NEI SERVICES LIMITED
Overview
| Company Name | NEI SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00557902 |
| 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 NEI SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEI SERVICES LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEI SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED | Nov 29, 1955 | Nov 29, 1955 |
What are the latest accounts for NEI SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NEI SERVICES 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 Apr 28, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 14, 2022
| 3 pages | SH01 | ||||||||||||||||||
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 Ms 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 William Scott Mansfield as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
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, 2016 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
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 | 4 pages | AR01 | ||||||||||||||||||
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Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of NEI SERVICES 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 Derbyshire | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 261374260001 | |||||||||
| DOLAN, Fiona Mary Catherine | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | Irish | 292847480001 | |||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | 58167220001 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | Moor Lane DE24 8BJ Derby Derbyshire |
| 146300460002 | ||||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| CONE, Harry Douglas | Director | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||||||
| GOMA, Delrose Joy | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 58167220002 | |||||||||
| MANSFIELD, William Scott | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 182439760001 | |||||||||
| WALDRON, Karen | Director | Moor Lane Derby DE24 8BJ Derbyshire | 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 |
| 146300190001 | ||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 |
Who are the persons with significant control of NEI SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Engineering Plc | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
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Natures of Control
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Does NEI SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Jul 29, 1969 Delivered On Aug 06, 1969 | Satisfied | Amount secured Trust deed for securing debenture stock of john thompson limited amounting to £1,500,000 | |
Short particulars First floating charge by way of collateral security for the guarantee by the company in the undertaking, property and assets of the company present and future including present and future including any uncalled capital (see doc 48 for further details). | ||||
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