Company Information for POWERFIELD SPECIALIST ENGINES LIMITED
Rolls Royce Plc, Moor Lane, Derby, DERBYSHIRE, DE24 8BJ,
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Company Registration Number
01783762
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
POWERFIELD SPECIALIST ENGINES LIMITED | ||
Legal Registered Office | ||
Rolls Royce Plc Moor Lane Derby DERBYSHIRE DE24 8BJ Other companies in DE24 | ||
Previous Names | ||
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Company Number | 01783762 | |
---|---|---|
Company ID Number | 01783762 | |
Date formed | 1984-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 30/09/2017 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-21 09:22:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BIGGS |
||
ROLLS-ROYCE INDUSTRIES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLLS-ROYCE SECRETARIAT LIMITED |
Company Secretary | ||
ROLLS-ROYCE DIRECTORATE LIMITED |
Director | ||
KAREN WALDRON |
Director | ||
PAUL ROBERT OWEN |
Director | ||
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
JAMES EDWARD VICKERMAN |
Director | ||
PHILLIP LEE |
Director | ||
JOHN MICHAEL MUNN |
Director | ||
PETER EDWARD BROWN |
Director | ||
JOHN DAVID HARVEY |
Director | ||
JOHN RICHARD ASHFIELD |
Director | ||
SUSAN JANE ABESSER |
Company Secretary | ||
SUSAN JANE ABESSER |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
RICHARD EDMUND MCKEOWN |
Company Secretary | ||
RICHARD EDMUND MCKEOWN |
Director | ||
PAUL MARTIN FORSTER |
Company Secretary | ||
PAUL MARTIN FORSTER |
Director | ||
DAVID ROBERT MILLER |
Director | ||
PHILIP JOHN CLARKE |
Director | ||
VICTORIA ANNE LLEWELLYN |
Company Secretary | ||
MICHAEL TOBIN |
Director | ||
ELIZABETH JAYNE FELTON |
Company Secretary | ||
NICHOLAS BEVINS |
Director | ||
ROY ERIC ENGEL |
Company Secretary | ||
ROY ERIC ENGEL |
Director | ||
VICTOR DOUGLAS SMITH |
Director | ||
FRANCIS WILFRID SUMNER |
Company Secretary | ||
PETER JOHN NEVITT |
Director | ||
FRANCIS WILFRID SUMNER |
Director | ||
STEFAN MARCH |
Director | ||
ROBERT ARTHUR SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENISTICS LIMITED | Director | 2012-12-20 | CURRENT | 2001-07-30 | Active | |
POWERFIELD LIMITED | Director | 2012-12-20 | CURRENT | 2002-08-28 | Active | |
GENISTICS HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2001-07-30 | Active | |
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED | Director | 2018-05-16 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
VINTERS LIMITED | Director | 2017-10-02 | CURRENT | 1998-02-25 | Active | |
SPARE IPG 21 LIMITED | Director | 2017-05-12 | CURRENT | 1977-12-06 | Active | |
M.L. LIMITED | Director | 2015-09-27 | CURRENT | 2002-03-13 | Dissolved 2016-12-20 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Director | 2015-09-24 | CURRENT | 1993-06-22 | Active | |
SPARE IPG 3 LIMITED | Director | 2015-08-31 | CURRENT | 1944-10-23 | Active - Proposal to Strike off | |
SPARE IPG 30 LIMITED | Director | 2015-08-31 | CURRENT | 1967-12-13 | Dissolved 2017-01-03 | |
SPARE IPG (CEL) LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-17 | Active - Proposal to Strike off | |
SPARE IPG 11 LIMITED | Director | 2015-08-31 | CURRENT | 1956-08-10 | Active - Proposal to Strike off | |
SPARE IPG 22 LIMITED | Director | 2015-08-31 | CURRENT | 1960-01-18 | Active - Proposal to Strike off | |
SPARE IPG 28 LIMITED | Director | 2015-08-31 | CURRENT | 1902-03-15 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED | Director | 2015-08-31 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED | Director | 2015-08-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
R-R INDUSTRIAL CONTROLS LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-17 | Active | |
OXYGENAIRE LIMITED | Director | 2015-08-31 | CURRENT | 1941-10-09 | Active - Proposal to Strike off | |
OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED | Director | 2015-08-31 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
NEI ALLEN LIMITED | Director | 2015-08-31 | CURRENT | 1936-11-18 | Dissolved 2017-01-03 | |
02065665 LIMITED | Director | 2015-08-31 | CURRENT | 1986-10-20 | Active - Proposal to Strike off | |
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED | Director | 2015-08-31 | CURRENT | 1960-12-23 | Active - Proposal to Strike off | |
CROSSLEY PREMIER ENGINES (SALES) LIMITED | Director | 2015-08-31 | CURRENT | 1961-09-05 | Dissolved 2017-01-10 | |
SPARE IPG (AGL) LIMITED | Director | 2015-08-31 | CURRENT | 1999-11-11 | Dissolved 2017-04-04 | |
MANSFIELD HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2003-06-04 | Dissolved 2017-04-11 | |
NEI COMBUSTION ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1987-12-28 | Active - Proposal to Strike off | |
STONE VICKERS LIMITED | Director | 2015-08-31 | CURRENT | 1985-09-27 | Dissolved 2017-08-22 | |
VICKERS PRESSINGS LIMITED | Director | 2015-08-31 | CURRENT | 1932-06-18 | Active - Proposal to Strike off | |
KAMEWA UK LIMITED | Director | 2015-08-31 | CURRENT | 1916-09-01 | Active - Proposal to Strike off | |
JOHN THOMPSON 00315157 LIMITED | Director | 2015-08-31 | CURRENT | 1936-07-12 | Active - Proposal to Strike off | |
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED | Director | 2015-08-31 | CURRENT | 1901-05-16 | Active - Proposal to Strike off | |
WULTEX MACHINE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1946-05-25 | Active - Proposal to Strike off | |
A.P.E. -ALLEN GEARS LIMITED | Director | 2015-08-31 | CURRENT | 1953-09-14 | Active - Proposal to Strike off | |
NEI SERVICES LIMITED | Director | 2015-08-31 | CURRENT | 1955-11-29 | Active - Proposal to Strike off | |
A.F.C. WULTEX LIMITED | Director | 2015-08-31 | CURRENT | 1975-07-03 | Active - Proposal to Strike off | |
SPARE IPG 18 LIMITED | Director | 2015-08-31 | CURRENT | 1987-03-30 | Active - Proposal to Strike off | |
RALLYSWIFT LIMITED | Director | 2015-08-31 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
SPARE IPG 15 LIMITED | Director | 2015-08-31 | CURRENT | 1955-12-08 | Active - Proposal to Strike off | |
DERBY SPECIALIST FABRICATIONS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-06 | Active | |
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 2008-08-29 | Dissolved 2018-05-22 | |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1993-10-29 | Active | |
ROLLS LAVAL HEAT EXCHANGERS LIMITED | Director | 2015-08-31 | CURRENT | 1994-02-22 | Active | |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 2001-12-13 | Active | |
SPARE IPG 27 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-05 | Active - Proposal to Strike off | |
BROWN BROTHERS & COMPANY, LIMITED | Director | 2015-08-31 | CURRENT | 1901-11-30 | Active | |
JOHN THOMPSON COCHRAN LIMITED | Director | 2015-08-31 | CURRENT | 1923-03-21 | Active | |
REYROLLE BELMOS LIMITED | Director | 2015-08-31 | CURRENT | 1943-02-20 | Active - Proposal to Strike off | |
NEI PARSONS LIMITED | Director | 2015-08-31 | CURRENT | 1951-06-14 | Active | |
BRISTOL SIDDELEY ENGINES LIMITED | Director | 2015-08-31 | CURRENT | 1958-05-06 | Active | |
ALLEN POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
AMALGAMATED POWER ENGINEERING LIMITED | Director | 2015-08-31 | CURRENT | 1968-02-06 | Active | |
NEI OVERSEAS HOLDINGS LIMITED | Director | 2015-08-31 | CURRENT | 1974-11-05 | Active - Proposal to Strike off | |
SPARE IPG 4 LIMITED | Director | 2015-08-31 | CURRENT | 1922-09-25 | Active | |
VINTERS-ARMSTRONGS LIMITED | Director | 2015-08-31 | CURRENT | 1927-12-31 | Active | |
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS DEFENCE SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
VINTERS INTERNATIONAL LIMITED | Director | 2015-08-31 | CURRENT | 1954-12-16 | Active | |
TIMEC 1487 LIMITED | Director | 2015-08-31 | CURRENT | 1920-05-21 | Active | |
SPARE IPG 32 LIMITED | Director | 2015-08-31 | CURRENT | 1893-06-14 | Active | |
SPARE IPG 20 LIMITED | Director | 2015-08-31 | CURRENT | 1928-10-03 | Active | |
SPARE IPG 24 LIMITED | Director | 2015-08-31 | CURRENT | 1937-11-23 | Active | |
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED | Director | 2015-08-31 | CURRENT | 1938-10-31 | Active | |
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED | Director | 2015-08-31 | CURRENT | 1949-09-09 | Active | |
NEI PEEBLES LIMITED | Director | 2015-08-31 | CURRENT | 1945-04-05 | Active | |
NEI MINING EQUIPMENT LIMITED | Director | 2015-08-31 | CURRENT | 1938-07-29 | Active | |
NEI INTERNATIONAL COMBUSTION LIMITED | Director | 2015-08-31 | CURRENT | 1963-10-31 | Active | |
NEI NUCLEAR SYSTEMS LIMITED | Director | 2015-08-31 | CURRENT | 1977-10-20 | Active | |
NEI POWER PROJECTS LIMITED | Director | 2015-08-31 | CURRENT | 1977-12-09 | Active | |
ROLLS-ROYCE INDIA LIMITED | Director | 2015-08-31 | CURRENT | 1979-05-25 | Active | |
HEATON POWER LIMITED | Director | 2015-08-31 | CURRENT | 1977-11-08 | Active | |
DEESIDE TITANIUM LIMITED | Director | 2015-08-31 | CURRENT | 1978-11-24 | Active - Proposal to Strike off | |
C A PARSONS & COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1913-05-07 | Active | |
THE BUSHING COMPANY LIMITED | Director | 2015-08-31 | CURRENT | 1929-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
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 2022-04-11 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/22 | |
RES13 | Resolutions passed:
| |
Restoration by order of the court | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS | ||
APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE INDUSTRIES LIMITED | ||
DIRECTOR APPOINTED MS NICOLA CARROLL | ||
DIRECTOR APPOINTED MS PAMELA MARY COLES | ||
DIRECTOR APPOINTED MS TIZIANA IACOLINO | ||
AP01 | DIRECTOR APPOINTED MS NICOLA CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | SECTION 175(5)(A) 15/12/2015 | |
RES01 | ADOPT ARTICLES 04/01/16 | |
TM02 | Termination of appointment of Rolls-Royce Secretariat Limited on 2015-08-31 | |
AP02 | Appointment of Rolls-Royce Industries Limited as director on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREW BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN | |
AR01 | 29/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/07/11 FULL LIST | |
AR01 | 29/07/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA | |
AP04 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | |
AP02 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 05/10/2009 | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN | |
288a | DIRECTOR APPOINTED KAREN WALDRON | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ZULU CASTINGS LIMITED CERTIFICATE ISSUED ON 06/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 POWERFIELD SPECIALIST ENGINES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POWERFIELD SPECIALIST ENGINES LIMITED are:
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. |