Dissolved
Dissolved 2016-12-27
Company Information for CARGOTEC LTD
HUNTINGTON, YORK, YO32,
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Company Registration Number
03339444
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | ||
---|---|---|
CARGOTEC LTD | ||
Legal Registered Office | ||
HUNTINGTON YORK | ||
Previous Names | ||
|
Company Number | 03339444 | |
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Date formed | 1997-03-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARGOTEC 2009 LIMITED | CARGOTEC 2009 LIMITED CARGOTEC INDUSTRIAL PARK ELLESMERE SHROPSHIRE SY12 9JW | Dissolved | Company formed on the 2009-10-31 | |
CARGOTEC AUSTRALIA PTY LTD | VIC 3207 | Active | Company formed on the 2001-07-30 | |
CARGOTEC AUTOMATION SOLUTIONS AUSTRALIA PTY LTD | VIC 3207 | Active | Company formed on the 2007-07-17 | |
CARGOTEC ASIA LIMITED | Active | Company formed on the 1991-03-26 | ||
CARGOTEC ADVANCED AUSTRALIA PTY LTD | Active | Company formed on the 2021-12-09 | ||
CARGOTEC ADVANCED UK LIMITED | Kalmar House Oxon Business Park Bicton Heath Shrewsbury SHROPSHIRE SY3 5AL | Active - Proposal to Strike off | Company formed on the 2021-12-01 | |
CARGOTEC CHS PTE. LTD. | TUKANG INNOVATION DRIVE Singapore 618299 | Active | Company formed on the 2008-09-10 | |
CARGOTEC CRANE & ELECTRICAL SERVICES INC | 12233 WILLIAMS RD # RF C/O TAX DEPT PERRYSBURG OH 43551 | Active | Company formed on the 2014-01-13 | |
CARGOTEC CRANE ELECTRICAL SERVICES INC | Delaware | Unknown | ||
CARGOTEC CRANE AND ELECTRICAL SERVICES INCORPORATED | California | Unknown | ||
CARGOTEC CRANE AND ELECTRICAL SERVICES INCORPORATED | New Jersey | Unknown | ||
Cargotec Crane & Electrical Services Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2014-01-14 | |
CARGOTEC CHS PTE LTD. | 2620 Beverly road Kings Brooklyn NY 11226 | Active | Company formed on the 2022-02-16 | |
CARGOTEC ENGINEERING IRELAND LIMITED | ARDEE ROAD CO. LOUTH. DUNDALK, LOUTH | Active | Company formed on the 1976-09-06 | |
Cargotec Finland Oy | Ruskontie 55 TAMPERE 33710 | Active | Company formed on the 1994-12-07 | |
Cargotec Finland Oy Ltd | Unknown | |||
CARGOTEC FINLAND OY | Singapore | Active | Company formed on the 2008-10-09 | |
CARGOTEC HOLDING (IRELAND) LIMITED | C/O MOFFETT ENGINEERING LIMITED ARDEE ROAD DUNDALK CO LOUTH | Dissolved | Company formed on the 2000-04-03 | |
CARGOTEC HOLDING, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2002-02-07 | |
CARGOTEC HOLDING, INC. | 12233 WILLIAMS RD ATTN: TAX DEPT PERRYSBURG OH 43551 | Active | Company formed on the 2010-01-26 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA DIXON |
||
BARBARA DIXON |
||
JOHN ANTHONY DIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WILKINSON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS BARBARA DIXON | |
AR01 | 25/03/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/03/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DIXON / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 10 LONG ORCHARDS COPTHILL LANE KINGSWOOD TADWORTH SURREY KT20 6HN | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON / 18/09/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARBARA DIXON / 18/09/2007 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O ROLLIT FARREL BLADON ROWNTREE WHARF NAVIGATION ROAD YORK YO1 9WE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 15/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED LINTEC MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 11 PARK STREET YORK NORTH YORKSHIRE YO24 1BQ | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO3 7HF | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGOTEC LTD
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as CARGOTEC LTD 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. |