D&F SOLUTIONS (HOLDINGS) LIMITED
Overview
| Company Name | D&F SOLUTIONS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10556554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&F SOLUTIONS (HOLDINGS) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is D&F SOLUTIONS (HOLDINGS) LIMITED located?
| Registered Office Address | Hughes House Cargo Fleet Road TS3 6AG Middlesbrough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D&F SOLUTIONS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for D&F SOLUTIONS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Appointment of Mr James Arden Bruce Williams as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donal James Hughes as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Evan Baugh as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Scott Meccariello as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles John Ralph Sheldon as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||||||||||||||
Notification of D&F Solutions Limited as a person with significant control on Jan 11, 2017 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 12, 2021 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Donal James Hughes as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Johnathan Strong as a director on Nov 06, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of D&F SOLUTIONS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUGH, Stuart Evan | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | British | 292341080001 | |||||
| MECCARIELLO, Daniel Scott | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | United States | American | 307615900001 | |||||
| SHELDON, Charles John Ralph | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | United Kingdom | British | 197224950001 | |||||
| WILLIAMS, James Arden Bruce | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | England | British | 307650250001 | |||||
| HUGHES, Donal James | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 113876550002 | |||||
| STRONG, Martyn Johnathan | Director | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House England | England | British | 209221570001 |
Who are the persons with significant control of D&F SOLUTIONS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&F Solutions Limited | Jan 11, 2017 | Cargo Fleet Road TS3 6AG Middlesbrough Hughes House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for D&F SOLUTIONS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | Jan 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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