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POWERSCREEN INTERNATIONAL (UK) LIMITED

POWERSCREEN INTERNATIONAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePOWERSCREEN INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03720364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POWERSCREEN INTERNATIONAL (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is POWERSCREEN INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of POWERSCREEN INTERNATIONAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORAY 1200 LIMITEDFeb 25, 1999Feb 25, 1999

    What are the latest accounts for POWERSCREEN INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for POWERSCREEN INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Scott Jonathan Posner on Aug 12, 2023

    		2 pagesCH01

    Secretary's details changed for Scott Jonathan Posner on Aug 12, 2023

    		1 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 1,001
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Daniel Sheehan as a director on Dec 31, 2021

    		1 pagesTM01

    Appointment of Julie Ann Beck as a director on Dec 31, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Eric I Cohen as a secretary on Dec 31, 2019

    		1 pagesTM02

    Termination of appointment of Eric I Cohen as a director on Dec 31, 2019

    		1 pagesTM01

    Appointment of Scott Jonathan Posner as a secretary on Dec 31, 2019

    		2 pagesAP03

    Appointment of Scott Jonathan Posner as a director on Dec 31, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of POWERSCREEN INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POSNER, Scott Jonathan
    Glover Avenue
    4th Floor
    06850 Norwalk
    45
    Connecticut
    United States
    		Secretary
    Glover Avenue
    4th Floor
    06850 Norwalk
    45
    Connecticut
    United States
    		265672160001
    BECK, Julie Ann
    4th Floor
    06850 Norwalk
    45 Glover Avenue
    United States
    		Director
    4th Floor
    06850 Norwalk
    45 Glover Avenue
    United States
    		United StatesAmerican291080940001
    POSNER, Scott Jonathan
    Glover Avenue
    4th Floor
    06850 Norwalk
    45
    Connecticut
    United States
    		Director
    Glover Avenue
    4th Floor
    06850 Norwalk
    45
    Connecticut
    United States
    		United StatesAmerican264901900001
    CLARKE, Joanna Lindsey
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		Secretary
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		British68391410001
    COHEN, Eric I
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    United States
    		Secretary
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    United States
    		American65582430009
    HARRIS, Andrew David
    Forest Cottage
    20 High St Henley In Arden
    B95 5AG Solihull
    West Midlands
    		Secretary
    Forest Cottage
    20 High St Henley In Arden
    B95 5AG Solihull
    West Midlands
    		British47665710002
    APUZZO, Joseph
    190 Sturges Ridge Road
    Wilton
    Fairfield
    06897
    Usa
    		Director
    190 Sturges Ridge Road
    Wilton
    Fairfield
    06897
    Usa
    		American66269020001
    BAILLIE, Fergus Cumming
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		Director
    4 Abinger Gardens
    Murrayfield
    EH12 6DE Edinburgh
    Scotland
    		British924340002
    BRADLEY, Kevin Patrick
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    		Untied States Of AmericaAmerican176590390001
    CAMPBELL, Donald
    6 Gleannan Park
    BT79 7XZ Omagh
    County Tyrone
    N.Ireland
    		Director
    6 Gleannan Park
    BT79 7XZ Omagh
    County Tyrone
    N.Ireland
    		Irish68499570001
    CLARKE, Joanna Lindsey
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		Director
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		British68391410001
    COHEN, Eric I
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    United States
    		Director
    Burnham Hill Road
    Westport
    Connecticut, 06880
    32
    Fairfield
    United States
    		United StatesAmerican65582430009
    DEFEO, Ronald Matthew
    Beachside Avenue
    Westport
    45
    Connecticut 06880
    Usa
    		Director
    Beachside Avenue
    Westport
    45
    Connecticut 06880
    Usa
    		United StatesAmerican94656950001
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		British900013260001
    KENNERLEY, John Frank William
    Old Westwick
    Chantry View Road
    GU1 3XW Guildford
    Surrey
    		Director
    Old Westwick
    Chantry View Road
    GU1 3XW Guildford
    Surrey
    		United KingdomBritish69793560001
    O'SULLIVAN, Kerry
    920 Burr Street
    Fairfield
    Connecticut
    Usa
    		Director
    920 Burr Street
    Fairfield
    Connecticut
    Usa
    		American70733110001
    ROBERTSON, Colin
    4 Leemuir View
    ML8 4AN Carluke
    South Lanarkshire
    		Director
    4 Leemuir View
    ML8 4AN Carluke
    South Lanarkshire
    		British77076440001
    SHEEHAN, John Daniel
    200 Nyala Farm Road
    06880 Westport
    C/O Terex Corporation
    United States
    		Director
    200 Nyala Farm Road
    06880 Westport
    C/O Terex Corporation
    United States
    		United StatesAmerican226001330001
    WATSON, Hubert John
    20 Victoria Grove
    Dollingstown Lurgan
    BT66 7JJ Craigavon
    County Armagh
    		Director
    20 Victoria Grove
    Dollingstown Lurgan
    BT66 7JJ Craigavon
    County Armagh
    		British56996050003
    WIDMAN, Phillip Charles
    25 Old Stone Crossing
    West Simsbury
    Connecticut 06092
    Usa
    		Director
    25 Old Stone Crossing
    West Simsbury
    Connecticut 06092
    Usa
    		UsaAmerican144249950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POWERSCREEN INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Powerscreen International Limited
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Apr 06, 2016
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00986465
    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 POWERSCREEN INTERNATIONAL (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on account
    Created On Mar 19, 1999
    Delivered On Apr 09, 1999
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities due or to become due from the company to the chargee pursuant to the finance documents (as defined in the facilities agreement (as defined))
    Short particulars
    All the rights title and interest in (I) the account of the company held at bank of ireland international banking lower baggot street dublin 2 having account number 42617001 (the "security account").. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 09, 1999Registration of a charge (395)
    • Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of admission
    Created On Mar 19, 1999
    Delivered On Apr 09, 1999
    		Satisfied
    Amount secured
    All moneys, obligations and liabilities due or to become due from the company 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
    • Apr 09, 1999Registration of a charge (395)
    • Oct 23, 2001Statement 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.
    • license: CC0