Active - Proposal to Strike off
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Home > England & Wales Companies > ROLLS-ROYCE (FRANCE) LIMITED
Company Information for ROLLS-ROYCE (FRANCE) LIMITED
Moor Lane, Derby, Derbyshire, DE24 8BJ,
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Company Registration Number
 00353321 Private Limited Company
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Company Overview
About Rolls-royce (france) Ltd
ROLLS-ROYCE (FRANCE) LIMITED was founded on 1939-05-24 and has its registered office in Derbyshire. The organisation's status is listed as "Active - Proposal to Strike off". Rolls-royce (france) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ROLLS-ROYCE (FRANCE) LIMITED | |
| Legal Registered Office | |
| Moor Lane Derby Derbyshire DE24 8BJ Other companies in DE24 | |
Filing Information
| Company Number | 00353321 | |
|---|---|---|
| Company ID Number | 00353321 | |
| Date formed | 1939-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2014-12-31 | |
| Account next due | 30/09/2016 | |
| Latest return | 01/06/2015 | |
| Return next due | 29/06/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-09-21 10:13:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLS-ROYCE (FRANCE) LIMITED
|
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Company Officers of ROLLS-ROYCE (FRANCE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLLS-ROYCE SECRETARIAT LIMITED |
||
ROLLS-ROYCE DIRECTORATE LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN WALDRON |
Director | ||
MARK HARRISON |
Director | ||
INESE SKELTON |
Director | ||
HAILEY VIVIEN LAVERTY |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
STEPHANIE JAYNE COOK |
Director | ||
MARTIN ANTHONY BROOK |
Director | ||
DAVID JOHN SMITH |
Director | ||
MARK BROADBENT |
Director | ||
JOHN RICHARD ASHFIELD |
Company Secretary | ||
JOHN RICHARD ASHFIELD |
Director | ||
ROBERT CRABTREE |
Director | ||
RICHARD TURNER |
Director | ||
ALAN EDWARD WEST |
Company Secretary | ||
DEREK JOSEPH JOHN |
Director | ||
JOHN EDWARD VICTOR ROSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALPHA LEASING (NO. 3) LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2001-05-09 | Dissolved 2014-11-25 | |
| IEBCO LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2015-11-03 | |
| AQUAMASTER (PROPULSION) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 1979-01-02 | Active - Proposal to Strike off | |
| W.H.HOWSON LIMITED | Company Secretary | 2010-04-19 | CURRENT | 1947-04-22 | Active - Proposal to Strike off | |
| MIDDLE EAST EQUITY PARTNERS LIMITED | Company Secretary | 2009-10-13 | CURRENT | 1989-06-28 | Active - Proposal to Strike off | |
| ULSTEIN (U.K.) LIMITED | Company Secretary | 2009-10-13 | CURRENT | 1974-09-17 | Active - Proposal to Strike off | |
| AQUAMASTER (PROPULSION) LIMITED | Director | 2010-04-19 | CURRENT | 1979-01-02 | Active - Proposal to Strike off | |
| W.H.HOWSON LIMITED | Director | 2010-04-19 | CURRENT | 1947-04-22 | Active - Proposal to Strike off | |
| MIDDLE EAST EQUITY PARTNERS LIMITED | Director | 2009-10-13 | CURRENT | 1989-06-28 | Active - Proposal to Strike off | |
| REFLEX MANUFACTURING SYSTEMS LIMITED | Director | 2009-10-13 | CURRENT | 1975-11-18 | Active - Proposal to Strike off | |
| ULSTEIN (U.K.) LIMITED | Director | 2009-10-13 | CURRENT | 1974-09-17 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| SH19 | Statement of capital on 2022-05-11 GBP 1.00 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 21/04/22 | |
| RES06 | Resolutions passed:
| |
| APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | ||
| DIRECTOR APPOINTED MS PAMELA MARY COLES | ||
| DIRECTOR APPOINTED MS NICOLA CARROLL | ||
| DIRECTOR APPOINTED MR DAVID WARREN ARTHUR EAST | ||
| AP01 | DIRECTOR APPOINTED MS PAMELA MARY COLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | |
| Restoration by order of the court | ||
| Termination of appointment of Rolls-Royce Secretariat Limited on 2021-03-10 | ||
| TM02 | Termination of appointment of Rolls-Royce Secretariat Limited on 2021-03-10 | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MRS KAREN WALDRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | |
| AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARK HARRISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INESE SKELTON | |
| AP01 | DIRECTOR APPOINTED INESE SKELTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAILEY LAVERTY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA | |
| 363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE COOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HAILEY VIVIEN LAVERTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BROOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling
Licences & Regulatory approval
We could not find any licences issued to ROLLS-ROYCE (FRANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROLLS-ROYCE (FRANCE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROLLS-ROYCE (FRANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
Intangible Assets
Patents
We have not found any records of ROLLS-ROYCE (FRANCE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROLLS-ROYCE (FRANCE) LIMITED
Income
Government Income
We have not found government income sources for ROLLS-ROYCE (FRANCE) 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 (73200 - Market research and public opinion polling) as ROLLS-ROYCE (FRANCE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROLLS-ROYCE (FRANCE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLS-ROYCE (FRANCE) 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 ROLLS-ROYCE (FRANCE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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