Liquidation
Company Information for CATERPILLAR IMPACT PRODUCTS LIMITED
2ND FLOOR, REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
|
Company Registration Number
03428248
Private Limited Company
Liquidation |
Company Name | |
---|---|
CATERPILLAR IMPACT PRODUCTS LIMITED | |
Legal Registered Office | |
2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in PE1 | |
Company Number | 03428248 | |
---|---|---|
Company ID Number | 03428248 | |
Date formed | 1997-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:44:39 |
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Officer | Role | Date Appointed |
---|---|---|
JOHANNA ELIZABETH DEASON |
||
NIGEL JOHN BURROUGHS |
||
SANDEEP VIRMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE MARGARET NICHOLLS |
Company Secretary | ||
MICHAEL DAVID CLEAVER |
Director | ||
PAUL GUY KNOLLMAIER |
Director | ||
DAVID MICHAEL MOHR |
Director | ||
JAMES LEON TEVEBAUGH |
Director | ||
LARS OLOF JOSEFSSON |
Director | ||
THOMAS SCHULTZ |
Director | ||
ROBERT ALAN MENG |
Director | ||
WILLIAM DWIGHT MAYO |
Director | ||
DAVID MICHAEL MOHR |
Director | ||
ILKKA JUHANI JARVINEN |
Director | ||
ROBERT BRIGGS |
Director | ||
ERIC LEPINE |
Director | ||
PAOLO FELLIN |
Director | ||
ANDERS BERTIL ILSTAM |
Director | ||
STEPHEN PAUL LARSON |
Director | ||
DALE HOLLENBERG |
Director | ||
JOHN ALLEN AIROLA |
Director | ||
ROBERT ALAN SUTTON |
Director | ||
RODNEY C BEELER |
Director | ||
KEITH NILLES |
Company Secretary | ||
THOMAS PAUL PELGER |
Director | ||
KAI PERTTI MIESMAKI |
Director | ||
CHARLES DELPH |
Director | ||
ALASTAI BLAKELEY JOHNSTON |
Company Secretary | ||
GERARD RAYMOND VITTECOQ |
Director | ||
PEKKA TAPANI HEIKKONEN |
Director | ||
SUSAN KIM PARKER |
Company Secretary | ||
CHRISTOPHER ROBERT DURRANT |
Director | ||
SUSAN KIM PARKER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2013-11-21 | CURRENT | 1995-09-08 | Active | |
PERKINS GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1989-05-24 | Active | |
PERKINS LIMITED | Director | 2013-10-01 | CURRENT | 1959-03-31 | Active | |
PERKINS ENGINES GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1963-08-26 | Active | |
PERKINS HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 1952-02-01 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2012-02-01 | CURRENT | 1968-10-07 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2012-01-09 | CURRENT | 1987-06-02 | Active | |
EASTFIELD NO.28 LIMITED | Director | 2011-08-31 | CURRENT | 1972-02-11 | Dissolved 2013-08-14 | |
EASTFIELD NO.30 LIMITED | Director | 2011-07-08 | CURRENT | 1947-11-11 | Liquidation | |
HBT ENGINEERING SERVICES LIMITED | Director | 2011-07-08 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2011-07-08 | CURRENT | 1987-11-03 | Liquidation | |
BUCYRUS UK LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-24 | Liquidation | |
CATERPILLAR LOGISTICS (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2005-06-07 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-28 | Active | |
F. PERKINS LIMITED | Director | 2010-10-18 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2010-09-01 | CURRENT | 1991-03-22 | Active | |
PERKINS ENGINES COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 1987-01-14 | Active | |
CATERPILLAR (U.K.) LIMITED | Director | 2009-03-16 | CURRENT | 1950-07-27 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2008-11-05 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2008-10-09 | CURRENT | 1999-09-30 | Active | |
EASTFIELD NO 26 LIMITED | Director | 2008-10-08 | CURRENT | 1987-06-02 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2007-12-12 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2006-10-26 | CURRENT | 1999-06-11 | Active | |
EASTFIELD NO 24 LIMITED | Director | 2006-10-04 | CURRENT | 1987-08-06 | Liquidation | |
EASTFIELD NO 25 LIMITED | Director | 2006-08-31 | CURRENT | 1985-06-18 | Liquidation | |
CATERPILLAR INVESTMENTS | Director | 2005-11-30 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-15 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2005-11-15 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR UK ENGINES COMPANY LIMITED | Director | 2005-10-07 | CURRENT | 2005-09-29 | Active | |
FG WILSON (ENGINEERING) LIMITED | Director | 2002-12-19 | CURRENT | 1989-05-24 | Active | |
LL1872 LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Active - Proposal to Strike off | |
CATERPILLAR COMMERCIAL NORTHERN EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1999-06-11 | Active | |
TURNER POWERTRAIN SYSTEMS LIMITED | Director | 2017-12-18 | CURRENT | 1995-09-08 | Active | |
PROGRESS RAIL SERVICES UK LIMITED | Director | 2017-12-18 | CURRENT | 2011-02-28 | Active | |
CATERPILLAR SKINNINGROVE LIMITED | Director | 2017-12-18 | CURRENT | 1987-06-02 | Active | |
CATERPILLAR UK HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1992-07-06 | Active | |
CATERPILLAR MARINE POWER UK LIMITED | Director | 2017-12-18 | CURRENT | 1968-10-07 | Active | |
HBT ENGINEERING SERVICES LIMITED | Director | 2017-12-18 | CURRENT | 1985-04-30 | Active | |
BUCYRUS EUROPE HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 1987-11-03 | Liquidation | |
CATERPILLAR TUNNELLING EUROPE LIMITED | Director | 2017-12-18 | CURRENT | 1991-03-22 | Active | |
BUCYRUS UK LIMITED | Director | 2017-12-18 | CURRENT | 1994-10-24 | Liquidation | |
PROGRESS RAIL LEASING UK LIMITED | Director | 2017-12-18 | CURRENT | 1998-12-10 | Active | |
CATERPILLAR INVESTMENTS | Director | 2017-12-18 | CURRENT | 1999-07-23 | Liquidation | |
CATERPILLAR UK EMPLOYEE TRUST LIMITED | Director | 2017-12-18 | CURRENT | 2000-06-20 | Active | |
CATERPILLAR OVERSEAS LIMITED | Director | 2017-12-18 | CURRENT | 2004-07-27 | Active | |
CATERPILLAR SHREWSBURY LIMITED | Director | 2017-09-25 | CURRENT | 1999-09-30 | Active | |
F. PERKINS LIMITED | Director | 2015-08-01 | CURRENT | 1932-06-07 | Active | |
CATERPILLAR UK GROUP LIMITED | Director | 2015-08-01 | CURRENT | 2005-11-15 | Active | |
PERKINS GROUP LIMITED | Director | 2015-08-01 | CURRENT | 1989-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of Natalia Moreno Prieto as company secretary on 2023-01-15 | ||
Termination of appointment of Tom Dickson on 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/22 FROM C/O Perkins Engine Company Limited Eastfield Frank Perkins Way Peterborough PE1 5FQ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | ||
Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | ||
AP03 | Appointment of Mr Tom Dickson as company secretary on 2022-04-27 | |
TM02 | Termination of appointment of Manohar Singh Wahiwala on 2022-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE LEMAN ZADUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BURROUGHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF CATERPILLAR INTERNATIONAL HOLDINGS S.A.R.L AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Caterpillar Global Investments S.A.R.L. as a person with significant control on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | |
AP03 | Appointment of Mr Manohar Singh Wahiwala as company secretary on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID WHEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP VIRMANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Johanna Elizabeth Deason on 2019-08-29 | |
RES01 | ADOPT ARTICLES 17/07/19 | |
RES01 | ADOPT ARTICLES 15/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Johanna Elizabeth Deason as company secretary on 2018-06-04 | |
TM02 | Termination of appointment of Janette Margaret Nicholls on 2018-01-31 | |
AP01 | DIRECTOR APPOINTED MR SANDEEP VIRMANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID CLEAVER | |
PSC02 | Notification of Caterpillar International Holdings S.A.R.L as a person with significant control on 2016-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEVEBAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KNOLLMAIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOHR | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE MARGARET NICHOLLS on 2013-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM Regal Court 42-44 High Street Slough Berkshire SL1 1EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEON TEVEBAUGH / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUY KNOLLMAIER / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MOHR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/09/11 FULL LIST | |
AR01 | 03/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEON TEVEBAUGH / 03/09/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUY KNOLLMAIER / 03/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL MOHR / 03/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SCHULTZ | |
288b | APPOINTMENT TERMINATED DIRECTOR LARS JOSEFSSON | |
288a | DIRECTOR APPOINTED MR JAMES LEON TEVEBAUGH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MENG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED |
Notices to | 2022-07-11 |
Resolution | 2022-07-11 |
Appointmen | 2022-07-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CATERPILLAR IMPACT PRODUCTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CATERPILLAR IMPACT PRODUCTS LIMITED | Event Date | 2022-07-11 |
Initiating party | Event Type | Resolution | |
Defending party | CATERPILLAR IMPACT PRODUCTS LIMITED | Event Date | 2022-07-11 |
Initiating party | Event Type | Appointmen | |
Defending party | CATERPILLAR IMPACT PRODUCTS LIMITED | Event Date | 2022-07-11 |
Name of Company: CATERPILLAR IMPACT PRODUCTS LIMITED Company Number: 03428248 Nature of Business: Dormant Company Previous Name of Company: Allshape Limited Registered office: C/O Perkins Engine Compa… | |||
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. |