TEREX LIFTING U.K. LIMITED

Overview

Company Name	TEREX LIFTING U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02602451
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1991
Date of Cessation	Oct 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEREX LIFTING U.K. LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing

Where is TEREX LIFTING U.K. LIMITED located?

Registered Office Address	The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of TEREX LIFTING U.K. LIMITED?

Previous Company Names
Company Name	From	Until
MATBRO LIMITED	Aug 16, 1991	Aug 16, 1991
FORAY 292 LIMITED	Apr 17, 1991	Apr 17, 1991

What are the latest accounts for TEREX LIFTING U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TEREX LIFTING U.K. LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2017

Application to strike the company off the register

3 pages

DS01

Jun 29, 2017

legacy

1 pages

SH20

Jun 29, 2017

Statement of capital on Jun 29, 2017

Capital: GBP 1

5 pages

SH19

Jun 29, 2017

legacy

1 pages

CAP-SS

Jun 29, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 28, 2017

Statement of capital following an allotment of shares on Jun 23, 2017

Capital: GBP 2,500,003

3 pages

SH01

Apr 18, 2017

Confirmation statement made on Apr 17, 2017 with updates

5 pages

CS01

Mar 03, 2017

Appointment of John Daniel Sheehan as a director on Feb 27, 2017

2 pages

AP01

Mar 03, 2017

Termination of appointment of Kevin Patrick Bradley as a director on Feb 27, 2017

1 pages

TM01

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Apr 25, 2016

Annual return made up to Apr 17, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 2,500,002	SH01

Dec 18, 2015

Termination of appointment of Ronald Matthew Defeo as a director on Dec 11, 2015

1 pages

TM01

Oct 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Apr 17, 2015

Annual return made up to Apr 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 2,500,002	SH01

Oct 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Apr 28, 2014

Annual return made up to Apr 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 2,500,002	SH01

Oct 21, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 24, 2013

Annual return made up to Apr 17, 2013 with full list of shareholders

5 pages

AR01

Mar 14, 2013

Appointment of Mr Kevin Patrick Bradley as a director

2 pages

AP01

Mar 13, 2013

Termination of appointment of Phillip Widman as a director

1 pages

TM01

Nov 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

May 11, 2012

Annual return made up to Apr 17, 2012 with full list of shareholders

6 pages

AR01

May 11, 2012

Director's details changed for Mr Ronald Matthew Defeo on Apr 17, 2012

2 pages

CH01

View All Filings

Who are the officers of TEREX LIFTING U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	Aug 03, 1999		Secretary	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa		American		65582430009
COHEN, Eric I Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	Aug 03, 1999		Director	Burnham Hill Road Westport Connecticut, 06880 32 Fairfield Usa	United States	American	1958-10	65582430009
SHEEHAN, John Daniel 200 Nyala Farm Road 06880 Westport C/O Terex Corporation Usa	Feb 27, 2017		Director	200 Nyala Farm Road 06880 Westport C/O Terex Corporation Usa	United States	American	1960-8	226001330001
BROOKES, Howard Maurice 14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands	Jul 04, 1991	May 10, 1996	Secretary	14 Ryknild Close Four Oaks B74 4UP Sutton Coldfield West Midlands		British		662930001
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands	May 10, 1996	Sep 10, 1999	Secretary	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British		47665710002
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Apr 17, 1991	Jul 05, 1991	Nominee Secretary	44 Beebee Road WS10 9RX Wednesbury West Midlands		British		900003700001
APUZZO, Joseph 190 Sturges Ridge Road Wilton Fairfield 06897 Usa	Aug 03, 1999	Sep 29, 2003	Director	190 Sturges Ridge Road Wilton Fairfield 06897 Usa		American	1955-12	66269020001
BAILLIE, Fergus Cumming 4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland	Jan 01, 2003	Sep 06, 2007	Director	4 Abinger Gardens Murrayfield EH12 6DE Edinburgh Scotland		British	1952-7	924340002
BRADLEY, Kevin Patrick 170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Mar 11, 2013	Feb 27, 2017	Director	170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle United Kingdom	Untied States Of America	American	1962-6	176590390001
COSGROVE, Barry 11 Adair Avenue BT80 8PU Cookstown County Tyrone Northern Ireland	Jul 04, 1991	Aug 21, 1991	Director	11 Adair Avenue BT80 8PU Cookstown County Tyrone Northern Ireland		British	1955-11	13991920001
CRAIG, John Egwin Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent	Mar 27, 1998	Jan 04, 1999	Director	Saxonbury House Frant TN3 9HJ Tunbridge Wells Kent		British	1932-8	15697900001
DEFEO, Ronald Matthew Beachside Avenue Westport 45 Connecticut 06880 Usa	Aug 03, 1999	Dec 11, 2015	Director	Beachside Avenue Westport 45 Connecticut 06880 Usa	United States	American	1952-3	94656950001
DOOEY, Hugh Pat 14 Usnastraine Road BT71 5DE Coalisland Tyrone N Ireland	Aug 21, 1991	Mar 31, 1998	Director	14 Usnastraine Road BT71 5DE Coalisland Tyrone N Ireland	Northern Ireland	Irish	1955-3	115095900001
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands	Jan 04, 1999	Aug 03, 1999	Director	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British	1964-5	47665710002
HARRIS, Andrew David Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands	Apr 17, 1991	Jul 05, 1991	Director	Forest Cottage 20 High St Henley In Arden B95 5AG Solihull West Midlands		British	1964-5	47665710002
HOLMES, Edward Rushford House Rushford Bridge GL12 8JW Wotton Under Edge Gloucestershire	May 01, 1993	Nov 08, 1997	Director	Rushford House Rushford Bridge GL12 8JW Wotton Under Edge Gloucestershire		British	1963-10	55964730001
KENNERLEY, John Frank William Old Westwick Chantry View Road GU1 3XW Guildford Surrey	Jan 04, 1999	Aug 03, 1999	Director	Old Westwick Chantry View Road GU1 3XW Guildford Surrey	United Kingdom	British	1949-6	69793560001
MANDERS, Douglas Nigel 44 Beebee Road WS10 9RX Wednesbury West Midlands	Apr 17, 1991	Jul 05, 1991	Nominee Director	44 Beebee Road WS10 9RX Wednesbury West Midlands		British	1929-4	900003700001
MCGRATH, Brendan 13 Newent Close Winyates Green B98 0QW Redditch Worcestershire	May 01, 1993	Feb 12, 1998	Director	13 Newent Close Winyates Green B98 0QW Redditch Worcestershire		Irish	1966-5	38927470001
MCKEOWN, Shay 41 Tullycullion Road Dungannon County Tyrone Northern Ireland		Mar 27, 1998	Director	41 Tullycullion Road Dungannon County Tyrone Northern Ireland		Irish	1953-3	40247040001
MURCHAN, Seamus Michael 2 Ferndale Clonallon Road BT34 3FE Warrenpoint County Down	Aug 21, 1991	May 01, 1993	Director	2 Ferndale Clonallon Road BT34 3FE Warrenpoint County Down	Northern Ireland	Northern Irish	1962-8	182530670001
NICHOLSON SMITH, James Timothy Kings Farm Stockwell Lane, Woodmancote GL52 4QB Cheltenham Gloucestershire	Nov 08, 1997	May 01, 1998	Director	Kings Farm Stockwell Lane, Woodmancote GL52 4QB Cheltenham Gloucestershire		British	1968-3	70851540001
NOONE, Liam 121 Malmesbury Road SN15 1PZ Chippenham Wiltshire	Mar 13, 1996	Feb 12, 1998	Director	121 Malmesbury Road SN15 1PZ Chippenham Wiltshire		Irish	1967-4	47114340001
REES, Andrew Merfyn 114 Vivian Road Harborne B17 0DJ Birmingham West Midlands	Jul 04, 1991	Aug 02, 1991	Director	114 Vivian Road Harborne B17 0DJ Birmingham West Midlands		British	1954-7	3425330001
RICE, Michael Joseph The Street GL9 1HH Acton Turville Greenfields Gloucestershire	Jan 04, 1999	Sep 09, 1999	Director	The Street GL9 1HH Acton Turville Greenfields Gloucestershire	United Kingdom	British	1971-3	140087640001
ROBERTSON, Colin 4 Leemuir View ML8 4AN Carluke South Lanarkshire	Sep 29, 2003	Apr 05, 2007	Director	4 Leemuir View ML8 4AN Carluke South Lanarkshire		British	1965-1	77076440001
WATSON, Hubert John 20 Victoria Grove Dollingstown Lurgan BT66 7JJ Craigavon County Armagh	Jan 07, 1998	Jan 04, 1999	Director	20 Victoria Grove Dollingstown Lurgan BT66 7JJ Craigavon County Armagh		British	1957-11	56996050003
WIDMAN, Phillip Charles 25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Sep 29, 2003	Mar 11, 2013	Director	25 Old Stone Crossing West Simsbury Connecticut 06092 Usa	Usa	American	1954-6	144249950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEREX LIFTING U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powerscreen International (Uk) Limited

Apr 06, 2016

170 Midsummer Boulevard

MK9 1FE Milton Keynes

The Pinnacle

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03720364

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TEREX LIFTING U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on book and other debts	Created On May 16, 2002 Delivered On May 23, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts and other debts.
	Persons Entitled Hsbc Bank PLC
	Transactions May 23, 2002Registration of a charge (395)
Composite debenture	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 25, 1999Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 25, 1999Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks PLC
	Transactions Mar 25, 1999Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the composite guarantee and indemnity and/or the master agreement (both as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Smurfit Paribas Bank Limited
	Transactions Mar 25, 1999Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 04, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Ireland,as Security Trustee for the Secured Parties(As Defined)
	Transactions Mar 25, 1999Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 26, 1998 Delivered On Apr 16, 1998	Satisfied	Amount secured In favour of the governor and company of the bank of ireland as security trustee for the banks ("the secured parties") all monies due or to become due from the company to the secured parties or any of them whether collectively or individually by the company either alone or jointly with any person or company on any account under the terms and conditions as defined in the composite debenture
	Short particulars A fixed charge over all the companys f/h and l/h lands hereditaments, premises, property and chattels both present and future including the property particulars of which are specified under the company's name in the second schedule hereto and all the company's interests in all buildings, fixtures (including, without limitation, trade fixtures) and the fixed plant and machinery from time to time thereon; all present and future plant machinery vehicles fixtures implements utensils and equipment, all goodwill and uncalled capital and all debts; floating charge over the book debts undertaking and all other property assets and rights whatsoever both present and future.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Irelandas Security Trustee for the Banks ("the Securedparties")
	Transactions Apr 16, 1998Registration of a charge (395) Sep 02, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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