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Company Information for

DUFLESS AD LIMITED

C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ,

Company Registration Number

NI640072

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Dufless Ad Ltd

DUFLESS AD LIMITED was founded on 2016-08-08 and has its registered office in Belfast. The organisation's status is listed as "In Administration
Administrative Receiver". Dufless Ad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DUFLESS AD LIMITED

C/O DELOITTE (NI) LIMITED LINCOLN BUILDING 27-45 GREAT VICTORIA STREET BELFAST BT2 7AQ

Filing Information

Company Number		NI640072
Company ID Number		NI640072
Date formed		2016-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return
Return next due		05/09/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-09-07 10:29:04
Primary Source:	Companies House

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Company Officers of DUFLESS AD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DEREK FULTON	Director	2016-09-14
CHARLES JOHN RALPH SHELDON	Director	2016-09-28
HUGH ALEXANDER UNWIN	Director	2017-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LILLIAN MARGARET MCMANUS	Director	2016-08-08	2016-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DEREK FULTON	BELLSHILL AD LIMITED	Director	2016-09-14	CURRENT	2016-08-08	In Administration/Administrative Receiver
JOHN DEREK FULTON	BELLSHILL DEVELOPMENTS LIMITED	Director	2005-06-08	CURRENT	2005-06-08	Active
CHARLES JOHN RALPH SHELDON	FUNERAL ADVISOR LIMITED	Director	2017-08-30	CURRENT	2013-11-11	Active
CHARLES JOHN RALPH SHELDON	STRAMORE AD LIMITED	Director	2016-09-28	CURRENT	2016-08-04	Active
CHARLES JOHN RALPH SHELDON	BELLSHILL AD LIMITED	Director	2016-09-28	CURRENT	2016-08-08	In Administration/Administrative Receiver
CHARLES JOHN RALPH SHELDON	PAR BIOGAS LIMITED	Director	2016-07-20	CURRENT	2014-03-14	Active
CHARLES JOHN RALPH SHELDON	QUARRINGTON RENEWABLE GAS LTD	Director	2015-03-27	CURRENT	2014-12-23	Active
HUGH ALEXANDER UNWIN	GERMAN BIOGAS HOLDCO LIMITED	Director	2018-05-04	CURRENT	2013-09-05	Active
HUGH ALEXANDER UNWIN	AD AGGREGATOR PLATFORM LIMITED	Director	2017-12-08	CURRENT	2015-11-04	Active
HUGH ALEXANDER UNWIN	BELLSHILL AD LIMITED	Director	2017-11-13	CURRENT	2016-08-08	In Administration/Administrative Receiver
HUGH ALEXANDER UNWIN	CARRICK ROAD ENERGY LIMITED	Director	2017-05-25	CURRENT	2016-08-12	In Administration/Administrative Receiver
HUGH ALEXANDER UNWIN	KILMOYLE AD LIMITED	Director	2016-09-28	CURRENT	2016-06-29	Active
HUGH ALEXANDER UNWIN	EAST LONDON PEAK POWER LIMITED	Director	2016-08-19	CURRENT	2016-08-19	Dissolved 2017-03-14
HUGH ALEXANDER UNWIN	WHITCHURCH AD LIMITED	Director	2015-12-21	CURRENT	2015-01-21	Active
HUGH ALEXANDER UNWIN	PLASRECYCLE LIMITED	Director	2015-05-14	CURRENT	2010-12-01	In Administration/Administrative Receiver
HUGH ALEXANDER UNWIN	EAST LONDON BIOGAS LIMITED	Director	2015-03-24	CURRENT	2011-05-06	Active
HUGH ALEXANDER UNWIN	EAST LONDON BIOGAS OPCO LIMITED	Director	2015-03-24	CURRENT	2014-11-13	Active - Proposal to Strike off
HUGH ALEXANDER UNWIN	TYSELEY BIO POWER LIMITED	Director	2015-03-10	CURRENT	2013-08-15	Active - Proposal to Strike off
HUGH ALEXANDER UNWIN	BIRMINGHAM BIO POWER LIMITED	Director	2015-03-10	CURRENT	2012-07-17	Active

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.

Date	Document Type	Document Description
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX COX
2019-03-20	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28	AP01	DIRECTOR APPOINTED MR ALEX COX
2018-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	AP01	DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2017-08-15	LATEST SOC	15/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-15	PSC05	Change of details for The Recycling and Waste Lp as a person with significant control on 2016-09-14
2017-06-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-14	RES01	ADOPT ARTICLES 14/09/2016
2017-06-14	RES13	Resolutions passed: Subdivision of shares 14/09/2016 Resolution of varying share rights or name Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2017-06-08	RP04AP01	Second filing of director appointment of John Derek Fulton
2017-06-08	ANNOTATION	Clarification
2016-11-29	AA01	Current accounting period shortened from 31/08/17 TO 30/06/17
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LILLIAN MARGARET MCMANUS
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14	SH02	Sub-division of shares on 2016-09-14
2016-10-14	SH08	Change of share class name or designation
2016-10-07	AP01	DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON
2016-10-07	SH01	14/09/16 STATEMENT OF CAPITAL GBP 10
2016-10-07	AP01	DIRECTOR APPOINTED MR JOHN DEREK FULTON
2016-10-07	AP01	DIRECTOR APPOINTED MR JOHN DEREK FULTON
2016-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI6400720001
2016-08-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-08	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to DUFLESS AD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2020-03-06
Petitions to Wind Up (Companies)	2020-02-21

Fines / Sanctions

No fines or sanctions have been issued against DUFLESS AD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of DUFLESS AD LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-06-30

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 DUFLESS AD LIMITED

Intangible Assets

Patents

We have not found any records of DUFLESS AD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DUFLESS AD LIMITED

Trademarks

We have not found any records of DUFLESS AD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DUFLESS AD 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 (35110 - Production of electricity) as DUFLESS AD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DUFLESS AD 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	Appointment of Administrators
Defending party	DUFLESS AD LIMITED	Event Date	2020-02-26
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) Administrator appointment made on: 26 February 2020 Name and address of administrator: Peter Michael Allen , Deloitte (NI) Limited , 19 Bedford Street, Belfast BT2 7EJ : Administrator (IP No: 009743

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DUFLESS AD LIMITED	Event Date	2020-02-10
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) case number 14327 A petition to wind up the above-named company of 91 Moneymore Road, Magherafelt, County Londonderry BT45 6HH presented on 10 February 2020 by FORESIGHT GROUP LLP of The Shard, 32 London Bridge Street, London SE1 9SG, United Kingdom will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JE . Date: 26 March 2020 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 25 March 2020 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DUFLESS AD 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 DUFLESS AD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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