Liquidation
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Company Information for DFC WALSALL LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 3RD FLOOR 1 TEMPLE POINT, TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
 08922069 Private Limited Company
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Company Overview
About Dfc Walsall Ltd
DFC WALSALL LIMITED was founded on 2014-03-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dfc Walsall Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| DFC WALSALL LIMITED | |
| Legal Registered Office | |
| BEGBIES TRAYNOR (CENTRAL) LLP 3RD FLOOR 1 TEMPLE POINT TEMPLE ROW BIRMINGHAM B2 5LG Other companies in WS2 | |
Filing Information
| Company Number | 08922069 | |
|---|---|---|
| Company ID Number | 08922069 | |
| Date formed | 2014-03-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-07 09:07:52 |
| Companies House |
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Company Officers of DFC WALSALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AQIL AHMAD YASIN |
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FAISAL YASIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADEEL YASIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AY PLECK LTD | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off |
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 |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 185 WEDNESBURY ROAD WALSALL WS2 9QL | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/03/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEEL YASIN | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to DFC WALSALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-01-08 |
| Resolution | 2018-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against DFC WALSALL 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 WALSALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
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 WALSALL LIMITED
Intangible Assets
Patents
We have not found any records of DFC WALSALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DFC WALSALL LIMITED
Income
Government Income
We have not found government income sources for DFC WALSALL 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 (56103 - Take-away food shops and mobile food stands) as DFC WALSALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DFC WALSALL 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 | Appointmen | |
|---|---|---|---|
| Defending party | DFC WALSALL LIMITED | Event Date | 2018-01-08 |
| Name of Company: DFC WALSALL LIMITED Company Number: 08922069 Trading Name: Dixy Chicken Nature of Business: Retail - Food and Drugs Registered office: 185 Wednesbury Road, Walsall WS2 9QL Type of Liq… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | DFC WALSALL LIMITED | Event Date | 2018-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DFC WALSALL 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 WALSALL 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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