Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DGF RESTAURANTS LIMITED
Company Information for

DGF RESTAURANTS LIMITED

TONG HALL, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RR,
Company Registration Number
02569432
Private Limited Company
Liquidation

Company Overview

About Dgf Restaurants Ltd
DGF RESTAURANTS LIMITED was founded on 1990-12-18 and has its registered office in Bradford. The organisation's status is listed as "Liquidation". Dgf Restaurants 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
Company Name
DGF RESTAURANTS LIMITED
 
Legal Registered Office
TONG HALL
TONG LANE
BRADFORD
WEST YORKSHIRE
BD4 0RR
Other companies in EC4A
 
Filing Information
Company Number 02569432
Company ID Number 02569432
Date formed 1990-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 18/12/2014
Return next due 15/01/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 19:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGF RESTAURANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRITERION CORPORATE SERVICES LTD.   FINN ASSOCIATES (BUSINESSCARE) LIMITED
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.

Company Officers of DGF RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ANNE HASLEGRAVE
 Company Secretary 1996-03-27
GERALD HASLEGRAVE
 Director 1996-03-27
STEPHANIE ANNE HASLEGRAVE
 Director 1996-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
GIANCARLO NEGRI
 Company Secretary 1991-12-18 1996-03-27
DARIO ROMANO NEGRI
 Director 1992-04-01 1996-03-27
FABIANO GIUSEPPE BARTOLOMEO NEGRI
 Director 1992-06-18 1996-03-27
AMANDA DELNERO
 Director 1991-12-18 1992-06-18
ROBERTO PAULO DELNEVO
 Director 1991-12-18 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE ANNE HASLEGRAVE THE CHISWICK PARTNERSHIP LIMITED Company Secretary 2004-02-16 CURRENT 2004-02-16 Dissolved 2015-03-02
GERALD HASLEGRAVE WEST FOUR CATERING LIMITED Director 2012-11-26 CURRENT 2012-11-08 Dissolved 2016-12-19
STEPHANIE ANNE HASLEGRAVE WEST FOUR CATERING LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2016-12-19

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
2017-12-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1
2016-12-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2016-02-04F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EIGHTH FLOOR 167 FLEET STREET LONDON EC4A 2EA
2015-10-134.20STATEMENT OF AFFAIRS/4.19
2015-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-07AA31/08/14 TOTAL EXEMPTION FULL
2015-02-10AA01PREVSHO FROM 31/12/2014 TO 31/08/2014
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0118/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0118/12/13 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SARDINIA HOUSE SARDINIA STREET 52 LINCOLNS INN FIELD LONDON WC2A 3LZ
2013-09-25AA31/12/12 TOTAL EXEMPTION FULL
2013-01-16AR0118/12/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION FULL
2012-01-24AR0118/12/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-01-14AR0118/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-19AR0118/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE HASLEGRAVE / 01/11/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD HASLEGRAVE / 01/11/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-22363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-18363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2000-12-22363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11287REGISTERED OFFICE CHANGED ON 11/10/00 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX
1999-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-12363aRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-02-09363aRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1996-12-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-12-27363aRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-05-14287REGISTERED OFFICE CHANGED ON 14/05/96 FROM: MUNSLOW MESSIAS FIRST FLOOR 143/149 GREAT PORTLAND STREET LONDON W1N 5FB
1996-05-14288DIRECTOR RESIGNED
1996-05-14288SECRETARY RESIGNED
1996-05-14288DIRECTOR RESIGNED
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-30395PARTICULARS OF MORTGAGE/CHARGE
1996-03-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-07363sRETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-18287REGISTERED OFFICE CHANGED ON 18/08/95 FROM: 1ST FLOOR TENNYSON HOUSE 159 GT.PORTLAND ST LONDON W1N 5FD
1995-01-19363sRETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
1994-06-02225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1994-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-11363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-06-15AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-15AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-05-14288NEW DIRECTOR APPOINTED
1993-02-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1993-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DGF RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2015-10-07
Appointment of Liquidators2015-10-07
Meetings of Creditors2015-09-09
Fines / Sanctions
No fines or sanctions have been issued against DGF RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-03-27 Satisfied DARIO ROMANO NEGRI
FIXED AND FLOATING CHARGE 1991-03-21 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEPOSIT AGREEMENT 1991-03-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 DGF RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of DGF RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGF RESTAURANTS LIMITED
Trademarks
We have not found any records of DGF RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGF RESTAURANTS 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 (68209 - Other letting and operating of own or leased real estate) as DGF RESTAURANTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DGF RESTAURANTS 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 TypeResolutions for Winding-up
Defending partyDGF RESTAURANTS LIMITEDEvent Date2015-09-24
Notice is hereby given that the following resolutions were passed on 24 September 2015 as a special resolution and as an ordinary resolution respectively: That the Company be wound up voluntarily and that James David Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , (IP Nos 16092 and 5367) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com. Alternative contact: Jamie Finn. Gerald Haslegrave , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDGF RESTAURANTS LIMITEDEvent Date2015-09-24
James D Robinson and Paul Howard Finn , both of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR . : For further details contact: The Joint Liquidators, Email: solutions@finnassociates.com. Alternative contact: Jamie Finn.
 
Initiating party Event TypeMeetings of Creditors
Defending partyDGF RESTAURANTS LIMITEDEvent Date2015-09-03
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 Finn Associates, Tong Hall, Tong, West Yorkshire BD4 0RR on 24 September 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Paul Howard Finn and James Robinson, of Finn Associates , Tong Hall, Tong, West Yorkshire BD4 0RR , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. In accordance with Section 246A of the Insolvency Act 1986 it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way, should contact Jamie Finn for the dial-in details to be used at the designated time. For further information please contact James Robinson of Finn Associates on Tel: 0870 330 1900 or E-mail: james.robinson@finnassociates.com. For further details please contact: Paul Howard Finn (IP No. 5367) or James Robinson (IP No. 16092) Email: Solutions@finnassociates.com, Tel: 0870 330 1900.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMARKSMAN INTERNATIONAL LIMITEDEvent Date2008-11-11
In the High Court of Justice (Chancery Division) Companies Court case number 10103 A Petition to wind up the above-named Company of 9 Dudley Street, Grimsby, Lincolnshire DN31 2AW , presented on 11 November 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2009. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731. (Ref SLR 1319783/37/W/RL.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date1998-04-07
CAST ARISTO LIMITED(formerly Aristocast Originals Limited)Notice is hereby given that a Meeting of the unsecured Creditors of the Company will be held pursuant to section 48 of the Insolvency Act 1986, at The Novotel Hotel, Arundale Gate, Sheffield S13, on Friday, 1st May 1998 at 2.30 p.m., for the purpose of receiving the report of the Administrative Receiver and, if thought fit, appointing a Creditors’ Committee and hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. A Creditor will be entitled to vote only if they have given to the Joint Administrative Receivers not later than 12 noon on Thursday, 30th April 1998, details in writing of the debt claimed to be due from the Company and they have been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf. M. C. J. Sanders, S. A. Jackson.   Administrative Receivers 31st March 1998.(594)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGF RESTAURANTS 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 DGF RESTAURANTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD4 0RR