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Company Information for

DEXION INTERNATIONAL LIMITED

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
00195736
Private Limited Company
Active

Company Overview

About Dexion International Ltd
DEXION INTERNATIONAL LIMITED was founded on 1924-02-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Dexion International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEXION INTERNATIONAL LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in B4
 
Filing Information
Company Number 00195736
Company ID Number 00195736
Date formed 1924-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 14/09/2002
Return next due 12/10/2003
Type of accounts FULL
Last Datalog update: 2018-08-05 18:50:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEXION INTERNATIONAL LIMITED
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Company Officers of DEXION INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEPHEN LEESE
 Company Secretary 2009-12-01
OLAV REVHAUG
 Director 2009-12-01
STEINAR HAUSBERG VATLE
 Director 2009-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JACKSON
 Director 2001-12-05 2009-12-01
SIMON NYQUIST MARTINSEN
 Director 2005-10-20 2009-12-01
HALLVARD MURI
 Director 2005-10-20 2009-12-01
FRODE SJURSEN
 Director 2002-11-13 2005-04-20
MARTIN JEFFREY WEBSTER
 Company Secretary 2000-07-14 2003-05-20
JOHN STEPHEN PAUL HEY
 Director 2001-03-19 2002-11-27
MARTIN JEFFREY WEBSTER
 Director 2001-09-03 2002-11-27
NICHOLAS RALPH SMITH
 Director 2001-04-11 2002-11-13
KEVIN ANDREW APPLETON
 Director 2000-09-01 2001-09-03
PAUL KEVIN TAYLOR
 Director 2000-11-03 2001-03-31
STUART PURVES MILLER
 Director 1999-01-27 2000-09-30
MAARTEN VAN ENGELAND
 Director 2000-07-14 2000-09-01
ALISON TAYLOR FOSTER
 Company Secretary 1999-02-10 2000-07-14
NEIL MCCRONE COUTTS
 Director 1999-09-15 2000-02-10
WAYNE MILES OSMAN
 Director 1995-05-31 1999-09-10
MARTIN JEFFREY WEBSTER
 Company Secretary 1991-09-14 1999-02-10
DAVID WILLIAM BEAK
 Director 1996-01-17 1999-01-28
JOHN JAY GREISCH
 Director 1993-07-20 1997-12-19
GEOFFREY TRISTAN DESCARRIERS WILMOT
 Director 1991-09-14 1996-01-17
VINCENT EDWARD PIACENTI
 Director 1994-10-31 1995-05-31
BERND WENZEL PAUL STILLER
 Director 1993-02-26 1994-10-31
JOHN JAY GREISCH
 Director 1991-09-14 1993-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLAV REVHAUG DEXION LIMITED Director 2009-12-01 CURRENT 1984-09-14 Dissolved 2015-04-14
OLAV REVHAUG DEXION EUROPE LIMITED Director 2009-12-01 CURRENT 1937-10-21 Active
OLAV REVHAUG KVAERNER SEA LAUNCH LIMITED Director 2005-04-01 CURRENT 1995-09-21 Active
JOSHUA SIDNEY WADE 3RD IRIS CREATIVE LTD Director 2015-06-01 CURRENT 2014-03-07 Active
STEINAR HAUSBERG VATLE DEXION LIMITED Director 2009-12-01 CURRENT 1984-09-14 Dissolved 2015-04-14
STEINAR HAUSBERG VATLE DEXION EUROPE LIMITED Director 2009-12-01 CURRENT 1937-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-13AC92Restoration by order of the court
2015-04-14GAZ2Final Gazette dissolved via compulsory strike-off
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-301.4Notice of completion of liquidation voluntary arrangement
2014-02-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-21
2013-02-211.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-12-21
2012-01-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-12-21
2011-02-231.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-12-21
2010-11-183.6Receiver abstract summary of receipts and payments brought down to 2010-11-12
2010-11-18LQ02Notice of ceasing to act as receiver or manager
2010-07-123.6Receiver abstract summary of receipts and payments brought down to 2010-05-12
2009-12-301.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2009-12-17AP03Appointment of Andrew Stephen Leese as company secretary
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARTINSEN
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART JACKSON
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR HALLVARD MURI
2009-12-14AP01DIRECTOR APPOINTED OLAY REVHAUG
2009-12-14AP01DIRECTOR APPOINTED STEINAR VATLE
2009-06-293.6Receiver abstract summary of receipts and payments brought down to 2009-05-12
2008-07-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2009
2008-07-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2008
2007-06-133.6Receiver abstract summary of receipts and payments
2007-02-14288bDirector resigned
2006-06-303.6Receiver abstract summary of receipts and payments
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-07-133.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-09-28405(2)RECEIVER CEASING TO ACT
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB
2003-10-30405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-09-22405(2)RECEIVER CEASING TO ACT
2003-08-063.10ADMINISTRATIVE RECEIVER'S REPORT
2003-05-28288bSECRETARY RESIGNED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DF
2003-05-16405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bDIRECTOR RESIGNED
2002-12-01288bDIRECTOR RESIGNED
2002-12-01288aNEW DIRECTOR APPOINTED
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-02363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-14RES13KPMG APP AS AUDITORS 28/01/02
2002-02-14AUDAUDITOR'S RESIGNATION
2001-12-12288aNEW DIRECTOR APPOINTED
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-16288bDIRECTOR RESIGNED
2001-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-15363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
2922 - Manufacture of lift & handling equipment



Licences & Regulatory approval
We could not find any licences issued to DEXION INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2010-04-30
Fines / Sanctions
No fines or sanctions have been issued against DEXION INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-14 Partially Satisfied AKER RGI HOLDING ASA
TRADE MARKS CHARGE 1999-02-03 Satisfied CREDIT SUISSE FIRST BOSTON
GUARANTEE AND DEBENTURE 1999-02-03 Partially Satisfied CREDIT SUISSE FIRST BOSTON
GUARANTEE AND DEBENTURE 1997-12-19 Satisfied CREDIT SUISSE FIRST BOSTON (SECURITY TRUSTEE)
A TRADE MARKS CHARGE 1997-12-19 Satisfied CREDIT SUISSE FIRST BOSTONAS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
STANDARD SECURITY 1992-09-07 Satisfied CHEMICAL BANK"SECURED CREDITORS" (AS DEFINED THEREIN)AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
FIXED AND FLOATING CHARGE 1992-08-14 Satisfied CHEMICAL BANKCREDITORS (ALL AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED
LEGAL MORTGAGE 1992-08-14 Satisfied CHEMICAL BANKCREDITORS (ALL AS DEFINED THEREIN)AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED
SUBSIDIARY SECURITY DEED 1989-09-27 Satisfied CHEMICAL BANK
SHARE CHARGE AGREEMENT 1989-09-27 Satisfied CHEMICAL BANK
MEMORANDUM CHARGE 1985-09-10 Satisfied BANQUE NATIONALE DE PARIS PLC
CHARGE BY WAY OF COLLATERAL 1933-06-15 Satisfied PRUDENTIAL ASSURANCE CO LTD
Intangible Assets
Patents
We have not found any records of DEXION INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEXION INTERNATIONAL LIMITED
Trademarks
We have not found any records of DEXION INTERNATIONAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DEXION LIMITED 2003-04-03 Outstanding

We have found 1 mortgage charges which are owed to DEXION INTERNATIONAL LIMITED

Income
Government Income
We have not found government income sources for DEXION INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2922 - Manufacture of lift & handling equipment) as DEXION INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEXION INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyDEXION INTERNATIONAL LIMITEDEvent Date
Subject to a Company Voluntary Arrangement and In the Matter of The Insolvency Act, 1986 A first and final dividend is intended to be declared in the above matter. All creditors who have not already done so are invited to prove their debt. Any creditor who does not submit their claim to me at 55 Baker Street, London W1U 7EU by 21 May 2010 will be excluded from this dividend which is to be declared within four months from the last date for proving. Malcolm Cohen Joint Supervisor :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEXION INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEXION INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6HQ