DFL CONCEPTS LIMITED

Company Number		06824278
Company ID Number		06824278
Date formed		2009-02-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2014
Account next due		30/12/2016
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB990690482~~

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Companies with same name DFL CONCEPTS LIMITED

The following companies were found which have the same name as DFL CONCEPTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DFL CONCEPTS LIMITED		Unknown

Company Officers of DFL CONCEPTS LIMITED

Current Directors

Officer	Role	Date Appointed
CLIFFORD DONALD WING	Company Secretary	2015-01-09
SIMON HOWARD WIGGLESWORTH	Director	2011-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANDREW RUSHBY	Director	2015-01-16	2016-03-31
CHRISTOPHER MARK HANCOCK	Director	2011-12-15	2015-01-09
TONY SIMONS	Director	2009-02-19	2011-12-15
CLIFFORD DONALD WING	Director	2009-02-19	2009-02-23
RWL REGISTRARS LIMITED	Company Secretary	2009-02-19	2009-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON HOWARD WIGGLESWORTH	UNI-POWA CORPORATION LIMITED	Director	2017-12-20	CURRENT	2017-12-20	Active
SIMON HOWARD WIGGLESWORTH	BRIDGEHOUSE GROUP LIMITED	Director	2011-12-15	CURRENT	2009-06-03	Active
SIMON HOWARD WIGGLESWORTH	GREENSAIL INTERNATIONAL LIMITED	Director	2011-12-15	CURRENT	2010-04-01	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
2018-01-02	COCOMP	ORDER OF COURT TO WIND UP
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-09	SH01	30/03/17 STATEMENT OF CAPITAL GBP 50000
2017-05-03	DISS40	DISS40 (DISS40(SOAD))
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-28	GAZ1	FIRST GAZETTE
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHBY
2016-04-09	LATEST SOC	09/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-09	AR01	19/02/16 FULL LIST
2016-01-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068242780003
2015-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068242780003
2015-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-30	AA01	CURREXT FROM 30/06/2015 TO 31/12/2015
2015-03-31	AA	30/06/14 TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-31	AR01	19/02/15 FULL LIST
2015-02-25	SH01	16/02/15 STATEMENT OF CAPITAL GBP 30000
2015-02-25	RES01	ADOPT ARTICLES 21/01/2015
2015-01-21	AP01	DIRECTOR APPOINTED MR JOHN ANDREW RUSHBY
2015-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANCOCK
2015-01-09	RES15	CHANGE OF NAME 09/01/2015
2015-01-09	CERTNM	COMPANY NAME CHANGED GREENSAIL LIMITED CERTIFICATE ISSUED ON 09/01/15
2015-01-09	AP03	SECRETARY APPOINTED MR CLIFFORD DONALD WING
2015-01-09	SH01	09/01/15 STATEMENT OF CAPITAL GBP 20000
2014-09-30	AR01	19/02/14 FULL LIST
2014-03-31	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-03-04	AR01	19/02/13 FULL LIST
2013-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2013-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-23	AR01	19/02/12 FULL LIST
2012-06-30	DISS40	DISS40 (DISS40(SOAD))
2012-06-29	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-06-19	GAZ1	FIRST GAZETTE
2012-03-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK HANCOCK
2012-03-09	AP01	DIRECTOR APPOINTED MR SIMON HOWARD WIGGLESWORTH
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY SIMONS
2011-05-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-22	AR01	19/02/11 FULL LIST
2010-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 134 PERCIVAL RD ENFIELD EN1 1QU UK
2010-10-22	AA01	PREVEXT FROM 28/02/2010 TO 30/06/2010
2010-04-21	AR01	19/02/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TONY SIMONS / 19/02/2010
2009-03-27	288a	DIRECTOR APPOINTED TONY SIMONS
2009-03-27	88(2)	AD 23/02/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-24	288b	APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING
2009-02-24	288b	APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED
2009-02-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2017-12-19
Meetings o	2017-10-13
Petitions to Wind Up (Companies)	2017-07-12

Fines / Sanctions

No fines or sanctions have been issued against DFL CONCEPTS 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
	2015-07-23	Satisfied	LLOYDS BANK PLC
RENT DEPOSIT DEED	2013-01-17	Satisfied	WILLIAM ROGER KNIGHT
ALL ASSETS DEBENTURE	2012-09-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2013-06-30	£ 190,433
Creditors Due Within One Year	2012-06-30	£ 185,473
Creditors Due Within One Year	2012-06-30	£ 185,473
Creditors Due Within One Year	2011-06-30	£ 155,973

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

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 DFL CONCEPTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 1,032
Cash Bank In Hand	2012-06-30	£ 2,960
Cash Bank In Hand	2012-06-30	£ 2,960
Cash Bank In Hand	2011-06-30	£ 5,290
Current Assets	2013-06-30	£ 189,320
Current Assets	2012-06-30	£ 184,982
Current Assets	2012-06-30	£ 184,982
Current Assets	2011-06-30	£ 156,470
Debtors	2013-06-30	£ 158,648
Debtors	2012-06-30	£ 154,547
Debtors	2012-06-30	£ 154,547
Debtors	2011-06-30	£ 151,180
Shareholder Funds	2013-06-30	£ 1,897
Shareholder Funds	2012-06-30	£ 1,528
Shareholder Funds	2012-06-30	£ 1,528
Stocks Inventory	2013-06-30	£ 29,640
Stocks Inventory	2012-06-30	£ 27,475
Stocks Inventory	2012-06-30	£ 27,475
Tangible Fixed Assets	2013-06-30	£ 3,010
Tangible Fixed Assets	2012-06-30	£ 2,019
Tangible Fixed Assets	2012-06-30	£ 2,019

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DFL CONCEPTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DFL CONCEPTS LIMITED

Trademarks

We have not found any records of DFL CONCEPTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DFL CONCEPTS 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 (47990 - Other retail sale not in stores, stalls or markets) as DFL CONCEPTS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where DFL CONCEPTS 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.

Import/Export of Goods

Goods imported/exported by DFL CONCEPTS LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	34060000	Candles, tapers and the like
2015-09-00	40169100	Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2015-09-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-08-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-01	40169100	Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2015-07-00	40169100	Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2015-01-01	40169100	Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2015-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-04-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-04-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-03-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2014-02-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-04-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-01-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-01-01	90141000	Direction finding compasses
2013-01-01	95030095	Plastic toys, n.e.s.
2013-01-01	95066910	Cricket and polo balls
2013-01-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-01-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-12-01	39261000	Office or school supplies, of plastics, n.e.s.
2012-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-01	63069000	Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2012-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-12-01	95030099	Toys, n.e.s.
2012-12-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-12-01	95066100	Tennis balls (excl. table tennis balls)
2012-12-01	95066910	Cricket and polo balls
2012-12-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	DFL CONCEPTS LIMITED	Event Date	2017-12-11
In the High Court Of Justice case number 004237 Official Receiver appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :

Initiating party		Event Type	Meetings o
Defending party	DFL CONCEPTS LIMITED	Event Date	2017-10-13

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DFL CONCEPTS LIMITED	Event Date	2017-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 4237 A Petition to wind up the above-named Company, Registration Number 06824278, of ,12 RAVENSBURY TERRACE, LONDON, SW18 4RL, presented on 6 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 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 7.14 by 1600 hours on 21 July 2017 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DFL CONCEPTS 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 DFL CONCEPTS 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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Last Datalog update:	2018-08-05 18:49:48
Primary Source:	Companies House

Company Overview

Company Officers of DFL CONCEPTS LIMITED

Related Directorships