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Home > England & Wales Companies > DINNINGTON FENCING COMPANY LIMITED
Company Information for

DINNINGTON FENCING COMPANY LIMITED

THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AY,
Company Registration Number
01063523
Private Limited Company
Liquidation

Company Overview

About Dinnington Fencing Company Ltd
DINNINGTON FENCING COMPANY LIMITED was founded on 1972-07-31 and has its registered office in North Shields. The organisation's status is listed as "Liquidation". Dinnington Fencing 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
DINNINGTON FENCING COMPANY LIMITED
 
Legal Registered Office
THE OLD POST OFFICE
63 SAVILLE STREET
NORTH SHIELDS
TYNE & WEAR
NE30 1AY
Other companies in NE13
 
Filing Information
Company Number 01063523
Company ID Number 01063523
Date formed 1972-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 29/12/2014
Return next due 26/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINNINGTON FENCING COMPANY LIMITED
The accountancy firm based at this address is BELL TINDLE WILLIAMSON SERVICES LIMITED
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Company Officers of DINNINGTON FENCING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MARIE KELLY-THOMPSON
 Company Secretary 2002-06-28
LYNNE MARIE KELLY-THOMPSON
 Director 1999-07-19
JOHN SIREE THOMPSON
 Director 1991-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES POTTS
 Director 1991-12-29 2004-04-29
JAMES ROBERT CAIRNS
 Company Secretary 1991-12-29 2002-06-28
JAMES ROBERT CAIRNS
 Director 1991-12-29 2002-06-28
JAMES ROXBURGH
 Director 1991-12-29 1997-02-07
DANIEL REGAN
 Director 1991-12-29 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE MARIE KELLY-THOMPSON DFC AUTOMATION LIMITED Company Secretary 1992-01-16 CURRENT 1970-08-25 Active - Proposal to Strike off
LYNNE MARIE KELLY-THOMPSON BROADHEATH LIMITED Director 2010-11-24 CURRENT 2001-04-26 Dissolved 2017-11-08
LYNNE MARIE KELLY-THOMPSON DFC AUTOMATION LIMITED Director 1992-01-16 CURRENT 1970-08-25 Active - Proposal to Strike off
JOHN SIREE THOMPSON BROADHEATH LIMITED Director 2010-10-01 CURRENT 2001-04-26 Dissolved 2017-11-08
JOHN SIREE THOMPSON DFC AUTOMATION LIMITED Director 1992-01-16 CURRENT 1970-08-25 Active - Proposal to Strike off

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
2017-08-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2017:LIQ. CASE NO.1
2016-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM WINDSOR HOUSE BRUNSWICK INDUSTRIAL ESTATE BRUNSWICK VILLAGE NEWCASTLE UPON TYNE TYNE AND WEAR NE13 7BA
2015-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-094.20STATEMENT OF AFFAIRS/4.19
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3750
2015-01-06AR0129/12/14 FULL LIST
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3750
2014-01-06AR0129/12/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-07AR0129/12/12 FULL LIST
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM NORTH HILL DINNINGTON NEWCASTLE UPON TYNE NE13 7LG
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-04AR0129/12/11 FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYREE SIREE THOMPSON / 29/12/2011
2011-05-11AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-04AR0129/12/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYREE SIREE THOMPSON / 29/12/2010
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-07AR0129/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIREE THOMPSON / 29/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARIE KELLY-THOMPSON / 29/12/2009
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-07363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-01-23363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-19363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-03-18169£ IC 4373/3750 18/02/05 £ SR 623@1=623
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-01-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; AMEND
2004-05-27288bDIRECTOR RESIGNED
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-01-21363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-02169£ IC 4373/3750 17/10/02 £ SR 623@1=623
2002-11-13122£ IC 4996/4373 17/10/02 £ SR 623@1=623
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-08288aNEW SECRETARY APPOINTED
2002-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-01-15363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-10363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-08-16288aNEW DIRECTOR APPOINTED
1999-02-16363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-14363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-02-20288bDIRECTOR RESIGNED
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-07363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-09363sRETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-10363sRETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-17363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-02-13288DIRECTOR RESIGNED
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DINNINGTON FENCING 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 Dividends2016-02-12
Appointment of Liquidators2015-07-06
Resolutions for Winding-up2015-07-06
Meetings of Creditors2015-06-22
Fines / Sanctions
No fines or sanctions have been issued against DINNINGTON FENCING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31

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 DINNINGTON FENCING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DINNINGTON FENCING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINNINGTON FENCING COMPANY LIMITED
Trademarks
We have not found any records of DINNINGTON FENCING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINNINGTON FENCING 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 (43999 - Other specialised construction activities n.e.c.) as DINNINGTON FENCING COMPANY LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where DINNINGTON FENCING 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.
Import/Export of Goods
Goods imported/exported by DINNINGTON FENCING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2014-03-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2013-06-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyDINNINGTON FENCING COMPANY LIMITEDEvent Date2016-02-09
Principal Trading Address: Windsor House, Brunswick Industrial Estate, Newcastle upon Tyne, NE13 7BA Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that I intend to declare a first interim dividend to non-preferential creditors within a period of 2 months from 18 March 2016 which is the last date for proving. Creditors who have not already proved their debts, are required, on or before the last date for proving, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, John Bell (IP No 5534) of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, NE30 1AY who was appointed Liquidator of the said Company on 30 June 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further information and proof of debt forms contact Malcolm Anderson on 0191 2571737 or email malcolm.anderson@btw.uk.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDINNINGTON FENCING COMPANY LIMITEDEvent Date2015-06-30
John Bell , of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY . : For further details contact: John Bell, Email: jbell@btw.uk.com Tel: 0191 2577113
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDINNINGTON FENCING COMPANY LIMITEDEvent Date2015-06-30
At a General meeting of the Members of above-named Company duly convened and held at The Old Post Office, 63 Saville Street, North Shields, NE30 1AY on 30 June 2015 at 10.30 am, the following Resolutions were duly passed: That the company be wound up voluntarily and that John Bell , of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY , (IP No. 5534) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. For further details contact: John Bell, Email: jbell@btw.uk.com Tel: 0191 2577113 John Siree Thompson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDINNINGTON FENCING COMPANY LIMITEDEvent Date2015-06-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY on 30 June 2015 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. The resolutions at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and disbursements are to be paid. The meeting may receive information about or be asked to approve the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person) together with a statement of their claim at the offices of Hawdon Bell & Co , The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY , not later than 12 noon on 29 June 2015. A list of names and addresses of creditors will be available for inspection by creditors at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear NE30 1AY on the two business days immediately preceding the meeting during normal business hours free of charge. Further details contact: J Bell (IP No 5534), Email: jbell@btw.co.uk or telephone 0191 2577113.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINNINGTON FENCING 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 DINNINGTON FENCING 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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