Demag Cranes And Components Holdings Limited

Company Name	Demag Cranes And Components Holdings Limited
Company Status	Dissolved
Company Number	04213248
Category	Private Limited Company
Incorporation Date	9 May 2001(22 years, 11 months ago)
Dissolution Date	21 March 2022 (2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Teo Ottola
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Finnish
Status	Closed
Appointed	04 January 2017(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 March 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Ms Sirpa Talvikki Poitsalo
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	04 January 2017(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 March 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Marko Tapani Tulokas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Finnish
Status	Closed
Appointed	04 January 2017(15 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 March 2022)
Role	Company Director
Country of Residence	Finland
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Gunther Freund
Date of Birth	February 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Calcutt Meadow Southam Warwickshire CV47 1ND

Director Name	Matthew William Caldwell Houston
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Dornfield House 32a North Street Middle Barton Chipping Norton Oxfordshire OX7 7BJ

Secretary Name	Mr Timothy Charles Elkins
Nationality	British
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mayfield 1 Manor Close Charwelton Daventry Northamptonshire NN11 3YQ

Director Name	Andrew Martin Clarke
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Demag Building Beaumont Road Banbury Oxfordshire OX16 1QZ

Director Name	Alfred Hack
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2002(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Berliner Strasse 18 B Herdecke 58313

Director Name	Jan Christoph Schumacher
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2008)
Role	Managing Director
Correspondence Address	16 Church Street Bodicote Oxfordshire OX15 4DW

Director Name	Wolfram Stengel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	09 July 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Aquf Der Bock 92 Dusseldorf 40221 Germany

Director Name	Mr Kevin Patrick Bradley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	Untied States Of America
Correspondence Address	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

Director Name	Mr Stoyan Filipov
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2017)
Role	President,Terex Material Handling & Port Solutions
Country of Residence	United States
Correspondence Address	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

Director Name	Mr Eric I Cohen
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

Secretary Name	Mr Eric Cohen
Status	Resigned
Appointed	11 June 2013(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2017)
Role	Company Director
Correspondence Address	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	09 May 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	demagcranes.com

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

74 at £1	Demag Cranes & Components Gmbh 74.00% Ordinary A
26 at £1	Demag Cranes & Components Guarantee LTD 26.00% Ordinary B

Financials

Year	2014
Net Worth	£3,518,170
Current Liabilities	£2,035,830

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 January 2005	Delivered on: 4 February 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the security agent and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding
24 March 2004	Delivered on: 31 March 2004 Satisfied on: 15 February 2005 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

31 January 2005

Delivered on: 4 February 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag London Branch (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the security agent and/or the finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

24 March 2004

Delivered on: 31 March 2004
Satisfied on: 15 February 2005
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied

Filing History

3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
5 May 2017	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to C/O Terex Mhps (Uk) Beaumont Road Banbury Oxfordshire OX16 1QZ on 5 May 2017 (1 page)
5 January 2017	Appointment of Ms Sirpa Talvikki Poitsalo as a director on 4 January 2017 (2 pages)
5 January 2017	Termination of appointment of Kevin Patrick Bradley as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of Eric Cohen as a secretary on 4 January 2017 (1 page)
5 January 2017	Appointment of Mr Marko Tapani Tulokas as a director on 4 January 2017 (2 pages)
5 January 2017	Termination of appointment of Eric I Cohen as a director on 4 January 2017 (1 page)
5 January 2017	Termination of appointment of Stoyan Filipov as a director on 4 January 2017 (1 page)
5 January 2017	Appointment of Mr Teo Ottola as a director on 4 January 2017 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
13 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (6 pages)
16 August 2013	Full accounts made up to 31 December 2012 (15 pages)
14 June 2013	Registered office address changed from Beaumont Road Banbury Oxfordshire OX16 1QZ on 14 June 2013 (1 page)
14 June 2013	Appointment of Mr Stoyan Filipov as a director (2 pages)
14 June 2013	Appointment of Mr Eric I Cohen as a director (2 pages)
14 June 2013	Appointment of Mr Kevin Patrick Bradley as a director (2 pages)
14 June 2013	Termination of appointment of Timothy Elkins as a secretary (1 page)
14 June 2013	Appointment of Mr Eric Cohen as a secretary (1 page)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
6 March 2013	Director's details changed for Andrew Martin Clarke on 13 February 2013 (3 pages)
25 September 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
3 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
3 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
5 April 2012	Full accounts made up to 30 September 2011 (13 pages)
18 August 2011	Re section 517 (1 page)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
11 April 2011	Termination of appointment of Wolfram Stengel as a director (2 pages)
8 March 2011	Full accounts made up to 30 September 2010 (13 pages)
12 May 2010	Director's details changed for Wolfram Stengel on 9 May 2010 (2 pages)
12 May 2010	Director's details changed for Andrew Martin Clarke on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Andrew Martin Clarke on 9 May 2010 (2 pages)
12 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Wolfram Stengel on 9 May 2010 (2 pages)
6 February 2010	Full accounts made up to 30 September 2009 (13 pages)
12 May 2009	Return made up to 09/05/09; full list of members (4 pages)
19 March 2009	Full accounts made up to 30 September 2008 (12 pages)
29 August 2008	Appointment terminated director jan schumacher (1 page)
20 August 2008	Director appointed wolfram stengel (3 pages)
14 May 2008	Return made up to 09/05/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 September 2007 (14 pages)
5 November 2007	Full accounts made up to 30 September 2006 (14 pages)
10 July 2007	Return made up to 09/05/07; full list of members (7 pages)
8 August 2006	New director appointed (2 pages)
31 May 2006	Full accounts made up to 30 September 2005 (13 pages)
31 May 2006	ML28 (1 page)
23 May 2006	Return made up to 09/05/06; full list of members (6 pages)
26 July 2005	Full accounts made up to 30 September 2004 (13 pages)
23 May 2005	Return made up to 09/05/05; full list of members (6 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2005	Particulars of mortgage/charge (14 pages)
16 August 2004	Full accounts made up to 30 September 2003 (11 pages)
18 May 2004	Return made up to 09/05/04; full list of members (6 pages)
31 March 2004	Particulars of mortgage/charge (13 pages)
14 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 November 2003	Director resigned (1 page)
18 September 2003	Auditor's resignation (2 pages)
17 May 2003	Return made up to 09/05/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 30 September 2002 (13 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2002	Return made up to 09/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
20 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: 83 leonard street london EC2A 4QS (1 page)
4 June 2001	New director appointed (2 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2001	Memorandum and Articles of Association (11 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	Secretary resigned (1 page)
9 May 2001	Incorporation (16 pages)