Dissolved
Dissolved 2015-11-03
Company Information for TEREX POWERTRAIN LIMITED
MOTHERWELL, LANARKSHIRE, ML1,
|
Company Registration Number
SC113609
Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | ||
---|---|---|
TEREX POWERTRAIN LIMITED | ||
Legal Registered Office | ||
MOTHERWELL LANARKSHIRE | ||
Previous Names | ||
|
Company Number | SC113609 | |
---|---|---|
Date formed | 1988-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-12-17 13:36:52 |
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Officer | Role | Date Appointed |
---|---|---|
ERIC I COHEN |
||
KEVIN PATRICK BRADLEY |
||
ERIC I COHEN |
||
GEORGE WAYNE ELLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP CHARLES WIDMAN |
Director | ||
BRIAN SYDNEY HEATHCOTE |
Director | ||
IAN ALLISON LUNDIE |
Director | ||
ROBERT ISAMAN |
Director | ||
MICHAEL STEWART |
Director | ||
FERGUS CUMMING BAILLIE |
Company Secretary | ||
FERGUS CUMMING BAILLIE |
Director | ||
COLIN ROBERTSON |
Director | ||
CHARLES WATT |
Director | ||
WILLIAM STRACHAN BUCHAN |
Director | ||
MASSON & GLENNIE |
Company Secretary | ||
ERNEST BLOW |
Director | ||
WILLIAM DAVID BRADFORD |
Director | ||
IAIN GRANT ROBERTSON FRASER |
Director | ||
DAVID ERIC HODGSON |
Director | ||
JOHN FRASER |
Director | ||
WILLIAM BRADFORD |
Director | ||
JOHN ANGUS MACRITCHIE |
Nominated 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 | |
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 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 | |
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 | |
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 PORT EQUIPMENT UK LIMITED | Director | 2009-07-23 | CURRENT | 1991-03-12 | Dissolved 2013-11-19 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 52936 | |
AR01 | 13/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 52936 | |
AR01 | 13/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE WAYNE ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATHCOTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM CATTO DRIVE PETERHEAD ABERDEENSHIRE AB42 1RL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 9 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNDIE | |
RES13 | SECTION 175 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WIDMAN / 26/03/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 26/03/2009 | |
288a | DIRECTOR APPOINTED MR BRIAN SYDNEY HEATHCOTE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ISAMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 | |
288a | DIRECTOR APPOINTED MR IAN LUNDIE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEWART | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PRECISION POWERTRAIN (U.K.) LIMI TED CERTIFICATE ISSUED ON 28/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | KELLOCK LIMITED | |
STANDARD SECURITY | Outstanding | JAMES FINLAY BANK LIMITED | |
BOND & FLOATING CHARGE | Satisfied | SCOTTISH DEVELOPMENT AGENCY GLASGOW | |
BOND & FLOATING CHARGE | Satisfied | MORGAN EQUIPMENT CO | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as TEREX POWERTRAIN 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. |