L.IMITED of Bridge House, 2 Bridge Avenue, Maidenhead, England, SL6 1RR (the Petitioner) claiming to be a creditor of the company will be heard at Liverpool District Registry', 35 Vernon Street, Liverpool, L2 2BX Date 24th September 2019 Time 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 7.10 by 16.00 hours on 23rd September 2019.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONTPELIANO RESTAURANT 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 MONTPELIANO RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA