Danbury Fencing (Holdings) Limited

Company Name	Danbury Fencing (Holdings) Limited
Company Status	Dissolved
Company Number	01026199
Category	Private Limited Company
Incorporation Date	4 October 1971(52 years, 7 months ago)
Dissolution Date	2 September 2023 (7 months, 3 weeks ago)
Previous Names	Danbury Fencing Plc and Danbury Fencing Ltd

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 42210	Construction of utility projects for fluids

Directors

Director Name	Mr Peter Frederick Hammersley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	21 May 1991(19 years, 7 months after company formation)
Appointment Duration	32 years, 3 months (closed 02 September 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	The Splash Newbridge, Colemans Hatch Hartfield East Sussex TN7 4ES

Director Name	Mrs Sarah Louise Fothergill
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2006(34 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (closed 02 September 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Clottergate Private Road Galleywood Essex CM2 8TH

Director Name	Mr Gareth Alan Stanley Thomas
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2014(42 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 September 2023)
Role	Fencing Estimator
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mr Benjamin John Hammersley
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(45 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 September 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Hartfield Road Hartfield Road Forest Row RH18 5DY

Director Name	Mrs Lucie Jane Young
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2016(45 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 September 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Cotswold Woodhill Road Danbury Chelmsford CM3 4DY

Secretary Name	Huntnews Limited (Corporation)
Status	Closed
Appointed	04 October 2017(46 years after company formation)
Appointment Duration	5 years, 11 months (closed 02 September 2023)
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG

Director Name	Mr Michael Dixon Whitehead Balls
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(19 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 December 2005)
Role	Co Director
Correspondence Address	Old Ludgores Horn Row Danbury Essex

Director Name	Mr Derek Paul Codling
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(19 years, 7 months after company formation)
Appointment Duration	21 years, 10 months (resigned 28 March 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	33 Cam Way Witham Essex CM8 1TZ

Secretary Name	Mr Peter Frederick Hammersley
Nationality	English
Status	Resigned
Appointed	21 May 1991(19 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 August 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	The Splash Newbridge, Colemans Hatch Hartfield East Sussex TN7 4ES

Secretary Name	Miss Hilary Jayne Tilley
Nationality	British
Status	Resigned
Appointed	12 August 1991(19 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 January 2007)
Role	Company Director
Correspondence Address	13 The Avenue Danbury Chelmsford Essex CM3 4QN

Director Name	Miss Hilary Jayne Tilley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(21 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 January 2007)
Role	Secretary
Correspondence Address	13 The Avenue Danbury Chelmsford Essex CM3 4QN

Director Name	Mr Mark Harris
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(25 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Upper Acres Witham Essex CM8 2LA

Director Name	Mr Ross David Poole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(28 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Pyms Road Chelmsford Essex CM2 8PY

Secretary Name	Mrs Patricia Atkinson
Status	Resigned
Appointed	19 May 2016(44 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Olivers Farm Maldon Road Witham Essex CM8 3HY

Secretary Name	Huntnews Limited (Corporation)
Status	Resigned
Appointed	20 January 2007(35 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 May 2016)
Correspondence Address	The Splash Newbridge Colemans Hatch Hartfield East Sussex TN7 4ES

Contact

Website	www.danburyfencing.com/
Telephone	01376 502020
Telephone region	Braintree

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

18.8k at £1	Lucie Jane Young 37.50% Ordinary
18.8k at £1	Sarah Louise Fothergill 37.50% Ordinary
12.5k at £1	Huntnews LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£234,863
Cash	£81,263
Current Liabilities	£188,925

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 October 2019	Delivered on: 28 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
22 May 1986	Delivered on: 29 May 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hhold & l/hold properties &/or the proceeds of sale thereof fixed & floating chargee over the undertaking and all property and assets present and future including goodwill, bookdets & the benefit of any licences,. Outstanding

16 October 2019

Delivered on: 28 October 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

22 May 1986

Delivered on: 29 May 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all f/hhold & l/hold properties &/or the proceeds of sale thereof fixed & floating chargee over the undertaking and all property and assets present and future including goodwill, bookdets & the benefit of any licences,.
Outstanding

Filing History

2 September 2023	Final Gazette dissolved following liquidation (1 page)
2 June 2023	Return of final meeting in a creditors' voluntary winding up (25 pages)
1 November 2022	Removal of liquidator by court order (28 pages)
1 November 2022	Appointment of a voluntary liquidator (3 pages)
13 June 2022	Liquidators' statement of receipts and payments to 8 April 2022 (25 pages)
15 June 2021	Liquidators' statement of receipts and payments to 8 April 2021 (26 pages)
5 May 2020	Registered office address changed from Olivers Farm Maldon Road Witham Essex CM8 3HY to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 5 May 2020 (2 pages)
1 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09 (1 page)
1 May 2020	Appointment of a voluntary liquidator (3 pages)
1 May 2020	Statement of affairs (9 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
13 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-03 (1 page)
13 March 2020	Change of name notice (2 pages)
7 February 2020	Satisfaction of charge 1 in full (1 page)
27 January 2020	Termination of appointment of Ross David Poole as a director on 27 January 2020 (1 page)
28 October 2019	Registration of charge 010261990002, created on 16 October 2019 (7 pages)
10 May 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 May 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 October 2017	Appointment of Huntnews Ltd as a secretary on 4 October 2017 (2 pages)
5 October 2017	Appointment of Huntnews Ltd as a secretary on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Patricia Atkinson as a secretary on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Patricia Atkinson as a secretary on 4 October 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 March 2017	Director's details changed for Sarah Louise Fothergill on 10 March 2017 (2 pages)
16 March 2017	Director's details changed for Sarah Louise Fothergill on 10 March 2017 (2 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 March 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
23 September 2016	Appointment of Mr Benjamin John Hammersley as a director on 22 September 2016 (2 pages)
23 September 2016	Appointment of Mrs Lucie Jane Young as a director on 22 September 2016 (2 pages)
23 September 2016	Appointment of Mrs Lucie Jane Young as a director on 22 September 2016 (2 pages)
23 September 2016	Appointment of Mr Benjamin John Hammersley as a director on 22 September 2016 (2 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (7 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 50,000 (7 pages)
19 May 2016	Appointment of Mrs Patricia Atkinson as a secretary on 19 May 2016 (2 pages)
19 May 2016	Termination of appointment of Huntnews Limited as a secretary on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Huntnews Limited as a secretary on 19 May 2016 (1 page)
19 May 2016	Appointment of Mrs Patricia Atkinson as a secretary on 19 May 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (7 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (7 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 50,000 (7 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 July 2014	Appointment of Mr Gareth Alan Stanley Thomas as a director on 17 July 2014 (2 pages)
21 July 2014	Appointment of Mr Gareth Alan Stanley Thomas as a director on 17 July 2014 (2 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (6 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (6 pages)
16 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,000 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Termination of appointment of a director (1 page)
17 June 2013	Termination of appointment of a director (1 page)
17 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (6 pages)
28 March 2013	Termination of appointment of Derek Codling as a director (1 page)
28 March 2013	Termination of appointment of Derek Codling as a director (1 page)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (8 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (7 pages)
17 June 2010	Secretary's details changed for Huntnews Limited on 1 April 2010 (2 pages)
17 June 2010	Director's details changed for Derek Paul Codling on 1 April 2010 (2 pages)
17 June 2010	Director's details changed for Derek Paul Codling on 1 April 2010 (2 pages)
17 June 2010	Director's details changed for Ross David Poole on 1 April 2010 (2 pages)
17 June 2010	Director's details changed for Derek Paul Codling on 1 April 2010 (2 pages)
17 June 2010	Secretary's details changed for Huntnews Limited on 1 April 2010 (2 pages)
17 June 2010	Director's details changed for Ross David Poole on 1 April 2010 (2 pages)
17 June 2010	Director's details changed for Ross David Poole on 1 April 2010 (2 pages)
17 June 2010	Secretary's details changed for Huntnews Limited on 1 April 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2009	Return made up to 06/05/09; full list of members (5 pages)
11 May 2009	Return made up to 06/05/09; full list of members (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2008	Return made up to 06/05/08; full list of members (5 pages)
13 May 2008	Return made up to 06/05/08; full list of members (5 pages)
28 February 2008	Resolutions RES13 ‐ Transfer of shares 01/12/2007 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 February 2008	Resolutions RES13 ‐ Transfer of shares 01/12/2007 RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
20 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 May 2007	Return made up to 06/05/07; full list of members (3 pages)
25 May 2007	Return made up to 06/05/07; full list of members (3 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 February 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Secretary resigned (1 page)
10 May 2006	Return made up to 06/05/06; full list of members (3 pages)
10 May 2006	Return made up to 06/05/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 February 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
13 June 2005	Return made up to 06/05/05; full list of members (8 pages)
13 June 2005	Return made up to 06/05/05; full list of members (8 pages)
24 March 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
24 March 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
30 July 2004	Application for reregistration from PLC to private (1 page)
30 July 2004	Application for reregistration from PLC to private (1 page)
30 July 2004	Re-registration of Memorandum and Articles (17 pages)
30 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 July 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 July 2004	Re-registration of Memorandum and Articles (17 pages)
30 July 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 May 2004	Return made up to 06/05/04; full list of members (8 pages)
19 May 2004	Return made up to 06/05/04; full list of members (8 pages)
24 February 2004	Full accounts made up to 31 December 2003 (16 pages)
24 February 2004	Full accounts made up to 31 December 2003 (16 pages)
27 May 2003	Return made up to 06/05/03; full list of members (8 pages)
27 May 2003	Return made up to 06/05/03; full list of members (8 pages)
21 February 2003	Full accounts made up to 31 December 2002 (17 pages)
21 February 2003	Full accounts made up to 31 December 2002 (17 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
5 May 2002	Return made up to 06/05/02; full list of members (9 pages)
5 May 2002	Return made up to 06/05/02; full list of members (9 pages)
21 March 2002	Full accounts made up to 31 December 2001 (17 pages)
21 March 2002	Full accounts made up to 31 December 2001 (17 pages)
17 May 2001	Return made up to 06/05/01; full list of members (8 pages)
17 May 2001	Return made up to 06/05/01; full list of members (8 pages)
30 March 2001	Full accounts made up to 31 December 2000 (16 pages)
30 March 2001	Full accounts made up to 31 December 2000 (16 pages)
17 May 2000	Return made up to 06/05/00; full list of members (8 pages)
17 May 2000	Return made up to 06/05/00; full list of members (8 pages)
13 March 2000	Full accounts made up to 31 December 1999 (16 pages)
13 March 2000	Full accounts made up to 31 December 1999 (16 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
2 July 1999	Re-registration of Memorandum and Articles (8 pages)
2 July 1999	Auditor's statement (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1999	Balance Sheet (1 page)
2 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
2 July 1999	Auditor's statement (1 page)
2 July 1999	Auditor's report (1 page)
2 July 1999	Re-registration of Memorandum and Articles (8 pages)
2 July 1999	Application for reregistration from private to PLC (1 page)
2 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
2 July 1999	Ad 02/06/99--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages)
2 July 1999	Declaration on reregistration from private to PLC (1 page)
2 July 1999	Declaration on reregistration from private to PLC (1 page)
2 July 1999	Balance Sheet (1 page)
2 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 July 1999	Auditor's report (1 page)
2 July 1999	Ad 02/06/99--------- Â£ si 20000@1=20000 Â£ ic 30000/50000 (2 pages)
2 July 1999	Application for reregistration from private to PLC (1 page)
18 May 1999	Return made up to 06/05/99; full list of members (8 pages)
18 May 1999	Return made up to 06/05/99; full list of members (8 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 May 1998	Return made up to 06/05/98; no change of members (6 pages)
15 May 1998	Return made up to 06/05/98; no change of members (6 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: olivers farm maldon road witham essex CM8 3HY (1 page)
15 July 1997	Registered office changed on 15/07/97 from: olivers farm maldon road witham essex CM8 3HY (1 page)
22 May 1997	Registered office changed on 22/05/97 from: clark's farm, runsell lane, danbury, essex CM3 4NZ (1 page)
22 May 1997	Registered office changed on 22/05/97 from: clark's farm, runsell lane, danbury, essex CM3 4NZ (1 page)
14 May 1997	Return made up to 06/05/97; no change of members (4 pages)
14 May 1997	Return made up to 06/05/97; no change of members (4 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 May 1996	Return made up to 06/05/96; full list of members 363(287) ‐ Registered office changed on 01/05/96 (6 pages)
1 May 1996	Return made up to 06/05/96; full list of members 363(287) ‐ Registered office changed on 01/05/96 (6 pages)
3 May 1995	Return made up to 06/05/95; no change of members (4 pages)
3 May 1995	Return made up to 06/05/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)