POWERFIELD SPECIALIST ENGINES LIMITED
Overview
| Company Name | POWERFIELD SPECIALIST ENGINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01783762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERFIELD SPECIALIST ENGINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POWERFIELD SPECIALIST ENGINES LIMITED located?
| Registered Office Address | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERFIELD SPECIALIST ENGINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZULU CASTINGS LIMITED | Sep 30, 1998 | Sep 30, 1998 |
| COSWORTH CASTINGS LIMITED | Jan 18, 1984 | Jan 18, 1984 |
What are the latest accounts for POWERFIELD SPECIALIST ENGINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for POWERFIELD SPECIALIST ENGINES 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 11, 2022
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Ms Tiziana Iacolino 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 Andrew Biggs as a director on Mar 10, 2021 | 2 pages | TM01 | ||||||||||||||||||
Restoration by order of the court | 4 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 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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 | ||||||||||||||||||
Who are the officers of POWERFIELD SPECIALIST ENGINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 278861170001 | |||||||||
| COLES, Pamela Mary | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | 261374260001 | |||||||||
| IACOLINO, Tiziana | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | 273236700001 | |||||||||
| ABESSER, Susan Jane | Secretary | 38 Queensdale Road W11 4SA London | British | 66337850003 | ||||||||||
| ENGEL, Roy Eric | Secretary | 10 Stoke Road Ashton NN7 2JN Northampton | British | 36363330001 | ||||||||||
| FELTON, Elizabeth Jayne | Secretary | 5 Tedder Close UB10 0SH Uxbridge Middlesex | British | 43114960004 | ||||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | 58167220001 | ||||||||||
| LLEWELLYN, Victoria Anne | Secretary | 112 Homefield Park Grove Road SM1 2DY Sutton Surrey | British | 51011810001 | ||||||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| SUMNER, Francis Wilfrid | Secretary | 7 Thorburn Road NN3 3DA Northampton Northants | British | 2966430001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire |
| 146300460002 | ||||||||||
| ABESSER, Susan Jane | Director | 38 Queensdale Road W11 4SA London | British | 66337850003 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| BEVINS, Nicholas | Director | 14 Aymer Road BN3 4GA Hove East Sussex | British | 35819030001 | ||||||||||
| BIGGS, Andrew | Director | Moor Lane DE24 8BJ Derby PO BOX 31 Derbyshire United Kingdom | United Kingdom | British | 174695460001 | |||||||||
| BROWN, Peter Edward | Director | 64 Cloverfields Haslington CW1 5AL Crewe Cheshire | British | 82904610001 | ||||||||||
| CLARKE, Philip John | Director | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | 33455570002 | ||||||||||
| ENGEL, Roy Eric | Director | 10 Stoke Road Ashton NN7 2JN Northampton | British | 36363330001 | ||||||||||
| FORSTER, Paul Martin | Director | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GOMA, Delrose Joy | Director | DE24 8BJ Derby Moor Lane Derbyshire England | England | British | 58167220001 | |||||||||
| HARVEY, John David | Director | Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire | British | 35210600001 | ||||||||||
| JOHN, Andrew Lloyd | Director | 1 Fairshot Court Woodcock Hill, Sandridge AL4 9ED St. Albans Hertfordshire | British | 75467790002 | ||||||||||
| LEE, Phillip | Director | 17 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire | British | 107903630001 | ||||||||||
| MARCH, Stefan | Director | 60 Binley Close Shirley B90 2RB Solihull West Midlands | United Kingdom | British | 21937980001 | |||||||||
| MCKEOWN, Richard Edmund | Director | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| MILLER, David Robert | Director | 27a The Ridgeway HA7 4BE Stanmore Middlesex | England | British | 77530770001 | |||||||||
| MUNN, John Michael | Director | 349 Northern Spy Circle Howard Ohio 43028 United States | British | 101678480001 | ||||||||||
| NEVITT, Peter John, Dr | Director | Hillside Gills Hill Lane WD7 8DB Radlett Hertfordshire | British | 3115090001 | ||||||||||
| OWEN, Paul Robert | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | 292465580001 | |||||||||
| SMITH, Robert Arthur | Director | The Warren Wood Ridge RG14 6NP Newbury Berks | British | 2966450001 | ||||||||||
| SMITH, Victor Douglas | Director | 2 Sharpenhoe Road MK45 4SD Barton Le Clay Bedfordshire | British | 77910710001 | ||||||||||
| SUMNER, Francis Wilfrid | Director | 7 Thorburn Road NN3 3DA Northampton Northants | British | 2966430001 | ||||||||||
| TOBIN, Michael | Director | 7 Tyrrell Square Kings Place Western Road CR4 3SD Mitcham Surrey | British | 34521440001 | ||||||||||
| VICKERMAN, James Edward | Director | 11 Pool View Winterley CW11 4QZ Sandbach Cheshire | England | Uk | 82904510001 |
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