ROYAL ORDNANCE SPECIALITY METALS LIMITED
Overview
| Company Name | ROYAL ORDNANCE SPECIALITY METALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00392544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL ORDNANCE SPECIALITY METALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROYAL ORDNANCE SPECIALITY METALS LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL ORDNANCE SPECIALITY METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIMET LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CARBIDE GAUGE & FORM TOOLS LIMITED | Jan 16, 1945 | Jan 16, 1945 |
What are the latest accounts for ROYAL ORDNANCE SPECIALITY METALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROYAL ORDNANCE SPECIALITY METALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2023 | 18 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on May 27, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr David Stanley Parkes on May 28, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Miss Ann-Louise Holding as a secretary on Mar 24, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Linda Susan Goodge as a secretary on Mar 24, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ROYAL ORDNANCE SPECIALITY METALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDING, Ann-Louise | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 281243510001 | |||||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 73464490003 | |||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 25179240031 | |||||
| FRASER, Alan William Gray | Secretary | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | British | 199134280001 | ||||||
| GOODGE, Linda Susan | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 44156900004 | ||||||
| MAXWELL, Ian Henry | Secretary | Borwicks Caton LA2 9NB Lancaster | British | 38742020001 | ||||||
| STARLING, Christopher | Secretary | Millbrook Underhill Lane BN6 9PJ Clayton West Sussex | British | 87150600001 | ||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| CURTIS, Roger Keith | Director | 24 Roopers Speldhurst TN3 0QL Tunbridge Wells Kent | British | 57879740001 | ||||||
| FRASER, Alan William Gray | Director | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | United Kingdom | British | 199134280001 | |||||
| MAXWELL, Ian Henry | Director | Borwicks Caton LA2 9NB Lancaster | England | British | 38742020001 | |||||
| STARLING, Christopher | Director | Millbrook Underhill Lane BN6 9PJ Clayton West Sussex | British | 87150600001 |
Who are the persons with significant control of ROYAL ORDNANCE SPECIALITY METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROYAL ORDNANCE SPECIALITY METALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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