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Home > England & Wales Companies > DUN-FAB ENGINEERING COMPANY LIMITED
Company Information for

DUN-FAB ENGINEERING COMPANY LIMITED

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
01000788
Private Limited Company
Liquidation

Company Overview

About Dun-fab Engineering Company Ltd
DUN-FAB ENGINEERING COMPANY LIMITED was founded on 1971-01-26 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Dun-fab Engineering Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUN-FAB ENGINEERING COMPANY LIMITED
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in DN8
 
Filing Information
Company Number 01000788
Company ID Number 01000788
Date formed 1971-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUN-FAB ENGINEERING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RONKOWSKI & HALL LIMITED
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Company Officers of DUN-FAB ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LONA PARKS
Company Secretary 2004-12-14
WILLIAM DYSON
Director 1995-07-06
ALAN PARKS
Director 2009-03-18
TREVOR PARKS
Director 1995-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD PARKS
Director 1991-08-10 2010-11-16
WILLIAM DYSON
Company Secretary 1999-08-26 2004-12-14
IAN JEFFERY SUSANS
Company Secretary 1996-05-13 1999-08-26
WILLIAM DOBSON-KETLEY
Director 1991-08-10 1998-04-30
LINDA DOREEN WRIGHT
Director 1995-08-18 1997-08-30
WHITE ROSE MANAGEMENT SERVICES LIMITED
Company Secretary 1995-08-14 1996-05-13
ILONA MARY PARKS
Company Secretary 1991-08-10 1995-08-14
FRANCIS MATTHEW CONNOR
Director 1991-08-10 1994-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-04-12AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-274.70DECLARATION OF SOLVENCY
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM COULMAN STREET THORNE DONCASTER SOUTH YORKS DN8 5JS
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PARKS
2016-01-07AA31/10/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-04AR0101/08/15 FULL LIST
2015-01-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-04AR0101/08/14 FULL LIST
2014-01-23AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-02AR0101/08/13 FULL LIST
2013-02-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-01AR0101/08/12 FULL LIST
2012-01-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-09AR0101/08/11 FULL LIST
2011-03-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-04AR0101/08/10 FULL LIST
2010-01-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-27363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-04-03288aDIRECTOR APPOINTED ALAN PARKS
2009-02-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-19363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-03363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-23363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-01-17288bSECRETARY RESIGNED
2005-01-17288aNEW SECRETARY APPOINTED
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-28363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-26363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-13363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-04363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-19363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-08288aNEW SECRETARY APPOINTED
1999-10-08363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-10-08288bSECRETARY RESIGNED
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-05363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-19288bDIRECTOR RESIGNED
1997-09-26363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-09-26288bDIRECTOR RESIGNED
1997-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-15363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-06-20288NEW SECRETARY APPOINTED
1996-06-20288SECRETARY RESIGNED
1995-10-19363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1995-08-30288NEW DIRECTOR APPOINTED
1995-08-30SRES01ALTER MEM AND ARTS 18/08/95
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-16288NEW SECRETARY APPOINTED
1995-08-16288SECRETARY RESIGNED
1995-07-28395PARTICULARS OF MORTGAGE/CHARGE
1995-07-18288NEW DIRECTOR APPOINTED
1995-07-14288NEW DIRECTOR APPOINTED
1994-09-28363sRETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
1994-09-28288DIRECTOR RESIGNED
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




Licences & Regulatory approval
We could not find any licences issued to DUN-FAB ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-21
Appointment of Liquidators2017-02-21
Notice of Intended Dividends2017-02-21
Fines / Sanctions
No fines or sanctions have been issued against DUN-FAB ENGINEERING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-07-28 Satisfied MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE 1980-01-03 Satisfied YORKSHIRE BANK LTD
DEBENTURE 1974-02-01 Satisfied YORKSHIRE BANK LIMITED
Creditors
Creditors Due Within One Year 2013-10-31 £ 131,877
Creditors Due Within One Year 2012-10-31 £ 78,193
Provisions For Liabilities Charges 2013-10-31 £ 2,257

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUN-FAB ENGINEERING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 34,943
Cash Bank In Hand 2012-10-31 £ 23,137
Current Assets 2013-10-31 £ 642,599
Current Assets 2012-10-31 £ 315,303
Debtors 2013-10-31 £ 559,831
Debtors 2012-10-31 £ 239,210
Shareholder Funds 2013-10-31 £ 523,158
Shareholder Funds 2012-10-31 £ 254,676
Stocks Inventory 2013-10-31 £ 47,825
Stocks Inventory 2012-10-31 £ 52,956
Tangible Fixed Assets 2013-10-31 £ 14,693
Tangible Fixed Assets 2012-10-31 £ 17,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUN-FAB ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUN-FAB ENGINEERING COMPANY LIMITED
Trademarks
We have not found any records of DUN-FAB ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUN-FAB ENGINEERING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as DUN-FAB ENGINEERING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUN-FAB ENGINEERING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDUN-FAB ENGINEERING COMPANY LIMITEDEvent Date2017-02-08
Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA at 12 noon on 8 February 2017 , the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield YO25 6DA . T: 01377 257788. : Office holder numbers: 9591 and 8367
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUN-FAB ENGINEERING COMPANY LIMITEDEvent Date2017-02-08
John William Butler and Andrew James Nichols of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA . T: 01377 257788 :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDUN-FAB ENGINEERING COMPANY LIMITEDEvent Date2017-02-08
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that it is my intention to declare a first and final dividend to the unsecured creditors of the above company, within the period of two months from the last date of proving, Creditors who have not done so are required, on or before 20 March 2017, to send their proofs of debt to John William Butler and Andrew James Nichols (IP Nos 9591 and 8367) of Redman Nichols Butler , The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA, (T: 01377 257788), the joint liquidators of the above company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to them to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. Note: This notice is formal: all known creditors have been paid or provided for in full.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUN-FAB ENGINEERING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUN-FAB ENGINEERING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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