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Company Information for

MONDADORI UK LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
07193901
Private Limited Company
Liquidation

Company Overview

About Mondadori Uk Ltd
MONDADORI UK LIMITED was founded on 2010-03-18 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Mondadori Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONDADORI UK LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in EC4Y
 
Previous Names
LONDON BOUTIQUES TRADING LIMITED25/06/2014
NATURAL ECHO LIMITED02/03/2012
Filing Information
Company Number 07193901
Company ID Number 07193901
Date formed 2010-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB154868081  
Last Datalog update: 2018-09-05 08:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONDADORI UK LIMITED
The accountancy firm based at this address is QCA LIMITED
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Company Officers of MONDADORI UK LIMITED

Current Directors
Officer Role Date Appointed
ZENO UBALDO PELLIZZARI
Director 2014-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA ELIZABETH MCINTOSH
Director 2014-05-19 2017-01-06
THOMAS MUNGO FLEMING
Director 2012-12-28 2014-05-19
TINA LOUISE LAKE
Director 2012-03-14 2014-05-19
DENIS CHRISTOPHER CARTER LUNN
Director 2011-12-14 2012-03-14
ELIZABETH LOGAN
Director 2010-03-18 2011-12-14
ASTRID FORSTER
Company Secretary 2010-03-18 2011-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZENO UBALDO PELLIZZARI MONDADORI INTERNATIONAL LTD. Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2015-02-24

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
2018-04-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-10-07AD02SAIL ADDRESS CREATED
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND
2017-03-064.70DECLARATION OF SOLVENCY
2017-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MCINTOSH
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-13SH0131/05/16 STATEMENT OF CAPITAL GBP 30000
2016-06-10RES14£1404321.53 31/05/2016
2016-05-25ANNOTATIONClarification
2016-05-25SH02CONSOLIDATION 14/03/16
2016-05-24AR0118/03/16 FULL LIST
2016-04-27SH0114/03/16 STATEMENT OF CAPITAL GBP 15000.00
2016-04-27RES14CAPITALISE THE SUM OF £2199918.80 14/03/2016
2016-04-27RES13CONSOLIDATE AND DIVIDE SHARES 14/03/2016
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 5041.11
2015-06-06AR0118/03/15 FULL LIST
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZENO UBALDO PELLIZZARI / 01/01/2015
2015-03-18SH0110/03/15 STATEMENT OF CAPITAL GBP 5041.11
2015-03-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH MCLNTOSH / 19/05/2014
2014-10-02AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW
2014-08-05SH0106/05/14 STATEMENT OF CAPITAL GBP 2895.19
2014-06-27RES13AGREEMENT 19/05/2014
2014-06-27RES01ADOPT ARTICLES 19/05/2014
2014-06-25RES15CHANGE OF NAME 19/05/2014
2014-06-25CERTNMCOMPANY NAME CHANGED LONDON BOUTIQUES TRADING LIMITED CERTIFICATE ISSUED ON 25/06/14
2014-06-04RES15CHANGE OF NAME 19/05/2014
2014-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR TINA LAKE
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING
2014-05-28AP01DIRECTOR APPOINTED MR ZENO UBALDO PELLIZZARI
2014-05-28AP01DIRECTOR APPOINTED MS FIONA ELIZABETH MCLNTOSH
2014-05-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12SH0110/04/14 STATEMENT OF CAPITAL GBP 2667.47
2014-05-08AR0118/03/14 FULL LIST
2014-04-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-29RES0120/12/2013
2014-04-29SH0120/12/13 STATEMENT OF CAPITAL GBP 1810.93
2014-04-29SH0121/03/14 STATEMENT OF CAPITAL GBP 2230.21
2014-04-29SH0107/02/14 STATEMENT OF CAPITAL GBP 2020.57
2014-04-29SH0127/01/14 STATEMENT OF CAPITAL GBP 1915.75
2014-04-29SH0121/10/13 STATEMENT OF CAPITAL GBP 1496.46
2014-04-29SH0103/07/13 STATEMENT OF CAPITAL GBP 1316.83
2014-04-29SH0120/05/13 STATEMENT OF CAPITAL GBP 1137.20
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 13 RADNOR WALK LONDON SW3 4BP
2013-09-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0118/03/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED THOMAS FLEMING
2013-01-29SH02SUB-DIVISION 28/12/12
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD ENGLAND
2013-01-29SH0128/12/12 STATEMENT OF CAPITAL GBP 971
2013-01-23SH0102/08/12 STATEMENT OF CAPITAL GBP 694
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-14AR0118/03/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA FERGUSON / 28/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA FERGUSON / 27/03/2012
2012-03-16SH0114/03/12 STATEMENT OF CAPITAL GBP 650
2012-03-15CH01CHANGE PERSON AS DIRECTOR
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LUNN
2012-03-14AP01DIRECTOR APPOINTED MISS TINA FERGUSON
2012-03-02RES15CHANGE OF NAME 24/02/2012
2012-03-02CERTNMCOMPANY NAME CHANGED NATURAL ECHO LIMITED CERTIFICATE ISSUED ON 02/03/12
2012-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-19TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-12-16AP01DIRECTOR APPOINTED MR DENIS CHRISTOPHER CARTER LUNN
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-27DISS40DISS40 (DISS40(SOAD))
2011-08-25AR0118/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to MONDADORI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-28
Appointment of Liquidators2017-02-28
Resolutions for Winding-up2017-02-28
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against MONDADORI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONDADORI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due After One Year 2012-04-01 £ 73,900
Creditors Due Within One Year 2012-04-01 £ 70,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 MONDADORI UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 270,000
Cash Bank In Hand 2012-04-01 £ 34,619
Current Assets 2012-04-01 £ 71,229
Debtors 2012-04-01 £ 36,610
Fixed Assets 2012-04-01 £ 74,082
Shareholder Funds 2012-04-01 £ 468
Tangible Fixed Assets 2012-04-01 £ 74,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MONDADORI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONDADORI UK LIMITED
Trademarks
We have not found any records of MONDADORI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONDADORI UK 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 (47190 - Other retail sale in non-specialised stores) as MONDADORI UK LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where MONDADORI UK 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.
Import/Export of Goods
Goods imported/exported by MONDADORI UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMONDADORI UK LIMITEDEvent Date2017-02-22
We hereby give notice that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 17 February 2017. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 31 March 2017 which is the last date for proving. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. It should be noted that the director of the Company has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Office Holder details: Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 Ag FF113063
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMONDADORI UK LIMITEDEvent Date2017-02-17
Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 Ag FF113063
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMONDADORI UK LIMITEDEvent Date2017-02-17
At a general meeting of the above named Company duly convened and held at 5 Piano - Centro, Via Mondadori 1, 20090 Segrate (MI), Italy, on 17 February 2017 , at 2.15 pm, the following resolutions were duly passed: That the Company be wound up voluntarily and that Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed joint liquidators for the purpose of the winding-up. For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk or Tel: 01892 700200 Ag FF113063
 
Initiating party Event TypeProposal to Strike Off
Defending partyMONDADORI UK LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONDADORI UK 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 MONDADORI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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