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Home > England & Wales Companies > JENNINGS WINCH & FOUNDRY COMPANY LIMITED
Company Information for

JENNINGS WINCH & FOUNDRY COMPANY LIMITED

NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
00245507
Private Limited Company
Dissolved

Dissolved 2017-11-16

Company Overview

About Jennings Winch & Foundry Company Ltd
JENNINGS WINCH & FOUNDRY COMPANY LIMITED was founded on 1930-02-03 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-11-16 and is no longer trading or active.

Key Data
Company Name
JENNINGS WINCH & FOUNDRY COMPANY LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Filing Information
Company Number 00245507
Date formed 1930-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-11-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 20:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JENNINGS WINCH & FOUNDRY COMPANY LIMITED
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Company Officers of JENNINGS WINCH & FOUNDRY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JENNINGS
Company Secretary 2007-09-20
MARTIN RICHARD BOLAND
Director 1992-08-01
CATHERINE CAMILLA JENNINGS
Director 2003-01-31
CHRISTOPHER DAVID JENNINGS
Director 1992-08-01
DAVID HUGH JENNINGS
Director 1992-08-01
ELIZABETH ANN JENNINGS
Director 1992-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JENKINS
Director 2002-09-01 2012-08-10
BRIAN HALL
Director 1997-02-19 2011-12-31
JOAN BRACK
Company Secretary 1992-08-01 2007-09-20
JOAN BRACK
Director 2003-04-01 2007-09-20
MICHAEL DAVID SEELEY
Director 1992-08-01 2003-02-01
HUGH JENNINGS
Director 1992-08-01 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE CAMILLA JENNINGS JENNINGS ANODES UK LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
CHRISTOPHER DAVID JENNINGS JENNINGS ANODES UK LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
DAVID HUGH JENNINGS WINSUND INTERNATIONAL LIMITED Director 2001-01-04 CURRENT 2001-01-04 Dissolved 2017-08-29
DAVID HUGH JENNINGS HUGH JENNINGS LIMITED Director 1992-08-01 CURRENT 1963-09-24 Active

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
2017-11-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017
2016-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016
2016-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-01-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2015 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM TATHAM STREET SUNDERLAND TYNE & WEAR SR1 2AG
2014-01-214.20STATEMENT OF AFFAIRS/4.19
2014-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 21000
2013-09-04AR0101/08/13 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29AR0101/08/12 FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JENNINGS / 21/08/2012
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAMILLA JENNINGS / 21/08/2012
2012-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JENNINGS / 21/08/2012
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LEE JENKINS
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-09AR0101/08/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-13AR0101/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JENNINGS / 01/08/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CAMILLA JENNINGS / 01/08/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JENKINS / 01/08/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 01/08/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BOLAND / 01/08/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-11-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-16363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-11288aNEW DIRECTOR APPOINTED
2003-08-30363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-23288bDIRECTOR RESIGNED
2003-08-23288aNEW DIRECTOR APPOINTED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-09-18363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-19AUDAUDITOR'S RESIGNATION
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/00
2000-09-20363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-01-30287REGISTERED OFFICE CHANGED ON 30/01/00 FROM: MEARES HOUSE 194/196 FINCHLEY ROAD LONDON NW3 6BX
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-01363aRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-04-22395PARTICULARS OF MORTGAGE/CHARGE
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11363aRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy




Licences & Regulatory approval
We could not find any licences issued to JENNINGS WINCH & FOUNDRY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-08-26
Resolutions for Winding-up2014-01-22
Appointment of Liquidators2014-01-22
Fines / Sanctions
No fines or sanctions have been issued against JENNINGS WINCH & FOUNDRY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-08-24 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 1999-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 JENNINGS WINCH & FOUNDRY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of JENNINGS WINCH & FOUNDRY COMPANY LIMITED registering or being granted any patents
Domain Names

JENNINGS WINCH & FOUNDRY COMPANY LIMITED owns 1 domain names.

jenningsfoundry.co.uk  

Trademarks
We have not found any records of JENNINGS WINCH & FOUNDRY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JENNINGS WINCH & FOUNDRY 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as JENNINGS WINCH & FOUNDRY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JENNINGS WINCH & FOUNDRY 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 TypeNotice of Intended Dividends
Defending partyJENNINGS WINCH & FOUNDRY COMPANY LIMITEDEvent Date2016-08-23
Principal Trading Address: Tatham Street, Sunderland, Tyne & Wear, SR1 2AG Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne NE1 4AD, by 28 September 2016. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within two months of the last date for proving claims, given above. Date of Appointment: Steven Philip Ross - 13 January 2014. Allan David Kelly - 16 December 2015. Correspondence address & contact details of case manager: Christine Bone, RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7066. Office holder details: Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne NE1 4AD. Further details contact: The Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJENNINGS WINCH & FOUNDRY COMPANY LIMITEDEvent Date2014-01-13
Liquidator's Name and Address: Ian William Kings and Liquidator's Name and Address: Steven Philip Ross , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN . : For further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0) 191 511 5000. Alternative contact: Katy Sinclair, E-mail: katy.sinclair@bakertilly.co.uk, Tel: 0191 511 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJENNINGS WINCH & FOUNDRY COMPANY LIMITEDEvent Date
At a General Meeting of the above named Company, duly convened, and held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, on 13 January 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ian William Kings and Steven Philip Ross , both of Baker Tilly Business Services Limited , Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN , (IP Nos 7232 and 9503) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0) 191 511 5000. Alternative contact: Katy Sinclair, E-mail: katy.sinclair@bakertilly.co.uk, Tel: 0191 511 5000. Christopher David Jennings , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JENNINGS WINCH & FOUNDRY 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 JENNINGS WINCH & FOUNDRY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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