DF VENTURES LIMITED
Overview
| Company Name | DF VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06301456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DF VENTURES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is DF VENTURES LIMITED located?
| Registered Office Address | c/o VALENTINE & CO 5 Stirling Court Yard Stirling Way WD6 2FX Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DF VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW BRIS (877) LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for DF VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DF VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on Jun 21, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 04, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 22 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Anthony William Deeley on Feb 28, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Tyrrell as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Jul 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 22 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of DF VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGGS, Philip Neil | Secretary | 5a Manor Road Saltford BS31 3DL Bristol Jubaral United Kingdom | British | 92356630002 | ||||||
| DEELEY, Peter Anthony William | Director | Longbourn Farm Pittern Hill CV35 0JF Kineton Pemberley Warwickshire England | England | British | Company Director | 45739970003 | ||||
| FREED, David Maxwell | Director | 101 Pembroke Road Clifton BS8 3EE Bristol Avon | United Kingdom | British | Company Director | 104531260001 | ||||
| MALTBY, Andrew Dexter | Director | Kingsway Barn Corston SN16 0HW Malmesbury Wiltshire | United Kingdom | British | Company Director | 67587010001 | ||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| TYRRELL, Mark John | Director | 6 Market Place Marshfield SN14 8NP Chippenham Wiltshire | England | British | Company Director | 66791740001 | ||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Does DF VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Apr 13, 2012 Delivered On Apr 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The specified investments and the related rights, credit balances, specified agreements, insurances. See image for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Apr 13, 2012 Delivered On Apr 24, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the specified investments and the related rights pertaining to them see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of amendment | Created On Nov 29, 2007 Delivered On Dec 13, 2007 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Nov 19, 2007 Delivered On Dec 04, 2007 | Outstanding | Amount secured All monies due or to become due from any of the obligors to teh chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Nov 19, 2007 Delivered On Dec 01, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does DF VENTURES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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