DF EUROZONE (UK) LIMITED

Overview

Company Name	DF EUROZONE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08440244
Jurisdiction	England/Wales
Date of Creation	Mar 12, 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 EUROZONE (UK) LIMITED?

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

Where is DF EUROZONE (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 EUROZONE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for DF EUROZONE (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 08, 2020

Declaration of solvency

6 pages

LIQ01

Jul 08, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 08, 2020

Appointment of a voluntary liquidator

4 pages

600

Jun 22, 2020

Satisfaction of charge 084402440006 in full

1 pages

MR04

Jun 22, 2020

Satisfaction of charge 084402440005 in full

1 pages

MR04

Jun 22, 2020

Satisfaction of charge 084402440007 in full

1 pages

MR04

Jun 22, 2020

Satisfaction of charge 084402440003 in full

1 pages

MR04

Jun 01, 2020

legacy

1 pages

SH20

Jun 01, 2020

Statement of capital on Jun 01, 2020

Capital: GBP 100

5 pages

SH19

Jun 01, 2020

legacy

1 pages

CAP-SS

Jun 01, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 29/05/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

May 29, 2020

Memorandum and Articles of Association

17 pages

May 29, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 02, 2020

Confirmation statement made on Mar 02, 2020 with no updates

3 pages

CS01

May 31, 2019

Full accounts made up to Jun 30, 2018

18 pages

Mar 04, 2019

Confirmation statement made on Mar 02, 2019 with no updates

3 pages

CS01

Feb 01, 2019

Satisfaction of charge 084402440002 in full

4 pages

MR04

Feb 01, 2019

Satisfaction of charge 084402440004 in full

4 pages

MR04

Feb 01, 2019

All of the property or undertaking has been released from charge 084402440005

5 pages

MR05

Feb 01, 2019

All of the property or undertaking has been released from charge 084402440003

5 pages

MR05

Feb 01, 2019

All of the property or undertaking has been released from charge 084402440007

5 pages

MR05

Feb 01, 2019

All of the property or undertaking has been released from charge 084402440006

5 pages

MR05

Dec 19, 2018

Registration of charge 084402440007, created on Dec 11, 2018

95 pages

MR01

View All Filings

Who are the officers of DF EUROZONE (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					196289970001
HIBBERD, Roy Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Mar 12, 2013	Apr 24, 2013	Secretary	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom					176531090001
MCKENZIE, Robbie Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village	Jan 29, 2015	Mar 26, 2015	Secretary	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village					194877300001
PRIOR, Mark Lee Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Apr 25, 2013	Jan 29, 2015	Secretary	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom					178987750001
BRAY, Jeffrey Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Mar 12, 2013	Dec 10, 2014	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	United Kingdom	United States	1969-4	Executive	176044030001
COREPAL, Sanjiv Kumar Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Mar 12, 2013	Nov 14, 2014	Director	Kirtley 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	Mar 12, 2013	Jul 08, 2016	Director	Abbeyfield Court Abbeyfield Road NG7 2SZ Nottingham Cardinal House England	Usa	Usa	1966-2	Executive	224104020001
FILECCIA, Piero Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village	Dec 12, 2014	Apr 10, 2015	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village	England	British	1960-1	Director	116096800001
FILECCIA, Piero Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Mar 12, 2013	Apr 30, 2013	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	England	British	1960-1	Executive	116096800001
HIBBERD, Roy Wayne Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Mar 12, 2013	Apr 24, 2013	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Usa	United States	1952-10	Executive	162716760001
JACKSON, John Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	Apr 30, 2013	Apr 17, 2015	Director	Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village United Kingdom	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
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 EUROZONE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Df Holdings (Uk) Limited

Apr 30, 2016

Abbeyfield Court

Abbeyfield Road

NG7 2SZ Nottingham

Cardinal House

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	English Law - Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	8414255

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 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 EUROZONE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 11, 2018 Delivered On Dec 19, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Deutsche Bank Trust Company Americas
	Transactions Dec 19, 2018Registration of a charge (MR01) Feb 01, 2019All of the property or undertaking has been released from the charge (MR05) Jun 22, 2020Satisfaction of a charge (MR04)
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) Feb 01, 2019All 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) Feb 01, 2019All 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) Feb 01, 2019Satisfaction 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) Feb 01, 2019All 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) Feb 01, 2019Satisfaction 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 EUROZONE (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
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Jun 30, 2020
Steven Sherry 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 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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