ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED
Overview
| Company Name | ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06684379 |
| 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 ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED located?
| Registered Office Address | Moor Lane DE24 8BJ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROLLS-ROYCE ENGINE CONTROLS HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Rolls-Royce Industries Limited as a director on Aug 31, 2015 | 2 pages | AP02 | ||||||||||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
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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 | ||||||||||||||||||
Termination of appointment of Delrose Joy Goma as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Delrose Joy Goma as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||||||||||
Annual return made up to Aug 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Who are the officers of ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| GOMA, Delrose Joy | Secretary | DE24 8BJ Derby Moor Lane Uk | British | 58167220001 | ||||||||||
| GOMA, Delrose Joy | Director | DE24 8BJ Derby Moor Lane Uk | England | British | 58167220002 | |||||||||
| WALDRON, Karen | Director | DE24 8BJ Derby Moor Lane Uk | United Kingdom | British | 112387520004 |
Who are the persons with significant control of ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | Buckingham Gate SW1E 6AT London 62 United Kingdom | No | ||||||||||
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Natures of Control
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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