TERMINUS 55 LIMITED
Overview
| Company Name | TERMINUS 55 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02178516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 55 LIMITED?
- (2222) /
Where is TERMINUS 55 LIMITED located?
| Registered Office Address | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERMINUS 55 LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLESTAR DIGITAL LIMITED | Nov 06, 1998 | Nov 06, 1998 |
| BPC DIGITAL PRINT LTD | Oct 31, 1996 | Oct 31, 1996 |
| BPC CATALOGUES (NOTTINGHAM) DIGITAL LTD | Nov 10, 1995 | Nov 10, 1995 |
| BPC DIGITAL PRINTING LTD | Sep 26, 1994 | Sep 26, 1994 |
| BPC SECURITY DOCUMENTS (NOTTINGHAM) LTD | Jan 18, 1994 | Jan 18, 1994 |
| BPCC WATERLOW PETTY (SECURITY) LTD. | May 21, 1990 | May 21, 1990 |
| BPCC SECURITY (NOTTINGHAM) LTD | May 04, 1989 | May 04, 1989 |
| THOMAS FORMAN SECURITY LTD. | Feb 02, 1988 | Feb 02, 1988 |
| SEPTRIN LIMITED | Oct 14, 1987 | Oct 14, 1987 |
What are the latest accounts for TERMINUS 55 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 55 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 14, 2016 |
| Next Confirmation Statement Due | Sep 28, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for TERMINUS 55 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TERMINUS 55 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catherine Ann Hearn as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed polestar digital LIMITED\certificate issued on 12/05/11 | 4 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Alan Goodwin on Jul 31, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Alan Goodwin on Jul 31, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||
legacy | 28 pages | 395 | ||||||||||
Who are the officers of TERMINUS 55 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Secretary | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| GOODWIN, Alan James | Director | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | 98921850003 | |||||
| HIBBERT, Barry Alan | Director | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Director | Peters Lane HP27 0LQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| BRIDGES, Clive | Secretary | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BEALES, Graham | Director | Holly Lodge 6a Chestnut Avenue LS22 6SG Wetherby West Yorkshire | England | British | 70776860002 | |||||
| BRIDGES, Clive | Director | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BROWN, Frederick James | Director | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | 16105360002 | ||||||
| HEARN, Catherine Ann | Director | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| HOLLORAN, Peter John | Director | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | 61418710001 | |||||
| INCLES, John Joseph | Director | 19 Kighill Lane NG15 9HN Revenshead Nottingham | United Kingdom | British | 87982900001 | |||||
| JOHNSTON, Peter Douglas | Director | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| ROBERTSON, Malcolm Murray | Director | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||
| RUDSTON, Anthony | Director | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| TIMMINS, Richard Keith | Director | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 |
Does TERMINUS 55 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Nov 26, 2008 Delivered On Dec 08, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of properties charged please refer to the form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Amendment agreement relating to the security agreement dated 13 december 2006 and | Created On Nov 25, 2008 Delivered On Dec 08, 2008 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For properties charged please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Dec 13, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to any secured creditor on any account whatsoever 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
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Transactions
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| 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 | Satisfied | 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
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Transactions
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| 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 | Satisfied | 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
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Transactions
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| Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98 | Created On Oct 28, 2004 Delivered On Nov 10, 2004 | Satisfied | 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
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Transactions
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| 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 | Satisfied | 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
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Transactions
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| 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 | Satisfied | 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
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Transactions
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| Composite guarantee and debenture | Created On Jun 19, 1998 Delivered On Jul 10, 1998 | Satisfied | Amount secured All moneys and discharging of all liabilities now or hereafter due, owing or incurred by the company and/or all or any of the other companies named therein (the "original UK charging subsidiaries") to the chargee in its capacity as security trustee for the banks, the agent, the security trustee, the arranger, the ancillary banks and the hedge counterparties (all as defined therein) or any of them including, without limitation, all moneys, liabilities due, owing or incurred under or pursuant to the facilities agreement, the debenture, the ancillary documents and/or any of the other finance documents | |
Short particulars F/H 5 culley way maidenhead t/n BK111256, f/h 71 portlock road maidenhead t/n BK30684, 2 fielding road maidenhead t/n BK130387, for details of the further properties in england and the l/h property in scotland charged please refer to form M395, 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 ch microfiche for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 28, 1995 Delivered On Jan 08, 1996 | Satisfied | 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 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
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Transactions
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| Supplemental deed | Created On Dec 28, 1995 Delivered On Jan 05, 1996 | Satisfied | Amount secured All monies due or to become due from the british printing company LTD to the chargee under the terms of the restated facilities (as defined therein) and this deed | |
Short particulars Charged under the security documents (as defined) to which the company is a party. Undertaking and all property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee debenture | Created On Feb 08, 1989 Delivered On Feb 13, 1989 | Satisfied | Amount secured All moneys due or to become due from bucksnere limited under a facilities agreement in respect of overdraft facilities as defined in the deed and all moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee or any account whatsoever. | |
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. | ||||
Persons Entitled
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Transactions
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| Composite guarantee debenture | Created On Feb 08, 1989 Delivered On Feb 13, 1989 | Satisfied | Amount secured All moneys due or to become due from budismere limited under the terms of the mezzanie facilities agreement dated 21/12/88 and all moneys due or to become due from the company and/or all or any of the companies named therein to the chargee. | |
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. | ||||
Persons Entitled
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Transactions
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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