TERMINUS 56 LIMITED

Overview

Company Name	TERMINUS 56 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02310328
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1988
Date of Cessation	Jan 31, 2012

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 56 LIMITED?

(7499) /

Where is TERMINUS 56 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 56 LIMITED?

Previous Company Names
Company Name	From	Until
BPCC LTD	Dec 22, 1997	Dec 22, 1997
BPC (NA) LTD	Oct 19, 1995	Oct 19, 1995
BPC NUMERIC ARTS LTD	Jan 18, 1994	Jan 18, 1994
BPCC NUMERIC ARTS LTD	May 04, 1989	May 04, 1989
NUMERIC ARTS LIMITED	Jan 23, 1989	Jan 23, 1989
LAVISHSUDDEN LIMITED	Oct 28, 1988	Oct 28, 1988

What are the latest accounts for TERMINUS 56 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TERMINUS 56 LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Application to strike the company off the register

3 pages

DS01

Jun 29, 2011

Previous accounting period extended from Sep 30, 2010 to Mar 30, 2011

3 pages

AA01

May 12, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

May 12, 2011

Change of name notice

2 pages

CONNOT

Apr 20, 2011

legacy

3 pages

MG02

Oct 20, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2010	Statement of capital on Oct 20, 2010 Capital: GBP 1,800,000	SH01

Feb 06, 2010

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

8 pages

Nov 09, 2009

Annual return made up to Sep 14, 2009 with full list of shareholders

4 pages

AR01

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 made up to Sep 30, 2008

8 pages

Apr 30, 2009

legacy

2 pages

288a

Apr 30, 2009

legacy

1 pages

288b

Sep 19, 2008

legacy

4 pages

363a

Apr 17, 2008

Accounts made up to Sep 30, 2007

8 pages

Apr 04, 2008

legacy

1 pages

287

Feb 01, 2008

legacy

1 pages

288a

Oct 23, 2007

legacy

3 pages

363a

Aug 15, 2007

legacy

1 pages

288b

Jul 20, 2007

Accounts made up to Sep 30, 2006

8 pages

Mar 14, 2007

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 17, 2006

legacy

6 pages

363a

Mar 09, 2006

Accounts made up to Sep 30, 2005

9 pages

View All Filings

Who are the officers of TERMINUS 56 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWIN, Alan Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004		Secretary	Ensign House Juniper Drive SW18 1TR London 104		British		Company Secretary	98921850001
GOODWIN, Alan James Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004		Director	Ensign House Juniper Drive SW18 1TR London 104	United Kingdom	British	1966-7	Company Secretary	98921850003
HEARN, Catherine Ann White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	Aug 01, 2002		Director	White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	United Kingdom	British	1957-3	Group Hr Director	83713930001
HIBBERT, Barry Alan River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Jul 30, 2001		Director	River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	United Kingdom	British	1960-9	Chief Executive Officer	68122470005
JOHNSTON, Peter Douglas Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	Apr 09, 2009		Director	Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	England	British	1963-11	Finance Director	138015860001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		Jun 11, 2004	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British			987230001
BARBER, Patrick Heron Cooper Sunnymead Oakhill Road PO34 5AP Seaview Isle Of Wight		Nov 27, 1992	Director	Sunnymead Oakhill Road PO34 5AP Seaview Isle Of Wight		British	1947-7	Director	16115630001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		Jun 11, 2004	Director	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British	1945-5	Chartered Accountant	987230001
BROWN, Frederick James 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		Sep 17, 2001	Director	61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British	1948-7	Chief Executive Officer	16105360002
HOLLORAN, Peter John Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire		Jun 14, 1996	Director	Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire	England	British	1944-8	Group Chief Executive	61418710001
JERVIS, Barry 10 Ely Close Flitwick MK45 1UJ Bedford Bedfordshire	Dec 01, 1992	Oct 19, 1995	Director	10 Ely Close Flitwick MK45 1UJ Bedford Bedfordshire		British	1940-5	Accountant	32184830001
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	Group Finance Director	83714120001
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	Finance Director	39155140002
RUDSTON, Anthony Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	Jun 17, 1996	Aug 01, 2000	Director	Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire	England	British	1941-3	Group Chief Executive	44908110001
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	Director	127238050003

View Detailed Information on Officers and People with Significant Control

Does TERMINUS 56 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Apr 30, 1996 Delivered On May 03, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee on any account whatsoever
	Short particulars Including without limitation the property at 1 glenburn road east kilbride t/nos.LAN933 and LAN94865. 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 Chemical Investment Bank Limited as Security Agent (As Defined)
	Transactions May 03, 1996Registration of a charge (395) Aug 08, 1996Statement that part or whole of property from a floating charge has been released (403b) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Standard security	Created On Jan 13, 1996 Acquired On Apr 24, 1996 Delivered On May 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 glenburn road east kilbride t/n LAN933.
	Persons Entitled Standard Chartered Bank
	Transactions May 11, 1996Registration of an acquisition (400) Aug 08, 1996Statement of satisfaction of a charge in full or part (403a)
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 Standard Chartered Bankas Agent and Trustee for the Lenders (As Defined Therein)
	Transactions Jan 05, 1996Registration of a charge (395)
Composite guarantee & debenture	Created On Jan 13, 1989 Delivered On Jan 27, 1989	Satisfied	Amount secured All monies due or to become due from bucksmere limited and/or all or any of the other companies named therein to the chargee under the terms of "the facilities agreement" dated 21/12/88 and the overdraft facilities as defined in this deed.on any account whatsoever
	Short particulars (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.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent on Trustee for the Banks and the Overdraft Bank.
	Transactions Jan 27, 1989Registration of a charge Jan 22, 1996Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 13, 1989 Delivered On Jan 27, 1989	Satisfied	Amount secured All monies due or to become due from bucksmere limited to the chargee under a mezzanie loan agreement dated 21/12/88 as defined in this deed on any account whatsoever
	Short particulars (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.
	Persons Entitled Standard Chartered Bank as Agent and Trustee for the Lenders.
	Transactions Jan 27, 1989Registration of a charge Aug 08, 1996Statement that part or whole of property from a floating charge has been released (403b) Jun 26, 1998Statement of satisfaction of a charge in full or part (403a)

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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