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Dalby Offshore Services Limited

06356295

liquidation
Private Limited Company
england wales
Companies House
20 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O LEONARD CURTIS, 9TH FLOOR, LEEDS, LS1 5HD
Incorporated 30/08/2007

Compliance

Last accounts

30/09/2021

total exemption full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 30/08/2022

Due 13/09/2023

Overdue

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stuart Hamish Mcniven

director · Since 30/08/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Kevin Adamson

secretary · Since 12/03/2009

BRITISH · Age 68

Persons with Significant Control

Mr Stuart Hamish Mcniven

75–100% shares
75–100% votes

British · England · Age 67

Morton House, Morton Lane, Beverley, HU17 9DD

Notified 06/04/2016

Charges20 outstanding

A registered charge
outstanding

Lombard North Central PLC

Mv dalby tees (official number 918295).

Created 21/03/2018Registered 03/04/2018
A registered charge
outstanding

Lombard North Central PLC

Mv dalby esk (official number 917882).

Created 21/03/2018Registered 03/04/2018
A registered charge
outstanding

Lombard North Central PLC

Mv dalby humber (official number 918173).

Created 21/03/2018Registered 03/04/2018
A registered charge
outstanding

Lombard North Central PLC

Dalby esk (official number 917882); dalby humber (official number 918173) and dalby tees (official number 918295).

Created 21/03/2018Registered 27/03/2018
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in the M.V. dalby swale, a vessel registered in the UK with official number 920060.

Created 30/09/2016Registered 04/10/2016
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in the M.V. dalby ribble, a vessel registered in the UK with official number 921021.

Created 30/09/2016Registered 04/10/2016
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in the M.V. dalby ribble, a vessel registered in the UK with official number 921021.

Created 30/09/2016Registered 04/10/2016
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in the M.V. dalby swale, a vessel registered in the UK with official number 920060.

Created 30/09/2016Registered 04/10/2016
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in one 26M crew transfer vessel "M.V. dalby ouse" registered in the UK with official number 921691.

Created 08/07/2016Registered 19/07/2016
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in one 26M crew transfer vessel "M.V. dalby ouse" registered in the UK with official number 921691.

Created 08/07/2016Registered 19/07/2016
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in one (1) 2013 21M crew transfer vessel "M.V. dalby wharfe" official no 919944.

Created 03/05/2016Registered 10/05/2016
A registered charge
outstanding

Lombard North Central PLC

64/64TH shares in one (1) 2013 21M crew transfer vessel "M.V. dalby wharfe" official no 919944.

Created 03/05/2016Registered 10/05/2016
A registered charge
outstanding

Abn Amro Lease N.V.

Deed of covenant in respect of 64/64 shares in the vessel known as dalby don registered under the flag of the united kingdom with official number 921124 and her earnings, insurances and requisition compensation.

Created 02/12/2015Registered 07/12/2015
A registered charge
outstanding

Abn Amro Lease N.V.

First priority ship mortgage in respect of 64/64 shares in the vessel known as dalby don registered under the flag of the united kingdom with official number 921124.

Created 02/12/2015Registered 07/12/2015
A registered charge
outstanding

Santander UK PLC

64/64 shares in the vessel named dalby aire with official number 919271 and in its appurtenances.

Created 18/09/2015Registered 30/09/2015
A registered charge
outstanding

Santander UK PLC

64/64 shares in the vessel named dalby trent with official number 918675 and in its appurtenances.

Created 18/09/2015Registered 30/09/2015
A registered charge
fully satisfied

Santander UK PLC

64/64 shares in the vessel named dalby venture with official number 725763 and in its appurtenances.

Created 18/09/2015Registered 30/09/2015Satisfied 19/10/2018
A registered charge
fully satisfied

Close Brothers Limited

A damen fast crew supplier named "dalby ribble" bearing official number 9679737 (imo number).

Created 11/08/2015Registered 11/08/2015Satisfied 30/09/2016
A registered charge
fully satisfied

Close Brothers Limited

A damen fast crew supplier vessel named "dalby ribble" together with two (2) caterpillar type C32 engines (the "vessel") and her earnings, insurances and requisition compensation.

Created 11/08/2015Registered 11/08/2015Satisfied 30/09/2016
A registered charge
fully satisfied

Barclays Bank PLC

Created 21/01/2015Registered 03/02/2015Satisfied 08/06/2022
A registered charge
outstanding

Santander Asset Finance PLC

64/64 shares in the vessel known as dalby trent with official number 918675.

Created 30/10/2014Registered 10/11/2014
A registered charge
fully satisfied

Santander Asset Finance PLC

64/64 shares in the vessel known as dalby venture with official number 725763.

Created 30/10/2014Registered 10/11/2014Satisfied 19/10/2018
A registered charge
outstanding

Santander Asset Finance PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being

The vessel named dalby trent registered with the registry of shipping and seamen, cardiff CF24 5XR (under the united kingdom flag) in the ownership of the company with official number 918675 and includes any share or interest therein together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore and also any additions, improvements and replacements and includes any share or interest therein made in or to such vessel or any part thereof, or to her equipment and appurtenances.

Created 30/10/2014Registered 10/11/2014
A registered charge
outstanding

Santander Asset Finance PLC

64/64 shares in the vessel known as dalby aire with official number 919271.

Created 30/10/2014Registered 10/11/2014
A registered charge
outstanding

Santander Asset Finance PLC as Security Trustee for Itself and Each of Its Subsidiaries for the Time Being

The vessel named dalby aire registered with the registry of shipping and seamen, cardiff CF24 5XR (under the united kingdom flag) in the ownership of the company with official number 919271 and includes any share or interest therein together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore and also any additions, improvements and replacements and includes any share or interest therein made in or to such vessel or any part thereof, or to her equipment and appurtenances.

Created 30/10/2014Registered 10/11/2014

Insolvency History1 case

creditors voluntary liquidation30/05/2023

Philip Deyes (practitioner) · Sean Williams (practitioner)

CompanyRankvs 15+ SIC 74909 peers
16

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£2.8M

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

-£39k

Working capital

Current Assets

£2.0M

Current Liabilities

£2.0M

Fixed Assets

£12.7M

Debtors

£1.8M

28avg. employees

Balance Sheet

Bank loans & overdrafts£10.1M
Assets less current liabilities£12.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20210.98

Derived from filed accounts. Not audited figures.