DFS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDFS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04132607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DFS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DFS LIMITED located?

    Registered Office Address
    BOOTH & CO
    Coopers House Intake Lane
    WF5 0RG Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DFS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for DFS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2022

    What are the latest filings for DFS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Registered office address changed from 129 Queen Street Morley Leeds West Yorkshire LS27 8HE to Coopers House Intake Lane Ossett WF5 0RG on May 26, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2023

    LRESEX

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Killock (Property Developments) Limited as a person with significant control on Feb 01, 2022

    4 pagesPSC02

    Statement of company's objects

    2 pagesCC04

    Cessation of Christine Tempest as a person with significant control on Feb 01, 2022

    3 pagesPSC07

    Cessation of Robert Sydney Tempest as a person with significant control on Feb 01, 2022

    3 pagesPSC07

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Director's details changed for Richard Simon Tempest on Oct 05, 2021

    2 pagesCH01

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Who are the officers of DFS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPEST, Robert Sydney
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    Secretary
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    English5000830001
    TEMPEST, Richard Simon
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    Director
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    EnglandBritish154301010001
    TEMPEST, Robert Sydney
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    Director
    Intake Lane
    WF5 0RG Ossett
    Coopers House
    EnglandEnglish5000830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DFS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street
    Morley
    LS27 8HE Leeds
    129
    West Yorkshire
    England
    Feb 01, 2022
    Queen Street
    Morley
    LS27 8HE Leeds
    129
    West Yorkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01133318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Sydney Tempest
    129 Queen Street
    Morley
    LS27 8HE Leeds
    West Yorkshire
    Apr 06, 2016
    129 Queen Street
    Morley
    LS27 8HE Leeds
    West Yorkshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christine Tempest
    129 Queen Street
    Morley
    LS27 8HE Leeds
    West Yorkshire
    Apr 06, 2016
    129 Queen Street
    Morley
    LS27 8HE Leeds
    West Yorkshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does DFS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2023Commencement of winding up
    Aug 01, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett

    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.
    • license: CC0