Difuria Limited

Company Name	Difuria Limited
Company Status	Dissolved
Company Number	02563461
Category	Private Limited Company
Incorporation Date	29 November 1990(33 years, 5 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gaetano Difuria
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Italian
Status	Closed
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (closed 13 June 2014)
Role	Chairman
Correspondence Address	Georgian House Bar Road North Beckingham Doncaster South Yorkshire DN10 4NN

Director Name	Gino Difuria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (closed 13 June 2014)
Role	Works Director
Correspondence Address	The Stables Off Station Street, Misterton Doncaster South Yorkshire DN10 4DE

Director Name	Mr Giuseppe Antonio Difuria
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (closed 13 June 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Franli Lodge Wood Lane Beckingham Doncaster South Yorkshire DN10 4NR

Director Name	Mr Santuccio Difuria
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (closed 13 June 2014)
Role	Plant Director
Country of Residence	England
Correspondence Address	Crossing Gate Cottage Vicarage Lane Beckingham Doncaster South Yorkshire DN10 4PN

Secretary Name	Mr Giuseppe Antonio Difuria
Nationality	British
Status	Closed
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (closed 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Franli Lodge Wood Lane Beckingham Doncaster South Yorkshire DN10 4NR

Director Name	Maria Carpina Difuria Mell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Wainfleet House 1 Old Trent Road Beckingham Doncaster DN10 4PY

Director Name	Darren McCall
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2005)
Role	Financial Director
Correspondence Address	73 Littlefield Lane Grimsby North East Lincolnshire DN34 4NU

Director Name	Philip Alan Douce
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2005)
Role	Sales Director
Correspondence Address	21 Cromwell Avenue Lea Gainsborough Lincolnshire DN21 5HX

Director Name	David Anthony Wheeldon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2004)
Role	Training Quality Director
Correspondence Address	18 Whinney Moor Lane Retford Nottinghamshire DN22 7AA

Contact

Website	difuria.co.uk
Email address	[email protected]
Telephone	01427 848712
Telephone region	Gainsborough

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£888,315
Net Worth	£45,783
Cash	£14,025
Current Liabilities	£1,990,216

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 June 2014	Final Gazette dissolved following liquidation (1 page)
13 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2014	Liquidators' statement of receipts and payments to 4 March 2014 (5 pages)
13 March 2014	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 March 2014	Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
13 March 2014	Liquidators statement of receipts and payments to 4 March 2014 (5 pages)
3 February 2014	Liquidators' statement of receipts and payments to 22 January 2014 (5 pages)
3 February 2014	Liquidators statement of receipts and payments to 22 January 2014 (5 pages)
23 December 2013	Appointment of a voluntary liquidator (1 page)
23 December 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 December 2013	Court order insolvency:court order replacement of liquidator (3 pages)
12 August 2013	Liquidators statement of receipts and payments to 22 July 2013 (5 pages)
12 August 2013	Liquidators' statement of receipts and payments to 22 July 2013 (5 pages)
5 February 2013	Liquidators statement of receipts and payments to 22 January 2013 (5 pages)
5 February 2013	Liquidators' statement of receipts and payments to 22 January 2013 (5 pages)
13 August 2012	Liquidators statement of receipts and payments to 22 July 2012 (5 pages)
13 August 2012	Liquidators' statement of receipts and payments to 22 July 2012 (5 pages)
3 February 2012	Liquidators' statement of receipts and payments to 22 January 2012 (5 pages)
3 February 2012	Liquidators statement of receipts and payments to 22 January 2012 (5 pages)
9 August 2011	Liquidators statement of receipts and payments to 22 July 2011 (5 pages)
9 August 2011	Liquidators' statement of receipts and payments to 22 July 2011 (5 pages)
8 February 2011	Liquidators statement of receipts and payments to 22 January 2011 (5 pages)
8 February 2011	Liquidators' statement of receipts and payments to 22 January 2011 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
12 August 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 22 January 2010 (5 pages)
25 February 2010	Liquidators statement of receipts and payments to 22 January 2010 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
4 September 2009	Liquidators statement of receipts and payments to 22 July 2009 (5 pages)
4 September 2009	Liquidators' statement of receipts and payments to 22 July 2009 (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 22 January 2009 (5 pages)
3 September 2009	Liquidators' statement of receipts and payments to 22 January 2009 (5 pages)
6 March 2008	Appointment of a voluntary liquidator (1 page)
23 January 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
4 September 2007	Administrator's progress report (14 pages)
21 April 2007	Result of meeting of creditors (8 pages)
26 March 2007	Statement of administrator's proposal (34 pages)
8 March 2007	Statement of affairs (15 pages)
2 February 2007	Registered office changed on 02/02/07 from: wood lane beckingham doncaster south yorkshire DN10 4NS (1 page)
1 February 2007	Appointment of an administrator (1 page)
19 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006	Return made up to 18/11/06; full list of members (9 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Director resigned (1 page)
10 August 2006	Full accounts made up to 31 March 2005 (16 pages)
23 March 2006	Director resigned (1 page)
6 March 2006	Return made up to 18/11/05; full list of members (10 pages)
19 July 2005	Director resigned (1 page)
25 November 2004	Return made up to 18/11/04; full list of members (10 pages)
7 September 2004	Director resigned (1 page)
11 August 2004	Full accounts made up to 31 March 2004 (15 pages)
17 March 2004	Registered office changed on 17/03/04 from: paddock farm wood lane beckingham doncaster south yorkshire DN10 4NS (1 page)
4 March 2004	Company name changed difuria contractors LIMITED\certificate issued on 04/03/04 (2 pages)
5 December 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
8 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
22 April 2003	New director appointed (2 pages)
25 November 2002	Return made up to 18/11/02; full list of members (10 pages)
14 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 August 2002	New director appointed (2 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
7 January 2002	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Particulars of contract relating to shares (4 pages)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	Ad 16/03/01--------- Â£ si 1800@1=1800 Â£ ic 1200/3000 (2 pages)
5 December 2000	Return made up to 29/11/00; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 1999	Registered office changed on 16/06/99 from: georgian house bar road north beckingham doncaster s yorkshire DN10 4NN (1 page)
7 April 1999	Company name changed difuria services LIMITED\certificate issued on 08/04/99 (3 pages)
22 December 1998	Return made up to 29/11/98; no change of members (4 pages)
16 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 December 1996	Return made up to 29/11/96; full list of members (6 pages)
19 January 1996	Return made up to 29/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
16 February 1991	Director resigned;new director appointed (10 pages)
16 February 1991	Memorandum and Articles of Association (7 pages)
5 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 February 1991	Company name changed standbatch LIMITED\certificate issued on 06/02/91 (2 pages)
5 February 1991	Â£ nc 1000/10000 22/01/91 (1 page)
23 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 November 1990	Incorporation (9 pages)

Difuria Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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