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Company Information for

DSUZA LTD

REFRESH RECOVERY LIMITED, WEST LANCASHIRE INVESTMENT CENTRE, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG,
Company Registration Number
07894736
Private Limited Company
Liquidation

Company Overview

About Dsuza Ltd
DSUZA LTD was founded on 2012-01-03 and has its registered office in Skelmersdale. The organisation's status is listed as "Liquidation". Dsuza 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
DSUZA LTD
 
Legal Registered Office
REFRESH RECOVERY LIMITED
WEST LANCASHIRE INVESTMENT CENTRE
WHITE MOSS BUSINESS PARK
SKELMERSDALE
LANCASHIRE
WN8 9TG
Other companies in WA2
 
Filing Information
Company Number 07894736
Company ID Number 07894736
Date formed 2012-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 03/01/2014
Return next due 31/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 17:47:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSUZA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY SERVICES (LONDON) LIMITED   THE TAXSTOP (BOLTON) LIMITED
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Company Officers of DSUZA LTD

Current Directors
Officer Role Date Appointed
GAIL PAULA MOREIRA
 Company Secretary 2012-01-03
PAULO JORGE DE SOUSA MOREIRA
 Director 2012-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GARETH JONES
 Director 2012-01-24 2012-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULO JORGE DE SOUSA MOREIRA DSS CONTRACTORS LIMITED Director 2016-07-21 CURRENT 2016-04-07 Liquidation
PAULO JORGE DE SOUSA MOREIRA DSUZA RECRUITMENT LTD Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off

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
2017-11-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.2
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016
2015-12-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2015
2015-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-042.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-07-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/06/2015
2015-02-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-02-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-01-302.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 28 CLARENDON COURT WINWICK QUAY WARRINGTON WA2 8QP
2014-12-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-08-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-17DISS40DISS40 (DISS40(SOAD))
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0103/01/14 FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2014 FROM SURCON HOUSE COPSON STREET MANCHESTER M20 3HE UNITED KINGDOM
2014-05-06GAZ1FIRST GAZETTE
2014-01-22DISS40DISS40 (DISS40(SOAD))
2014-01-21GAZ1FIRST GAZETTE
2014-01-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GAIL PAULA MOREIRA / 10/02/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO JORGE DE SOUSA MOREIRA / 10/02/2013
2013-02-10AR0103/01/13 FULL LIST
2012-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 58 PAYNE CLOSE GREAT SANKEY WARRINGTON WA5 1DT UNITED KINGDOM
2012-02-22SH0121/02/12 STATEMENT OF CAPITAL GBP 100
2012-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2012-01-25AP01DIRECTOR APPOINTED MR STEPHEN GARETH JONES
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42130 - Construction of bridges and tunnels




Licences & Regulatory approval
We could not find any licences issued to DSUZA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-11
Meetings of Creditors2015-02-04
Appointment of Administrators2014-12-29
Fines / Sanctions
No fines or sanctions have been issued against DSUZA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-28 Satisfied WORKING CAPITAL PARTNERS LTD
Creditors
Creditors Due Within One Year 2012-01-03 £ 21,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 DSUZA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-03 £ 100
Cash Bank In Hand 2012-01-03 £ 5,289
Current Assets 2012-01-03 £ 29,350
Debtors 2012-01-03 £ 22,775
Fixed Assets 2012-01-03 £ 3,876
Shareholder Funds 2012-01-03 £ 11,230
Stocks Inventory 2012-01-03 £ 1,286
Tangible Fixed Assets 2012-01-03 £ 3,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DSUZA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DSUZA LTD
Trademarks
We have not found any records of DSUZA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSUZA 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 (42130 - Construction of bridges and tunnels) as DSUZA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DSUZA 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 TypeAppointment of Liquidators
Defending partyDSUZA LTDEvent Date2015-11-04
Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Gordon Craig, Email: ip@refreshbg.co.uk or Tel: 01695 711200
 
Initiating party Event TypeMeetings of Creditors
Defending partyDSUZA LTDEvent Date2015-02-02
In the Manchester District Registry case number 3373 Notice is hereby given by Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG that an initial meeting of creditors of the above named Company is to be held by correspondence pursuant to paragraph 58 of Schedule B1 Insolvency Act 1986. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. In order for votes to be counted, Creditors must supply to my office a completed Form 2.25B with written evidence of their claim by 12.00 noon on 18 February 2015. Any creditor who has not received Form 2.25B can obtain a copy from my office address. Date of appointment: 5 December 2014. Office Holder details: Gordon Craig, Refresh Recovery Limited, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG. Further details contact: Jessica Hughes on 01695 711200. Email: ip@refreshbg.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyDSUZA LTDEvent Date2014-12-05
In the High Court of Justice, Chancery Division case number 3373 Gordon Craig (IP No 7983 ), of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Further details contact: Gordon Craig, Email: ip@refreshrecovery.co.uk, Tel: 01695 711220. Alternative contact: Jessica Hughes, Tel: 01695 711200. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSUZA 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 DSUZA 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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    Other companies at postcode WN8 9TG