CROSSLEY PREMIER ENGINES (SALES) LIMITED

CROSSLEY PREMIER ENGINES (SALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCROSSLEY PREMIER ENGINES (SALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00702440
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROSSLEY PREMIER ENGINES (SALES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CROSSLEY PREMIER ENGINES (SALES) LIMITED located?

    Registered Office Address
    Moor Lane
    Derby
    DE24 8BJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROSSLEY PREMIER ENGINES (SALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for CROSSLEY PREMIER ENGINES (SALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 28/section 175 15/12/2015
    RES13

    Statement of company's objects

    2 pagesCC04

    Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015

    2 pagesAP02

    Termination of appointment of Rolls-Royce Directorate Limited as a director on Aug 31, 2015

    1 pagesTM01

    Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015

    1 pagesTM02

    Termination of appointment of Karen Waldron as a director on Aug 31, 2015

    1 pagesTM01

    Appointment of Andrew Harvey-Wrate as a director on Aug 31, 2015

    2 pagesAP01

    Annual return made up to Jul 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jul 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 2,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jul 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Appointment of Rolls-Royce Secretariat Limited as a secretary

    2 pagesAP04

    Appointment of Rolls-Royce Directorate Limited as a director

    2 pagesAP02

    Who are the officers of CROSSLEY PREMIER ENGINES (SALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY-WRATE, Andrew
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc - Ml10
    Derbyshire
    England
    Director
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc - Ml10
    Derbyshire
    England
    EnglandBritish161075660001
    ROLLS-ROYCE INDUSTRIES LIMITED
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce Plc
    Derbyshire
    England
    Director
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce Plc
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2409680
    200868180001
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    Secretary
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    British23703150001
    GOMA, Delrose Joy
    Moor Lane
    Derby
    DE24 8BJ
    Secretary
    Moor Lane
    Derby
    DE24 8BJ
    British58167220001
    ROLLS-ROYCE SECRETARIAT LIMITED
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Secretary
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06828206
    146300460002
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    Director
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    British23703150001
    GOMA, Delrose Joy
    Moor Lane
    Derby
    DE24 8BJ
    Director
    Moor Lane
    Derby
    DE24 8BJ
    EnglandBritish58167220002
    WALDRON, Karen
    Moor Lane
    Derby
    DE24 8BJ
    Director
    Moor Lane
    Derby
    DE24 8BJ
    United KingdomBritish112387520004
    WARREN, John Emmerson
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    Director
    1 Gellesfield Chare
    Whickham
    NE16 5TQ Newcastle Upon Tyne
    British796200001
    WEST, Alan Edward
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    Director
    163 Burley Lane
    Quarndon
    DE6 4JS Derby
    Derbyshire
    British1661580001
    ROLLS-ROYCE DIRECTORATE LIMITED
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Director
    DE24 8BJ Derby
    Moor Lane
    Derbyshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06828243
    146300190001

    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