TERMINUS 33 LIMITED

Overview

Company Name	TERMINUS 33 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04302153
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2001
Date of Cessation	Nov 08, 2016

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 33 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TERMINUS 33 LIMITED located?

Registered Office Address	Official Receivers Office 4 Abbey Orchard Street SW1P 2HT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TERMINUS 33 LIMITED?

Previous Company Names
Company Name	From	Until
POLESTAR SHEFFIELD LIMITED	Nov 10, 2004	Nov 10, 2004
NEW PAC LIMITED	Oct 16, 2001	Oct 16, 2001
THE POLESTAR ACQUISITION COMPANY LIMITED	Oct 10, 2001	Oct 10, 2001

What are the latest accounts for TERMINUS 33 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for TERMINUS 33 LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 23, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2016

Termination of appointment of Alan Goodwin as a secretary on Jan 01, 2016

1 pages

TM02

Feb 19, 2016

Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT on Feb 19, 2016

1 pages

AD01

Feb 19, 2016

Termination of appointment of Peter Douglas Johnston as a director on Oct 01, 2015

1 pages

TM01

Feb 19, 2016

Termination of appointment of Barry Alan Hibbert as a director on Jan 01, 2016

1 pages

TM01

Feb 19, 2016

Termination of appointment of Alan James Goodwin as a director on Jan 01, 2016

1 pages

TM01

Dec 15, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 1	SH01

Jun 12, 2015

Total exemption full accounts made up to Sep 30, 2014

8 pages

Nov 21, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 1	SH01

Dec 23, 2013

Total exemption full accounts made up to Sep 30, 2013

8 pages

Oct 14, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2013	Statement of capital on Oct 14, 2013 Capital: GBP 1	SH01

Jun 17, 2013

Total exemption full accounts made up to Sep 30, 2012

8 pages

Nov 09, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

7 pages

AR01

Feb 14, 2012

Total exemption full accounts made up to Sep 30, 2011

8 pages

Jan 03, 2012

Termination of appointment of Catherine Hearn as a director

2 pages

TM01

Dec 07, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

7 pages

AR01

Oct 17, 2011

Accounts for a dormant company made up to Sep 30, 2010

8 pages

Oct 11, 2011

Withdraw the company strike off application

2 pages

DS02

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2011

Application to strike the company off the register

3 pages

DS01

May 16, 2011

Certificate of change of name

Company name changed polestar sheffield LIMITED\certificate issued on 16/05/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 16, 2011	Change company name resolution on May 10, 2011	RES15

May 12, 2011

Resolutions

Resolutions

2 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 28, 2011

legacy

3 pages

MG02

View All Filings

Who are the officers of TERMINUS 33 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDGES, Clive 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire	Oct 10, 2001	Jun 11, 2004	Secretary	334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire		British			987230001
GOODWIN, Alan Ensign House Juniper Drive SW18 1TR London 104	Jun 11, 2004	Jan 01, 2016	Secretary	Ensign House Juniper Drive SW18 1TR London 104		British		Company Secretary	98921850001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 10, 2001	Oct 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ASHFIELD, John George Cape Cottage Holliers Close OX39 4NE Sydenham Oxfordshire	Oct 28, 2004	Jan 01, 2006	Director	Cape Cottage Holliers Close OX39 4NE Sydenham Oxfordshire	United Kingdom	British	1949-9	Sales Director	110930080001
DE BOYSSON, Tristan Marie Henri 29 Amherst Road Ealing W13 8LX London	Oct 10, 2001	Jul 23, 2004	Director	29 Amherst Road Ealing W13 8LX London		French	1962-3	Banker	78328480003
GOODWIN, Alan James Ensign House Juniper Drive SW18 1TR London 104 United Kingdom	Jan 27, 2010	Jan 01, 2016	Director	Ensign House Juniper Drive SW18 1TR London 104 United Kingdom	United Kingdom	British	1966-7	Company Secretary	98921850003
HEARN, Catherine Ann White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire	Oct 28, 2004	Sep 30, 2011	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	Apr 07, 2009	Jan 01, 2016	Director	River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	United Kingdom	British	1960-9	Chief Executive Officer	68122470005
HIBBERT, Barry Alan River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire	Feb 09, 2004	Jul 26, 2004	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	Oct 01, 2015	Director	Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks	England	British	1963-11	Finance Director	138015860001
JOHNSTON, Peter Douglas Flat 3 76 Carter Lane EC4V 5EA London	Feb 09, 2004	Aug 10, 2007	Director	Flat 3 76 Carter Lane EC4V 5EA London		British	1963-11	Group Finance Director	83714120001
MAHONEY, James Flat B 192 Westbourne Park Road W11 1BT London	Sep 18, 2003	Oct 28, 2004	Director	Flat B 192 Westbourne Park Road W11 1BT London		New Zealand	1972-12	Merchant Banker	117745610001
MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo 10 Rosenau Crescent SW11 4RZ London	Oct 10, 2001	Sep 18, 2003	Director	10 Rosenau Crescent SW11 4RZ London	United Kingdom	Italian	1969-6	Banker	79769440001
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 33 LIMITED have any charges?

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 J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
	Transactions Dec 08, 2008Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
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 J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders
	Transactions Dec 08, 2008Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental security agreement	Created On Mar 09, 2007 Delivered On Mar 19, 2007	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 The real estate being l/h land situated between brunel way and newcomen way colchester. L/h petty house whitehall road & coleman street leeds t/n WYK767996. L/h unit 2 lockwood house lockwood way parkside industrial estate leeds. For further details of property charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Europe Limited (In Its Capacity as Security Agent)
	Transactions Mar 19, 2007Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
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 J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors
	Transactions Dec 22, 2006Registration of a charge (395) Apr 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Accession to second ranking guarantee and debenture	Created On Jul 29, 2004 Delivered On Aug 13, 2004	Satisfied	Amount secured All monies due or to become due from the company and each other company 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 (As Security Trustee for the Secured Parties)
	Transactions Aug 13, 2004Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Amendment and accession deed (in relation to a composite guarantee and debenture dated 19 june 1998)	Created On Jul 29, 2004 Delivered On Aug 05, 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 J.P. Morgan Europe Limited as Security Trustee for Itself and for the Other Secured Parties
	Transactions Aug 05, 2004Registration of a charge (395) Apr 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 20, 2004 Delivered On Apr 29, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Investcorp Funding Limited
	Transactions Apr 29, 2004Registration of a charge (395) Aug 24, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 2004 Delivered On Feb 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Investcorp Funding Limited
	Transactions Feb 20, 2004Registration of a charge (395) Aug 24, 2004Statement 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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