| Company Name | 00087989 Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00087989 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1906(117 years, 1 month ago) |
| Previous Name | Rolls-Royce Limited |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 January 2001 (overdue) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 18 August 2016 (overdue) |
|---|
Charges
| 15 September 1971 | Delivered on: 1 October 1971 Persons entitled: Royal Exchange Assurance. Classification: Deed of charge Secured details: £481,000 debenture stock secured by trust deed dated 22.2.68 and supplemental trust deed dated 10 july 1968. Particulars: Various book debts due from firms or corp resident in india and more fully particularised in the schedule to the deed of charge. Outstanding |
|---|---|
| 4 November 1970 | Delivered on: 9 February 1971 Persons entitled: East Kilbride Development Corp Classification: Bond cash credit and assignation on security Secured details: Presented for registration at the register of sasines on 17/11/70 for securing £1,058,580. Particulars: 12.92 acres of ground at law place, nerston east kilbride and factory buildings thereon see docs 509 and 524 bm 593. Outstanding |
| 6 November 1970 | Delivered on: 23 November 1970 Persons entitled: East Kilbride Development Corp Classification: Bond cash credit and assignation on security Secured details: Presented for registration at the register of sasines on 17/11/70 for securing £385,420. Particulars: 12.92 acres of ground at law place, nerston east kilbride and factory buildings thereon. Outstanding |
| 17 July 1968 | Delivered on: 17 July 1968 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Particulars: Floating charge on the see doc 558. undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 22 February 1968 | Delivered on: 4 March 1968 Persons entitled: Royal Exchange Assurance Classification: Trust deed Secured details: For the purpose of securing debenture stock of the company amounting to £44,465,870 secured by a trust deed dated 17/8/54 and deeds supplemental thereto. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 8 December 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages) |
|---|---|
| 6 July 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Restoration by order of the court (3 pages) |
| 21 September 2015 | Restoration by order of the court (3 pages) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Restoration by order of the court (3 pages) |
| 14 October 2010 | Restoration by order of the court (3 pages) |
| 6 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2004 | O/C defer dissolution (5 pages) |
| 6 September 2004 | O/C,dissolve co immediate effect (2 pages) |
| 6 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 September 2004 | O/C defer dissolution (5 pages) |
| 6 September 2004 | O/C,dissolve co immediate effect (2 pages) |
| 5 September 2004 | Dissolved (1 page) |
| 5 September 2004 | Dissolved (1 page) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 5 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 15 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 15 October 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 15 October 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 3 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 3 May 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 3 May 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 28 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: po box 730, 20 farringdon street, london, EC4A 4PP (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: po box 730, 20 farringdon street, london, EC4A 4PP (1 page) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 31 January 2000 | Death of a liquidator (1 page) |
| 31 January 2000 | Death of a liquidator (1 page) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 1996 | O/C liqs resigning (1 page) |
| 2 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 2 May 1996 | O/C liqs resigning (1 page) |
| 21 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 21 November 1995 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 21 November 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 1995 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 14 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 14 November 1995 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 1995 | Appointment of a voluntary liquidator (1 page) |
| 14 November 1995 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 1995 | Appointment of a voluntary liquidator (1 page) |
| 5 June 1995 | Liquidators statement of receipts and payments (10 pages) |
| 5 June 1995 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 1993 | Registered office changed on 28/02/93 from: moor lane, derby (1 page) |
| 28 February 1993 | Registered office changed on 28/02/93 from: moor lane, derby (1 page) |
| 2 December 1992 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1992 | Liquidators' statement of receipts and payments (5 pages) |
| 2 December 1992 | Liquidators' statement of receipts and payments (5 pages) |
| 13 April 1992 | Liquidators statement of receipts and payments (5 pages) |
| 13 April 1992 | Liquidators' statement of receipts and payments (5 pages) |
| 13 April 1992 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 1991 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1991 | Liquidators' statement of receipts and payments (5 pages) |
| 25 November 1991 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1991 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1991 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1991 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 1990 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1990 | Liquidators' statement of receipts and payments (5 pages) |
| 2 November 1990 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1990 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1990 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1990 | Liquidators' statement of receipts and payments (5 pages) |
| 30 December 1976 | Company name changed\certificate issued on 30/12/76 (2 pages) |
| 30 December 1976 | Company name changed\certificate issued on 30/12/76 (2 pages) |
| 27 February 1975 | Accounts made up to 26 February 2075 (12 pages) |
| 27 February 1975 | Accounts made up to 26 February 1975 (12 pages) |
| 7 September 1970 | Accounts made up to 31 December 2069 (29 pages) |
| 7 September 1970 | Accounts made up to 31 December 1969 (29 pages) |
| 15 March 1906 | Incorporation (44 pages) |
| 15 March 1906 | Incorporation (44 pages) |