Dissolved
Dissolved 2016-02-02
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Company Information for DFC SERVICES LIMITED
BURY NEW ROAD, WHITEFIELD, M45,
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Company Registration Number
 05268209 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Dfc Services Ltd
DFC SERVICES LIMITED was founded on 2004-10-25 and had its registered office in Bury New Road. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DFC SERVICES LIMITED | |
| Legal Registered Office | |
| BURY NEW ROAD WHITEFIELD | |
Filing Information
| Company Number | 05268209 | |
|---|---|---|
| Date formed | 2004-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 02:49:10 |
| Companies House |
|
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Companies with same name DFC SERVICES LIMITED
The following companies were found which have the same name as DFC SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DFC SERVICES LLC | 2620 S PARKER RD SUITE 305 Aurora CO 80014 | Voluntarily Dissolved | Company formed on the 2014-01-31 |
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DFC SERVICES, LLC | 418 MELBA ST APT 101 DALLAS TX 75208 | Forfeited | Company formed on the 2014-06-16 |
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DFC SERVICES, LLC | NV | Permanently Revoked | Company formed on the 2001-01-26 |
 |
DFC SERVICES PTE. LTD. | EU TONG SEN STREET Singapore 059818 | Dissolved | Company formed on the 2015-08-07 |
 |
DFC Services Incorporated | Newfoundland and Labrador | Dissolved | |
 |
DFC SERVICES COMPANY LIMITED | Dissolved | Company formed on the 1989-12-08 | |
| DFC SERVICES, INC. | 1353 CALADESI DR. WESLEY CHAPEL FL 33543 | Inactive | Company formed on the 1999-10-14 | |
| DFC SERVICES CORP. | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2007-11-06 | |
| DFC SERVICES LLC | SUITE 101 TAMARAC FL 33321 | Inactive | Company formed on the 2004-02-04 | |
| DFC SERVICES LTD | 27D PENTONVILLE ROAD LONDON N1 9LP | Active - Proposal to Strike off | Company formed on the 2018-10-26 | |
|
DFC SERVICES INC | Georgia | Unknown | |
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DFC SERVICES INC | California | Unknown | |
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Dfc Services LLC | Indiana | Unknown | |
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DFC SERVICES INC | PO BOX 2001 BUCKLEY WA 983212001 | Active | Company formed on the 0000-00-00 |
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DFC SERVICES INC | South Dakota | Unknown | |
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DFC SERVICES L.L.C. | 14905 268TH AVE E BUCKLEY WA 98321 | Active | Company formed on the 2020-05-01 |
Company Officers of DFC SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ANN DEAN |
||
GIUSEPPE ANTONIO DIFURIA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM SUTTON |
Director | ||
GIUSEPPE ANTONIO DIFURIA |
Company Secretary | ||
SATUCCIO DIFURA |
Director | ||
GINO DIFURIA |
Director | ||
GIUSEPPE ANTONIO DIFURIA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIFURIA PLANT LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Liquidation | |
| DIFURIA LIMITED | Director | 1991-11-29 | CURRENT | 1990-11-29 | Dissolved 2014-06-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM HOLLINS MOUNT HOLLINS LANE BURY LANCASHIRE BL9 8DG | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM SKEGBY HOUSE FARM SKEGBY NEWARK NOTTINGHAMSHIRE NG23 6SA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/11 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 25/10/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN DEAN / 22/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO DIFURIA / 22/11/2011 | |
| AR01 | 25/10/10 NO CHANGES | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/09 FULL LIST | |
| 363a | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GIUSEPPE ANTONIO DIFURIA | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: WOOD LANE BECKINGHAM DONCASTER SOUTH YORKSHIRE DN10 4NR | |
| 363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: C/O DIFURIA LIMITED, WOOD LANE BECKINGHAM DONCASTER DN10 4NR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/11/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to DFC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-25 |
| Notices to Creditors | 2014-10-09 |
| Notices to Creditors | 2012-08-31 |
| Meetings of Creditors | 2012-05-08 |
| Appointment of Administrators | 2012-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against DFC SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DFC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DFC SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of DFC SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DFC SERVICES LIMITED
Income
Government Income
Government spend with DFC SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Nottinghamshire County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DFC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | DFC SERVICES LIMITED | Event Date | 2014-10-06 |
| Notice is hereby given that the Creditors of the above-named Company are required on or before 6 November 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Liquidator of the said company, at K G Murphy of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: K G Murphy and A Poxon, (IP Nos. 11854 and 8620), Leonard Curtis, Hollins Mount, Hollins Lane, Bury, BL9 8DG. Date of Appointment: 21 August 2012 Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DFC SERVICES LIMITED | Event Date | 2012-08-28 |
| Notice is hereby given that the Creditors of the above-named Company are required to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to K G Murphy and A Poxon the Joint Liquidators of the said Company, at Leonard Curtis Recovery, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. No further advertisement of invitation to prove debts will be given. Date of Appointment: 21 August 2012. Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 7671250 K G Murphy and A Poxon , Joint Liquidators (IP Nos 11854 and 8620). : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DFC SERVICES LIMITED | Event Date | 2012-08-21 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 19 October 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 21 August 2012 Office Holder details: K G Murphy , (IP No. 11854) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and A Poxon , (IP No. 8620) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 K G Murphy , Joint Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DFC SERVICES LIMITED | Event Date | 2012-03-12 |
| In the Birmingham District Registry case number 8120 K G Murphy and A Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DFC SERVICES LIMITED | Event Date | |
| In the Birmingham District Registry case number 8120 Notice is hereby given by the Joint Administrators that, under Paragraph 58 of ScheduleB1 to the Insolvency Act 1986 and Rule 2.48 of the Insolvency Rules 1986, the businessof an initial Creditors’ Meeting will be conducted by correspondence. The resolutionsto be considered include resolutions specifying the bases upon which the Administrators’remuneration and disbursements are to be calculated, requesting that unpaid pre-administrationcosts may be paid as an expense of the Administration, and specifying the date uponwhich the Administrators are discharged from liability in respect of any action oftheirs as Administrators. The closing date for receipt of Forms 2.25B by the JointAdministrators is 12.00 noon on 21 May 2012. The form must be accompanied by a statementof claim, if one has not already been lodged, and sent to the Joint Administrators’office. Any creditors who have not received Form 2.25B can obtain one from the JointAdministrators’ office. Date of appointment: 12 March 2012. Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk,Tel: 0161 767 1250. K G Murphy and A Poxon , Joint Administrators (IP Nos 11854 and 8620) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DFC SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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