Dissolved
Dissolved 2013-11-19
Company Information for TEREX PORT EQUIPMENT UK LIMITED
MILTON KEYNES, UNITED KINGDOM, MK9,
|
Company Registration Number
02590808
Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||||
---|---|---|---|---|
TEREX PORT EQUIPMENT UK LIMITED | ||||
Legal Registered Office | ||||
MILTON KEYNES UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 02590808 | |
---|---|---|
Date formed | 1991-03-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 01:45:22 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC I COHEN |
||
KEVIN PATRICK BRADLEY |
||
ERIC I COHEN |
||
KLAUS PETER HOFFMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CHARLES WIDMAN |
Director | ||
KEVIN BRADLEY |
Director | ||
THOMAS OSTERMANN |
Director | ||
RICHARD WILLIAM NICHOLS |
Director | ||
OTTAVIO ARTONI |
Company Secretary | ||
LUCIANO FANTUZZI |
Director | ||
MICHELE PAGANI |
Director | ||
PATRIZIA FANTUZZI |
Director | ||
SAURO DAVIDE BERTOZZI |
Director | ||
ROSANNA GENNARI |
Company Secretary | ||
ROSANNA GENNARI |
Director | ||
MICHAEL JOSEPH MORGAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
MICHAEL JOSEPH MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLATFORM SERVICE AND REPAIR LIMITED | Director | 2016-11-01 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
DONATI LIMITED | Director | 2013-07-02 | CURRENT | 2002-07-29 | Dissolved 2016-04-05 | |
FERMEC TRUSTEE LIMITED | Director | 2013-03-11 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
POWERSCREEN MANUFACTURING LIMITED | Director | 2013-03-11 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
TEREX POWERTRAIN LIMITED | Director | 2013-03-11 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
FERMEC NORTH AMERICA LIMITED | Director | 2013-03-11 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Director | 2013-10-09 | CURRENT | 2003-11-10 | Active | |
DONATI LIMITED | Director | 2013-07-02 | CURRENT | 2002-07-29 | Dissolved 2016-04-05 | |
TEREX POWERTRAIN LIMITED | Director | 2007-09-06 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
IMACO TRADING LIMITED | Director | 2007-09-06 | CURRENT | 1992-01-08 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Director | 2007-09-06 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE LIMITED | Director | 2007-09-06 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Director | 2007-09-06 | CURRENT | 1990-05-15 | Active | |
TEREX DISTRIBUTION LIMITED | Director | 2006-10-01 | CURRENT | 1990-09-24 | Active | |
HALCO DIRECTIONAL DRILLING PRODUCTS LTD | Director | 2006-01-24 | CURRENT | 1996-03-12 | Dissolved 2016-06-21 | |
TADANO DEMAG UK LIMITED | Director | 2004-01-27 | CURRENT | 1991-09-13 | Liquidation | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Director | 2003-02-20 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
GENIE UK LIMITED | Director | 2003-02-20 | CURRENT | 1989-12-13 | Active | |
GENIE INTERNATIONAL HOLDINGS LIMITED | Director | 2003-02-20 | CURRENT | 1998-06-15 | Active | |
SCHAEFF LIMITED | Director | 2002-07-01 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Director | 2002-07-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
FERMEC TRUSTEE LIMITED | Director | 2000-12-28 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
FERMEC NORTH AMERICA LIMITED | Director | 2000-12-28 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
FERMEC MANUFACTURING LIMITED | Director | 2000-12-28 | CURRENT | 1964-11-02 | Active - Proposal to Strike off | |
FERMEC INTERNATIONAL LIMITED | Director | 2000-12-28 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
FERMEC HOLDINGS LIMITED | Director | 2000-12-28 | CURRENT | 1992-06-18 | Active - Proposal to Strike off | |
POWERSCREEN INTERNATIONAL LIMITED | Director | 1999-09-10 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Director | 1999-08-27 | CURRENT | 1909-04-22 | Active | |
POWERSCREEN MANUFACTURING LIMITED | Director | 1999-08-03 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
MATBRO (NI) LIMITED | Director | 1999-08-03 | CURRENT | 1979-04-24 | Dissolved 2017-10-03 | |
TEREX LIFTING U.K. LIMITED | Director | 1999-08-03 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Director | 1999-08-03 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
TEREX GB LIMITED | Director | 1999-08-03 | CURRENT | 1966-03-29 | Active | |
PEGSON GROUP LIMITED | Director | 1999-08-03 | CURRENT | 1993-12-17 | Active | |
B-L PEGSON LIMITED | Director | 1999-08-03 | CURRENT | 1995-08-04 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Director | 1999-08-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FINLAY HYDRASCREENS (OMAGH) LIMITED | Director | 1999-08-03 | CURRENT | 1980-01-04 | Active | |
TEREX UNITED KINGDOM LIMITED | Director | 1999-08-03 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Director | 1999-08-03 | CURRENT | 1931-08-13 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Director | 1998-01-01 | CURRENT | 1994-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WIDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KLAUS PETER HOFFMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY | |
AR01 | 12/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS OSTERMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED KEVIN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED FANTUZZI NOELL UK LIMITED CERTIFICATE ISSUED ON 14/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O DENTON WILDE SAPTE LLP 252 UPPER THIRD STREET GRAFTON GATE EAST MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ ENGLAND | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OSTERMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC I COHEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WIDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICK NICHOLS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO FANTUZZI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OTTAVIO ARTONI | |
AP01 | DIRECTOR APPOINTED MR PHILIP WIDMAN | |
AP03 | SECRETARY APPOINTED MR ERIC I COHEN | |
AP01 | DIRECTOR APPOINTED MR ERIC I COHEN | |
AP01 | DIRECTOR APPOINTED MR RICK NICHOLS | |
AP01 | DIRECTOR APPOINTED MR THOMAS OSTERMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHELE PAGANI | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/06 | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED FANTUZZI (UK) LIMITED CERTIFICATE ISSUED ON 26/07/01 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NMB LEASE (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TEREX PORT EQUIPMENT UK LIMITED are:
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. |