Company Information for DUN-FAB ENGINEERING COMPANY LIMITED
THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
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Company Registration Number
01000788
Private Limited Company
Liquidation |
Company Name | |
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DUN-FAB ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
THE CHAPEL BRIDGE STREET DRIFFIELD YO25 6DA Other companies in DN8 | |
Company Number | 01000788 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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LONA PARKS |
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WILLIAM DYSON |
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ALAN PARKS |
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TREVOR PARKS |
Officer | Role | Date Appointed | Date Resigned |
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RONALD PARKS |
Director | ||
WILLIAM DYSON |
Company Secretary | ||
IAN JEFFERY SUSANS |
Company Secretary | ||
WILLIAM DOBSON-KETLEY |
Director | ||
LINDA DOREEN WRIGHT |
Director | ||
WHITE ROSE MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ILONA MARY PARKS |
Company Secretary | ||
FRANCIS MATTHEW CONNOR |
Director |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/02/2018:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM COULMAN STREET THORNE DONCASTER SOUTH YORKS DN8 5JS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARKS | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/08/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 01/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALAN PARKS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 18/08/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
Resolutions for Winding-up | 2017-02-21 |
Appointment of Liquidators | 2017-02-21 |
Notice of Intended Dividends | 2017-02-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | YORKSHIRE BANK LTD | |
DEBENTURE | Satisfied | YORKSHIRE BANK LIMITED |
Creditors Due Within One Year | 2013-10-31 | £ 131,877 |
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Creditors Due Within One Year | 2012-10-31 | £ 78,193 |
Provisions For Liabilities Charges | 2013-10-31 | £ 2,257 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-10-31 | £ 34,943 |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DUN-FAB ENGINEERING COMPANY LIMITED | Event Date | 2017-02-08 |
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 Type | Appointment of Liquidators | |
Defending party | DUN-FAB ENGINEERING COMPANY LIMITED | Event Date | 2017-02-08 |
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 Type | Notice of Intended Dividends | |
Defending party | DUN-FAB ENGINEERING COMPANY LIMITED | Event Date | 2017-02-08 |
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. | |||
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. |