Company Overview
Dean & Dyball Limited is a Dissolved Private Limited Company.
Registered Address

Tower Bridge House, St Katharines Way, London, United Kingdom, E1W 1DD
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Companies House Data
Company NameDEAN & DYBALL LIMITED
Company Number04233033
Registered Office AddressTower Bridge House
 St Katharines Way
 E1W 1DD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/06/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryDORMANT
Returns Next Due Date09/05/2017
Returns Last Made Up Date11/04/2016
Previous Company NameChanged Date
BLAKEDEW 318 LIMITED11 Jan 2002
Directors & Members
Show Resigned
David Bruce - Director
(British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
Active
Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 05 December 2014
Active
Bnoms Limited - Secretary
Appointed 01 October 2015
Active
Secretaries
Show Resigned
Bnoms Limited - Secretary
Appointed 01 October 2015
Active
Other Company Directorships
David Bruce
BALFOUR BEATTY BUILD LIMITED
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
BALFOUR BEATTY CIVILS LIMITED
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
BALFOUR BEATTY CONSTRUCTION LIMITED
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
BALFOUR BEATTY KILPATRICK LIMITED
BALFOUR BEATTY LIVING PLACES LIMITED
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
BALVAC LIMITED
BIRSE CONSTRUCTION LIMITED
BIRSE GROUP LIMITED
BIRSE GROUP SERVICES LIMITED
BIRSE INTEGRATED SOLUTIONS LIMITED
BIRSE PROPERTIES LIMITED
BURNBANK HOUSE LIMITED
COWLIN MANAGEMENT LIMITED
DEAN & DYBALL INVESTMENTS LIMITED
FOOTPRINT FURNITURE LIMITED
HALL & TAWSE LIMITED
HALL & TAWSE WESTERN LIMITED
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
MANSELL PLC
OFFICE PROJECTS (INTERIORS) LIMITED
OFFICE PROJECTS GROUP LIMITED
OFFICE PROJECTS LIMITED
RAYNESWAY CONSTRUCTION LIMITED
STRATA CONSTRUCTION LIMITED
WILLIAM COWLIN (HOLDINGS) LIMITED
Paul England
ABERDEEN CONSTRUCTION GROUP LIMITED
BALFOUR BEATTY BUILDING LIMITED
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
BALFOUR BEATTY REFURBISHMENT LIMITED
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
BIRSE CONSTRUCTION LIMITED
BIRSE GROUP LIMITED
BIRSE GROUP SERVICES LIMITED
BIRSE INTEGRATED SOLUTIONS LIMITED
BIRSE PROPERTIES LIMITED
BURNBANK HOUSE LIMITED
COWLIN GROUP LIMITED
COWLIN MANAGEMENT LIMITED
DEAN & DYBALL INVESTMENTS LIMITED
GENICA LIMITED
GRAND SERVICES CONTRACTS LIMITED
HALL & TAWSE LIMITED
HALL & TAWSE WESTERN LIMITED
KIER HOLDINGS LIMITED
KIER MANAGEMENT CONSULTING LIMITED
KIER RAIL NO.2 LIMITED
KIRBY MACLEAN LIMITED
MANSELL NORTH EAST LIMITED
MANSELL PLC
MOUCHEL LIMITED
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
MULTIBUILD HOTELS AND LEISURE LTD
MULTIBUILD INTERIORS LTD.
OFFICE PROJECTS GROUP LIMITED
OFFICE PROJECTS LIMITED
PARKMAN SCOTLAND LIMITED
STRATA CONSTRUCTION LIMITED
WILLIAM COWLIN (HOLDINGS) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Balance Sheet
Fixed Assets 0 1,327,000 1,327,000
Current Assets 0 366,000 366,000
Creditors Due Within One Year 0 0 0
Working Cap 0 366,000 366,000
Total Assets Less Current Liabilities 0 1,693,000 1,693,000
Long-term Liabilities 0 0 0
Net Assets 0 1,693,000 1,693,000
Share Capital & Reserves
Share Cap 0 6,000,000 6,000,000
Profit & Loss Reserves 0 -9,090,000 -9,090,000
Other Reserves 0 4,783,000 4,783,000
Shareholders Funds 0 1,693,000 1,693,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Tangible Fixed Assets - - -
Fixed Assets - 78.4% 78.4%
Stocks Inventory - 0.0% 0.0%
Debtors - 0.0% 0.0%
Cash Bank In Hand - 21.6% 21.6%
Current Assets - 21.6% 21.6%
Creditors Due Within One Year - 0.0% 0.0%
Net Current Assets Liabilities - 21.6% 21.6%
Creditors Due After One Year - 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 100.0% 100.0%
Called Up Share Capital - 354.4% 354.4%
Share Capital Allotted Called Up Paid - 354.4% 354.4%
Profit Loss Account Reserve - -536.9% -536.9%
Shareholder Funds - 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Liquidity Ratio 0.0 366000.0 366000.0
Solvency Ratio -
Reserves to Assets - -5.4 -5.4
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2013
Assets 0 1,693,000 1,693,000
Debt 0 0 0
Net Assets/Debt 0 1,693,000 1,693,000
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED
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ROBERTS ADLARD LIMITED
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Register inspection address has been changed from 5 Churchill Place Canary Wharf London E14 5HU to 5 Churchill Place Canary Wharf London England E14 5HU
Liquidators' statement of receipts and payments to 5 September 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London United Kingdom E1W 1DD on 1 October 2016
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Appointment of David Andrew Bruce as a director on 1 June 2016
Termination of appointment of Stuart Edward Curl as a director on 31 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Director's details changed for Mr Paul David England on 9 December 2015
Appointment of Mr Andrew Robert Astin as a director on 1 February 2016
Appointment of Mr Stuart Edward Curl as a director on 1 February 2016
Termination of appointment of Emma Campbell as a director on 31 December 2015
Secretary's details changed for Bnoms Limited on 9 December 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015
Appointment of Bnoms Limited as a secretary on 1 October 2015
Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015
Annual return made up to 11 April 2015 with full list of shareholders
Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014

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