Jennings Winch & Foundry Company Limited

Company Name	Jennings Winch & Foundry Company Limited
Company Status	Dissolved
Company Number	00245507
Category	Private Limited Company
Incorporation Date	3 February 1930(94 years, 3 months ago)
Dissolution Date	16 November 2017 (6 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Director Name	Martin Richard Boland
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(62 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairnside South Street East Rainton Tyne And Wear

Director Name	Mr Christopher David Jennings
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(62 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	David Hugh Jennings
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(62 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Director Name	Elizabeth Ann Jennings
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1992(62 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomshiels Home Farm Satley County Durham DL13 4HW

Director Name	Mrs Catherine Camilla Jennings
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(73 years after company formation)
Appointment Duration	14 years, 9 months (closed 16 November 2017)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Catherine Jennings
Nationality	British
Status	Closed
Appointed	20 September 2007(77 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 November 2017)
Role	Company Director
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Hugh Jennings
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(62 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 August 1993)
Role	Company Director
Correspondence Address	The Croft Ashbrooke Range Sunderland Tyne & Wear SR2 7TP

Director Name	Mr Michael David Seeley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(62 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Farm House Muggleswick Edmundbyers County Durham DH8 9DW

Secretary Name	Joan Brack
Nationality	British
Status	Resigned
Appointed	01 August 1992(62 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 20 September 2007)
Role	Company Director
Correspondence Address	20 Wolsley Terrace High Barnes Sunderland

Director Name	Brian Hall
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(67 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2011)
Role	Works Director
Country of Residence	England
Correspondence Address	61 Thorntree Gill Peterlee County Durham SR8 4SR

Director Name	Lee Jenkins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(72 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 August 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	23 High Street South Hylton Sunderland Tyne And Wear SR4 0PT

Director Name	Joan Brack
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(73 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2007)
Role	Financial Director
Correspondence Address	20 Wolsley Terrace High Barnes Sunderland

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£623,418
Cash	£18,741
Current Liabilities	£1,076,882

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 November 2017	Final Gazette dissolved following liquidation (1 page)
16 August 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
16 August 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
3 February 2017	Liquidators' statement of receipts and payments to 12 January 2017 (16 pages)
3 February 2017	Liquidators' statement of receipts and payments to 12 January 2017 (16 pages)
12 February 2016	Liquidators' statement of receipts and payments to 12 January 2016 (18 pages)
12 February 2016	Liquidators statement of receipts and payments to 12 January 2016 (18 pages)
12 February 2016	Liquidators' statement of receipts and payments to 12 January 2016 (18 pages)
3 February 2016	Satisfaction of charge 1 in full (1 page)
3 February 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Court order insolvency:co to remove/replace liquidator (17 pages)
22 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2016	Court order insolvency:co to remove/replace liquidator (17 pages)
22 January 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2016	Appointment of a voluntary liquidator (1 page)
22 January 2016	Appointment of a voluntary liquidator (1 page)
25 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (20 pages)
25 March 2015	Liquidators' statement of receipts and payments to 12 January 2015 (20 pages)
25 March 2015	Liquidators statement of receipts and payments to 12 January 2015 (20 pages)
22 February 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 22 February 2015 (2 pages)
22 February 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 22 February 2015 (2 pages)
22 January 2014	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from Tatham Street Sunderland Tyne & Wear SR1 2AG on 22 January 2014 (2 pages)
22 January 2014	Registered office address changed from Tatham Street Sunderland Tyne & Wear SR1 2AG on 22 January 2014 (2 pages)
21 January 2014	Statement of affairs with form 4.19 (22 pages)
21 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2014	Statement of affairs with form 4.19 (22 pages)
21 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Appointment of a voluntary liquidator (1 page)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 21,000 (6 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 21,000 (6 pages)
4 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 21,000 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Secretary's details changed for Catherine Jennings on 21 August 2012 (1 page)
21 August 2012	Director's details changed for Catherine Camilla Jennings on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Christopher David Jennings on 21 August 2012 (2 pages)
21 August 2012	Termination of appointment of Lee Jenkins as a director (1 page)
21 August 2012	Termination of appointment of Lee Jenkins as a director (1 page)
21 August 2012	Director's details changed for Christopher David Jennings on 21 August 2012 (2 pages)
21 August 2012	Director's details changed for Catherine Camilla Jennings on 21 August 2012 (2 pages)
21 August 2012	Secretary's details changed for Catherine Jennings on 21 August 2012 (1 page)
20 January 2012	Termination of appointment of Brian Hall as a director (1 page)
20 January 2012	Termination of appointment of Brian Hall as a director (1 page)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
9 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (10 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for Martin Richard Boland on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Catherine Camilla Jennings on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Lee Jenkins on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Catherine Camilla Jennings on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Brian Hall on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Martin Richard Boland on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Lee Jenkins on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Christopher David Jennings on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Catherine Camilla Jennings on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Martin Richard Boland on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Lee Jenkins on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Christopher David Jennings on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Christopher David Jennings on 1 August 2010 (2 pages)
13 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
13 October 2010	Director's details changed for Brian Hall on 1 August 2010 (2 pages)
13 October 2010	Director's details changed for Brian Hall on 1 August 2010 (2 pages)
13 October 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Return made up to 01/08/09; full list of members (6 pages)
10 August 2009	Return made up to 01/08/09; full list of members (6 pages)
10 November 2008	Amended accounts made up to 31 March 2008 (5 pages)
10 November 2008	Amended accounts made up to 31 March 2008 (5 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Return made up to 01/08/08; full list of members (6 pages)
14 August 2008	Return made up to 01/08/08; full list of members (6 pages)
16 November 2007	Return made up to 01/08/07; full list of members (4 pages)
16 November 2007	Return made up to 01/08/07; full list of members (4 pages)
12 November 2007	New secretary appointed (3 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
12 November 2007	New secretary appointed (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New secretary appointed (3 pages)
5 November 2007	New secretary appointed (3 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
24 August 2007	Particulars of mortgage/charge (5 pages)
24 August 2007	Particulars of mortgage/charge (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 August 2006	Return made up to 01/08/06; full list of members (11 pages)
21 August 2006	Return made up to 01/08/06; full list of members (11 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 August 2005	Return made up to 01/08/05; full list of members (11 pages)
25 August 2005	Return made up to 01/08/05; full list of members (11 pages)
4 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 April 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
21 February 2005	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 February 2005	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 February 2005	Registered office changed on 10/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 66 wigmore street london W1U 2HQ (1 page)
2 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
30 August 2003	Return made up to 01/08/03; full list of members (10 pages)
30 August 2003	Return made up to 01/08/03; full list of members (10 pages)
23 August 2003	New director appointed (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (1 page)
23 August 2003	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
18 September 2002	Return made up to 01/08/02; full list of members (10 pages)
18 September 2002	Return made up to 01/08/02; full list of members (10 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 01/08/01; full list of members (9 pages)
29 August 2001	Return made up to 01/08/01; full list of members (9 pages)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
13 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 September 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (9 pages)
20 September 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (9 pages)
30 January 2000	Registered office changed on 30/01/00 from: meares house 194/196 finchley road london NW3 6BX (1 page)
30 January 2000	Registered office changed on 30/01/00 from: meares house 194/196 finchley road london NW3 6BX (1 page)
28 January 2000	Full accounts made up to 31 March 1999 (15 pages)
28 January 2000	Full accounts made up to 31 March 1999 (15 pages)
1 September 1999	Return made up to 01/08/99; full list of members (8 pages)
1 September 1999	Return made up to 01/08/99; full list of members (8 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	Full accounts made up to 31 March 1998 (15 pages)
13 January 1999	Full accounts made up to 31 March 1998 (15 pages)
11 August 1998	Return made up to 01/08/98; no change of members (7 pages)
11 August 1998	Return made up to 01/08/98; no change of members (7 pages)
21 January 1998	Full accounts made up to 31 March 1997 (15 pages)
21 January 1998	Full accounts made up to 31 March 1997 (15 pages)
11 September 1997	Return made up to 01/08/97; no change of members (7 pages)
11 September 1997	Return made up to 01/08/97; no change of members (7 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
26 January 1997	Full accounts made up to 31 March 1996 (15 pages)
26 January 1997	Full accounts made up to 31 March 1996 (15 pages)
25 September 1996	Return made up to 01/08/96; full list of members (8 pages)
25 September 1996	Return made up to 01/08/96; full list of members (8 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Memorandum and Articles of Association (11 pages)
7 May 1996	Div 31/03/96 (1 page)
7 May 1996	Memorandum and Articles of Association (11 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Div 31/03/96 (1 page)
6 May 1996	Conve 31/03/96 (1 page)
6 May 1996	Memorandum and Articles of Association (10 pages)
6 May 1996	Memorandum and Articles of Association (10 pages)
6 May 1996	Conve 31/03/96 (1 page)
6 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
6 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 October 1995	Full accounts made up to 31 March 1995 (15 pages)
23 October 1995	Full accounts made up to 31 March 1995 (15 pages)
24 July 1995	Return made up to 01/08/95; no change of members (14 pages)
24 July 1995	Return made up to 01/08/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
26 September 1989	Return made up to 13/07/89; full list of members (6 pages)
26 September 1989	Return made up to 13/07/89; full list of members (6 pages)
19 October 1988	Return made up to 07/07/88; full list of members (6 pages)
19 October 1988	Return made up to 07/07/88; full list of members (6 pages)
2 November 1987	Return made up to 18/06/87; full list of members (4 pages)
2 November 1987	Return made up to 18/06/87; full list of members (4 pages)
3 February 1930	Certificate of incorporation (1 page)
3 February 1930	Certificate of incorporation (1 page)

Jennings Winch & Foundry Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check