SPARE IPG 3 LIMITED
Overview
| Company Name | SPARE IPG 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00390588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARE IPG 3 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPARE IPG 3 LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARE IPG 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALDWIN & FRANCIS (HOLDINGS) LIMITED | Oct 23, 1944 | Oct 23, 1944 |
What are the latest accounts for SPARE IPG 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SPARE IPG 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 06, 2022
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Appointment of Nicola Carroll as a director on Mar 10, 2021 | 3 pages | AP01 | ||||||||||
Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Harvey-Wrate as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Waldron as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of SPARE IPG 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Moor Lane Derby DE24 8BJ | England | British | 261374260001 | |||||||||
| DOLAN, Fiona Mary Catherine | Director | Moor Lane Derby DE24 8BJ | United Kingdom | Irish | 272402460001 | |||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Director | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | England | British | 58167220001 | |||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| WALDRON, Karen | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 112387520004 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| WEST, Alan Edward | Director | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300190001 | ||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 |
Does SPARE IPG 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 23, 1977 Delivered On Aug 25, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase master agreement dated 27 july 77 and hire purchase contracts made ot to be made thereunder. | |
Short particulars Right title and interest present and future of goods hired to the company by ford motor credit company LTD (pursuard to a "hire purchase master agreement") all guarantees, indemnities and other securities held in respect of sub leases. The right to receive all monies due as to become due under any such subleases, guarantees indemnities and other securities etc see doc M93. | ||||
Persons Entitled
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Transactions
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| Deed supplemental to debenture | Created On Nov 29, 1965 Delivered On Dec 10, 1965 | Satisfied | Amount secured All monies due or to become due from the company and/or motor control centres LTD. To the chargee on any account whatsoever. | |
Short particulars All the property remaining subject to a debenture dated 28/3/61. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0