TERMINUS 68 LIMITED

Overview

Company Name	TERMINUS 68 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02550433
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1990
Date of Cessation	Feb 25, 2014

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 68 LIMITED?

(7499) /

Where is TERMINUS 68 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 68 LIMITED?

Previous Company Names
Company Name	From	Until
POLESTAR EUROPA LIMITED	Oct 23, 2000	Oct 23, 2000
POLESTAR HUNGARY LIMITED	Nov 06, 1998	Nov 06, 1998
WATMOUGHS HUNGARY LIMITED	Mar 12, 1991	Mar 12, 1991
HINTSTREAM LIMITED	Oct 19, 1990	Oct 19, 1990

What are the latest accounts for TERMINUS 68 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for TERMINUS 68 LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2012

Application to strike the company off the register

3 pages

DS01

Nov 08, 2012

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

2 pages

TM01

Jun 22, 2011

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

3 pages

AA01

May 12, 2011

Certificate of change of name

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

3 pages

CERTNM

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

Oct 20, 2010

Annual return made up to Oct 19, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2010	Statement of capital on Oct 20, 2010 Capital: GBP 7,000,000	SH01

Feb 06, 2010

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

8 pages

Nov 10, 2009

Annual return made up to Oct 19, 2009 with full list of shareholders

7 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

May 01, 2009

legacy

1 pages

288a

Apr 30, 2009

legacy

1 pages

288b

Oct 28, 2008

legacy

4 pages

363a

Apr 17, 2008

Accounts made up to Sep 30, 2007

9 pages

Apr 05, 2008

legacy

1 pages

287

Feb 01, 2008

legacy

1 pages

288a

Oct 26, 2007

legacy

3 pages

363a

Sep 03, 2007

legacy

1 pages

288b

Jul 21, 2007

Full accounts made up to Sep 30, 2006

12 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 19, 2006

legacy

3 pages

363a

Feb 13, 2006

Full accounts made up to Sep 30, 2005

14 pages

View All Filings

Who are the officers of TERMINUS 68 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOODWIN, Alan Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004		Secretary	Ensign House Juniper Drive SW18 1TR London 104		British		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	98921850003
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	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	138015860001
BEATTIE, Roslyn 14 Alton Grove BD9 5QL Bradford West Yorkshire	Jan 09, 1995	Jan 24, 1997	Secretary	14 Alton Grove BD9 5QL Bradford West Yorkshire		British		61518400001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Jul 29, 1998	Jun 11, 2004	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British		987230001
NEWMAN, James Henry 23 Park Drive Hale WA15 9DJ Altrincham Cheshire		Dec 01, 1992	Secretary	23 Park Drive Hale WA15 9DJ Altrincham Cheshire		British		6036000001
SMITH, John Barry Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire	Dec 01, 1992	Jan 09, 1995	Secretary	Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire		British		10769190001
STORMONT, Douglas John 8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire	Jan 24, 1997	Jul 31, 1998	Secretary	8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire		British		13926830001
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Jul 29, 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	Jul 29, 1998	Sep 17, 2001	Director	61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire		British	1948-7	16105360002
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
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
KIRKBY, David Ashley 25 Colebrook Row Islington N1 8AS London		Dec 01, 1992	Director	25 Colebrook Row Islington N1 8AS London		British	1943-1	8742250001
MAUGHAN, Colin The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		Jul 31, 1998	Director	The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire		British	1935-4	2000880001
NEWMAN, James Henry 16 Ascham Hall Lady Park Avenue Lady Lane BD16 4UB Bingley		May 31, 1996	Director	16 Ascham Hall Lady Park Avenue Lady Lane BD16 4UB Bingley		British	1950-2	6036000002
OGDEN, Phillip Anthony 1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire		Dec 01, 1992	Director	1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire		British	1945-8	76133120001
POWELL, George Christopher James 16 Wellington Square GL50 4JS Cheltenham Gloucestershire	Nov 01, 1996	Jul 31, 1998	Director	16 Wellington Square GL50 4JS Cheltenham Gloucestershire		British	1952-7	71388200001
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
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
SALTER, Declan John Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire	Nov 01, 1996	Aug 19, 1997	Director	Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire	England	British	1959-8	67413330001
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		Dec 01, 1992	Director	17 Pullan Avenue BD2 3RS Bradford West Yorkshire		British	1933-11	9908710001

View Detailed Information on Officers and People with Significant Control

Does TERMINUS 68 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 chargor 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) l/hold over unit B5 blenheim industrial park estate,bury st edmunds,suffolk; (ii) l/hold unit 14 luton stadium estate,craddock rd,luton,bedfordshire; BD77546; (iii) l/hold over wigman rd,aspley,nottingham; t/nos 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 Trstee 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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