DE LAGE LANDEN MATERIALS HANDLING LTD

Overview

Company Name	DE LAGE LANDEN MATERIALS HANDLING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04174734
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001
Date of Cessation	May 28, 2018

Summary

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

What is the purpose of DE LAGE LANDEN MATERIALS HANDLING LTD?

Financial leasing (64910) / Financial and insurance activities

Where is DE LAGE LANDEN MATERIALS HANDLING LTD located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What were the previous names of DE LAGE LANDEN MATERIALS HANDLING LTD?

Previous Company Names
Company Name	From	Until
TEREX FINANCIAL SERVICES LTD	Jun 01, 2004	Jun 01, 2004
GENIE FINANCIAL SOLUTIONS LIMITED	Mar 07, 2001	Mar 07, 2001

What are the latest accounts for DE LAGE LANDEN MATERIALS HANDLING LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for DE LAGE LANDEN MATERIALS HANDLING LTD?

Filings

Date

Description

Document

Type

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Oct 20, 2017

Liquidators' statement of receipts and payments to Aug 30, 2017

11 pages

LIQ03

Sep 21, 2016

Registered office address changed from Building 7 Croxley Green Business Park Hatters Lane Watford WD18 8YN to 73 Cornhill London EC3V 3QQ on Sep 21, 2016

2 pages

AD01

Sep 14, 2016

Declaration of solvency

3 pages

4.70

Sep 14, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 31, 2016	LRESSP

Apr 26, 2016

Annual return made up to Mar 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 2,906,920	SH01

Aug 25, 2015

Full accounts made up to Dec 31, 2014

17 pages

Jun 19, 2015

Termination of appointment of Alessia Frisina as a secretary on Jun 11, 2015

2 pages

TM02

Mar 12, 2015

Miscellaneous

Section 517,519,523

2 pages

MISC

Mar 10, 2015

Annual return made up to Mar 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 2,906,920	SH01

Mar 10, 2015

Auditor's resignation

2 pages

AUD

Feb 21, 2015

Satisfaction of charge 113 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 77 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 25 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 60 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 31 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 13 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 12 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 11 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 44 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Feb 20, 2015

Satisfaction of charge 17 in full

4 pages

MR04

View All Filings

Who are the officers of DE LAGE LANDEN MATERIALS HANDLING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HULLIS, Duncan John 7 Croxley Business Park Hatters Lane WD18 8YN Watford Building 7 Herts United Kingdom	Nov 17, 2014		Director	7 Croxley Business Park Hatters Lane WD18 8YN Watford Building 7 Herts United Kingdom	England	British	1963-5	193100110001
WOOLDRIDGE, David James Cornhill EC3V 3QQ London 73	Oct 28, 2013		Director	Cornhill EC3V 3QQ London 73	England	British	1960-7	119899160001
BLYTH, John Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom	Jul 16, 2009	Jan 09, 2012	Secretary	Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom		United States		139119950001
FRISINA, Alessia Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7	Jan 09, 2012	Jun 11, 2015	Secretary	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7		British		166234830001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Mar 07, 2001	Jul 16, 2009	Secretary	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex		British		64356260002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 07, 2001	Mar 07, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLYTH, John Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom	Jul 16, 2009	Jan 09, 2012	Director	Bury Rise HP3 0DN Hemel Hempstead Shothanger Hill Herts United Kingdom	United Kingdom	United States	1954-10	139119950001
CERIBELLI, Robert Wren Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	Oct 10, 2008	Nov 17, 2014	Director	Greenhills Close WD3 4BW Rickmansworth 3 Hertfordshire	United Kingdom	American	1966-7	134094220001
DENNEHY, David Killian 5 Woodlands Road KT23 4HG Little Bookham Surrey	Aug 30, 2002	Jan 09, 2012	Director	5 Woodlands Road KT23 4HG Little Bookham Surrey	United Kingdom	British	1959-6	80086570001
FRISINA, Alessia Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7	United Kingdom	Italian	1974-12	166233500001
GARNETT, Neal Charles Sadlers Cottage Fern Lane HP17 8EL Haddenham	Aug 24, 2001	Oct 10, 2008	Director	Sadlers Cottage Fern Lane HP17 8EL Haddenham	England	British	1966-7	192887770001
SHAH, Priyesh 35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	Mar 07, 2001	Aug 25, 2001	Director	35 Kenton Park Crescent HA3 8TZ Harrow Middlesex	England	British	1969-10	64356260002
SHAH, Vijay Chandulal Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7	Jan 09, 2012	Oct 28, 2013	Director	Croxley Green Business Park Hatters Lane WD18 8YN Watford Building 7	England	British	1969-11	166235520001
WARBEY, Simon 5 Britton Avenue AL3 5EJ St. Albans Hertfordshire	Mar 07, 2001	Aug 30, 2002	Director	5 Britton Avenue AL3 5EJ St. Albans Hertfordshire		British	1961-8	71275660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 07, 2001	Mar 07, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DE LAGE LANDEN MATERIALS HANDLING LTD have any charges?

Charges
Classification	Dates	Status	Details
A security assignment	Created On Jun 14, 2011 Delivered On Jul 01, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest present or future proprietary contractual or otherwise under or arising out of or in respect of the user agreements: hire purchase agreements no 92540001342 92540001350 92540001369 92540001377 92540001385 and 92540001393 all dated 20TH december 2006 see image for full details.
	Persons Entitled Hewlett Packard International Bank PLC
	Transactions Jul 01, 2011Registration of a charge (MG01)
Security assignment	Created On Jun 14, 2011 Delivered On Jun 30, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars The user agreement being a hire purchase agreement dated 31 august 2006. see image for full details.
	Persons Entitled Siemens Financial Services Limited
	Transactions Jun 30, 2011Registration of a charge (MG01) Aug 26, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Jun 14, 2011 Delivered On Jun 24, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title benefit and interest wheresoever whether present or future proprietary contractual or otherwise under or arising out of or in respect of the user agreements see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jun 24, 2011Registration of a charge (MG01)
Security assignment	Created On Jun 14, 2011 Delivered On Jun 24, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Hire purchase agreement no 92540001156 dated 28TH september 2006. hire purchase agreement no 92540001202 dated 28TH september 2006. hire purchase agreement no 92540001229 dated 28TH september 2006 see image for full details.
	Persons Entitled Close Leasing Limited
	Transactions Jun 24, 2011Registration of a charge (MG01) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Jun 14, 2011 Delivered On Jun 24, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Hire purchase agreement no 92540001067 dated 28 june 2006. hire purchase agreement no 92540001237 dated 28 september 2006. hire purchase agreement no 92540001806 dated 27 september 2007. hire purchase agreement no 92540001814 dated 27 september 2007.
	Persons Entitled Fortis Lease UK Limited
	Transactions Jun 24, 2011Registration of a charge (MG01) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Jun 14, 2011 Delivered On Jun 23, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right, title and interest whatsoever whether present and future, proprietary, contractual or otherwise under or arising out of or in respect of the agreement no. 92540001490 see image for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jun 23, 2011Registration of a charge (MG01)
Security assignment	Created On Jun 14, 2011 Delivered On Jun 22, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest under or arising out of or in respect of the user agreements, all rent, and other moneys see image for full details.
	Persons Entitled Deutsche Leasing (UK) LTD
	Transactions Jun 22, 2011Registration of a charge (MG01) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Jun 14, 2011 Delivered On Jun 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the right title and interest under or arising out of or in respect of the user agreement, all rent, and other moneys see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 21, 2011Registration of a charge (MG01) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Mar 13, 2009 Delivered On Mar 25, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest under or arising out of or in respect of the user agreement hire purchase agreement no. 92540002128 dated 27/02/2009 see image for full details.
	Persons Entitled Fortis Lease UK LTD
	Transactions Mar 25, 2009Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Sep 17, 2008 Delivered On Sep 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assignment incorporates all the terms and conditions set out in the limited recourse loan facility agreement and all spare parts, replacements and modifications and additions for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto.
	Persons Entitled Close Leasing Limited
	Transactions Sep 29, 2008Registration of a charge (395) Sep 03, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Aug 08, 2008 Delivered On Aug 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All of the rights, title benefits and interest present and future, whether proprietary, contractual or otherwise under or arising out of or in respect of the equipment which is the subject of those user agreements. See image for full details.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Aug 12, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Aug 01, 2008 Delivered On Aug 05, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All of its right title benefit and interest present or future proprietary contractual or otherwise under or arising out of or in respect of the equipment which is the subject matter of those user agreements being the agreements dated 31ST july 2008 between the company and hi-lift equipment limited bearing reference numbers 92540002055 and 92540002063.
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Aug 05, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Jul 03, 2008 Delivered On Jul 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The user agreement no 94640001024; the equipment see image for full details.
	Persons Entitled Fortis Lease UK LTD
	Transactions Jul 09, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Jun 18, 2008 Delivered On Jun 21, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title, benefit and interest in the schedule being : lease agreement nos: 92240007707 dated 15TH february 2006, 92240008231 dated 30TH march 2006, 92240009114 dated 19TH june 2006 see image for full details.
	Persons Entitled Fortis Lease UK LTD
	Transactions Jun 21, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On May 30, 2008 Delivered On Jun 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title benefit and interest whatsoever whether present or future proprietary contractual or otherwise under or arising out of or in respect of the user agreement(s) no: 92540002039, all rent and other moneys whatsoever now or at any time due or owing to the borrower under the user agreement, and all right title and interest in any guarantees debentures mortgages charges and other securities of any nature now or at any time held by the borrower in respect of the user agreement, right title and interest in respect of the equipment which is the subject-matter of the user agreement. See image for full details.
	Persons Entitled Fortis Lease UK LTD
	Transactions Jun 04, 2008Registration of a charge (395) Aug 16, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Apr 30, 2008 Delivered On May 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The user agreement(s) no.9250002012 And 9250002020 see image for full details.
	Persons Entitled Fortis Lease UK LTD
	Transactions May 08, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Apr 25, 2008 Delivered On May 03, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title and benefit and interest whatsoever whether present or future proprietary contractula or otherwise under or arising out of or in respect of the user agreement(s) no 92540002004 see image for full details.
	Persons Entitled Fortis Lease UK Limited
	Transactions May 03, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Apr 25, 2008 Delivered On May 01, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title, benefit and interest in respect of the user agreement all rent and other monies. And by way of floating charge all its right, title, benefit and interest in respect of the equipment.
	Persons Entitled Bank of Scotland PLC
	Transactions May 01, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Apr 18, 2008 Delivered On Apr 24, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest out of or in respect of the user agreement see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 24, 2008Registration of a charge (395)
Security agreement	Created On Mar 31, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest in respect of the user agreement including all claims for damages and other rights and remedies in repsect of those user agreements all rent and monies owing to the company under those user agreements, any guarantee indemnities debentures mortgages charges and any other securities in respect of those user agreements equipment which is the subject matter of those user agreements. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 04, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Mar 31, 2008 Delivered On Apr 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title benefit and interest in respect of the user agreement including all claims for damages and other rights and remedies in repsect of those user agreements all rent and monies owing to the company under those user agreements, any guarantee indemnities debentures mortgages charges and any other securities in respect of those user agreements equipment which is the subject matter of those user agreements. See image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 04, 2008Registration of a charge (395) Sep 06, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Mar 05, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest whatsoever in respect of the user agreement see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 07, 2008Registration of a charge (395)
Security agreement	Created On Feb 29, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest arising out of the user agreement, see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 07, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)
Security assignment	Created On Feb 29, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right title benefit and interest whatsoever whether present or future proprietary contractual or otherwise under or arising out of or in respect of the user agreement 92540001954 dated 29TH novemeber 2008. see the mortgage charge document for full details.
	Persons Entitled Fortis Lease UK LTD
	Transactions Mar 07, 2008Registration of a charge (395) Aug 13, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Feb 15, 2008 Delivered On Feb 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights titles benefits and interest of the company whatsoever present and future proprietary contractual or otherwise under or arising out of or in respect of the user agreement. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 19, 2008Registration of a charge (395) Aug 01, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DE LAGE LANDEN MATERIALS HANDLING LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 31, 2016	Commencement of winding up
May 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bernard Hoffman Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	practitioner	Yerrill Murphy Edelman House 1238 High Road N20 0LH Whetstone London	Aug 31, 2016

View Detailed Information on Insolvency Cases

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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