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Home > England & Wales Companies > PONTE DI LEGNO LTD
Company Information for

PONTE DI LEGNO LTD

Emerald House 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH,
Company Registration Number
06063576
Private Limited Company
Liquidation

Company Overview

About Ponte Di Legno Ltd
PONTE DI LEGNO LTD was founded on 2007-01-24 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Ponte Di Legno Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PONTE DI LEGNO LTD
 
Legal Registered Office
Emerald House 20-22 Anchor Road
Aldridge
Walsall
WS9 8PH
Other companies in B1
 
Filing Information
Company Number 06063576
Company ID Number 06063576
Date formed 2007-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 31/10/2016
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-01-11 13:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONTE DI LEGNO LTD
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Company Officers of PONTE DI LEGNO LTD

Current Directors
Officer Role Date Appointed
HASSAN BAHIJ
Director 2007-01-24
WAFIK MAHDI
Director 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ABDULLAH DERVISH
Company Secretary 2007-01-24 2013-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAFIK MAHDI LA FIBULE LIMITED Director 2005-03-02 CURRENT 2004-05-19 Dissolved 2015-07-28

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
2023-01-11Final Gazette dissolved via compulsory strike-off
2022-10-11Voluntary liquidation. Return of final meeting of creditors
2022-10-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-02
2021-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-02
2020-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-02
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-02
2018-05-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-02
2017-05-12600Appointment of a voluntary liquidator
2017-05-124.20Volunatary liquidation statement of affairs with form 4.19
2017-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Alexander House 60 - 61 Tenby Street North Birmingham B1 3EG
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ABDULLAH DERVISH
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 492 Bearwood Road Birmingham West Midlands B66 4HB
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0124/01/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0124/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR ABDULLAH DERVISH on 2009-10-01
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HASSAN BAHIJ / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WAFIK MAHDI / 01/10/2009
2009-11-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to PONTE DI LEGNO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2018-10-24
Qualifying2018-08-09
Notices to2017-05-02
Appointmen2017-05-02
Resolution2017-05-02
Meetings o2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against PONTE DI LEGNO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PONTE DI LEGNO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due After One Year 2012-02-01 £ 11,735
Creditors Due Within One Year 2012-02-01 £ 51,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 PONTE DI LEGNO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 7,916
Current Assets 2012-02-01 £ 15,135
Debtors 2012-02-01 £ 5,219
Fixed Assets 2012-02-01 £ 141,538
Shareholder Funds 2012-02-01 £ 93,551
Stocks Inventory 2012-02-01 £ 2,000
Tangible Fixed Assets 2012-02-01 £ 71,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONTE DI LEGNO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PONTE DI LEGNO LTD
Trademarks
We have not found any records of PONTE DI LEGNO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONTE DI LEGNO LTD. 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 (56102 - Unlicensed restaurants and cafes) as PONTE DI LEGNO LTD are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where PONTE DI LEGNO LTD 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 TypeQualifying
Defending partyPONTE DI LEGNO LIMITEDEvent Date2018-10-24
 
Initiating party Event TypeQualifying
Defending partyPONTE DI LEGNO LIMITEDEvent Date2018-08-09
 
Initiating party Event TypeNotices to Creditors
Defending partyPONTE DI LEGNO LIMITEDEvent Date2017-05-02
In accordance with Rule 4.106, I C H I Moore (IP Number 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 19 April 2017 I was appointed Liquidator of Ponte Di Legno Limited by resolutions of members. My appointment was confirmed by creditors 19 April 2017. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2017 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further information about this case is available from Mr C H I Moore at the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator Dated: 19 April 2017
 
Initiating party Event TypeMeetings of Creditors
Defending partyPONTE DI LEGNO LIMITEDEvent Date2017-04-07
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 19 April 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, no later than 12 noon on 18 April 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company's creditors may be inspected, free of charge, at the address shown above between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H Moore or Miss N L Tapper of K J Watkin & Co. on 01922 452881. Hassan Bahij , Director : Dated: 3 April 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPONTE DI LEGNO LIMITEDEvent Date2017-04-03
Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from Mr C H I Moore at the offices of K. J. Watkin & Co on 01922 452881.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPONTE DI LEGNO LIMITEDEvent Date2017-04-03
Passed-3 April 2017 At a General Meeting of the members of the above named Company, duly convened and held at 44 Woodbridge Road, Moseley, Birmingham B13 8EJ on 3 April 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily". 2. "That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up". Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 3 April 2017 . Further information about this case is available from Mr C H I Moore at the offices of K. J. Watkin & Co on 01922 452881. Hassan Bahij , Director : Dated: 3 April 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONTE DI LEGNO LTD 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 PONTE DI LEGNO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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