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Home > England & Wales Companies > NORTH DEAN FABRICATIONS LIMITED
Company Information for

NORTH DEAN FABRICATIONS LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
02613721
Private Limited Company
Liquidation

Company Overview

About North Dean Fabrications Ltd
NORTH DEAN FABRICATIONS LIMITED was founded on 1991-05-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". North Dean Fabrications 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
NORTH DEAN FABRICATIONS LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS20
 
Filing Information
Company Number 02613721
Company ID Number 02613721
Date formed 1991-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 01/01/2012
Return next due 29/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 01:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH DEAN FABRICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Companies with same name NORTH DEAN FABRICATIONS LIMITED
The following companies were found which have the same name as NORTH DEAN FABRICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH DEAN FABRICATIONS LIMITED Unknown

Company Officers of NORTH DEAN FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAULA JOANNE FIRTH
Company Secretary 2008-07-23
MARK ANDREW FIRTH
Director 1992-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW FIRTH
Company Secretary 2000-05-16 2008-07-23
STEPHEN PHILIP BLANCHARD
Director 1999-01-27 2008-07-23
BRYN LOCKWOOD
Director 1962-07-22 2005-11-18
CYNTHIA ENGLISH
Company Secretary 1992-07-22 2000-05-16
JACK MALCOLM ENGLISH
Director 1992-07-22 2000-01-21
ANDREA CLIFF
Company Secretary 1991-08-15 1992-07-22
MICHAEL WILLIAM CLIFF
Director 1991-08-15 1992-07-22
FIRST SECRETARIES LIMITED
Nominated Secretary 1991-05-22 1991-08-15
FIRST DIRECTORS LIMITED
Nominated Director 1991-05-22 1991-08-15

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
2020-12-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2019-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-11
2018-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-11
2017-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-11
2017-01-064.68 Liquidators' statement of receipts and payments to 2016-09-11
2015-11-204.68 Liquidators' statement of receipts and payments to 2015-09-11
2014-12-034.68 Liquidators' statement of receipts and payments to 2014-09-11
2014-08-054.68 Liquidators' statement of receipts and payments to 2013-09-11
2012-10-11F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-10-02F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-09-284.20Volunatary liquidation statement of affairs with form 4.19
2012-09-28600Appointment of a voluntary liquidator
2012-09-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2012-09-12
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM Units 1 & 2 Hillcrest Brow Mills Industrial Estate Hipperholme Halifax West Yorkshire HX3 8EF United Kingdom
2012-06-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AD03Register(s) moved to registered inspection location
2012-01-04AD02Register inspection address has been changed
2012-01-03LATEST SOC03/01/12 STATEMENT OF CAPITAL;GBP 75
2012-01-03AR0101/01/12 ANNUAL RETURN FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FIRTH / 04/07/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FIRTH / 04/07/2011
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27SH02Sub-division of shares on 2011-01-26
2011-01-19AR0101/01/11 ANNUAL RETURN FULL LIST
2010-10-18MG01Duplicate mortgage certificatecharge no:2
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-01AR0101/01/10 FULL LIST
2010-02-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM GROVE STREET WAKEFIELD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PL
2008-10-03363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-02288aSECRETARY APPOINTED MRS PAULA JOANNE FIRTH
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY MARK FIRTH
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BLANCHARD
2008-05-28363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-04363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-25ELRESS252 DISP LAYING ACC 27/03/07
2007-04-25ELRESS366A DISP HOLDING AGM 27/03/07
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-24363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-03288bDIRECTOR RESIGNED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-18363aRETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-19363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-28169£ IC 87/75 31/07/03 £ SR 12@1=12
2003-08-15169£ SR 13@1 30/04/03
2003-07-01363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-31363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-07AUDAUDITOR'S RESIGNATION
2001-05-29363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-02363(288)SECRETARY RESIGNED
2000-06-02363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-15288bDIRECTOR RESIGNED
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-14363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-07-1488(2)RAD 27/01/99--------- £ SI 10@1=10 £ IC 90/100
1999-02-05288aNEW DIRECTOR APPOINTED
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-02363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-18363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-30363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to NORTH DEAN FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-02
Fines / Sanctions
No fines or sanctions have been issued against NORTH DEAN FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-10-16 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1992-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of NORTH DEAN FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH DEAN FABRICATIONS LIMITED
Trademarks
We have not found any records of NORTH DEAN FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH DEAN FABRICATIONS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as NORTH DEAN FABRICATIONS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where NORTH DEAN FABRICATIONS 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 TypeNotice of Intended Dividends
Defending partyNORTH DEAN FABRICATIONS LIMITEDEvent Date2012-09-12
NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 that the Liquidator intends to declare a first and final dividend to Preferential creditors of the company within 2 months of the last date for proving on 24 August 2017 Creditors who have not yet proved, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, LS20 9AT by 24 August 2017. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Office Holder Details: Kate Elizabeth Breese (IP number 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 12 September 2012 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 01943 877545 or at mark.chapman@walshtaylor.co.uk. Kate Elizabeth Breese , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH DEAN FABRICATIONS 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 NORTH DEAN FABRICATIONS 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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