TERMINUS 11 LIMITED
Visión general
| Nombre de la empresa | TERMINUS 11 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00478774 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TERMINUS 11 LIMITED?
- (2222) /
¿Dónde se encuentra TERMINUS 11 LIMITED?
| Dirección de la sede social | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TERMINUS 11 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POLESTAR COLCHESTER LIMITED | 06 nov 1998 | 06 nov 1998 |
| BPC COLCHESTER LTD | 26 nov 1996 | 26 nov 1996 |
| BPC MAGAZINES (COLCHESTER) LTD | 18 ene 1994 | 18 ene 1994 |
| BPCC MAGAZINES (COLCHESTER) LTD | 07 may 1991 | 07 may 1991 |
| BPCC BUSINESS MAGAZINES (COLCHESTER) LIMITED | 04 may 1989 | 04 may 1989 |
| BPCC COLCHESTER WEB OFFSET LTD | 21 abr 1987 | 21 abr 1987 |
| Q B LIMITED | 25 feb 1950 | 25 feb 1950 |
¿Cuáles son las últimas cuentas de TERMINUS 11 LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 30 sept 2010 |
| Próximas cuentas vencen el | 30 jun 2011 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 30 sept 2009 |
¿Cuáles son las últimas presentaciones para TERMINUS 11 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Certificado de cambio de nombre Company name changed polestar colchester LIMITED\certificate issued on 12/05/11 | 5 páginas | CERTNM | ||||||||||
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Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Déclaration annuelle établie au 14 sept 2010 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Cuentas completas preparadas hasta el 30 sept 2009 | 13 páginas | AA | ||||||||||
Déclaration annuelle établie au 14 sept 2009 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cambio de datos del secretario Alan Goodwin el 31 jul 2009 | 1 páginas | CH03 | ||||||||||
Cambio de datos del director Alan Goodwin el 31 jul 2009 | 2 páginas | CH01 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2008 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de TERMINUS 11 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Secretario | 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 | |||||
| HEARN, Catherine Ann | Director | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| HIBBERT, Barry Alan | Director | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Director | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| BRIDGES, Clive | Secretario | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| ALGAR, James Ian | Director | 4 Webbs Close Combs IP14 2NZ Stowmarket Suffolk | United Kingdom | British | 112317930001 | |||||
| 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 | ||||||
| HOLLORAN, Peter John | Director | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | 61418710001 | |||||
| JOHNSTON, Peter Douglas | Director | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| RICHARDSON, Douglas | Director | 12 Keeble Close Tiptree CO5 0NU Colchester Essex | British | 90947730001 | ||||||
| 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 | |||||
| SCHOLFIELD, Peter | Director | White House Nacton IP10 0ES Ipswich Suffolk | British | 73239120001 | ||||||
| TIMMINS, Richard Keith | Director | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| WELLS, Stephen David | Director | 7 Jacksons Meadow Bidford On Avon B50 4HQ Alcester Warwickshire | British | 53321720002 |
¿Tiene TERMINUS 11 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 26 nov 2008 Entregado el 08 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Amendment agreement relating to the security agreement dated 13 december 2006 and | Creado el 25 nov 2008 Entregado el 08 dic 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental security agreement | Creado el 09 mar 2007 Entregado el 19 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement | Creado el 13 dic 2006 Entregado el 22 dic 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | Creado el 27 sept 2006 Entregado el 30 sept 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 23 jun 2005 Entregado el 30 jun 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Various equipment described in the schedule ferag line 2 comprising 10 s/no 13.71.0601 part no. Udr-420-ZF7, 20 s/no 13.32.1001 part no. HFA6-420-udr, 30 s/no 27.09.0201 part no. Sbs-usr for details of further equipment please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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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 | Creado el 28 oct 2004 Entregado el 10 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98 | Creado el 28 oct 2004 Entregado el 10 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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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 | Creado el 28 ene 2002 Entregado el 15 feb 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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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 | Creado el 26 oct 2001 Entregado el 14 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 ene 2001 Entregado el 09 feb 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción L/H property k/a premises at newcomen way colchester essex (and all buildings and fixtures (including trade fixtures) on the property. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 19 jun 1998 Entregado el 10 jul 1998 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee and debenture | Creado el 28 dic 1995 Entregado el 08 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción .. 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental deed | Creado el 28 dic 1995 Entregado el 05 ene 1996 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 08 feb 1989 Entregado el 13 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from bucksmere limited under a facilities agreement dated 21/12/88 all monies from the company 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 governor and company of the bank of scotland as agent and trustee for the banks and the overdraft bank as defined on any account whatsoever. | |
Breve descripción (See form 395 ref m 279 for full 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 08 feb 1989 Entregado el 13 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bucksmere limited under the terms of the mezzanine facilities agreement dated 21ST dec. '88 all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed. | |
Breve descripción (For full details see form 395 ref m 295).. 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0