DF HOLDINGS (UK) LIMITED

Overview

Company Name	DF HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08414255
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2013
Date of Cessation	Oct 06, 2021

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 HOLDINGS (UK) LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is DF HOLDINGS (UK) LIMITED located?

Registered Office Address	6 Bevis Marks EC3A 7BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for DF HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for DF HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 10, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2020	LRESSP

Jun 24, 2020

Statement of capital following an allotment of shares on Jun 24, 2020

Capital: GBP 3,400,102

3 pages

SH01

Jun 22, 2020

Satisfaction of charge 084142550003 in full

1 pages

MR04

Jun 22, 2020

Satisfaction of charge 084142550004 in full

1 pages

MR04

Jun 22, 2020

Satisfaction of charge 084142550005 in full

1 pages

MR04

Jun 22, 2020

Satisfaction of charge 084142550006 in full

1 pages

MR04

Jun 22, 2020

Satisfaction of charge 084142550002 in full

1 pages

MR04

Feb 24, 2020

Confirmation statement made on Feb 21, 2020 with no updates

3 pages

CS01

Jan 10, 2020

Statement of capital following an allotment of shares on Dec 20, 2018

Capital: GBP 3,400,101

4 pages

SH01

Jan 06, 2020

legacy

6 pages

RP04CS01

May 31, 2019

Full accounts made up to Jun 30, 2018

64 pages

Feb 22, 2019

Confirmation statement made on Feb 21, 2019 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jan 06, 2020	Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/01/2020.

Mar 28, 2018

Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on Mar 28, 2018

1 pages

AD01

Mar 13, 2018

Full accounts made up to Jun 30, 2017

19 pages

Mar 06, 2018

All of the property or undertaking has been released from charge 084142550002

1 pages

MR05

Mar 06, 2018

All of the property or undertaking has been released from charge 084142550004

1 pages

MR05

Mar 05, 2018

All of the property or undertaking has been released from charge 084142550003

5 pages

MR05

Mar 05, 2018

All of the property or undertaking has been released from charge 084142550005

5 pages

MR05

Mar 05, 2018

All of the property or undertaking has been released from charge 084142550006

5 pages

MR05

Mar 05, 2018

All of the property or undertaking has been released from charge 084142550002

5 pages

MR05

Mar 05, 2018

All of the property or undertaking has been released from charge 084142550004

5 pages

MR05

Mar 01, 2018

Termination of appointment of Kevin Kaye as a director on Feb 27, 2018

1 pages

TM01

View All Filings

Who are the officers of DF HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COHEN, Scott Aaron Bevis Marks EC3A 7BA London 6 England	Jun 27, 2016		Director	Bevis Marks EC3A 7BA London 6 England	United States	American	1971-11	Business Executive	209567180001
BIONDI, Lorna Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Mar 26, 2015	Feb 27, 2018	Secretary	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England					196290060001
HIBBERD, Roy Wayne Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Feb 21, 2013	Apr 24, 2013	Secretary	Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom					176044080001
MCKENZIE, Robbie Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village England	Jan 29, 2015	Mar 26, 2015	Secretary	Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village England					194877070001
PRIOR, Mark Lee Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Apr 25, 2013	Jan 29, 2015	Secretary	Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom					178443740001
BRAY, Jeffrey Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Feb 21, 2013	Dec 10, 2014	Director	Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	United Kingdom	United States	1969-4	Executive	176044030001
COREPAL, Sanjiv Kumar Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Feb 21, 2013	Jul 30, 2013	Director	Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	United Kingdom	British	1972-11	Executive	205239750001
ERICKSON, Eric George Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Feb 21, 2013	Jul 08, 2016	Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Usa	Usa	1966-2	Executive	224104020001
FILECCIA, Piero Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Feb 21, 2013	Apr 30, 2013	Director	Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	England	British	1960-1	Executive	116096800001
HIBBERD, Roy Wayne Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Feb 21, 2013	Apr 24, 2013	Director	Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Usa	United States	1952-10	Director	162716760001
JACKSON, John Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village England	Apr 30, 2013	Apr 17, 2015	Director	Kirtley Drive NG7 1LD Nottingham Castlebridge Office Village England	Usa	United States	1969-10	Business Executive	178469680001
KAYE, Kevin Richard Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Apr 30, 2015	Feb 27, 2018	Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	England	British	1969-6	Finance Director	257480610001
MCCREE, Scott Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Jul 30, 2013	Feb 13, 2015	Director	Kirtle Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	England	British	1971-7	Business Executive	171588490001
PRIOR, Mark Lee Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Apr 25, 2013	Jun 20, 2016	Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Usa	American	1967-5	Business Executive	177845480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DF HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dollar Financial U.K. Limited

Jun 30, 2017

Bevis Marks

EC3A 7BA London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law - Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	3701758

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DF HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2017	Jun 30, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DF HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 19, 2016 Delivered On Sep 05, 2016	Satisfied
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Sep 05, 2016Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05) Jun 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2014 Delivered On Jul 15, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Jul 15, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05) Jun 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2014 Delivered On Jul 15, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc
	Transactions Jul 15, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05) Mar 06, 2018All of the property or undertaking has been released from the charge (MR05) Jun 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05) Jun 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 13, 2014 Delivered On Jun 19, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jefferies Finance Llc as Security Trustee
	Transactions Jun 19, 2014Registration of a charge (MR01) Mar 05, 2018All of the property or undertaking has been released from the charge (MR05) Mar 06, 2018All of the property or undertaking has been released from the charge (MR05) Jun 22, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 25, 2013 Delivered On Nov 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Ag, New York Branch (As Security Trustee)
	Transactions Nov 02, 2013Registration of a charge (MR01) Jun 17, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DF HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2020	Commencement of winding up
Oct 06, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Jun 30, 2020
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Jun 30, 2020

View Detailed Information on Insolvency Cases

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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