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Home > England & Wales Companies > DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED
Company Information for

DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04222957
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Demag Cranes And Components Guarantee Ltd
DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED was founded on 2001-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Demag Cranes And Components Guarantee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in MK9
 
Filing Information
Company Number 04222957
Company ID Number 04222957
Date formed 2001-05-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2019-10-06 14:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED

Current Directors
Officer Role Date Appointed
TEO OTTOLA
 Director 2017-01-04
SIRPA TALVIKKI POITSALO
 Director 2017-01-04
MARKO TAPANI TULOKAS
 Director 2017-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN CLARKE
 Director 2001-11-01 2017-12-31
ERIC COHEN
 Company Secretary 2013-06-11 2017-01-04
KEVIN PATRICK BRADLEY
 Director 2013-06-11 2017-01-04
ERIC I COHEN
 Director 2013-06-11 2017-01-04
STOYAN FILIPOV
 Director 2013-06-11 2017-01-04
TIMOTHY CHARLES ELKINS
 Company Secretary 2001-05-24 2013-06-11
WOLFRAM STENGEL
 Director 2008-07-09 2011-03-01
JAN CHRISTOPH SCHUMACHER
 Director 2006-06-23 2008-08-18
HEINZ DIETER SCHNEIDER
 Director 2003-10-01 2004-08-10
ALFRED HACK
 Director 2002-02-01 2003-10-01
GUNTHER FREUND
 Director 2001-05-24 2002-01-11
MATTHEW WILLIAM CALDWELL HOUSTON
 Director 2001-05-24 2001-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEO OTTOLA DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED Director 2017-01-04 CURRENT 2001-05-09 Liquidation
TEO OTTOLA UKMHPS LIMITED Director 2017-01-04 CURRENT 1989-12-08 Liquidation
SIRPA TALVIKKI POITSALO DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED Director 2017-01-04 CURRENT 2001-05-09 Liquidation
MARKO TAPANI TULOKAS DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED Director 2017-01-04 CURRENT 2001-05-09 Liquidation
MARKO TAPANI TULOKAS UKMHPS LIMITED Director 2017-01-04 CURRENT 1989-12-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21Voluntary liquidation. Notice of members return of final meeting
2021-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-07
2020-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-07
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM Unit 1 Charterpoint Way, Coalfield Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom
2018-11-27LIQ01Voluntary liquidation declaration of solvency
2018-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-08
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM C/O Konecranes Demag Uk Limited Unit Charter Point Way Ashby Business Park Ashby De La Zouch Leicestershire LE65 1NF United Kingdom
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08RES13Resolutions passed:
  • Authorisation of conflicts of interest/prohibitions in regulations 94 and 95 is disapplied in connection with dividend and liquidation of company/each director to count in quorum and vote 13/07/2018
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM C/O Terex Mhps Uk Beaumont Road Banbury Oxfordshire OX16 1QZ England
2018-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN CLARKE
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
2017-01-05AP01DIRECTOR APPOINTED MR MARKO TAPANI TULOKAS
2017-01-05AP01DIRECTOR APPOINTED MR TEO OTTOLA
2017-01-05AP01DIRECTOR APPOINTED MS SIRPA TALVIKKI POITSALO
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STOYAN FILIPOV
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY
2017-01-05TM02Termination of appointment of Eric Cohen on 2017-01-04
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26AR0124/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AP03SECRETARY APPOINTED MR ERIC COHEN
2013-06-14AP01DIRECTOR APPOINTED MR STOYAN FILIPOV
2013-06-14AP01DIRECTOR APPOINTED MR ERIC I COHEN
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2013 FROM BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ
2013-06-14AP01DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
2013-06-14TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELKINS
2013-05-31AR0124/05/13 NO MEMBER LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CLARKE / 13/02/2013
2012-09-25AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-06-22AR0124/05/12 NO MEMBER LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-08-18MISCRE SECTION 517
2011-06-14AR0124/05/11 NO MEMBER LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR WOLFRAM STENGEL
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-26AR0124/05/10 NO MEMBER LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-28363aANNUAL RETURN MADE UP TO 24/05/09
2009-03-19AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR JAN SCHUMACHER
2008-08-20288aDIRECTOR APPOINTED WOLFRAM STENGEL
2008-06-10363aANNUAL RETURN MADE UP TO 24/05/08
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-10-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-19363sANNUAL RETURN MADE UP TO 24/05/07
2006-08-08288aNEW DIRECTOR APPOINTED
2006-06-14363sANNUAL RETURN MADE UP TO 24/05/06
2006-04-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-17363sANNUAL RETURN MADE UP TO 24/05/05
2004-09-17288bDIRECTOR RESIGNED
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-01363sANNUAL RETURN MADE UP TO 24/05/04
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-09-18AUDAUDITOR'S RESIGNATION
2003-06-16363sANNUAL RETURN MADE UP TO 24/05/03
2003-04-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-02363sANNUAL RETURN MADE UP TO 24/05/02
2002-03-26225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-14288bDIRECTOR RESIGNED
2001-11-19288aNEW DIRECTOR APPOINTED
2001-11-19288bDIRECTOR RESIGNED
2001-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-11-15
Appointmen2018-11-15
Resolution2018-11-15
Fines / Sanctions
No fines or sanctions have been issued against DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED

Intangible Assets
Patents
We have not found any records of DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED
Trademarks
We have not found any records of DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDEMAG CRANES AND COMPONENTS GUARANTEE LIMITEDEvent Date2018-11-15
 
Initiating party Event TypeAppointmen
Defending partyDEMAG CRANES AND COMPONENTS GUARANTEE LIMITEDEvent Date2018-11-15
Name of Company: DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED Company Number: 04222957 Nature of Business: Activities of production holding companies Registered office: Unit 1 Charterpoint Way, Coalf…
 
Initiating party Event TypeResolution
Defending partyDEMAG CRANES AND COMPONENTS GUARANTEE LIMITEDEvent Date2018-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEMAG CRANES AND COMPONENTS GUARANTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 6EU