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Company Information for

DANKART LIMITED

HORSFIELDS, BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
08472101
Private Limited Company
Liquidation

Company Overview

About Dankart Ltd
DANKART LIMITED was founded on 2013-04-03 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Dankart 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
Company Name
DANKART LIMITED
 
Legal Registered Office
HORSFIELDS
BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in LE3
 
Filing Information
Company Number 08472101
Company ID Number 08472101
Date formed 2013-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 03/04/2015
Return next due 01/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 10:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANKART LIMITED
The accountancy firm based at this address is HORSFIELDS LTD
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Companies with same name DANKART LIMITED
The following companies were found which have the same name as DANKART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DANKART LIMITED Unknown
DANKARTAH PTY LTD WA 6021 Active Company formed on the 2016-10-11
DANKARTO LIMITED 1 THE SQUARE MOY DUNGANNON BT71 7SG Active Company formed on the 2012-07-20

Company Officers of DANKART LIMITED

Current Directors
Officer Role Date Appointed
ZAMIRAHMED MUNSHI
Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MOHMEDRAOOF MUNSHI
Director 2013-04-03 2013-10-29
SAUHEL MUNSHI
Director 2013-04-03 2013-10-29

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
2021-07-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-24
2020-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-24
2018-05-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-24
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM PO Box BL4 7JA Cawdor Mill Thynne Street Farnworth Bolton BL4 7JA England
2017-04-284.68 Liquidators' statement of receipts and payments to 2017-02-24
2016-03-084.20Volunatary liquidation statement of affairs with form 4.19
2016-03-08600Appointment of a voluntary liquidator
2016-03-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-02-25
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM The Old Mill 9 Soar Lane Leicester LE3 5DE
2015-06-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-23DISS40Compulsory strike-off action has been discontinued
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0103/04/15 ANNUAL RETURN FULL LIST
2015-04-25DISS16(SOAS)Compulsory strike-off action has been suspended
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM Cawdor Mill Thynne Street Farnworth Bolton BL4 7JA England
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR SAUHEL MUNSHI
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MOHMEDRAOOF MUNSHI
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/13 FROM Cawdor Mill Thynne Street Farnworth Bolton BL4 7JY United Kingdom
2013-06-13CH01Director's details changed for Mr Zamir Munshi on 2013-06-13
2013-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to DANKART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-04-08
Meetings of Creditors2019-07-31
Appointment of Liquidators2016-03-01
Resolutions for Winding-up2016-03-01
Meetings of Creditors2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against DANKART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANKART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 DANKART LIMITED

Intangible Assets
Patents
We have not found any records of DANKART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANKART LIMITED
Trademarks
We have not found any records of DANKART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANKART 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 (78109 - Other activities of employment placement agencies) as DANKART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANKART 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 TypeNotices to
Defending partyDANKART LIMITEDEvent Date2020-04-08
DANKART LIMITED Company Number: ( 08472101 ) Registered Office: C/o Horsfields, Belgrave Place , 8 Manchester Road , Bury BL9 0ED Principal Trading Address: Horsfields, Belgrave Place , 8 Manchester R…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDANKART LIMITEDEvent Date2016-02-25
Manubhai Govindbhai Mistry and Hemal Mistry , Liquidators , Address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Email: info@horsfields.com . Tel: 016 1763 3183 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDANKART LIMITEDEvent Date2016-02-25
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED on 25 February 2016 the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting 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 Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields be and are hereby appointed Liquidators for the purposes of such winding up. Contact details: Manubhai Govindbhai Mistry and Hemal Mistry , Liquidators IP Nos: 7787 and 10770 Address: Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED Email: info@horsfields.com Tel: 0161 763 3183 Z Munshi , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDANKART LIMITEDEvent Date2016-02-10
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above Company will be held at 10.00 am on 25 February 2016 at the offices of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED for the purposes mentioned in Sections 99 to 101 of the said Act. The list of names and addresses of the Companys creditors will be available for inspection free of charge from Manubhai Govindbhai Mistry (IP No 7787 ) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED (Telephone: 0161 763 3183 ; email: info@horsfields.com ) between 10.00 am and 4.00 pm on the two business days immediately prior to the day of the meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person) a proxy at the offices of Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED no later than 12.00 noon on the business day immediately prior to the meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDANKART LIMITEDEvent Date0001-01-01
In the matter of Dankart Limited and in the matter of the Insolvency Act 1986 This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (the Rules). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Manubhai Govindbhai Mistry, of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. The virtual meeting will be held as follows: A meeting of creditors is to take place for the purposes of considering the following: 1.That a Liquidation Committee be established if sufficient creditors are willing to be members of a Committee. 2.That the basis of the joint liquidators fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up of the company, such time to be charged at the prevailing standard hourly charge out rates used by the firm at the time when the work is performed. 3.That the Joint Liquidators be authorised to draw Category 2 disbursements. The virtual meeting will be held as follows: Time: 10:00 a.m. Date: 13 August 2019 To access the virtual meeting:Call 0161 763 3183 on the business day prior to the meeting to obtain access details. This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to:Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED By fax to:0161 763 1283 By email to:info@horsfields.com All proofs of debt must be delivered by: 4.00 p.m. on 12 August 2019. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10.00 a.m. on 13 August 2019. Names of Joint Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry Address of Joint Liquidators: Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED IP Numbers: 7787 and 10770 Date of Appointment: 25 February 2016 Appointed By: The members Contact Name: Ashley Carlton , Email Address: info@horsfields.com Telephone Number: 0161 763 3183 M G Mistry : Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANKART 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 DANKART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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