DF&L HOLDINGS LTD
Overview
| Company Name | DF&L HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11367014 |
| 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 DF&L HOLDINGS LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is DF&L HOLDINGS LTD located?
| Registered Office Address | Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DF&L HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| OAGI LTD | May 17, 2018 | May 17, 2018 |
What are the latest accounts for DF&L HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for DF&L HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr Stuart Roy Harrison as a director on Apr 27, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Roy Harrison as a director on Apr 10, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Roy Harrison as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Devonshire House Honeypot Lane Stanmore London HA7 1JS United Kingdom to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire on Feb 28, 2020 | 1 pages | AD01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of David Eric Brown as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oag Investments Ltd as a secretary on Feb 27, 2020 | 1 pages | TM02 | ||||||||||||||
Cessation of Oag Investments Ltd. as a person with significant control on Feb 27, 2020 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Eian Clark Hardacre as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Eian Clark Hardacre as a director on Oct 09, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Brian Evans-Jones as a director on Apr 29, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Oag Investments Ltd as a secretary on Jan 04, 2019 | 2 pages | AP04 | ||||||||||||||
Appointment of Mr Brian Evans-Jones as a director on Jan 17, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Richard Sutton as a director on Nov 28, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of DF&L HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Stuart Roy | Director | Herrick Way, Staverton Technology Park Staverton Cheltenham Midway House Gloucestershire United Kingdom | England | British | 116275620001 | |||||||||
| OAG INVESTMENTS LTD | Secretary | Honeypot Lane HA7 1JS Stanmore Devonshire House 582 London England |
| 253777060001 | ||||||||||
| BROWN, David Eric | Director | Honeypot Lane HA7 1JS Stanmore Devonshire House London United Kingdom | England | British | 117041630001 | |||||||||
| EVANS-JONES, Brian | Director | Honeypot Lane HA7 1JS Stanmore Devonshire House London United Kingdom | United Kingdom | British | 251625850001 | |||||||||
| HARDACRE, Eian Clark | Director | Wilcot Close Bisley GU24 9DE Woking 6 Surrey England | England | British | 119450490001 | |||||||||
| HARRISON, Stuart Roy | Director | Herrick Way Staverton Technology Park Cheltenham Midway House Gloucestershire United Kingdom | England | British | 116275620001 | |||||||||
| SUTTON, Julian Richard | Director | Honeypot Lane HA7 1JS Stanmore Devonshire House London United Kingdom | England | British | 221281690001 |
Who are the persons with significant control of DF&L HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oag Investments Ltd. | May 17, 2018 | 582 Honeypot Lane HA7 1JS Stanmore Devonshire House London United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DF&L HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2020 | 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