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Company Information for

D.A. ENTERPRISES LIMITED

BESPOKE INSOLVENCY SOLUTIONS, SUITE 6 1-7 TAYLOR STREET, BURY, BL9 6DT,

Company Registration Number

07317653

Private Limited Company

Liquidation

Company Overview

About D.a. Enterprises Ltd

D.A. ENTERPRISES LIMITED was founded on 2010-07-16 and has its registered office in Bury. The organisation's status is listed as "Liquidation". D.a. Enterprises 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

Legal Registered Office
Company Name
D.A. ENTERPRISES LIMITED

BESPOKE INSOLVENCY SOLUTIONS SUITE 6 1-7 TAYLOR STREET BURY BL9 6DT Other companies in NW11

Filing Information

Company Number		07317653
Company ID Number		07317653
Date formed		2010-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-12-17 01:42:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.A. ENTERPRISES LIMITED

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Companies with same name D.A. ENTERPRISES LIMITED

The following companies were found which have the same name as D.A. ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
D.a. Enterprises Inc.	Delaware	Unknown
D.A. ENTERPRISES OF TAMPA, INC.	3161 S. DALE MABRY TAMPA FL 33629	Active	Company formed on the 2003-09-18
D.A. ENTERPRISES GROUP, INC.	14182 SW 148 PL MIAMI FL 33-19	Inactive	Company formed on the 2000-06-06
D.A. ENTERPRISES OF ORLANDO, LLC	582 BRANTLEY TERRACE WAY, UNIT 307 ALTAMONTE SPRINGS FL 32714	Inactive	Company formed on the 2004-03-01
D.A. ENTERPRISES, LLC	2560 - 73RD STREET URBANDALE IA 50322	Active	Company formed on the 2019-01-25

Company Officers of D.A. ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
ZUBAIR AKHTER DIN	Director	2010-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PERVAZ AKHTAR	Director	2010-10-21	2017-07-04
MICHAEL HOLDER	Director	2010-07-16	2010-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZUBAIR AKHTER DIN	EURO ASIA WORLD LTD	Director	2016-08-10	CURRENT	2016-08-10	Dissolved 2018-01-16
ZUBAIR AKHTER DIN	WORLD ORPHANS INTO WORK	Director	2014-04-16	CURRENT	2013-03-15	Active - Proposal to Strike off
ZUBAIR AKHTER DIN	D A FAST FOOD LTD	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2017-07-04
ZUBAIR AKHTER DIN	D A CARE LIMITED	Director	2010-12-14	CURRENT	2010-12-02	Liquidation

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.

Date	Document Type	Document Description
2021-04-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-12
2020-04-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-12
2019-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/19 FROM C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
2019-05-08	REC2	Liquidation. Receiver abstract of receipts and payments to 2019-02-13
2019-05-08	RM02	Notice of ceasing to act as receiver or manager
2019-03-06	600	Appointment of a voluntary liquidator
2019-02-13	AM22	Liquidation. Administration move to voluntary liquidation
2018-09-26	AM10	Administrator's progress report
2018-07-03	AM11	Notice of appointment of a replacement or additional administrator
2018-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/18 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG
2018-06-13	AM16	Notice of order removing administrator from office
2018-05-25	AM07	Liquidation creditors meeting
2018-05-02	AM03	Statement of administrator's proposal
2018-03-26	RM01	Liquidation appointment of receiver
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM 220 the Vale London NW11 8SR
2018-03-12	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007983
2018-03-12	AM01	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007983
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PERVAZ AKHTAR
2017-05-08	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	LATEST SOC	25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-05-09	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14	DISS40	Compulsory strike-off action has been discontinued
2012-11-13	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-11-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-11	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-07-25	AR01	16/07/11 FULL LIST
2010-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-02	AP01	DIRECTOR APPOINTED MR PERVAZ AKHTAR
2010-11-02	SH01	21/10/10 STATEMENT OF CAPITAL GBP 2
2010-11-02	SH01	21/10/10 STATEMENT OF CAPITAL GBP 2
2010-08-16	AP01	DIRECTOR APPOINTED ZUBAIR DIN
2010-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ ENGLAND
2010-07-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47290 - Other retail sale of food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to D.A. ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-02-20
Notice of	2019-02-20
Appointmen	2018-03-08

Fines / Sanctions

No fines or sanctions have been issued against D.A. ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

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 D.A. ENTERPRISES LIMITED

Intangible Assets

Patents

We have not found any records of D.A. ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.A. ENTERPRISES LIMITED

Trademarks

We have not found any records of D.A. ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.A. ENTERPRISES 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 (47290 - Other retail sale of food in specialised stores) as D.A. ENTERPRISES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D.A. ENTERPRISES 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 Type	Appointmen
Defending party	D.A. ENTERPRISES LIMITED	Event Date	2019-02-20
Name of Company: D.A. ENTERPRISES LIMITED Company Number: 07317653 Trading Name: Costcutter Nature of Business: Other retail sale of food in specialised stores Registered office: C/O OBS Recovery, 106…

Initiating party		Event Type	Notice of
Defending party	D.A. ENTERPRISES LIMITED	Event Date	2019-02-20

Initiating party		Event Type	Appointmen
Defending party	D.A. ENTERPRISES LIMITED	Event Date	2018-03-08
In the High Court of Justice The Business and Property Courts in Manchester Court Number: CR-2018-2188 D.A. ENTERPRISES LIMITED (Company Number 07317653 ) Trading Name: Costcutter Nature of Business:…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.A. ENTERPRISES 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 D.A. ENTERPRISES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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