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Company Information for

POUNDFFALD INN LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06896531
Private Limited Company
Liquidation

Company Overview

About Poundffald Inn Ltd
POUNDFFALD INN LIMITED was founded on 2009-05-06 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Poundffald Inn Limited is a Private Limited Company registered in 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
POUNDFFALD INN LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 06896531
Company ID Number 06896531
Date formed 2009-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 06/05/2015
Return next due 03/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:40:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POUNDFFALD INN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of POUNDFFALD INN LIMITED

Current Directors
Officer Role Date Appointed
KEITH WOODWARD
Director 2009-05-06
MAXINE WOODWARD
Director 2010-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALVARO TARDIOLI
Director 2009-05-06 2010-10-12
JOHN WILDMAN
Director 2009-05-06 2009-05-06
Sameday Company Services Limited
Company Secretary 2009-05-06 2009-05-06

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
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH
2016-02-104.20STATEMENT OF AFFAIRS/4.19
2016-02-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0106/05/15 FULL LIST
2015-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE WOODWARD / 21/05/2015
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH WALES
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 60 MANSEL STREET SWANSEA WEST GLAMORGAN SA1 5TF
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0106/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-22AR0106/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-15AR0106/05/12 FULL LIST
2012-03-30AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-22AR0106/05/11 FULL LIST
2011-01-13AP01DIRECTOR APPOINTED MAXINE WOODWARD
2011-01-11AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO TARDIOLI
2010-05-12AR0106/05/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH WOODWARD / 01/10/2009
2009-05-12288aDIRECTOR APPOINTED ALVARO TARDIOLI
2009-05-12288aDIRECTOR APPOINTED KEITH WOODWARD
2009-05-1288(2)AD 06/05/09 GBP SI 98@1=98 GBP IC 2/100
2009-05-06288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN
2009-05-06NEWINCINCORPORATION 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
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to POUNDFFALD INN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-22
Resolutions for Winding-up2016-02-11
Appointment of Liquidators2016-02-11
Notices to Creditors2016-02-11
Meetings of Creditors2016-01-25
Fines / Sanctions
No fines or sanctions have been issued against POUNDFFALD INN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POUNDFFALD INN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-06-01 £ 70,151
Creditors Due Within One Year 2011-06-01 £ 51,052
Provisions For Liabilities Charges 2012-06-01 £ 1,528
Provisions For Liabilities Charges 2011-06-01 £ 1,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 POUNDFFALD INN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 3,442
Current Assets 2012-06-01 £ 25,785
Current Assets 2011-06-01 £ 15,581
Debtors 2012-06-01 £ 20,894
Debtors 2011-06-01 £ 8,939
Fixed Assets 2012-06-01 £ 7,640
Fixed Assets 2011-06-01 £ 9,839
Shareholder Funds 2012-06-01 £ 38,254
Shareholder Funds 2011-06-01 £ 27,600
Stocks Inventory 2012-06-01 £ 4,891
Stocks Inventory 2011-06-01 £ 3,200
Tangible Fixed Assets 2012-06-01 £ 7,640
Tangible Fixed Assets 2011-06-01 £ 9,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POUNDFFALD INN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POUNDFFALD INN LIMITED
Trademarks
We have not found any records of POUNDFFALD INN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POUNDFFALD INN 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 POUNDFFALD INN 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

Outgoings
Business Rates/Property Tax
No properties were found where POUNDFFALD INN 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 TypeResolutions for Winding-up
Defending partyPOUNDFFALD INN LIMITEDEvent Date2016-02-05
At a meeting of the above-named company duly convened and held on 5 February 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. K . Woodward , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOUNDFFALD INN LIMITEDEvent Date2016-02-05
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 , email stones.co@btconnect.com ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyPOUNDFFALD INN LIMITEDEvent Date2016-02-05
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 5th February 2016 . Creditors are required on or before 5th March 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, 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 made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeFinal Meetings
Defending partyPOUNDFFALD INN LIMITEDEvent Date2016-02-05
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 21 October 2016 at 10.30 am precisely, to be followed at 10.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on Thursday 20 October 2016 . Liquidators Name: Gary Stones , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT Date of Appointment: 5 February 2016 Alternative contact: Ms Sharon Day , Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com )
 
Initiating party Event TypeMeetings of Creditors
Defending partyPOUNDFFALD INN LIMITEDEvent Date2016-01-20
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 5th February 2016 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUNDFFALD INN 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 POUNDFFALD INN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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