DAVID DYETT LIMITED - Demolition - A business based in United Kingdom registered with Companies House

Company Overview

About David Dyett Ltd

DAVID DYETT LIMITED was founded on 1988-03-08 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". David Dyett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DAVID DYETT LIMITED

CBA BUSINESS SOLUTIONS 126 NEW WALK LEICESTER LE1 7JA Other companies in KT14

Filing Information

Company Number		02228224
Company ID Number		02228224
Date formed		1988-03-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		08/03/2016
Return next due		05/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB584309326~~

Last Datalog update:	2018-09-07 11:07:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID DYETT LIMITED

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Companies with same name DAVID DYETT LIMITED

The following companies were found which have the same name as DAVID DYETT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAVID DYETT LIMITED		Unknown

Company Officers of DAVID DYETT LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ANN DYETT	Company Secretary	1992-03-10
DAVID LESLIE DYETT	Director	1992-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		Voluntary liquidation Statement of receipts and payments to 2023-08-01
2022-10-03		Voluntary liquidation Statement of receipts and payments to 2022-08-01
2021-10-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-01
2020-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-01
2019-10-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-08-01
2018-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-01
2018-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-01
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM Cba 39 Castle Street Leicester LE1 5WN
2017-08-15	LIQ02	Voluntary liquidation Statement of affairs
2017-08-15	600	Appointment of a voluntary liquidator
2017-08-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-08-02
2017-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/17 FROM 100 High Road Byfleet Surrey KT14 7QT
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30	AR01	08/03/16 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25	AR01	08/03/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	08/03/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	08/03/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	08/03/12 ANNUAL RETURN FULL LIST
2011-12-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	08/03/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27	AR01	08/03/10 ANNUAL RETURN FULL LIST
2010-04-27	CH01	Director's details changed for Mr David Leslie Dyett on 2010-03-08
2010-01-21	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-20	363a	Return made up to 08/03/09; full list of members
2008-12-30	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363a	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13	363a	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-12	363s	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-18	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-09	363s	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-17	363s	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
2000-01-27	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-19	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-03-12	363s	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-04-08	363s	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1998-01-20	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25	288c	SECRETARY'S PARTICULARS CHANGED
1997-06-25	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-10	363s	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/97 FROM: ST ALBANS FARM STAINES ROAD FELTHAM MIDDX TW14 OHH
1997-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-21	363s	RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
1996-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-03-20	363s	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1995-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-28	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1994-04-15	363s	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
1993-04-07	363s	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1993-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-21	363a	RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS
1992-05-21	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1992-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1992-03-04	363a	RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS
1992-03-04	363a	RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS
1991-01-18	363	RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
1989-04-14	395	PARTICULARS OF MORTGAGE/CHARGE
1988-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-09-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-02	CERTNM	COMPANY NAME CHANGED SHIFTTOP LIMITED CERTIFICATE ISSUED ON 05/09/88

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

431 - Demolition and site preparation

43110 - Demolition

Licences & Regulatory approval

We could not find any licences issued to DAVID DYETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-08-08
Resolution	2017-08-08
Meetings o	2017-07-24
Petitions	2017-06-29

Fines / Sanctions

No fines or sanctions have been issued against DAVID DYETT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1989-04-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 25,000
Creditors Due After One Year	2012-03-31	£ 50,000
Creditors Due Within One Year	2013-03-31	£ 26,688
Creditors Due Within One Year	2012-03-31	£ 15,207

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID DYETT LIMITED

Financial Assets

Balance Sheet

Debtors	2013-03-31	£ 26,097
Debtors	2012-03-31	£ 20,278
Tangible Fixed Assets	2013-03-31	£ 4,596
Tangible Fixed Assets	2012-03-31	£ 6,127

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DAVID DYETT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAVID DYETT LIMITED

Trademarks

We have not found any records of DAVID DYETT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID DYETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as DAVID DYETT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAVID DYETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	DAVID DYETT LIMITED	Event Date	2017-08-02
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from the offices of CBA on 0116 262 6804.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DAVID DYETT LIMITED	Event Date	2017-08-02
At a general meeting of the Members of the above-named company, duly convened, and held by conference call on 2 August 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Neil Charles Money, of CBA Business Solutions Limited, 39 Casde Street, Leicester, LE1 5WN, be appointed Liquidator of the Company Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 2 August 2017 . Further information about this case is available from the offices of CBA on 0116 262 6804. David Dyett , Chair of Meeting :

Initiating party		Event Type	Meetings of Creditors
Defending party	DAVID DYETT LIMITED	Event Date	2017-07-24
Notice is hereby given by Neil Charles Money that a decision is to be sought from the creditors of the above-named Company at a virtual meeting to be held on 2 August 2017 at 11.30 AM. The purpose of the virtual meeting is to decide on the nomination of a liquidator and to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must attend the virtual meeting and vote either personally or by proxy, and must also have submitted proof of their debt (if not already lodged) at CBA Business Solutions Ltd, 39 Castle Street, Leicester LE1 5WN by no later than 4 p.m. on the business day before the meeting and their proxy in advance of the meeting. Failure to do so will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Neil Charles Money (IP No. 8900) of CBA Business Solutions Limited, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact CBA Business Solutions Limited on 0116 262 6804 or by email at sglanvill@cba-insolvency.co.uk David Dyett , Director : Dated: 21 July 2017

Initiating party	HSS HIRE SERVICE GROUP LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	DAVID DYETT LIMITED	Event Date	2017-06-29
In the High Court of Justice, Chancery Division Companies Court And in the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company whose registered office is at 100 High Road, Byfleet, Surrey, KT14 7QT presented on 25 May 2017 by HSS HIRE SERVICE GROUP LIMITED of 25 Willow Lane, Mitcham, Surrey, CR4 4TS claiming to be a Creditor of the Company will be heard at The Royal Courts of Justice at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 10 July 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitor in accordance with Rule 7.14 by 16.00 hours on 7 July 2017 . The Petitioner's Solicitor is Abrahams Dresden LLP, 111 Charterhouse Street, London, EC1M 6AW. Telephone: 0207 251 3663 , Email: steven.oakes@ad-solicitors.co.uk Ref: TH/SO/SK/32859 Dated: 28 June 2017 Ag JF31707

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID DYETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVID DYETT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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