DEAN & DYBALL RAIL LIMITED
Overview
| Company Name | DEAN & DYBALL RAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05503947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RAIL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is DEAN & DYBALL RAIL LIMITED located?
| Registered Office Address | Mazars Llp Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEAN & DYBALL RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENUE SHELFCO 11 LIMITED | Jul 08, 2005 | Jul 08, 2005 |
What are the latest accounts for DEAN & DYBALL RAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DEAN & DYBALL RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 34 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU | 2 pages | AD02 | ||||||||||
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on Oct 15, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
legacy | 172 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Michael Kane Dallas as a secretary on Sep 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bnoms Limited as a secretary on Sep 08, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DEAN & DYBALL RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALLAS, Michael Kane | Secretary | St Katharine's Way E1W 1DD London Mazars Llp Tower Bridge House | 201086040001 | |||||||||||
| BULLOCK, Mark William | Director | St Katharine's Way E1W 1DD London Mazars Llp Tower Bridge House | United Kingdom | British | 149698150001 | |||||||||
| MORGAN, Iain Kenneth | Director | St Katharine's Way E1W 1DD London Mazars Llp Tower Bridge House | England | British | 146782880001 | |||||||||
| FLINT, Henry Lawrence | Secretary | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||||||
| FLINT, Henry Lawrence | Secretary | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||||||
| HUDSON, Jane Theresa | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | 151121440001 | |||||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | Shore Road PO18 8HZ Bosham Cob Cottage West Sussex | British | 34131020003 | ||||||||||
| MORRIS, Philip Hugh | Secretary | 19 Daymerslea Ridge KT22 8TF Leatherhead Surrey | British | 9233330003 | ||||||||||
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 England |
| 174017860001 | ||||||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| ANDERSON, Peter Stuart | Director | Station Road RH1 1PQ Redhill 86 Surrey | England | British | 119637160001 | |||||||||
| ANDREWS, Peter John | Director | Church Farm Church Lane Earl Soham IP13 7SD Woodbridge Suffolk | British | 10441500003 | ||||||||||
| COPELAND, Paul Jeffrey | Director | Days Green Capel St Mary IP9 2HZ Ipswich 36 Suffolk | United Kingdom | British | 131612040002 | |||||||||
| DYBALL, Adrian Stuart Brennan | Director | 4 Cornwall Road TW1 3LS Twickenham London | British | 58499000002 | ||||||||||
| HOLLIDAY, Philip Andrew | Director | 64 Churchill Road Earls Barton NN6 0PQ Northampton Northamptonshire | British | 108530150001 | ||||||||||
| HUDSON, Jane Teresa | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | 67826960001 | |||||||||
| MALINS, Paul Vivian | Director | West View Mill Green CB1 6QZ Horseheath Cambridgeshire | United Kingdom | British | 159641560001 | |||||||||
| MASTERSON, Sean Patrick | Director | 22 Meadow Ridge Hatch Warren RG22 4QH Basingstoke Hampshire | Gb-Eng | British | 123333600001 | |||||||||
| MCNAUGHTON, Andrew James | Director | 8 Sparrow Way RH15 9UL Burgess Hill West Sussex | British | 101231740001 | ||||||||||
| PARKER, Michael William | Director | 57a Newbury Lane MK45 4EX Silsoe Bedfordshire | United Kingdom | British | 116770620001 | |||||||||
| PARRETT, Stephen John | Director | 35 Courtenay Road SO23 7ER Winchester Hampshire | England | British | 41996390002 | |||||||||
| PEASLAND, Michael John | Director | 48 Bathgate Road Wimbledon SW19 5PJ London | United Kingdom | British | 714450006 | |||||||||
| TOUGH, Stephen Michael | Director | Oxford Road Tilgate RH10 5JH Crawley 3 West Sussex | Great Britain | British | 137894440001 | |||||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of DEAN & DYBALL RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
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Natures of Control
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Does DEAN & DYBALL RAIL LIMITED have any 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
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Transactions
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| 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
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Transactions
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Does DEAN & DYBALL RAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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