Company Information for TADANO DEMAG UK LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
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Company Registration Number
02645469
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TADANO DEMAG UK LIMITED | ||||
Legal Registered Office | ||||
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in HP18 | ||||
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Previous Names | ||||
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Company Number | 02645469 | |
---|---|---|
Company ID Number | 02645469 | |
Date formed | 1991-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB792416413 |
Last Datalog update: | 2024-03-05 22:49:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ERIC I COHEN |
||
ERIC I COHEN |
||
STOYAN FILIPOV |
||
JOHN DANIEL SHEEHAN |
||
CARSTEN VON DER GEEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN PATRICK BRADLEY |
Director | ||
KENNETH DEAN LOUSBERG |
Director | ||
RONALD MATTHEW DEFEO |
Director | ||
TIMOTHY ALLEN FORD |
Director | ||
FRANCOIS TRUFFIER |
Director | ||
PHILLIP CHARLES WIDMAN |
Director | ||
THOMAS HARTMANN |
Director | ||
DOUG FRIESEN |
Director | ||
RICHARD WILLIAM NICHOLS |
Director | ||
BARRY KENNETH BARNES |
Director | ||
ALEXANDER KNECHT |
Director | ||
STOYAN FILIPOV |
Director | ||
FRIEDRICH HANS-JUERGEN CHRISTOPH FISCHER |
Director | ||
UWE MUELLER |
Director | ||
TIMOTHY CHARLES ELKINS |
Company Secretary | ||
WILFRIED HUBERT |
Director | ||
DIRK VOLKER KELP |
Director | ||
EBERHARD KUHN |
Director | ||
BERND KRAUSE |
Director | ||
EBERHARD KUHN |
Director | ||
THOMAS TREML |
Director | ||
CLETUS VON PICHLER |
Director | ||
KLAUS TAMKE |
Director | ||
KURT-JURGEN KINZIUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALCO DIRECTIONAL DRILLING PRODUCTS LTD | Company Secretary | 2006-01-24 | CURRENT | 1996-03-12 | Dissolved 2016-06-21 | |
TEREX POWERTRAIN LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
IMACO TRADING LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1992-01-08 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-05-15 | Active | |
TEREX DISTRIBUTION LIMITED | Company Secretary | 2005-06-06 | CURRENT | 1990-09-24 | Active | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2003-11-10 | Active | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Company Secretary | 2003-02-20 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
GENIE UK LIMITED | Company Secretary | 2003-02-20 | CURRENT | 1989-12-13 | Active | |
SCHAEFF LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
FERMEC TRUSTEE LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1995-08-11 | Dissolved 2015-02-10 | |
FERMEC NORTH AMERICA LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1994-03-22 | Dissolved 2016-01-05 | |
FERMEC MANUFACTURING LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1964-11-02 | Active | |
FERMEC INTERNATIONAL LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1987-11-24 | Active | |
FERMEC HOLDINGS LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1992-06-18 | Active | |
POWERSCREEN INTERNATIONAL LIMITED | Company Secretary | 1999-09-10 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Company Secretary | 1999-08-27 | CURRENT | 1909-04-22 | Active | |
TEREX LIFTING U.K. LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
PEGSON GROUP LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1993-12-17 | Active | |
B-L PEGSON LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1995-08-04 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
TEREX UNITED KINGDOM LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Company Secretary | 1999-08-03 | CURRENT | 1931-08-13 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Company Secretary | 1998-01-01 | CURRENT | 1994-08-26 | Active | |
TEREX GB LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1966-03-29 | Active | |
POWERSCREEN MANUFACTURING LIMITED | Company Secretary | 1988-04-11 | CURRENT | 1988-04-11 | Dissolved 2015-03-06 | |
MATBRO (NI) LIMITED | Company Secretary | 1979-04-24 | CURRENT | 1979-04-24 | Dissolved 2017-10-03 | |
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 PORT EQUIPMENT UK LIMITED | Director | 2009-07-23 | CURRENT | 1991-03-12 | Dissolved 2013-11-19 | |
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 | |
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 | |
IMACO TRADING LIMITED | Director | 2017-02-27 | CURRENT | 1992-01-08 | Active - Proposal to Strike off | |
IMACO BLACKWOOD HODGE GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1992-08-17 | Active - Proposal to Strike off | |
MATBRO (NI) LIMITED | Director | 2017-02-27 | CURRENT | 1979-04-24 | Dissolved 2017-10-03 | |
IMACO BLACKWOOD HODGE LIMITED | Director | 2017-02-27 | CURRENT | 1950-04-05 | Dissolved 2017-10-10 | |
TEREX LIFTING U.K. LIMITED | Director | 2017-02-27 | CURRENT | 1991-04-17 | Dissolved 2017-10-10 | |
CLIFFMERE LIMITED | Director | 2017-02-27 | CURRENT | 1985-05-10 | Active - Proposal to Strike off | |
INTERNATIONAL MACHINERY COMPANY LIMITED | Director | 2017-02-27 | CURRENT | 1990-05-15 | Active | |
GENIE FINANCIAL SERVICES EUROPE LIMITED | Director | 2017-02-27 | CURRENT | 1997-06-24 | Active - Proposal to Strike off | |
FERMEC MANUFACTURING LIMITED | Director | 2017-02-27 | CURRENT | 1964-11-02 | Active | |
FERMEC INTERNATIONAL LIMITED | Director | 2017-02-27 | CURRENT | 1987-11-24 | Active | |
FERMEC HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1992-06-18 | Active | |
SCHAEFF LIMITED | Director | 2017-02-27 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
SCHAEFF SERVICE LIMITED | Director | 2017-02-27 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
TEREX FINANCIAL SERVICES EUROPE LIMITED | Director | 2017-02-27 | CURRENT | 2003-11-10 | Active | |
TEREX GB LIMITED | Director | 2017-02-27 | CURRENT | 1966-03-29 | Active | |
GENIE UK LIMITED | Director | 2017-02-27 | CURRENT | 1989-12-13 | Active | |
PEGSON GROUP LIMITED | Director | 2017-02-27 | CURRENT | 1993-12-17 | Active | |
NEW TEREX HOLDINGS UK LIMITED | Director | 2017-02-27 | CURRENT | 1994-08-26 | Active | |
B-L PEGSON LIMITED | Director | 2017-02-27 | CURRENT | 1995-08-04 | Active | |
GENIE INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 1998-06-15 | Active | |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Director | 2017-02-27 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FINLAY HYDRASCREENS (OMAGH) LIMITED | Director | 2017-02-27 | CURRENT | 1980-01-04 | Active | |
TEREX DISTRIBUTION LIMITED | Director | 2017-02-27 | CURRENT | 1990-09-24 | Active | |
TEREX UNITED KINGDOM LIMITED | Director | 2017-02-27 | CURRENT | 1951-04-16 | Active | |
TEREX PEGSON LIMITED | Director | 2017-02-27 | CURRENT | 1931-08-13 | Active | |
POWERSCREEN INTERNATIONAL LIMITED | Director | 2017-02-27 | CURRENT | 1970-08-07 | Active | |
BROWN LENOX & CO LIMITED | Director | 2017-02-27 | CURRENT | 1909-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 30/12/23 FROM 14 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW England | ||
Director's details changed for Mr Takeshi Motoyama on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR JENS CHRISTIAN ENNEN | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHRAMM | ||
DIRECTOR APPOINTED MR HOLGER HARNACK | ||
DIRECTOR APPOINTED MR TAKESHI MOTOYAMA | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
AD02 | Register inspection address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom to 14 Hikers Way, Drakes Drive Long Crendon Aylesbury HP18 9RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Condor House 3rd Floor 5-10 st. Paul's Churchyard London EC4M 8AL England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 14 Hikers Way Crendon Industrial Park Long Crendon Buckinghamshire HP18 9RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF TEREX CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tadano Ltd. as a person with significant control on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR JENS CHRISTIAN ENNEN | |
TM02 | Termination of appointment of Eric I Cohen on 2019-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STOYAN FILIPOV | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCHRAMM | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 7690350 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN VON DER GEEST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BRADLEY | |
AP01 | DIRECTOR APPOINTED JOHN DANIEL SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR STOYAN FILIPOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DEAN LOUSBERG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 4484000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 4484000 | |
AR01 | 13/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH DEAN LOUSBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CARSTEN VON DER GEEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS TRUFFIER | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 4484000 | |
AR01 | 13/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ALLEN FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/09/12 FULL LIST | |
RES15 | CHANGE OF NAME 04/05/2012 | |
CERTNM | COMPANY NAME CHANGED TEREX-DEMAG LIMITED CERTIFICATE ISSUED ON 14/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTMANN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 12/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR FRANCOIS TRUFFIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG FRIESEN | |
AP01 | DIRECTOR APPOINTED KEVIN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS | |
AR01 | 13/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARTMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUG FRIESEN / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLS / 12/09/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 12/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER KNECHT | |
288a | DIRECTOR APPOINTED MR DOUG FRIESEN | |
288a | DIRECTOR APPOINTED MR THOMAS HARTMANN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR RICHARD NICHOLS | |
288b | APPOINTMENT TERMINATED DIRECTOR STOYAN FILIPOV | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM TEREX-DEMAG LIMITED HIKERS WAY CRENDON INDUSTRIAL PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9RW UK | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM GREAT WEST HOUSE GREAT WEST ROAD BRENTFORD MIDDDLESEX TW8 9DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DEMAG MOBILE CRANES LIMITED CERTIFICATE ISSUED ON 03/02/04 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 |
Appointment of Liquidators | 2023-12-28 |
Notices to Creditors | 2023-12-28 |
Resolutions for Winding-up | 2023-12-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CERTIFICATE OF ASSIGNMENT MADE PURSUANT TO A MASTER ASSIGNMENT DATED 27 AUGUST 2003 (THE "MASTER") AND | Satisfied | CAPITAL BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
|
Repairs, alterations and maintenance of buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85333900 | Wirewound variable electrical resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. heating resistors) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | |||
84799070 | ||||
84799070 | ||||
40169100 | Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
84264900 | Mobile cranes and works trucks fitted with a crane, self-propelled (excl. those on tyres and straddle carriers) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84842000 | Mechanical seals | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84253900 | Winches and capstans, non-powered by electric motor | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85334090 | Electrical variable resistors, incl. rheostats and potentiometers, for a power handling capacity > 20 W (excl. wirewound variable resistors and heating resistors) | |||
83021000 | Hinges of all kinds, of base metal | |||
83021000 | Hinges of all kinds, of base metal | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
83024900 | Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84839089 | Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
84269900 | Ships' derricks; cranes, incl. cable cranes (excl. overhead travelling cranes, transporter cranes, gantry cranes, portal or pedestal jib cranes, bridge cranes, mobile lifting frames and straddle carriers, tower cranes, works trucks fitted with a crane, mobile cranes and cranes designed for mounting on road vehicles) | |||
84812090 | Valves for the control of pneumatic power transmission | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84812010 | Valves for the control of oleohydraulic power transmission | |||
87089993 | Parts and accessories of closed-die forged steel, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84314920 | Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s. | |||
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TADANO DEMAG UK LIMITED | Event Date | 2023-12-28 |
Name of Company: TADANO DEMAG UK LIMITED Company Number: 02645469 Nature of Business: Agents involved in the sale of machinery, industrial equipment, ships and aircraft / Wholesale of mining, construc… | |||
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