Defco Limited

Company Name	Defco Limited
Company Status	Dissolved
Company Number	00971594
Category	Private Limited Company
Incorporation Date	4 February 1970(54 years, 3 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Defco Engineering Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Eileen Flower
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1992(22 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (closed 09 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Brookdale Avenue Gawthorpe Ossett West Yorkshire WF5 9SE

Secretary Name	Mrs Eileen Flower
Nationality	British
Status	Closed
Appointed	16 April 1992(22 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brookdale Avenue Gawthorpe Ossett West Yorkshire WF5 9SE

Director Name	Mr Daniel John Flower
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(47 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG

Director Name	Mr David Flower
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(22 years, 2 months after company formation)
Appointment Duration	25 years, 6 months (resigned 23 October 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Brookdale Avenue Gawthorpe Ossett West Yorkshire WF5 9SE

Director Name	Daniel John Flower
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(27 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 May 2004)
Role	Nursing Officer
Correspondence Address	1 Brookdale Avenue Ossett West Yorkshire WF5 9SE

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

59 at £1	David Flower 59.00% Ordinary
40 at £1	Trustees Of Settlement 40.00% Ordinary
1 at £1	Eileen Flower 1.00% Ordinary

Financials

Year	2014
Net Worth	£603,529
Cash	£349,490
Current Liabilities	£7,995

Accounts

Latest Accounts	31 January 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

3 July 1997	Delivered on: 23 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company, kutbuddin barodawala and dayanand prakash shrivastava as mortgagor and by sandal grange limited as principal debtor Secured details: All monies due or to become due from the company and/or sandal grange limited, kutbuddin barodawala, dayanand prakash shrivastava to the chargee on any account whatsoever. Particulars: Land and buildings lying to the east of walton lane sandal wakefield west yorkshire t/no. WYK204187. Outstanding
2 August 1995	Delivered on: 8 August 1995 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from sandal grange limited to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the east of walton lane sandal wakefield west yorkshire and k/a sandal grange residential home t/n wyk 204187. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding

3 July 1997

Delivered on: 23 July 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge by the company, kutbuddin barodawala and dayanand prakash shrivastava as mortgagor and by sandal grange limited as principal debtor
Secured details: All monies due or to become due from the company and/or sandal grange limited, kutbuddin barodawala, dayanand prakash shrivastava to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the east of walton lane sandal wakefield west yorkshire t/no. WYK204187.
Outstanding

2 August 1995

Delivered on: 8 August 1995
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from sandal grange limited to the chargee on any account whatsoever.
Particulars: F/H land and buildings lying to the east of walton lane sandal wakefield west yorkshire and k/a sandal grange residential home t/n wyk 204187. including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.
Outstanding

Filing History

31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
22 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
2 June 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
14 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
30 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 July 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 April 2010	Director's details changed for Mr David Flower on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mrs Eileen Flower on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr David Flower on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Mrs Eileen Flower on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 June 2009	Return made up to 16/04/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 August 2008	Return made up to 16/04/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 May 2007	Return made up to 16/04/07; no change of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
13 June 2006	Return made up to 16/04/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 July 2005	Return made up to 16/04/05; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Return made up to 16/04/04; full list of members (7 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 April 2003	Return made up to 16/04/03; full list of members (7 pages)
19 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
30 April 2002	Return made up to 16/04/02; full list of members (7 pages)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 May 2001	Return made up to 16/04/01; full list of members (7 pages)
31 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
16 May 2000	Return made up to 16/04/00; full list of members (7 pages)
7 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
8 June 1999	Return made up to 16/04/99; full list of members (6 pages)
16 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
13 May 1998	Return made up to 16/04/98; full list of members (6 pages)
24 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
15 August 1997	New director appointed (2 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	Return made up to 16/04/97; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
15 May 1996	Return made up to 16/04/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
8 August 1995	Particulars of mortgage/charge (4 pages)
16 June 1995	Return made up to 16/04/95; full list of members (6 pages)