Liquidation
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Company Information for DILRAZ LTD
5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG,
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Company Registration Number
 07523199 Private Limited Company
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Company Overview
About Dilraz Ltd
DILRAZ LTD was founded on 2011-02-09 and has its registered office in Crawley. The organisation's status is listed as "Liquidation". Dilraz Ltd 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 | |
|---|---|
| DILRAZ LTD | |
| Legal Registered Office | |
| 5-6 THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG Other companies in WV16 | |
Filing Information
| Company Number | 07523199 | |
|---|---|---|
| Company ID Number | 07523199 | |
| Date formed | 2011-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2015 | |
| Account next due | 27/11/2016 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-04 01:43:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILRAZ LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ITSTHEONE LIMITED M S MULLAN & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ITSTHEONE LIMITED M S MULLAN & CO LTD
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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.
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to DILRAZ LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-04-11 |
| Resolutions for Winding-up | 2017-04-11 |
| Meetings of Creditors | 2017-03-29 |
Fines / Sanctions
No fines or sanctions have been issued against DILRAZ LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DILRAZ LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
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 | 2012-03-01 | £ 13,278 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-01 | £ 571 |
Creditors and other liabilities
Filed Financial Reports
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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 DILRAZ LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 358 |
| Current Assets | 2012-03-01 | £ 4,633 |
| Fixed Assets | 2012-03-01 | £ 9,400 |
| Shareholder Funds | 2012-03-01 | £ 184 |
| Stocks Inventory | 2012-03-01 | £ 4,275 |
| Tangible Fixed Assets | 2012-03-01 | £ 9,400 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DILRAZ 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 (56101 - Licensed restaurants) as DILRAZ LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DILRAZ 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DILRAZ LTD | Event Date | 2017-04-04 |
| Liquidator's name and address: Carrie James and Andrew Stevens , both of SA Insolvency , 3 Staplow Road, Worcester WR5 2LZ . : For further details contact: Julie Jones, Email: jjones@sainsolvency.com, Tel: 0800 999 4995. Ag HF10776 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DILRAZ LTD | Event Date | 2017-04-04 |
| Notice is hereby given that the following resolutions were passed on 04 April 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Carrie James and Andrew Stevens , both of SA Insolvency , 3 Staplow Road, Worcester WR5 2LZ , (IP Nos. 16570 and 9646) be appointed as Joint Liquidators for the purposes of such voluntary winding up, and they are both to act jointly or separately on all matters. At the subsequent meeting of creditors held on 4 April 2017 the appointment of Carrie James and Andrew Stevens as Joint Liquidators was confirmed. For further details contact: Julie Jones, Email: jjones@sainsolvency.com, Tel: 0800 999 4995. Mohammed Mohibul Islam , Director : Ag HF10776 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DILRAZ LTD | Event Date | 2017-03-28 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1192 Stratford Road, Hall Green, Birmingham, B28 8AB on 04 April 2017 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting may consider: The Chairmans report on the history and statement of affairs; The appointment of joint liquidators; The appointment of a liquidation committee (if appropriate); The costs of preparing the statement of affairs and of convening the meeting; and Other resolutions that may be appropriate. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at SA Insolvency , 3 Staplow Road, Worcester WR5 2LZ , not later than 12 noon on 3 April 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 63 Whitburn Street, Bridgnorth, Shropshire, WV16 4QP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Carrie James and Andrew Stevens (IP Nos. 16570 and 9646) of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ give notice that they are qualified to act as Insolvency Practitioners in relation to this company, who, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Carrie James, Email: cjames@sainsolvency.com, Tel: 0800 999 4995. Alternative contact: Andrew Stevens. Ag GF123410 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DILRAZ 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 DILRAZ 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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