JENNINGS WINCH & FOUNDRY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00245507

Incorporation date

03/02/1930

Size

Total Exemption Small

Classification

Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1930)

16/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

03/02/2017

Liquidators' statement of receipts and payments to 2017-01-12

View PDF (16 pages)

12/02/2016

Liquidators' statement of receipts and payments to 2016-01-12

View PDF (18 pages)

03/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2016

Insolvency court order

View PDF (17 pages)

22/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/03/2015

Liquidators' statement of receipts and payments to 2015-01-12

View PDF (20 pages)

22/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-22

View PDF (2 pages)

22/01/2014

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 2014-01-22

View PDF (2 pages)

22/01/2014

Registered office address changed from Tatham Street Sunderland Tyne & Wear SR1 2AG on 2014-01-22

View PDF (2 pages)

21/01/2014

Statement of affairs with form 4.19

View PDF (22 pages)

21/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2014

Resolutions

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (7 pages)

21/08/2012

Director's details changed for Christopher David Jennings on 2012-08-21

View PDF (2 pages)

21/08/2012

Director's details changed for Catherine Camilla Jennings on 2012-08-21

View PDF (2 pages)

21/08/2012

Secretary's details changed for Catherine Jennings on 2012-08-21

View PDF (1 pages)

21/08/2012

Termination of appointment of Lee Jenkins as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Brian Hall as a director

View PDF (1 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

09/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (10 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (10 pages)

13/10/2010

Director's details changed for Lee Jenkins on 2010-08-01

View PDF (2 pages)

13/10/2010

Director's details changed for Christopher David Jennings on 2010-08-01

View PDF (2 pages)

13/10/2010

Director's details changed for Catherine Camilla Jennings on 2010-08-01

View PDF (2 pages)

13/10/2010

Director's details changed for Martin Richard Boland on 2010-08-01

View PDF (2 pages)

13/10/2010

Director's details changed for Brian Hall on 2010-08-01

View PDF (2 pages)

21/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (6 pages)

10/11/2008

Amended accounts made up to 2008-03-31

View PDF (5 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

14/08/2008

Return made up to 01/08/08; full list of members

View PDF (6 pages)

16/11/2007

Return made up to 01/08/07; full list of members

View PDF (4 pages)

12/11/2007

New secretary appointed

View PDF (3 pages)

12/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (3 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (11 pages)

28/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/08/2005

Return made up to 01/08/05; full list of members

View PDF (11 pages)

04/04/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

21/02/2005

Return made up to 01/08/04; full list of members

View PDF (11 pages)

10/02/2005

Registered office changed on 10/02/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

02/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

11/09/2003

New director appointed

View PDF (2 pages)

30/08/2003

Return made up to 01/08/03; full list of members

View PDF (10 pages)

23/08/2003

New director appointed

View PDF (1 pages)

23/08/2003

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

18/09/2002

Return made up to 01/08/02; full list of members

View PDF (10 pages)

19/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

18/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

29/08/2001

Return made up to 01/08/01; full list of members

View PDF (9 pages)

19/06/2001

Auditor's resignation

View PDF (1 pages)

13/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/09/2000

Return made up to 01/08/00; full list of members

View PDF (9 pages)

30/01/2000

Registered office changed on 30/01/00 from: meares house 194/196 finchley road london NW3 6BX

View PDF (1 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

01/09/1999

Return made up to 01/08/99; full list of members

View PDF (8 pages)

22/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

11/08/1998

Return made up to 01/08/98; no change of members

View PDF (7 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

11/09/1997

Return made up to 01/08/97; no change of members

View PDF (7 pages)

06/06/1997

New director appointed

View PDF (2 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

25/09/1996

Return made up to 01/08/96; full list of members

View PDF (8 pages)

07/05/1996

Memorandum and Articles of Association

View PDF (11 pages)

07/05/1996

Div 31/03/96

View PDF (1 pages)

07/05/1996

Resolutions

View PDF (1 pages)

06/05/1996

Memorandum and Articles of Association

View PDF (10 pages)

06/05/1996

Conve 31/03/96

View PDF (1 pages)

06/05/1996

Resolutions

View PDF (0 pages)

06/05/1996

Resolutions

View PDF (1 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

24/07/1995

Return made up to 01/08/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

25/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (15 pages)

02/09/1994

Return made up to 01/08/94; full list of members

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21/06/1994

Director's particulars changed

View PDF (0 pages)

18/11/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

14/10/1993

Return made up to 01/08/93; no change of members

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08/07/1993

Director's particulars changed

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06/10/1992

Full accounts made up to 1992-03-31

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17/09/1992

Director resigned

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02/09/1992

Return made up to 01/08/92; no change of members

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01/09/1992

New director appointed

View PDF (0 pages)

01/09/1992

New director appointed

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21/04/1992

Memorandum and Articles of Association

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14/04/1992

£ nc 25000/25100 03/04/92

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10/04/1992

Resolutions

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10/04/1992

Resolutions

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10/04/1992

Resolutions

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21/10/1991

Full accounts made up to 1991-03-31

View PDF (13 pages)

20/08/1991

Return made up to 01/08/91; full list of members

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29/07/1991

Resolutions

View PDF (0 pages)

13/09/1990

Full accounts made up to 1990-03-31

View PDF (40 pages)

13/09/1990

Return made up to 01/08/90; full list of members

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26/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

26/09/1989

Return made up to 13/07/89; full list of members

View PDF (6 pages)

19/10/1988

Full group accounts made up to 1988-03-31

View PDF (28 pages)

19/10/1988

Return made up to 07/07/88; full list of members

View PDF (6 pages)

02/11/1987

Full accounts made up to 1987-03-31

View PDF (29 pages)

02/11/1987

Return made up to 18/06/87; full list of members

View PDF (4 pages)

04/11/1986

Return made up to 27/06/86; full list of members

View PDF (0 pages)

03/11/1986

Full accounts made up to 1986-03-31

View PDF (9 pages)

03/02/1930

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Brian	Director	19/02/1997 - 31/12/2011	1
Jennings, Catherine Camilla	Director	31/01/2003 - Present	2
Brack, Joan	Director	01/04/2003 - 20/09/2007	-
Jenkins, Lee	Director	01/09/2002 - 10/08/2012	2
Jennings, Catherine	Secretary	20/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JENNINGS WINCH & FOUNDRY COMPANY LIMITED

JENNINGS WINCH & FOUNDRY COMPANY LIMITED is an(a) Dissolved company incorporated on 03/02/1930 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JENNINGS WINCH & FOUNDRY COMPANY LIMITED?

JENNINGS WINCH & FOUNDRY COMPANY LIMITED is currently Dissolved. It was registered on 03/02/1930 and dissolved on 16/11/2017.

Where is JENNINGS WINCH & FOUNDRY COMPANY LIMITED located?

JENNINGS WINCH & FOUNDRY COMPANY LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does JENNINGS WINCH & FOUNDRY COMPANY LIMITED do?

JENNINGS WINCH & FOUNDRY COMPANY LIMITED operates in the Forging pressing stamping and roll-forming of metal; powder metallurgy (25.50 - SIC 2007) sector.

What is the latest filing for JENNINGS WINCH & FOUNDRY COMPANY LIMITED?

The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.