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Dalby Offshore Services Limited

Dalby Offshore Services Limited is a liquidation company incorporated on 30 August 2007 with the registered office located in Leeds, West Yorkshire. Dalby Offshore Services Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
06356295
Private limited company
Age
18 years
Incorporated 30 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 August 2022 (3 years ago)
Next confirmation dated 30 August 2023
Was due on 13 September 2023 (2 years 2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 4 months ago)
Address
C/O Leonard Curtis, 9th Floor
7 Park Row
Leeds
LS1 5HD
Address changed on 7 Jun 2023 (2 years 5 months ago)
Previous address was Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Telephone
01482888081
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Secretary • British • Born in Feb 1958
Mr Stuart Hamish McNiven
PSC • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayburn Wyke Limited
Stuart Hamish McNiven is a mutual person.
Active
Hardwick Ventures Limited
Stuart Hamish McNiven is a mutual person.
Active
Dalby Port Services Limited
Stuart Hamish McNiven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£55K
Increased by £7K (+15%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£14.67M
Decreased by £916K (-6%)
Total Liabilities
-£11.89M
Decreased by £1.65M (-12%)
Net Assets
£2.78M
Increased by £734K (+36%)
Debt Ratio (%)
81%
Decreased by 5.82% (-7%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 7 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Charge Satisfied
3 Years Ago on 8 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Confirmation Submitted
6 Years Ago on 6 Sep 2019
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Documents
Liquidators' statement of receipts and payments to 29 May 2025
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 29 May 2024
Submitted on 1 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 25 Jul 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 7 Jun 2023
Statement of affairs
Submitted on 7 Jun 2023
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to C/O Leonard Curtis, 9th Floor 7 Park Row Leeds LS1 5HD on 7 June 2023
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Repayment History
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