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DEFCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Defco Limited. The company was founded 54 years ago and was given the registration number 00971594. The firm's registered office is in DEWSBURY. You can find them at 7 Wellington Road East, , Dewsbury, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEFCO LIMITED
Company Number:00971594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1970
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:7 Wellington Road East, Dewsbury, West Yorkshire, England, WF13 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brookdale Avenue, Gawthorpe, Ossett, WF5 9SE

Secretary-Active
Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

Director18 January 2018Active
1 Brookdale Avenue, Gawthorpe, Ossett, WF5 9SE

Director-Active
1 Brookdale Avenue, Ossett, WF5 9SE

Director01 August 1997Active
1 Brookdale Avenue, Gawthorpe, Ossett, WF5 9SE

Director-Active

People with Significant Control

Mr Daniel Flower
Notified on:23 October 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:2, Magna Grove, Wakefield, England, WF2 7NG
Nature of control:
  • Significant influence or control as trust
Mr David Flower
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:7, Wellington Road East, Dewsbury, England, WF13 1HF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved liquidation.

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2021-08-09Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-18Address

Change registered office address company with date old address new address.

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2020-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-10Resolution

Resolution.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-10-21Mortgage

Mortgage charge part release with charge number.

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2020-10-21Mortgage

Mortgage charge whole release with charge number.

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2020-01-04Gazette

Gazette filings brought up to date.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-01-24Address

Change registered office address company with date old address new address.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Appoint person director company with name date.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type micro entity.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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