DEAN & DYBALL WORKFORCE LIMITED

Overview

Company Name	DEAN & DYBALL WORKFORCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01239585
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1976
Date of Cessation	Apr 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DEAN & DYBALL WORKFORCE LIMITED?

(7487) /

Where is DEAN & DYBALL WORKFORCE LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of DEAN & DYBALL WORKFORCE LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHERN OCEAN SHIPYARD LIMITED	Oct 24, 1989	Oct 24, 1989
DEAN & DYBALL (WESTERN) LIMITED	Jan 07, 1976	Jan 07, 1976

What are the latest accounts for DEAN & DYBALL WORKFORCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DEAN & DYBALL WORKFORCE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Sep 08, 2021

Liquidators' statement of receipts and payments to May 30, 2017

10 pages

LIQ03

Aug 09, 2021

Liquidators' statement of receipts and payments to May 30, 2021

11 pages

LIQ03

Aug 18, 2020

Liquidators' statement of receipts and payments to May 30, 2020

10 pages

LIQ03

Aug 13, 2019

Liquidators' statement of receipts and payments to May 30, 2019

9 pages

LIQ03

Aug 13, 2018

Liquidators' statement of receipts and payments to May 30, 2018

9 pages

LIQ03

Oct 06, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 06, 2016

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

28 pages

LIQ MISC OC

Oct 06, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 06, 2016

Liquidators' statement of receipts and payments to May 30, 2016

4 pages

4.68

Jul 27, 2015

Liquidators' statement of receipts and payments to May 30, 2015

4 pages

4.68

Jul 24, 2014

Liquidators' statement of receipts and payments to May 30, 2014

4 pages

4.68

Jul 03, 2013

Liquidators' statement of receipts and payments to May 30, 2013

5 pages

4.68

Jul 17, 2012

Liquidators' statement of receipts and payments to May 30, 2012

4 pages

4.68

Jun 10, 2011

Registered office address changed from * Endeavour House Crow Arch Lane Ringwood Hampshire BH24 1PN* on Jun 10, 2011

1 pages

AD01

Jun 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2011

Declaration of solvency

3 pages

4.70

Jun 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 10, 2011

Declaration of solvency

3 pages

4.70

Apr 27, 2011

Annual return made up to Apr 11, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2011	Statement of capital on Apr 27, 2011 Capital: GBP 1,000	SH01

Apr 26, 2011

legacy

3 pages

MG02

Apr 26, 2011

legacy

3 pages

MG02

Mar 28, 2011

Director's details changed for Mr Mark Richard Johnson on Mar 28, 2011

2 pages

CH01

Mar 23, 2011

Appointment of Mr Murray John Easton as a director

2 pages

AP01

View All Filings

Who are the officers of DEAN & DYBALL WORKFORCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Emma St Katharine's Way E1W 1DD London Tower Bridge House	Oct 15, 2010		Secretary	St Katharine's Way E1W 1DD London Tower Bridge House				155110770001
EASTON, Murray John St Katharine's Way E1W 1DD London Tower Bridge House	Mar 22, 2011		Director	St Katharine's Way E1W 1DD London Tower Bridge House	England	British	1955-10	62486170001
JOHNSON, Mark Richard St Katharine's Way E1W 1DD London Tower Bridge House	Mar 31, 2009		Director	St Katharine's Way E1W 1DD London Tower Bridge House	United Kingdom	British	1961-5	61083530002
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Sep 24, 2008	Mar 31, 2009	Secretary	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire		British		78490580001
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Oct 05, 2001	Mar 18, 2008	Secretary	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire		British		78490580001
MACINTOSH, Kenneth Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset		Oct 05, 2001	Secretary	Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset		British		9297490001
MCCORMACK, Francis Declan Finbar Tempany Shore Road PO18 8HZ Bosham Cob Cottage West Sussex	Mar 18, 2008	Mar 31, 2009	Secretary	Shore Road PO18 8HZ Bosham Cob Cottage West Sussex		British		34131020003
MORRIS, Philip Hugh Station Road RH1 1PQ Redhill 86 Surrey United Kingdom	Mar 31, 2009	Oct 15, 2010	Secretary	Station Road RH1 1PQ Redhill 86 Surrey United Kingdom		British		9233330003
BARKER, Kenneth William Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset		Jan 10, 2003	Director	Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset		British	1947-10	9297500002
CRAWFORD, Andrew Hawkswood 28 Branksome Hill Road BH4 9LD Bournemouth Dorset	Mar 31, 2009	Mar 22, 2011	Director	Hawkswood 28 Branksome Hill Road BH4 9LD Bournemouth Dorset	United Kingdom	British	1959-5	17276890001
DYBALL, Adrian Stuart Brennan 4 Cornwall Road TW1 3LS Twickenham London	Jul 28, 1999	Mar 18, 2008	Director	4 Cornwall Road TW1 3LS Twickenham London		British	1968-6	58499000002
DYBALL, Peter Brennan West Park Farm Colehill BH16 6BS Lytchett Matravers Dorset		May 13, 1999	Director	West Park Farm Colehill BH16 6BS Lytchett Matravers Dorset		British	1939-2	9289300001
FLINT, Henry Lawrence Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	Oct 05, 2001	Mar 31, 2009	Director	Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire	England	British	1960-12	78490580001
HARDACRE, Guy Pitt 1 Forest Meadows Hythe SO45 3RH Southampton	Jan 10, 2003	Dec 17, 2010	Director	1 Forest Meadows Hythe SO45 3RH Southampton	England	British	1957-4	72271690001
HAWORTH, Christopher Graham Avenue House 3 Beach Road West BS20 7HR Portishead North Somerset	Jan 10, 2003	Sep 30, 2008	Director	Avenue House 3 Beach Road West BS20 7HR Portishead North Somerset		British	1954-2	63025440002
HIRST, Martin Beverley Bodenham Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire		Jan 10, 2003	Director	Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire	England	British	1949-11	9289310002
MCNAUGHTON, Andrew James 8 Sparrow Way RH15 9UL Burgess Hill West Sussex	Mar 18, 2008	Mar 31, 2009	Director	8 Sparrow Way RH15 9UL Burgess Hill West Sussex		British	1963-11	101231740001
PEASLAND, Michael John 48 Bathgate Road Wimbledon SW19 5PJ London	Mar 18, 2008	Mar 31, 2009	Director	48 Bathgate Road Wimbledon SW19 5PJ London	United Kingdom	British	1952-2	714450006

View Detailed Information on Officers and People with Significant Control

Does DEAN & DYBALL WORKFORCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement dated 23 january 2002 and	Created On Dec 16, 2008 Delivered On Dec 24, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 24, 2008Registration of a charge (395) Apr 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002	Created On Sep 20, 2005 Delivered On Sep 22, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present and future account of the company with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 22, 2005Registration of a charge (395) Apr 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Single debenture	Created On Oct 22, 1982 Delivered On Oct 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 26, 1982Registration of a charge Feb 23, 2005Statement that part or whole of property from a floating charge has been released (403b) Apr 09, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEAN & DYBALL WORKFORCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2011	Commencement of winding up
Apr 06, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	May 31, 2011
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	May 31, 2011	Sep 05, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0