DMFX Limited

Company Name	DMFX Limited
Company Status	Dissolved
Company Number	05600313
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	4 June 2020 (3 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr John Frederick Coombes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2017(12 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 04 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Steven Stanley Goodfellow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Redmire Close Darlington DL1 2GL

Director Name	Mr Stephen Gary Henry
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Nursery Lane Darlington County Durham DL2 2JS

Secretary Name	Mr Steven Stanley Goodfellow
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Redmire Close Darlington DL1 2GL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.dmfx.co.uk/
Telephone	01325 463892
Telephone region	Darlington

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lee Goodfellow 25.00% Ordinary A
1 at £1	Lewis Goodfellow 25.00% Ordinary A
1 at £1	Stephen Gary Henry 25.00% Ordinary
1 at £1	Steven Stanley Goodfellow 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,238
Cash	£22,814
Current Liabilities	£973,243

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

12 May 2006	Delivered on: 19 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 May 2006

Delivered on: 19 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 June 2020	Final Gazette dissolved following liquidation (1 page)
4 March 2020	Return of final meeting in a members' voluntary winding up (13 pages)
28 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
27 August 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
6 August 2019	Registered office address changed from 1 Colmore Square Birmingham B4 6AA England to 1 City Square Leeds LS1 2AL on 6 August 2019 (2 pages)
5 August 2019	Appointment of a voluntary liquidator (2 pages)
5 August 2019	Declaration of solvency (6 pages)
5 August 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-11 (1 page)
31 December 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
5 November 2018	Confirmation statement made on 21 October 2018 with updates (5 pages)
2 January 2018	Change of share class name or designation (2 pages)
29 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 December 2017	Cessation of Stephen Gary Henry as a person with significant control on 11 December 2017 (1 page)
18 December 2017	Registered office address changed from 1 Westmoreland Street Darlington County Durham DL3 0NX to 1 Colmore Square Birmingham B4 6AA on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Steven Stanley Goodfellow as a director on 11 December 2017 (1 page)
18 December 2017	Termination of appointment of Steven Stanley Goodfellow as a secretary on 11 December 2017 (1 page)
18 December 2017	Appointment of Mr John Frederick Coombes as a director on 11 December 2017 (2 pages)
18 December 2017	Termination of appointment of Stephen Gary Henry as a director on 11 December 2017 (1 page)
18 December 2017	Notification of Alliance Automotive Uk Limited as a person with significant control on 11 December 2017 (2 pages)
18 December 2017	Cessation of Steven Stanley Goodfellow as a person with significant control on 11 December 2017 (1 page)
7 December 2017	Satisfaction of charge 1 in full (1 page)
7 December 2017	Satisfaction of charge 1 in full (1 page)
22 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
19 September 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
1 December 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
14 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (6 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 December 2014	Registered office address changed from 160 North Road Darlington Co Durham DL1 2EJ to 1 Westmoreland Street Darlington County Durham DL3 0NX on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 160 North Road Darlington Co Durham DL1 2EJ to 1 Westmoreland Street Darlington County Durham DL3 0NX on 1 December 2014 (1 page)
1 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
1 December 2014	Register inspection address has been changed from 160 North Road Darlington County Durham DL1 2EJ England to 1 Westmoreland Street Darlington County Durham DL3 0NX (1 page)
1 December 2014	Registered office address changed from 160 North Road Darlington Co Durham DL1 2EJ to 1 Westmoreland Street Darlington County Durham DL3 0NX on 1 December 2014 (1 page)
1 December 2014	Register inspection address has been changed from 160 North Road Darlington County Durham DL1 2EJ England to 1 Westmoreland Street Darlington County Durham DL3 0NX (1 page)
1 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (6 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (6 pages)
22 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (6 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
29 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
19 September 2011	Statement of capital following an allotment of shares on 3 January 2011 GBP 4 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 3 January 2011 GBP 4 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 3 January 2011 GBP 4 (3 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 September 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Stephen Gary Henry on 21 October 2009 (2 pages)
10 December 2009	Director's details changed for Stephen Gary Henry on 21 October 2009 (2 pages)
10 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Register inspection address has been changed (1 page)
10 December 2009	Director's details changed for Steven Stanley Goodfellow on 21 October 2009 (2 pages)
10 December 2009	Director's details changed for Steven Stanley Goodfellow on 21 October 2009 (2 pages)
10 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 December 2008	Return made up to 21/10/08; full list of members (4 pages)
10 December 2008	Return made up to 21/10/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 May 2008	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Return made up to 21/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 November 2006	Return made up to 21/10/06; full list of members (7 pages)
24 November 2006	Return made up to 21/10/06; full list of members (7 pages)
24 July 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
24 July 2006	Accounting reference date shortened from 31/10/06 to 30/04/06 (1 page)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
28 October 2005	New secretary appointed;new director appointed (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (1 page)
21 October 2005	Incorporation (16 pages)
21 October 2005	Incorporation (16 pages)