TERMINAL INVESTMENTS LIMITED

TERMINAL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTERMINAL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00703978
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERMINAL INVESTMENTS LIMITED?

    • (7499) /

    Where is TERMINAL INVESTMENTS LIMITED located?

    Registered Office Address
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERMINAL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TERMINAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 17, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2009

    Statement of capital on Dec 22, 2009

    • Capital: GBP 100
    • Capital: USD 2,000
    SH01

    Director's details changed for Richard Alan Ross on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for S & R Management Limited on Dec 01, 2009

    2 pagesCH04

    Total exemption full accounts made up to Mar 31, 2009

    3 pagesAA

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2003

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2002

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2001

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2000

    3 pagesAA

    Who are the officers of TERMINAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S & R MANAGEMENT LIMITED
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    Secretary
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number290323
    1772610001
    ROSS, Richard Alan
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    EnglandBritish1779800002
    ROSENBAUM, Jeffrey Lionel
    120 High Street
    HA8 7EL Edgware
    Middlesex
    Director
    120 High Street
    HA8 7EL Edgware
    Middlesex
    United KingdomBritish76939920001
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    British1772620001

    Does TERMINAL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 1978
    Delivered On Mar 07, 1978
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Direct Loans Limited.
    Transactions
    • Mar 07, 1978Registration of a charge
    Legal charge
    Created On Aug 13, 1963
    Delivered On Aug 20, 1963
    Outstanding
    Amount secured
    All moneys due etc
    Short particulars
    York house, 4 bassaus st, london.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 20, 1963Registration of a charge

    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.
    • license: CC0