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DA FOODS (MIDLANDS) LIMITED

DA FOODS (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDA FOODS (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09749154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DA FOODS (MIDLANDS) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DA FOODS (MIDLANDS) LIMITED located?

    Registered Office Address
    Thorpe House
    93 Headlands
    NN15 6BL Kettering
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DA FOODS (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for DA FOODS (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 097491540003 in full

    		1 pagesMR04

    Satisfaction of charge 097491540002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 25, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		7 pagesCS01

    Registration of charge 097491540003, created on Jun 06, 2016

    		9 pagesMR01

    Satisfaction of charge 097491540001 in full

    		4 pagesMR04

    Registration of charge 097491540002, created on May 17, 2016

    		8 pagesMR01

    Registration of charge 097491540001, created on Feb 28, 2016

    		35 pagesMR01

    Appointment of Annu Rattan Diwan as a director

    		3 pagesAP01

    Appointment of Mr Dinesh Sharma as a director on Aug 26, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 27, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Termination of appointment of Barbara Kahan as a director on Aug 26, 2015

    		2 pagesTM01

    Termination of appointment of Barbara Kahan as a director on Aug 26, 2015

    		1 pagesTM01

    Appointment of Mr Annu Rattan Diwan as a director on Aug 26, 2015

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DA FOODS (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIWAN, Annu Rattan
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    Northamptonshire
    United Kingdom
    		Director
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    Northamptonshire
    United Kingdom
    		United KingdomGermanDirector200527330001
    SHARMA, Dinesh
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    Northamptonshire
    United Kingdom
    		Director
    93 Headlands
    NN15 6BL Kettering
    Thorpe House
    Northamptonshire
    United Kingdom
    		EnglandGermanDirector179948800001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DA FOODS (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dinesh Sharma
    NN18 8LZ Corby
    51 Bluebell Close
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN18 8LZ Corby
    51 Bluebell Close
    Northamptonshire
    United Kingdom
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Annu Rattan Diwan
    NN18 8PJ Corby
    32 Osbourne Close
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN18 8PJ Corby
    32 Osbourne Close
    Northamptonshire
    United Kingdom
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DA FOODS (MIDLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2016
    Delivered On Jun 09, 2016
    		Satisfied
    Brief description
    L/H property k/a 69/71 high street corby northants t/n NN338889.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 09, 2016Registration of a charge (MR01)
    • Mar 13, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On May 17, 2016
    Delivered On May 23, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 23, 2016Registration of a charge (MR01)
    • Mar 13, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 28, 2016
    Delivered On Mar 12, 2016
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Vanisha Trading Limited
    Transactions
    • Mar 12, 2016Registration of a charge (MR01)
    • May 26, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0