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DAFLETICS APPAREL LTD

DAFLETICS APPAREL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDAFLETICS APPAREL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10259710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DAFLETICS APPAREL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAFLETICS APPAREL LTD located?

    Registered Office Address
    16 Gold Tops
    NP20 4PH Newport
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of DAFLETICS APPAREL LTD?

    Previous Company Names
    Company NameFromUntil
    GOOSIE GANDER LTDJul 01, 2016Jul 01, 2016

    What are the latest accounts for DAFLETICS APPAREL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for DAFLETICS APPAREL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 07, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 28, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2019

    		RES15

    Notification of Dafydd Sidney Judd as a person with significant control on Jan 28, 2019

    		3 pagesPSC01

    Notification of Brandon Kent as a person with significant control on Jan 28, 2019

    		3 pagesPSC01

    Appointment of Mr Dafydd Judd as a director on Jan 28, 2019

    		2 pagesAP01

    Appointment of Mr Brandon Kent as a director on Jan 28, 2019

    		2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 16 Gold Tops Newport NP20 4PH on Jan 28, 2019

    		1 pagesAD01

    Termination of appointment of Bryan Anthony Thornton as a director on Jan 28, 2019

    		1 pagesTM01

    Appointment of Mr Phil Judd as a secretary on Jan 28, 2019

    		2 pagesAP03

    Cessation of Bryan Anthony Thornton as a person with significant control on Jan 28, 2019

    		1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jan 28, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		5 pagesCS01

    Notification of Cfs Secretaries Limited as a person with significant control on Sep 14, 2017

    		1 pagesPSC02

    Notification of Bryan Thornton as a person with significant control on Sep 14, 2017

    		2 pagesPSC01

    Appointment of Mr Bryan Anthony Thornton as a director on Sep 14, 2017

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Sep 18, 2017

    		2 pagesPSC09

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 15, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of DAFLETICS APPAREL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDD, Phil
    Cyncoed
    CF23 6BT Cardiff
    2 Holmwood Close
    United Kingdom
    		Secretary
    Cyncoed
    CF23 6BT Cardiff
    2 Holmwood Close
    United Kingdom
    		254730120001
    JUDD, Dafydd Sidney
    Cyncoed
    CF23 6BT Cardiff
    2 Holmwood Close
    Wales
    		Director
    Cyncoed
    CF23 6BT Cardiff
    2 Holmwood Close
    Wales
    		WalesBritishDirector254731610001
    KENT, Brandon John
    New Inn
    NP4 0QD Pontypool
    31 Heol Isaf
    Torfaen
    Wales
    		Director
    New Inn
    NP4 0QD Pontypool
    31 Heol Isaf
    Torfaen
    Wales
    		WalesWelsh254731540001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		EnglandBritishDirector152975240001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAFLETICS APPAREL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dafydd Sidney Judd
    Cyncoed
    CF23 6BT Cardiff
    2 Holmwood Close
    Wales
    		Jan 28, 2019
    Cyncoed
    CF23 6BT Cardiff
    2 Holmwood Close
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brandon John Kent
    New Inn
    NP4 0QD Pontypool
    31 Heol Isaf
    Torfaen
    Wales
    		Jan 28, 2019
    New Inn
    NP4 0QD Pontypool
    31 Heol Isaf
    Torfaen
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Sep 14, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Sep 14, 2017
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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 DAFLETICS APPAREL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2016Sep 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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