Dissolved
Dissolved 2014-05-06
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Company Information for DINACRAFT HOMES LTD
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 04285995 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Dinacraft Homes Ltd
DINACRAFT HOMES LTD was founded on 2001-09-12 and had its registered office in Harrow. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DINACRAFT HOMES LTD | ||
| Legal Registered Office | ||
| HARROW MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04285995 | |
|---|---|---|
| Date formed | 2001-09-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 03:21:55 |
| Companies House |
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Company Officers of DINACRAFT HOMES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAIYAB SUNKA |
||
TAIYAB SUNKA |
||
ZOHRA SUNKA |
||
FAISAL ZAIRY |
||
MUHAMMAD YASIN ZAIRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRENTSTONE TRADING LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-08-14 | Dissolved 2013-09-03 | |
| ASIF TRADING AND INVESTMENT LIMITED | Company Secretary | 2001-04-30 | CURRENT | 1988-03-16 | Active | |
| BRENTSTONE TRADING LIMITED | Director | 2004-10-12 | CURRENT | 2003-08-14 | Dissolved 2013-09-03 | |
| IMPERIAL COMMODITIES LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
| ASIF TRADING AND INVESTMENT LIMITED | Director | 1998-10-20 | CURRENT | 1988-03-16 | Active | |
| BRENTSTONE TRADING LIMITED | Director | 2004-10-12 | CURRENT | 2003-08-14 | Dissolved 2013-09-03 | |
| IMPERIAL COMMODITIES LIMITED | Director | 2004-05-12 | CURRENT | 2003-02-06 | Active | |
| ASIF TRADING AND INVESTMENT LIMITED | Director | 1991-06-30 | CURRENT | 1988-03-16 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/09/13 FULL LIST | |
| AR01 | 12/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 12/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. TAIYAB SUNKA / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAIYAB SUNKA / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD YASIN ZAIRY / 12/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL ZAIRY / 12/09/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AR01 | 12/09/09 FULL LIST | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/10/04 | |
| 363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DINACROFT HOMES LIMITED CERTIFICATE ISSUED ON 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/11/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 788 - 790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to DINACRAFT HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DINACRAFT HOMES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
Creditors
| Bank Borrowings Overdrafts | 2012-12-31 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2012-01-01 | £ 0 |
| Creditors Due Within One Year | 2012-01-01 | £ 302,760 |
| Other Creditors Due Within One Year | 2012-01-01 | £ 0 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
| Taxation Social Security Due Within One Year | 2012-01-01 | £ 0 |
| Trade Creditors Within One Year | 2012-01-01 | £ 302,360 |
Creditors and other liabilities
Filed Financial Reports
|
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 DINACRAFT HOMES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 350 |
| Current Assets | 2012-01-01 | £ 461 |
| Debtors | 2012-01-01 | £ 111 |
| Fixed Assets | 2012-01-01 | £ 0 |
| Other Debtors | 2012-01-01 | £ 0 |
| Shareholder Funds | 2012-01-01 | £ 302,299 |
| Stocks Inventory | 2012-01-01 | £ 0 |
| Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DINACRAFT HOMES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DINACRAFT HOMES LTD
Income
Government Income
We have not found government income sources for DINACRAFT HOMES 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 (46900 - Non-specialised wholesale trade) as DINACRAFT HOMES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DINACRAFT HOMES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINACRAFT HOMES 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 DINACRAFT HOMES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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