D F L OLDCO LIMITED

Overview

Company Name	D F L OLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01072184
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1972
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D F L OLDCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is D F L OLDCO LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of D F L OLDCO LIMITED?

Previous Company Names
Company Name	From	Until
DAYLAY FOODS LIMITED	May 01, 1990	May 01, 1990
DAYLAY EGGS LIMITED	Sep 15, 1972	Sep 15, 1972

What are the latest accounts for D F L OLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for D F L OLDCO LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 12, 2018

Termination of appointment of Andrew John Mcdonald as a director on May 23, 2018

1 pages

TM01

Sep 30, 2016

Restoration by order of the court

3 pages

AC92

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2015

Application to strike the company off the register

3 pages

DS01

Jan 16, 2015

Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015

1 pages

TM01

Jan 16, 2015

Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015

2 pages

AP01

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 16, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2014	Statement of capital on Sep 16, 2014 Capital: GBP 10	SH01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 16, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2013	Statement of capital on Sep 16, 2013 Capital: GBP 10	SH01

Jul 22, 2013

Statement of capital on Jul 22, 2013

Capital: GBP 10

4 pages

SH19

Jul 22, 2013

legacy

1 pages

SH20

Jul 22, 2013

legacy

1 pages

CAP-SS

Jul 22, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 05, 2013

Director's details changed for Emmett Mcevoy on Jul 05, 2013

2 pages

CH01

Jul 05, 2013

Director's details changed for Mr Andrew John Mcdonald on Jul 05, 2013

2 pages

CH01

Sep 25, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 25, 2012

Termination of appointment of Antony Smith as a director

1 pages

TM01

Apr 24, 2012

Appointment of Emmett Mcevoy as a director

2 pages

AP01

Nov 17, 2011

Appointment of Andrew Mcdonald as a director

2 pages

AP01

Nov 17, 2011

Termination of appointment of Suzanne Wise as a director

1 pages

TM01

View All Filings

Who are the officers of D F L OLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British			125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	Director	194179970001
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1969-7	Company Secretary	125719290002
BAMFORD, Philip Ian High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk	Feb 21, 2000	Oct 19, 2005	Secretary	High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk		British			4386590001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 06, 1999	Dec 29, 1999	Secretary	6 Hawthorn Close WD17 4SB Watford Hertfordshire		British		Chartered Accountant	58191970001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Oct 19, 2005	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		Company Secretary	27217290001
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Aug 06, 2000	Secretary	301 West 53rd Street New York Ny 10019 United States		American		Director	64268220001
WRIGHT, Colin Arthur 17 Lindhurst Lane NG18 4JE Mansfield Notts		Feb 21, 2000	Secretary	17 Lindhurst Lane NG18 4JE Mansfield Notts		British		Company Director	35534850005
BAMFORD, Philip Ian 55 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich	Dec 31, 2002	Sep 22, 2010	Director	55 Whitlingham Hall Kirby Road Trowse NR14 8QH Norwich	United Kingdom	British	1952-7	Chartered Accountant	4386590002
CARVER, Roland Francis Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire		Jun 30, 1995	Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire		British	1930-6	Business Director	62112150001
CLARK, William Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire		Jun 30, 1998	Director	Express Buildings 29 Upper Parliament Street NG1 2AQ Nottingham Nottinghamshire		British	1939-7	Company Director	46097630002
FULLER, John Fleet House Farm Low Road, Besthorpe NG23 7HJ Newark Nottinghamshire		Jan 21, 2000	Director	Fleet House Farm Low Road, Besthorpe NG23 7HJ Newark Nottinghamshire		British	1942-7	Company Director	33266460003
GOSLING, Charles David Vivian 32 Hampstead High Street Hampstead NW3 1QD London	Jan 21, 2000	Sep 30, 2002	Director	32 Hampstead High Street Hampstead NW3 1QD London		British	1940-12	Company Director	69350200002
JORET, Andrew David 12 Tannery Wharf NG24 4US Newark Nottinghamshire	Apr 01, 1994	Jan 21, 2000	Director	12 Tannery Wharf NG24 4US Newark Nottinghamshire	United Kingdom	British	1954-1	Company Director	14751580003
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Dec 31, 2002	Sep 22, 2010	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	Treasurer	136797430001
LEACH, Paul Alan 20 Malvern Road SL6 7RH Maidenhead Berkshire	Aug 06, 1999	Dec 29, 1999	Director	20 Malvern Road SL6 7RH Maidenhead Berkshire		British	1957-8	Treasurer	60788330001
LUCAS, Anthony Robin Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire		Dec 16, 1994	Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire		British	1937-3	Company Director	15613030001
MADDISON, Terrence Clement 33 High Street Newton On Trent LN1 2JS Lincoln Lincolnshire		Sep 30, 1999	Director	33 High Street Newton On Trent LN1 2JS Lincoln Lincolnshire		British	1942-8	Company Director	15613000003
MATON, John Charles Stour View House Wick Lane BH23 1HU Christchurch Dorset	Jul 15, 1998	Jul 31, 2001	Director	Stour View House Wick Lane BH23 1HU Christchurch Dorset		British	1941-9	Company Director	64748810003
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011	May 23, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 20, 2012	Jan 12, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	Irish	1976-12	Director	168590540001
NEWTON, David Alexander Falcon House Mellis IP23 8DQ Eye Suffolk	Mar 02, 1992	Jun 17, 1993	Director	Falcon House Mellis IP23 8DQ Eye Suffolk		British	1942-10	Company Director	108260001
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1963-1	Accountant	87359710001
RAFFIN, William John Stewart 3 Dartmouth Place Chiswick W4 2RH London	Jul 20, 2000	Dec 31, 2002	Director	3 Dartmouth Place Chiswick W4 2RH London		British	1949-11	Property Manager	47089300003
ROSEN, Andrew Scott 301 West 53rd Street New York Ny 10019 United States	Aug 06, 1999	Dec 31, 2002	Director	301 West 53rd Street New York Ny 10019 United States		American	1968-7	Company Secretary	64268220001
SMITH, Antony David Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Way AL1 2RE St Albans Premier House Hertfordshire	United Kingdom	British	1974-9	Finance Director	147725160001
SOLOMON, Harry, Sir Willoughby House 20 Low Pavememt NG1 7DL Nottingham Nottinghamshire		Apr 29, 1993	Director	Willoughby House 20 Low Pavememt NG1 7DL Nottingham Nottinghamshire		British	1937-3	Company Director	59789810001
WILSON, William Jan 7 Welby Gardens NG31 8BN Grantham Lincolnshire	Mar 02, 1992	Jan 21, 2000	Director	7 Welby Gardens NG31 8BN Grantham Lincolnshire		British	1949-8	Company Director	40962030001
WISE, Suzanne Elizabeth Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Sep 22, 2010	Nov 15, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1962-1	General Counsel & Company Secretary	136781050001
WRIGHT, Colin Arthur 17 Lindhurst Lane NG18 4JE Mansfield Notts		Feb 21, 2000	Director	17 Lindhurst Lane NG18 4JE Mansfield Notts	England	British	1946-8	Company Director	35534850005

View Detailed Information on Officers and People with Significant Control

Does D F L OLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security dated 13TH august 1999 and presented for registration in scotland	Created On Aug 18, 1999 Delivered On Aug 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed and the finance documents defined therein
	Short particulars All and whole that area of ground k/a hilltop farm saline extending to 85 acres or thereby lying in the parish of dunferline and countyt of fife.
	Persons Entitled Chase Manhattan International Limited(In It's Capacity as Agent and Security Agent for and on Behalf of the Finance Parties (as Defined in the Facilities Agreement Referred to in the Standard Security)
	Transactions Aug 27, 1999Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 18TH august 1999	Created On Aug 13, 1999 Delivered On Aug 21, 1999	Satisfied	Amount secured All debts due and to become due and obligations and others undertaken by the company and others due to the chargee under the finance documents referred to in the standard security
	Short particulars All and whole those subjects at din moss steedlend leing to the north of the road leading from saline to kelty t/n-FFE2286.
	Persons Entitled Chase Manhattan International Limitedin Its Capacity as Agent and Security Agent Forand on Behalf of the Finance Parties (As Defined in the Facilities Agreement Referred to in Thestandard Security)
	Transactions Aug 21, 1999Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 18TH august 1999	Created On Aug 13, 1999 Delivered On Aug 21, 1999	Satisfied	Amount secured All debts due and to become due and obligations and others undertaken by the company and others due to the chargee under the finance documents referred to in the standard security
	Short particulars All and whole those subjects at dunnygask farm near saline fife t/n-FFE18800.
	Persons Entitled Chase Manhattan International Limitedin Its Capacity as Agent and Security Agent Forand on Behalf of the Finance Parties (As Defined in the Facilities Agreement Referred to in Thestandard Security)
	Transactions Aug 21, 1999Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 18TH august 1999	Created On Aug 13, 1999 Delivered On Aug 21, 1999	Satisfied	Amount secured All debts due and to become due and obligations and others undertaken by the company and others due to the chargee under the finance documents referred to in the standard security
	Short particulars All and whole those subjects lying to the north of the B914 road from saline to kelty t/n-FFE4386.
	Persons Entitled Chase Manhattan International Limitedin Its Capacity as Agent and Security Agent Forand on Behalf of the Finance Parties (As Defined in the Facilities Agreement Referred to in Thestandard Security)
	Transactions Aug 21, 1999Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture as supplemented and amended by a supplemental debenture dated 19 august 1999 issued by the company	Created On Aug 10, 1999 Delivered On Aug 26, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company and/or each obligor company (as defined) to the chargee and/or the finance parties or any of them under or pursuant to the finance documents (as defined) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuantto the Facilities Agreement
	Transactions Aug 26, 1999Registration of a charge (395) Dec 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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