DCFC LIMITED

Overview

Company Name	DCFC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02606421
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1991
Date of Cessation	Dec 07, 2021

Summary

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

What is the purpose of DCFC LIMITED?

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

Where is DCFC LIMITED located?

Registered Office Address	Pride Park Stadium Pride Park DE24 8XL Derby England
Undeliverable Registered Office Address	No

What were the previous names of DCFC LIMITED?

Previous Company Names
Company Name	From	Until
HAPPYSPACE LIMITED	Apr 30, 1991	Apr 30, 1991

What are the latest accounts for DCFC LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for DCFC LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 21, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 28, 2021

Accounts for a dormant company made up to Jun 30, 2020

8 pages

Jul 13, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Jun 11, 2020

Accounts for a dormant company made up to Jun 30, 2019

8 pages

Jul 05, 2019

Confirmation statement made on Jul 01, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Accounts for a dormant company made up to Jun 30, 2018

8 pages

Nov 30, 2018

Termination of appointment of John Roy Vicars as a director on Jun 25, 2018

1 pages

TM01

Jul 13, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Apr 09, 2018

Accounts for a dormant company made up to Jun 30, 2017

9 pages

Aug 05, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

May 10, 2017

Appointment of Mr John Roy Vicars as a director on May 10, 2017

2 pages

AP01

May 10, 2017

Appointment of Mr Stephen Anthony Pearce as a director on May 10, 2017

2 pages

AP01

May 04, 2017

Termination of appointment of Samuel John Rush as a director on May 03, 2017

1 pages

TM01

May 02, 2017

Registered office address changed from Ipro Stadium Pride Park Derby DE24 8XL to Pride Park Stadium Pride Park Derby DE24 8XL on May 02, 2017

1 pages

AD01

Apr 07, 2017

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Sep 01, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

Apr 12, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Sep 03, 2015

Appointment of Mr Melvyn Morris as a director on Sep 02, 2015

2 pages

AP01

Sep 03, 2015

Termination of appointment of Andrew D Appleby as a director on Sep 02, 2015

1 pages

TM01

Aug 18, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2015	Statement of capital on Aug 18, 2015 Capital: GBP 2,500,000	SH01

Apr 20, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Jul 01, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 2,500,000	SH01

Jul 01, 2014

Registered office address changed from * Pride Park Stadium Pride Park Derby Derbyshire DE24 8XL* on Jul 01, 2014

1 pages

AD01

Mar 25, 2014

Accounts for a dormant company made up to Jun 30, 2013

8 pages

View All Filings

Who are the officers of DCFC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARCE, Stephen Anthony Pride Park DE24 8XL Derby Pride Park Stadium England	Sep 30, 2013		Secretary	Pride Park DE24 8XL Derby Pride Park Stadium England					181816250001
MORRIS, Melvyn Pride Park DE24 8XL Derby Pride Park Stadium England	Sep 02, 2015		Director	Pride Park DE24 8XL Derby Pride Park Stadium England	England	British	1956-2	Company Director	14001030001
PEARCE, Stephen Anthony Pride Park DE24 8XL Derby Pride Park Stadium England	May 10, 2017		Director	Pride Park DE24 8XL Derby Pride Park Stadium England	United Kingdom	British	1980-9	Chartered Accountant	208438110001
BRANNIGAN, Malachy Pride Park Stadium Pride Park DE24 8XL Derby Derbyshire	Jul 01, 2008	Aug 27, 2013	Secretary	Pride Park Stadium Pride Park DE24 8XL Derby Derbyshire		Irish			110939170001
DUNFORD, Michael John 97 Chain Lane Littleover DE23 7EA Derby Derbyshire		Nov 05, 1994	Secretary	97 Chain Lane Littleover DE23 7EA Derby Derbyshire		British			31466990001
LUCKHURST, Lance Luther 4 The Crofts LE67 9UW Markfield Leicestershire	Nov 14, 1994	Aug 16, 1995	Secretary	4 The Crofts LE67 9UW Markfield Leicestershire		British			57176390001
MACKENZIE, Andrew Tuach 597 Burton Road Littleover DE23 6EJ Derby Derbyshire	Aug 16, 1995	Apr 29, 2006	Secretary	597 Burton Road Littleover DE23 6EJ Derby Derbyshire		British			2109800001
MARPLES, Jill Denise The Manor House Morley Manor Morley DE7 6DG Ilkeston Derbyshire	May 10, 2006	Jun 12, 2007	Secretary	The Manor House Morley Manor Morley DE7 6DG Ilkeston Derbyshire		British		Director Secretary	113107610001
RIDGEWAY, Martin Paul 175 Allestree Lane Allestree DE22 2PG Derby Derbyshire	Jun 12, 2007	Jul 01, 2008	Secretary	175 Allestree Lane Allestree DE22 2PG Derby Derbyshire		British			70971260002
ADAMS, Selwyn Paul, Director 100 Chain Lane Littleover DE23 7EB Derby Derbyshire		Jan 25, 1993	Director	100 Chain Lane Littleover DE23 7EB Derby Derbyshire		British	1953-12	Company Director	62923230001
AMOTT, Donald Keith Hargate Manor Farm DE65 5FJ Hilton Derbyshire	Apr 28, 2006	Jan 25, 2008	Director	Hargate Manor Farm DE65 5FJ Hilton Derbyshire	United Kingdom	British	1949-2	Director	147350160001
APPLEBY, Andrew D Pride Park DE24 8XL Derby Ipro Stadium England	Jan 25, 2008	Sep 02, 2015	Director	Pride Park DE24 8XL Derby Ipro Stadium England	Usa	American	1962-11	Chairman	127514760001
COX, Arthur John 16 Park Road Barton Under Needwood DE13 8DW Burton On Trent Staffordshire		Oct 02, 1993	Director	16 Park Road Barton Under Needwood DE13 8DW Burton On Trent Staffordshire		British	1939-12	Professional Football Manager	29410980001
FEARN, Brian Ervin The Lodge Yewlands EN11 8BT Hoddesdon Hertfordshire		Oct 27, 1994	Director	The Lodge Yewlands EN11 8BT Hoddesdon Hertfordshire	United Kingdom	British	1939-7	Shopfitting Contractor	2744170001
GADSBY, Peter James Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire	Apr 28, 2006	Jan 25, 2008	Director	Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire	England	British	1948-7	Director	93167510001
GADSBY, Peter James Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire	Dec 15, 1994	Oct 20, 2003	Director	Burley Grange Burley Lane Quarndon DE22 5JR Derby Derbyshire	England	British	1948-7	Company Director	93167510001
GLICK, Thomas Allen Pride Park Stadium Pride Park DE24 8XL Derby Derbyshire	Jan 25, 2008	Aug 16, 2012	Director	Pride Park Stadium Pride Park DE24 8XL Derby Derbyshire	United Kingdom	Usa	1968-11	Director	127514300002
HARDING, Steven Raymond 14 Waldemar Road Wimbledon SW19 7LJ London	Nov 06, 2003	Apr 29, 2006	Director	14 Waldemar Road Wimbledon SW19 7LJ London		British	1957-9	Ceo	93010100001
HART, William 1 Somersall Willows Somersall Lane S40 3SR Chesterfield Derbyshire		Oct 27, 1994	Director	1 Somersall Willows Somersall Lane S40 3SR Chesterfield Derbyshire		British	1929-12	Company Director	55573470001
HORTON, Michael Alan Morley Hall Main Road, Morley DE7 6DF Derby Derbyshire	Apr 28, 2006	Jan 25, 2008	Director	Morley Hall Main Road, Morley DE7 6DF Derby Derbyshire	England	British	1951-1	Director	28850880002
HORTON, Michael Alan 8 Rectory Gardens Aston On Trent DE72 2AZ Derby	Feb 03, 1993	Oct 29, 1994	Director	8 Rectory Gardens Aston On Trent DE72 2AZ Derby		British	1951-1	Chairman	28850880001
KEITH, Jeremy Philip Charles Long Meadows Eaton OX13 5PS Abingdon Oxfordshire	Oct 20, 2003	Apr 28, 2006	Director	Long Meadows Eaton OX13 5PS Abingdon Oxfordshire	United Kingdom	British	1964-7	Company Director	100522750001
KIRKLAND, John Nigel The Grange Wigwell DE4 4GS Wirksworth Derbyshire	Apr 28, 2006	Jan 25, 2008	Director	The Grange Wigwell DE4 4GS Wirksworth Derbyshire	England	British	1938-4	Director	66708200001
KIRKLAND, John Nigel The Grange Wigwell DE4 4GS Wirksworth Derbyshire		Oct 20, 2003	Director	The Grange Wigwell DE4 4GS Wirksworth Derbyshire	England	British	1938-4	Company Director	66708200001
MARPLES, Jill Denise The Manor House Morley Manor Morley DE7 6DG Ilkeston Derbyshire	Apr 28, 2006	Jun 12, 2007	Director	The Manor House Morley Manor Morley DE7 6DG Ilkeston Derbyshire		British	1964-6	Director Secretary	113107610001
MCKERROW, Colin William 6 Thornton Road Wimbledon SW19 4NE London		Oct 27, 1994	Director	6 Thornton Road Wimbledon SW19 4NE London		British	1934-1	Stockbroker	29411010001
MILLS, Michael David Willowcroft 18 Menin Road Allestree DE22 2NL Derby Derbyshire		May 31, 1994	Director	Willowcroft 18 Menin Road Allestree DE22 2NL Derby Derbyshire		British	1949-3	Accountant	35487100001
MORRIS, Melvyn Redmire Gap Mercaston Lane DE56 2LU Turnditch Derbyshire	Apr 28, 2006	Jan 25, 2008	Director	Redmire Gap Mercaston Lane DE56 2LU Turnditch Derbyshire	England	British	1956-2	Director	14001030001
PICKERING, Lionel Victor Ednaston Manor Ednaston DE6 3BA Brailsford Derbyshire		Oct 20, 2003	Director	Ednaston Manor Ednaston DE6 3BA Brailsford Derbyshire		British	1931-12	Journalist	36726580001
RUSH, Samuel John Pride Park DE24 8XL Derby Pride Park Stadium England	Jan 01, 2013	May 03, 2017	Director	Pride Park DE24 8XL Derby Pride Park Stadium England	United Kingdom	British	1972-3	Chief Executive	227449770001
SLEIGHTHOLME, John Trevor 15 Bolton Way Boston Spa LS23 6PT Yorkshire	Oct 20, 2003	Apr 13, 2006	Director	15 Bolton Way Boston Spa LS23 6PT Yorkshire		British	1942-1	Barrister	93891570001
VICARS, John Roy Pride Park DE24 8XL Derby Pride Park Stadium England	May 10, 2017	Jun 25, 2018	Director	Pride Park DE24 8XL Derby Pride Park Stadium England	England	British	1958-2	Chief Operating Officer	127666470001
VINTON, Alfred Merton Pelham Cottage 24 Pelham Street SW7 2NG London	May 10, 2002	Oct 20, 2003	Director	Pelham Cottage 24 Pelham Street SW7 2NG London	England	American	1938-5	Company Director	59558450002
WEBB, Anthony Stuart Longford Mill DE6 3DT Longford Derbyshire	Dec 14, 1994	Mar 31, 2000	Director	Longford Mill DE6 3DT Longford Derbyshire		British	1941-5	Company Director	38275430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCFC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gellaw 101 Limited

Apr 06, 2016

Pride Park

DE24 8XL Derby

Pride Park Stadium

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DCFC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 31, 1998 Delivered On Aug 05, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Aug 05, 1998Registration of a charge (395)
Debenture	Created On Dec 31, 1996 Delivered On Jan 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a guarantee of even date
	Short particulars Floating charge the whole of the company's undertaking and assets present and future. See the mortgage charge document for full details.
	Persons Entitled Banque Internationale a Luxembourg
	Transactions Jan 07, 1997Registration of a charge (395) May 25, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 30, 1991 Delivered On Aug 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 09, 1991Registration of a charge Jan 08, 1997Statement 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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