DNFA Auctions Limited

Company Name	DNFA Auctions Limited
Company Status	Dissolved
Company Number	03920676
Category	Private Limited Company
Incorporation Date	7 February 2000(24 years, 2 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)
Previous Names	Starmix Limited and Neales Fine Art Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(20 years, 9 months after company formation)
Appointment Duration	3 years (closed 14 November 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(21 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(21 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Bruce Victor Fearn
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 month after company formation)
Appointment Duration	9 years (resigned 31 March 2009)
Role	Company Director
Correspondence Address	The Manor House Supperton Lincoln Lincolnshire NG34 0TV

Director Name	Susan Margaret Fearn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	The Manor House Supperton Lincoln Lincolnshire NG34 0TV

Secretary Name	Susan Margaret Fearn
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2004)
Role	Company Director
Correspondence Address	The Manor House Supperton Lincoln Lincolnshire NG34 0TV

Director Name	Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Hunters Hall Oast Cousley Wood Wadhurst East Sussex TN5 6QX

Director Name	Michael Charles Thoms
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Witherenden Hill Burwash East Sussex TN19 7JN

Director Name	Mr Stephan Carl Eduard Ludwig
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2004(4 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poston House Vowchurch Hereford HR2 0RJ Wales

Secretary Name	Mr Peter John Laurence Floyd
Nationality	British
Status	Resigned
Appointed	24 November 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(8 years, 7 months after company formation)
Appointment Duration	2 days (resigned 17 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	87a Hadlow Road Tonbridge Kent TN9 1QD

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	399 Strand London WC2R 0LX

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(15 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	399 Strand London WC2R 0LX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2000(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	07 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bamfords-auctions.co.uk

Location

Registered Address	399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Fine Art Auction Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (4 pages)
8 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 50,000 (4 pages)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Peter John Laurence Floyd as a director on 26 February 2016 (1 page)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015 (2 pages)
24 September 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015 (1 page)
24 September 2015	Termination of appointment of Stephan Carl Eduard Ludwig as a director on 17 September 2015 (1 page)
24 September 2015	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015 (2 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
4 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 50,000 (4 pages)
22 February 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
22 February 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
21 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from 11 Adelphi Terrace London WC2N 6BJ to C/O Stanley Gibbons Ltd 399 Strand London WC2R 0LX on 21 November 2014 (1 page)
21 November 2014	Previous accounting period shortened from 30 November 2014 to 31 March 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Appointment of Mr Peter John Laurence Floyd as a director on 20 August 2014 (2 pages)
28 August 2014	Appointment of Mr Peter John Laurence Floyd as a director on 20 August 2014 (2 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (3 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (3 pages)
3 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 50,000 (3 pages)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
8 January 2014	Previous accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
10 June 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
25 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
27 December 2012	Registered office address changed from Donnington Priory Oxford Road Donnington Newbury Berkshire RG14 2JE United Kingdom on 27 December 2012 (1 page)
27 December 2012	Registered office address changed from Donnington Priory Oxford Road Donnington Newbury Berkshire RG14 2JE United Kingdom on 27 December 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
27 December 2012	Previous accounting period shortened from 31 December 2012 to 31 August 2012 (1 page)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 7 February 2011 with a full list of shareholders (3 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
5 April 2010	Termination of appointment of Michael Thoms as a director (1 page)
5 April 2010	Termination of appointment of Michael Thoms as a director (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 August 2009	Company name changed neales fine art LIMITED\certificate issued on 28/08/09 (2 pages)
27 August 2009	Company name changed neales fine art LIMITED\certificate issued on 28/08/09 (2 pages)
16 July 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
16 July 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
3 July 2009	Appointment terminated director peter floyd (1 page)
3 July 2009	Appointment terminated director peter floyd (1 page)
1 July 2009	Director appointed mr peter floyd (2 pages)
1 July 2009	Director appointed mr peter floyd (2 pages)
22 June 2009	Appointment terminated director bruce fearn (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom (1 page)
22 June 2009	Appointment terminated secretary peter floyd (1 page)
22 June 2009	Appointment terminated director bruce fearn (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom (1 page)
22 June 2009	Appointment terminated secretary peter floyd (1 page)
25 February 2009	Secretary's change of particulars / peter floyd / 25/02/2009 (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Location of register of members (1 page)
25 February 2009	Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
25 February 2009	Return made up to 07/02/09; full list of members (4 pages)
25 February 2009	Return made up to 07/02/09; full list of members (4 pages)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Location of debenture register (1 page)
25 February 2009	Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL (1 page)
25 February 2009	Secretary's change of particulars / peter floyd / 25/02/2009 (1 page)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
13 February 2008	Return made up to 07/02/08; full list of members (2 pages)
13 February 2008	Director resigned (1 page)
13 February 2008	Director resigned (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 April 2007	Return made up to 07/02/07; full list of members (8 pages)
30 April 2007	Return made up to 07/02/07; full list of members (8 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
10 February 2006	Return made up to 07/02/06; full list of members (8 pages)
10 February 2006	Return made up to 07/02/06; full list of members (8 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
6 July 2005	Auditor's resignation (1 page)
6 July 2005	Auditor's resignation (1 page)
12 April 2005	Return made up to 07/02/05; full list of members (8 pages)
12 April 2005	Return made up to 07/02/05; full list of members (8 pages)
20 December 2004	Accounts made up to 31 March 2004 (14 pages)
20 December 2004	Accounts made up to 31 March 2004 (14 pages)
11 December 2004	New secretary appointed;new director appointed (5 pages)
11 December 2004	New secretary appointed;new director appointed (5 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	New director appointed (4 pages)
3 December 2004	New director appointed (4 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	Secretary resigned;director resigned (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 192-194 mansfield road nottingham NG1 3HW (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 192-194 mansfield road nottingham NG1 3HW (1 page)
3 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 December 2004	New director appointed (3 pages)
3 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 May 2004	Return made up to 07/02/04; full list of members (7 pages)
4 May 2004	Return made up to 07/02/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 February 2003	Return made up to 07/02/03; full list of members (7 pages)
13 February 2003	Return made up to 07/02/03; full list of members (7 pages)
6 February 2003	Amended full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Amended full accounts made up to 31 March 2002 (16 pages)
22 January 2003	Accounts made up to 31 March 2002 (12 pages)
22 January 2003	Accounts made up to 31 March 2002 (12 pages)
1 March 2002	Return made up to 07/02/02; full list of members (6 pages)
1 March 2002	Return made up to 07/02/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 February 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
28 February 2001	Return made up to 07/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 (6 pages)
11 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
11 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 192-194 mansfield road nottingham nottinghamshire NG1 3HW (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 192-194 mansfield road nottingham nottinghamshire NG1 3HW (1 page)
15 May 2000	New director appointed (1 page)
15 May 2000	New secretary appointed;new director appointed (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (1 page)
15 May 2000	New secretary appointed;new director appointed (1 page)
3 May 2000	Â£ nc 1000/50000 17/03/00 (1 page)
3 May 2000	Ad 17/03/00--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
3 May 2000	Ad 17/03/00--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
3 May 2000	Â£ nc 1000/50000 17/03/00 (1 page)
3 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 2000	Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2000	Ad 09/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 April 2000	Ad 09/03/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
12 April 2000	Registered office changed on 12/04/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 March 2000	Memorandum and Articles of Association (16 pages)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
30 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
30 March 2000	Memorandum and Articles of Association (16 pages)
16 March 2000	Company name changed starmix LIMITED\certificate issued on 17/03/00 (2 pages)
16 March 2000	Company name changed starmix LIMITED\certificate issued on 17/03/00 (2 pages)
7 February 2000	Incorporation (18 pages)
7 February 2000	Incorporation (18 pages)

DNFA Auctions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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