Dissolved
Dissolved 2016-01-05
Free data on 57M+ companies
Home > England & Wales Companies > FERMEC NORTH AMERICA LIMITED
Company Information for FERMEC NORTH AMERICA LIMITED
170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
 02911177 Private Limited Company
Dissolved 2016-01-05 |
Company Overview
About Fermec North America Ltd
FERMEC NORTH AMERICA LIMITED was founded on 1994-03-22 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2016-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FERMEC NORTH AMERICA LIMITED | |
| Legal Registered Office | |
| 170 MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 02911177 | |
|---|---|---|
| Date formed | 1994-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-03-05 18:14:57 |
| Companies House |
|
Menu
|
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. |
Companies with same name FERMEC NORTH AMERICA LIMITED
The following companies were found which have the same name as FERMEC NORTH AMERICA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FERMEC NORTH AMERICA INC | Delaware | Unknown | |
|
FERMEC NORTH AMERICA LIMITED | Oklahoma | Unknown |
Company Officers of FERMEC NORTH AMERICA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERIC I COHEN |
||
KEVIN PATRICK BRADLEY |
||
ERIC I COHEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD MATTHEW DEFEO |
Director | ||
PHILLIP CHARLES WIDMAN |
Director | ||
FERGUS CUMMING BAILLIE |
Director | ||
COLIN ROBERTSON |
Director | ||
JOSEPH APUZZO |
Director | ||
IAN WILDING |
Company Secretary | ||
MICHAEL STUART EDMONDSON |
Director | ||
BARRY HODKIN |
Director | ||
IAN WILDING |
Director | ||
LEOPOLD PLATTNER |
Director | ||
RICHARD WHITELEY COMFORT |
Director | ||
DENNIS OWEN WEBSTER |
Director | ||
FELICIA HOWELL |
Director | ||
JOHN MICHAEL MAGUIRE |
Director | ||
RICHARD ENGLISH ROBSON |
Director | ||
PETER NICHOLAS SWIFT |
Company Secretary | ||
PETER NICHOLAS SWIFT |
Director | ||
IAN WEBB |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| 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 | |
| TADANO DEMAG UK LIMITED | Company Secretary | 2004-01-27 | CURRENT | 1991-09-13 | Liquidation | |
| 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 MANUFACTURING LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1964-11-02 | Active - Proposal to Strike off | |
| FERMEC INTERNATIONAL LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1987-11-24 | Active - Proposal to Strike off | |
| FERMEC HOLDINGS LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1992-06-18 | Active - Proposal to Strike off | |
| 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 | |
| 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 PORT EQUIPMENT UK LIMITED | Director | 2013-03-11 | CURRENT | 1991-03-12 | Dissolved 2013-11-19 | |
| TEREX POWERTRAIN LIMITED | Director | 2013-03-11 | CURRENT | 1988-09-29 | Dissolved 2015-11-03 | |
| 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 | |
| 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 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 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O SNR DENTON UK LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 22/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 22/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 22/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1DZ | |
| AR01 | 22/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WIDMAN / 21/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 21/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: BARTON DOCK ROAD STRETFORD MANCHESTER M32 0YH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FERMEC NORTH AMERICA 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 FERMEC NORTH AMERICA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FERMEC NORTH AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Intangible Assets
Patents
We have not found any records of FERMEC NORTH AMERICA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FERMEC NORTH AMERICA LIMITED
Income
Government Income
We have not found government income sources for FERMEC NORTH AMERICA 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 FERMEC NORTH AMERICA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FERMEC NORTH AMERICA 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 FERMEC NORTH AMERICA 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 FERMEC NORTH AMERICA 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.