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Company Information for

DIFURIA PLANT LIMITED

TOWER 12, 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07952639
Private Limited Company
Liquidation

Company Overview

About Difuria Plant Ltd
DIFURIA PLANT LIMITED was founded on 2012-02-16 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Difuria Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIFURIA PLANT LIMITED
 
Legal Registered Office
TOWER 12, 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in DN10
 
Filing Information
Company Number 07952639
Company ID Number 07952639
Date formed 2012-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 16/02/2014
Return next due 16/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIFURIA PLANT LIMITED

Company Officers of DIFURIA PLANT LIMITED

Current Directors
Officer Role Date Appointed
GIUSEPPE ANTONIO DIFURIA
Director 2012-02-16
JUNE DIFURIA
Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM ANTONY DIFURIA
Director 2013-04-17 2014-03-20
GRAHAM ROBERTSON STEPHENS
Director 2012-02-16 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE ANTONIO DIFURIA DFC SERVICES LIMITED Director 2008-08-11 CURRENT 2004-10-25 Dissolved 2016-02-02
GIUSEPPE ANTONIO DIFURIA DIFURIA LIMITED Director 1991-11-29 CURRENT 1990-11-29 Dissolved 2014-06-13

More director information

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.

DateDocument TypeDocument Description
2018-07-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2018 FROM WEST STOCKWITH BUSINESS PARK STOCKWITH ROAD MISTERTON DONCASTER DN10 4ES
2017-08-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2017:LIQ. CASE NO.1
2017-08-10LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-01LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2017-03-014.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM WEST STOCKWITH BUSINESS PARK STOCKWITH ROAD MISTERTON DONCASTER SOUTH YORKSHIRE DN10 4ES
2015-06-124.20STATEMENT OF AFFAIRS/4.19
2015-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-21GAZ1FIRST GAZETTE
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LIAM DIFURIA
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0116/02/14 FULL LIST
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE DIFURIA / 16/02/2014
2014-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE ANTONIO DIFURIA / 16/02/2014
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM FRANLI LODGE WOOD LANE BECKINGHAM DONCASTER SOUTH YORKSHIRE DN10 4NS ENGLAND
2013-11-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2013 FROM FRANLI LODGE WOOD LANE BECKINGHAM DONCASTER DN10 4NR ENGLAND
2013-05-04AP01DIRECTOR APPOINTED MR LIAM ANTONY DIFURIA
2013-05-04AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-03-18AR0116/02/13 FULL LIST
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-22SH0116/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-02-16AP01DIRECTOR APPOINTED MRS JUNE DIFURIA
2012-02-16AP01DIRECTOR APPOINTED GIUSEPPE ANTONIO DIFURIA
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1110226 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-05-27
Resolutions for Winding-up2015-05-27
Meetings of Creditors2015-04-24
Fines / Sanctions
No fines or sanctions have been issued against DIFURIA PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-30 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2012-08-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-16 £ 109,784
Creditors Due Within One Year 2012-02-16 £ 261,110
Provisions For Liabilities Charges 2012-02-16 £ 510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 DIFURIA PLANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-16 £ 100
Cash Bank In Hand 2012-02-16 £ 20,225
Current Assets 2012-02-16 £ 130,898
Debtors 2012-02-16 £ 104,033
Fixed Assets 2012-02-16 £ 240,654
Shareholder Funds 2012-02-16 £ 148
Stocks Inventory 2012-02-16 £ 6,640
Tangible Fixed Assets 2012-02-16 £ 204,932

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIFURIA PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIFURIA PLANT LIMITED
Trademarks
We have not found any records of DIFURIA PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIFURIA PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as DIFURIA PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIFURIA PLANT 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 TypeAppointment of Liquidators
Defending partyDIFURIA PLANT LIMITEDEvent Date2015-05-18
K G Murphy and M Maloney , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA . : For further details contact: The Joint Liquidators on email: recovery@leonardcurtis.co.uk or on tel: 0161 413 0930.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDIFURIA PLANT LIMITEDEvent Date2015-05-18
At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Tower 12, Spinningfields, Manchester on 18 May 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily and that K G Murphy and M Maloney , both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , (IP Nos 11854 and 9628) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators on email: recovery@leonardcurtis.co.uk or on tel: 0161 413 0930. Giuseppe Antonio Difuria , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIFURIA PLANT LIMITEDEvent Date2015-04-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Tower 12, 18/22 Bridge Street, Manchester M3 8BZ on 06 May 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA , between the hours of 10.00 am and 4.00 pm on the two business days preceding the Meeting of Creditors. For further details contact: K G Murphy, (IP No. 11854), Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIFURIA PLANT 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 DIFURIA PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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