TERMINUS 67 LIMITED

Overview

Company Name	TERMINUS 67 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00517383
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1953

Summary

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

What is the purpose of TERMINUS 67 LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is TERMINUS 67 LIMITED located?

Registered Office Address	Official Receivers Office 4 Abbey Orchard Street SW1P 2HT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TERMINUS 67 LIMITED?

Previous Company Names
Company Name	From	Until
POLESTAR WATMOUGHS LIMITED	Nov 06, 1998	Nov 06, 1998
WATMOUGHS LIMITED	Mar 19, 1953	Mar 19, 1953

What are the latest accounts for TERMINUS 67 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2010
Next Accounts Due On	Jun 30, 2011
Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What is the status of the latest confirmation statement for TERMINUS 67 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 30, 2017
Next Confirmation Statement Due	May 14, 2017
Overdue	Yes

What is the status of the latest annual return for TERMINUS 67 LIMITED?

Annual Return

Last Annual Return	Apr 30, 2015
Overdue	Yes

What are the latest filings for TERMINUS 67 LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2016

Termination of appointment of Alan Goodwin as a secretary on Jan 01, 2016

1 pages

TM02

Feb 19, 2016

Termination of appointment of Alan James Goodwin as a director on Jan 01, 2016

1 pages

TM01

Feb 19, 2016

Termination of appointment of Peter Douglas Johnston as a director on Oct 01, 2015

1 pages

TM01

Feb 19, 2016

Termination of appointment of Barry Alan Hibbert as a director on Jan 01, 2016

1 pages

TM01

Feb 19, 2016

Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on Feb 19, 2016

1 pages

AD01

Feb 19, 2016

Termination of appointment of Catherine Ann Hearn as a director on Sep 30, 2011

1 pages

TM01

Jun 02, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 3,000,000	SH01

Jun 25, 2014

Annual return made up to Apr 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 3,000,000	SH01

Dec 19, 2013

Restoration by order of the court

5 pages

AC92

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 14, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

6 pages

AR01

May 14, 2012

Termination of appointment of Catherine Hearn as a director

1 pages

TM01

Dec 07, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2011

Application to strike the company off the register

3 pages

DS01

May 25, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

7 pages

AR01

May 12, 2011

Certificate of change of name

Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 12, 2011	Change company name resolution on May 10, 2011	RES15

May 12, 2011

Change of name notice

2 pages

CONNOT

May 04, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

6 pages

AR01

Feb 06, 2010

Accounts for a dormant company made up to Sep 30, 2009

8 pages

Oct 26, 2009

Secretary's details changed for Alan Goodwin on Jul 31, 2009

1 pages

CH03

Oct 22, 2009

Director's details changed for Alan Goodwin on Jul 31, 2009

2 pages

CH01

Jun 17, 2009

Accounts for a dormant company made up to Sep 30, 2008

8 pages

May 18, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of TERMINUS 67 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Philip Dennison 7 Brecks Gardens Kippax LS25 7LP Leeds	May 20, 1957	Jan 30, 1998	Secretary	7 Brecks Gardens Kippax LS25 7LP Leeds		British		40070580001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Feb 01, 1999	Jun 11, 2004	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British		987230001
GOODWIN, Alan Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004	Jan 01, 2016	Secretary	Ensign House Juniper Drive SW18 1TR London 104		British		98921850001
SCHOFIELD, Raymond 6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire	Oct 01, 1992	Feb 10, 1997	Secretary	6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire		British		10127810002
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		Oct 01, 1992	Secretary	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British		10769190001
WALLIS, Andrew Leonard The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire	Feb 10, 1997	Aug 29, 1997	Secretary	The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire		British		681750001
WIGGLESWORTH, Peter 1 Parlington Villas Aberford LS25 3EP Leeds West Yorkshire	Jan 30, 1998	Feb 01, 1999	Secretary	1 Parlington Villas Aberford LS25 3EP Leeds West Yorkshire		British		96547470001
BARKER, Philip Dennison 7 Brecks Gardens Kippax LS25 7LP Leeds	Aug 06, 1997	Jan 30, 1998	Director	7 Brecks Gardens Kippax LS25 7LP Leeds	United Kingdom	British	1957-5	40070580001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Sep 18, 1998	Jun 11, 2004	Director	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British	1945-5	987230001
BROWN, Frederick James 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire	Sep 18, 1998	Sep 17, 2001	Director	61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British	1948-7	16105360002
CLARK, Stephen John 38 Woodvale Crescent Oakwood Park Bingley BD16 4AL Bradford West Yorkshire	Oct 01, 1992	Dec 31, 1994	Director	38 Woodvale Crescent Oakwood Park Bingley BD16 4AL Bradford West Yorkshire		British	1956-9	49702240001
FORRESTER, David Graham 2 Foss Walk Nether Poppleton YO26 6RF York North Yorkshire	Nov 16, 2000	Sep 17, 2001	Director	2 Foss Walk Nether Poppleton YO26 6RF York North Yorkshire		British	1964-4	71131490001
GOODWIN, Alan James Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004	Jan 01, 2016	Director	Ensign House Juniper Drive SW18 1TR London 104	United Kingdom	British	1966-7	98921850003
HEARN, Catherine Ann White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	Aug 01, 2002	Sep 30, 2011	Director	White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	United Kingdom	British	1957-3	83713930001
HIBBERT, Barry Alan River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Jul 30, 2001	Jan 01, 2016	Director	River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	United Kingdom	British	1960-9	68122470005
JOHNSTON, Peter Douglas Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	Apr 09, 2009	Oct 01, 2015	Director	Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	England	British	1963-11	138015860001
JOHNSTON, Peter Douglas Flat 3 76 Carter Lane EC4V 5EA London	Aug 01, 2002	Aug 10, 2007	Director	Flat 3 76 Carter Lane EC4V 5EA London		British	1963-11	83714120001
KITCHEN, Christopher David Nidd View Top Wath Road Pateley Bridge HG3 5PG Harrogate North Yorkshire	Apr 01, 1995	Feb 05, 1998	Director	Nidd View Top Wath Road Pateley Bridge HG3 5PG Harrogate North Yorkshire		British	1948-12	42980520001
KNIGHTON, Nigel 3 Larkfield Close Copmanthorpe YO2 3GF York North Yorkshire	Jun 04, 1992	May 24, 1999	Director	3 Larkfield Close Copmanthorpe YO2 3GF York North Yorkshire		British	1948-4	31240090001
MAUGHAN, Colin The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		Oct 01, 1992	Director	The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		British	1935-4	2000880001
MITCHELL, Peter Harry 16 Nursery Road Nether Poppleton YO26 6NN York Yorkshire	Jun 03, 1996	Sep 30, 1999	Director	16 Nursery Road Nether Poppleton YO26 6NN York Yorkshire		British	1959-8	48081990002
POWELL, George Christopher James 16 Wellington Square GL50 4JS Cheltenham Gloucestershire	Sep 25, 1997	Jul 31, 1998	Director	16 Wellington Square GL50 4JS Cheltenham Gloucestershire		British	1952-7	71388200001
RICHARDSON, Douglas 12 Keeble Close Tiptree CO5 0NU Colchester Essex	Sep 17, 2001	Sep 30, 2002	Director	12 Keeble Close Tiptree CO5 0NU Colchester Essex		British	1944-11	90947730001
ROBERTSON, Malcolm Murray Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	Nov 27, 2000	Sep 30, 2002	Director	Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire	United Kingdom	British	1954-3	39155140002
ROBINSON, Paul 11 Mountside GU2 5JD Guildford Surrey		Sep 30, 1999	Director	11 Mountside GU2 5JD Guildford Surrey		British	1942-11	28582730001
RUDSTON, Anthony Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	Sep 18, 1998	Aug 01, 2000	Director	Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	England	British	1941-3	44908110001
RUMBLE, Adrian Douglas 44 Meadowhill Newton Mearns G77 6SX Glasgow Lanarkshire	Jun 19, 2000	Oct 31, 2000	Director	44 Meadowhill Newton Mearns G77 6SX Glasgow Lanarkshire		British	1963-6	70945400001
SALTER, Declan John Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire		Jan 01, 1997	Director	Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire	England	British	1959-8	67413330001
SCHOFIELD, Raymond 6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire	Oct 01, 1992	Feb 10, 1997	Director	6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire	England	British	1948-2	10127810002
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire	Jan 01, 1995	May 31, 2000	Director	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British	1949-5	10769190001
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		Oct 01, 1992	Director	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British	1949-5	10769190001
STEVENSON, John Cyril 2 Queen Elizabeth Drive Scalby YO13 0SR Scarborough North Yorkshire	Feb 02, 1998	Jun 28, 1999	Director	2 Queen Elizabeth Drive Scalby YO13 0SR Scarborough North Yorkshire	England	British	1946-10	53677600002
TIMMINS, Richard Keith 3 Maxey View Deeping Gate PE6 9BE Peterborough	Jan 07, 2008	Apr 09, 2009	Director	3 Maxey View Deeping Gate PE6 9BE Peterborough	United Kingdom	British	1960-9	127238050003
TOPHAM, Bryan 17 Pullan Avenue BD2 3RS Bradford West Yorkshire		Apr 30, 1994	Director	17 Pullan Avenue BD2 3RS Bradford West Yorkshire		British	1933-11	9908710001
WALKER, Patrick Granville Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire	Sep 25, 1997	Jul 31, 1998	Director	Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire		British	1931-8	23217500001

View Detailed Information on Officers and People with Significant Control

Does TERMINUS 67 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A deed of admission to an omnibus letter of set-off dated 19TH june 1998	Created On Sep 27, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2006Registration of a charge (395)
Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998	Created On Oct 28, 2004 Delivered On Nov 10, 2004	Outstanding	Amount secured All monies due or to become due from the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) as Security Trusteefor Itself and the Other Secured Parties or Such Other Person as May from Time to Time Be Appointed Security Trustee
	Transactions Nov 10, 2004Registration of a charge (395)
A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited	Created On Jan 28, 2002 Delivered On Feb 15, 2002	Outstanding	Amount secured All moneys and liabilities due or to become due from the company to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Including (I) unit B5 blenheim industrial park estate,bury st.edmunds,suffolk; (ii) unit 14 luton stadium estate,craddock rd,luton,bedfordshire; bd 77546; (iii) wigman rd,aspley,nottingham; NT78782 and NT180765; see form 395 for details. 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.
	Persons Entitled J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties
	Transactions Feb 15, 2002Registration of a charge (395)
A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited	Created On Oct 26, 2001 Delivered On Nov 14, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents
	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 Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)
	Transactions Nov 14, 2001Registration of a charge (395)
Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998)	Created On Sep 04, 1998 Delivered On Sep 24, 1998	Outstanding	Amount secured All monies due or to become due from the company and each other watmoughs UK charging subsidiary (as therein defined) to the secured parties or any of them including all monies due under or pursuant to the finance documents (as defined) and/or the deed
	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 Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties)
	Transactions Sep 24, 1998Registration of a charge (395)

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.
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