Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > TEREX PORT EQUIPMENT UK LIMITED
Company Information for TEREX PORT EQUIPMENT UK LIMITED
MILTON KEYNES, UNITED KINGDOM, MK9,
|
Company Registration Number
 02590808 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Terex Port Equipment Uk Ltd
TEREX PORT EQUIPMENT UK LIMITED was founded on 1991-03-12 and had its registered office in Milton Keynes. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TEREX PORT EQUIPMENT UK LIMITED | ||||
| Legal Registered Office | ||||
| MILTON KEYNES UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| 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 |
| Companies House |
|
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Company Officers of TEREX PORT EQUIPMENT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC I COHEN |
||
KEVIN PATRICK BRADLEY |
||
ERIC I COHEN |
||
KLAUS PETER HOFFMANN |
Previous Officers
| 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 |
Related Directorships
| 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 | |
| FERMEC INTERNATIONAL LIMITED | Director | 2000-12-28 | CURRENT | 1987-11-24 | Active | |
| FERMEC HOLDINGS LIMITED | Director | 2000-12-28 | CURRENT | 1992-06-18 | Active | |
| 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 |
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.
| 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 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TEREX PORT EQUIPMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TEREX PORT EQUIPMENT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| 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 |
Intangible Assets
Patents
We have not found any records of TEREX PORT EQUIPMENT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEREX PORT EQUIPMENT UK LIMITED
Income
Government Income
We have not found government income sources for TEREX PORT EQUIPMENT UK 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as TEREX PORT EQUIPMENT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEREX PORT EQUIPMENT UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEREX PORT EQUIPMENT UK 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 TEREX PORT EQUIPMENT UK LIMITED any grants or awards. Ownership
- TEREX CORP : Ultimate parent company : US
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| 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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