TERMINUS 30 LIMITED
Overview
Company Name | TERMINUS 30 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02391628 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TERMINUS 30 LIMITED?
- (7020) /
Where is TERMINUS 30 LIMITED located?
Registered Office Address | c/o FTI CONSULTING 322 Midtown High Holborn WC1V 7PB London |
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Undeliverable Registered Office Address | No |
What were the previous names of TERMINUS 30 LIMITED?
Company Name | From | Until |
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POLESTAR PROPERTIES LIMITED | Aug 08, 2000 | Aug 08, 2000 |
BPC PROPERTIES LTD | Jan 18, 1994 | Jan 18, 1994 |
BPCC PROPERTIES LTD | Aug 22, 1989 | Aug 22, 1989 |
BUYJOINT LIMITED | Jun 02, 1989 | Jun 02, 1989 |
What are the latest accounts for TERMINUS 30 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TERMINUS 30 LIMITED?
Date | Description | Document | Type | |||||||||
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Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:final progress report | 14 pages | LIQ MISC | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Notice of a court order ending Administration | 17 pages | 2.33B | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Administrator's progress report to Oct 14, 2011 | 15 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 41 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 25 pages | 2.16B | ||||||||||
Certificate of change of name Company name changed polestar properties LIMITED\certificate issued on 11/05/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on May 03, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Who are the officers of TERMINUS 30 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOODWIN, Alan | Secretary | Ensign House Juniper Drive SW18 1TR London 104 | British | Company Secretary | 98921850001 | |||||
GOODWIN, Alan James | Director | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | Company Secretary | 98921850003 | ||||
HEARN, Catherine Ann | Director | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | Group Hr Director | 83713930001 | ||||
HIBBERT, Barry Alan | Director | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | Chief Executive Officer | 68122470005 | ||||
JOHNSTON, Peter Douglas | Director | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | Finance Director | 138015860001 | ||||
BRIDGES, Clive | Secretary | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
BRIDGES, Clive | Director | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | Chartered Accountant | 987230001 | |||||
BROWN, Frederick James | Director | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | Chief Executive Officer | 16105360002 | |||||
HOLLORAN, Peter John | Director | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | Group Chief Executive | 61418710001 | ||||
JOHNSTON, Peter Douglas | Director | Flat 3 76 Carter Lane EC4V 5EA London | British | Group Finance Director | 83714120001 | |||||
ROBERTSON, Malcolm Murray | Director | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | Finance Director | 39155140002 | ||||
RUDSTON, Anthony | Director | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | Group Chief Executive | 44908110001 | ||||
SMITH, Julian David James | Director | Hemmick House Honor End Lane HP16 9HG Prestwood Buckinghamshire | United Kingdom | British | Property Director | 74367570001 | ||||
TIMMINS, Richard Keith | Director | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | Director | 127238050003 |
Does TERMINUS 30 LIMITED have any charges?
Classification | Dates | Status | Details | |
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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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Legal mortgage | Created On Mar 14, 2003 Delivered On Mar 26, 2003 | Satisfied | Amount secured The secured obligations as defined in the legal charge due or to become due from the company to the chargee | |
Short particulars L/H property at second floor offices 75 farringdon road london and all fixtures including trade fixtures. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 26, 2002 Delivered On Oct 01, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ground floor premises at rembrandt house, whippendell road, watford. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Mar 21, 2002 Delivered On Mar 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Premises at first floor offices, marlborough court, linford wood, milton keynes. | ||||
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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Supplemental legal mortgage | Created On Jan 31, 2001 Delivered On Feb 09, 2001 | Satisfied | Amount secured All monies and all liabilities due or to become due from the company to the chargee (the security agent) and the other secured parties (as defined in the debenture ) under or pursuant to the following documents:(a) a facilities agreement dated 5 may 1998 as amended by a first supplemental agreement dated 17 june 1998 and further amended by a second supplemental agreement dated 1 september 2000(b) a composite guarantee and debenture dated 19 june 1998(c) any and all other mortgages(d) the other finance documents | |
Short particulars L/H properties k/a plot 1 court industrial estate diss norfolk,plot 2 unit 1 court industrial estate diss norfolk,plot 3 court industrial estate diss norfolk. | ||||
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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Supplemental legal charge (incorporating by reference the terms of a composite guarantee and debenture dated 29 december 1989) | Created On Sep 28, 1995 Delivered On Oct 10, 1995 | Satisfied | Amount secured All monies due or to become due from bpc LTD (formerly known as bpcc LTD and prior to that as bucksmere limited) to the chargee under the terms of a loan agreement dated 21 december 1988 and all monies due or to become due from the company under the terms of the facilities agreement in respect of the overdraft facilities (as defined) and all monies due or to become due from any charging company or any other company under the facilities agreement in respect of the overdraft facilities (as defined) | |
Short particulars L/H property being land buildings and premises situate adjoining trusham road and alphin brook road alphington exeter. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge (incorporating by reference the terms of a composite guarantee and debenture dated 29 december 1989) | Created On Sep 28, 1995 Delivered On Oct 10, 1995 | Satisfied | Amount secured All monies due or to become due from bpc LTD (formerly known as bpcc LTD and prior to that as bucksmere limited) to the chargee under the terms of a loan agreement dated 21 december 1988 and this charge | |
Short particulars L/H property being land and buildings and premises situate adjoining trusham road and alphin brook road alphington exeter. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jun 19, 1995 Delivered On Jun 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a guarantee and debenture dated 29TH december 1989 | |
Short particulars All that f/h property being land at st peter's road 5 malvern road t/n BK4897 BK57818 and BK19636. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jun 19, 1995 Delivered On Jun 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the guarantee and debenture dated 29TH december 1989 | |
Short particulars All that f/h property being land at st peter's road 5 malvern road maidenhead t/n BK4897 bk 57818 and BK19636. | ||||
Persons Entitled
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Transactions
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Supplemental charge | Created On Dec 07, 1993 Delivered On Dec 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee and debenture dated 29TH december 1989 | |
Short particulars 501 dewsbury road, leeds. | ||||
Persons Entitled
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Transactions
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Supplemental charge | Created On Dec 07, 1993 Delivered On Dec 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a guarantee and debenture dated 29TH december 1989 | |
Short particulars 501 dewsbury road, leeds. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Oct 15, 1993 Delivered On Oct 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a guarantee and debenture dated 29TH december 1989 | |
Short particulars L/H property being the former saw mill premises at 228 london road, marks tey, nr, colchester, essex. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Oct 15, 1993 Delivered On Oct 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under a guarantee and debenture dated 29TH december 1989 | |
Short particulars L/H property being the former saw mill premises at 228 london road, marks tey, nr. Colchester, essex. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jul 27, 1993 Delivered On Jul 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 29/12/89 | |
Short particulars All that l/h property being ground floor rembrandt house whippendell road watford. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jul 27, 1993 Delivered On Jul 30, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 29/12/89 | |
Short particulars All that l/h property being ground floor rembrandt house whippendell road watford. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jul 16, 1993 Delivered On Jul 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 29/12/89 | |
Short particulars L/H property k/a unit 4F first avenue globe industrial park marlow. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jul 16, 1993 Delivered On Jul 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee and debenture dated 29/12/89 | |
Short particulars L/H property k/a unit 4 first avenue globe industrial park marlow. | ||||
Persons Entitled
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Transactions
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Supplemental legal charge | Created On Jun 25, 1993 Delivered On Jun 29, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a guarantee and debenture dated 29TH december 1989 | |
Short particulars L/H property being warehouse premises at whitehall road, leeds. | ||||
Persons Entitled
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Transactions
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Does TERMINUS 30 LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory liquidation |
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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