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Home > England & Wales Companies > CASA BRASIL (SOUTHAMPTON) LIMITED
Company Information for

CASA BRASIL (SOUTHAMPTON) LIMITED

269 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PB,
Company Registration Number
06289989
Private Limited Company
Liquidation

Company Overview

About Casa Brasil (southampton) Ltd
CASA BRASIL (SOUTHAMPTON) LIMITED was founded on 2007-06-22 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Casa Brasil (southampton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASA BRASIL (SOUTHAMPTON) LIMITED
 
Legal Registered Office
269 CHURCH STREET
BLACKPOOL
LANCASHIRE
FY1 3PB
Other companies in SO15
 
Previous Names
DAGINA HOLDINGS LIMITED21/02/2013
Filing Information
Company Number 06289989
Company ID Number 06289989
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:51:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA BRASIL (SOUTHAMPTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE BROOME & FLEMING LIMITED   FORTE LTD   REVOY & JONES LIMITED
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Companies with same name CASA BRASIL (SOUTHAMPTON) LIMITED
The following companies were found which have the same name as CASA BRASIL (SOUTHAMPTON) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA BRASIL (SOUTHAMPTON) LIMITED Unknown

Company Officers of CASA BRASIL (SOUTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
REGINA SOUSA HALL
 Company Secretary 2007-06-22
DAVID ANTHONY HALL
 Director 2007-06-22
REGINA SOUSA HALL
 Director 2007-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REGINA SOUSA HALL HYTHE RESTAURANTS LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Dissolved 2014-11-12
REGINA SOUSA HALL CASA ITALIA (SOUTHAMPTON) LIMITED Company Secretary 2002-02-21 CURRENT 2002-02-21 Dissolved 2017-08-22
REGINA SOUSA HALL REGGINAS RESTAURANT LIMITED Company Secretary 2000-05-09 CURRENT 2000-05-09 Active
DAVID ANTHONY HALL CASA BRASIL (BRIGHTON) TRADING LIMITED Director 2015-12-09 CURRENT 2015-12-09 Liquidation
DAVID ANTHONY HALL CASA BRASIL (HOLDINGS) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID ANTHONY HALL CASA BRASIL (BRISTOL) TRADING LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID ANTHONY HALL CASA BRASIL (WEST QUAY) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID ANTHONY HALL CASA BRASIL (BRISTOL) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID ANTHONY HALL CASA BRASIL (BRIGHTON) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
DAVID ANTHONY HALL CASA BRASIL (PORTSMOUTH) TRADING LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation
DAVID ANTHONY HALL CASA BRASIL (BOURNEMOUTH) TRADING LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
DAVID ANTHONY HALL LA VISTA (HYTHE) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-09-30
DAVID ANTHONY HALL CASA BRASIL (PORT SOLENT) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
DAVID ANTHONY HALL DAGINA LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
DAVID ANTHONY HALL CASA ITALIA (SOUTHAMPTON) LIMITED Director 2002-02-21 CURRENT 2002-02-21 Dissolved 2017-08-22
DAVID ANTHONY HALL REGGINAS RESTAURANT LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active
REGINA SOUSA HALL CASA BRASIL (BOURNEMOUTH) TRADING LIMITED Director 2013-08-22 CURRENT 2013-08-22 Active
REGINA SOUSA HALL REGGINAS RESTAURANT LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active

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
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-10-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2018-12-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-14NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-11-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2018-10-22LIQ02Voluntary liquidation Statement of affairs
2018-10-22LIQ02Voluntary liquidation Statement of affairs
2018-10-22600Appointment of a voluntary liquidator
2018-10-22600Appointment of a voluntary liquidator
2018-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-27
2018-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-09-27
2018-09-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-25AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-10AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062899890005
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-30AR0122/06/14 ANNUAL RETURN FULL LIST
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA01Current accounting period shortened from 31/07/13 TO 30/06/13
2013-03-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21RES15CHANGE OF NAME 15/02/2013
2013-02-21CERTNMCompany name changed dagina holdings LIMITED\certificate issued on 21/02/13
2013-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-13DISS40DISS40 (DISS40(SOAD))
2012-11-12AR0122/06/12 FULL LIST
2012-10-23GAZ1FIRST GAZETTE
2012-08-23AA01PREVEXT FROM 30/06/2012 TO 31/07/2012
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-04AR0122/06/11 FULL LIST
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-19AR0122/06/10 FULL LIST
2010-01-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-0788(2)RAD 08/11/07--------- £ SI 100@1=100 £ IC 100/200
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CASA BRASIL (SOUTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-08
Resolutions for Winding-up2018-10-08
Meetings of Creditors2018-09-17
Fines / Sanctions
No fines or sanctions have been issued against CASA BRASIL (SOUTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-06-21 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-02-05 Outstanding HYTHE MARINA LIMITED
RENT DEPOSIT DEED 2010-12-02 Outstanding CAXTON PROPERTIES LIMITED
LEGAL CHARGE OVER LICENSED PREMISES 2007-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CASA BRASIL (SOUTHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of CASA BRASIL (SOUTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA BRASIL (SOUTHAMPTON) LIMITED
Trademarks
We have not found any records of CASA BRASIL (SOUTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA BRASIL (SOUTHAMPTON) 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 (70100 - Activities of head offices) as CASA BRASIL (SOUTHAMPTON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CASA BRASIL (SOUTHAMPTON) 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 TypeAppointment of Liquidators
Defending partyCASA BRASIL (SOUTHAMPTON) LIMITEDEvent Date2018-09-27
Liquidator's name and address: Rosalind Mary Hilton of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB . Telephone Number: 01253 299399 . Email Address: recover@adcrofthilton.co.uk Office Holder Number: 8604 Date of Appointment of Liquidator: 27 September 2018 : By Whom Appointed: Members and Creditors
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCASA BRASIL (SOUTHAMPTON) LIMITEDEvent Date2018-09-27
At a General Meeting of members of the said company held at C/O HJS Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA on 27 September 2018 the following Resolution was passed as a Special Resolution: "That the company be wound up voluntarily." Contact details: Rosalind Mary Hilton 8604 of Adcroft Hilton Limited , 269 Church Street, Blackpool, Lancashire, FY1 3PB . Telephone Number: 01253 299399 . Email Address: recover@adcrofthilton.co.uk Mr D A Hall , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCASA BRASIL (SOUTHAMPTON) LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 27 September 2018 at 2:15 pm for the purpose of to appoint a liquidator and to consider establishing a creditors committee Creditors can access the virtual meeting as follows: Contact Katrina Smith at Adcroft Hilton Ltd , Tel No 01253 299 399 for details. In order to be entitled to vote creditors must deliver proxies and proofs to Adcroft Hilton Ltd , 269 Church Street, Blackpool, Lancashire, FY1 3PB by 12 noon the day before the meeting. The convener of the meeting is Mr David Anthony Hall. Note: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASA BRASIL (SOUTHAMPTON) 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 CASA BRASIL (SOUTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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