TERMINUS 67 LIMITED
Visión general
| Nombre de la empresa | TERMINUS 67 LIMITED |
|---|---|
| Estado de la empresa | Activa |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00517383 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
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 67 LIMITED?
- otras impresiones (18129) / Industrias manufactureras
¿Dónde se encuentra TERMINUS 67 LIMITED?
| Dirección de la sede social | Official Receivers Office 4 Abbey Orchard Street SW1P 2HT London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TERMINUS 67 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POLESTAR WATMOUGHS LIMITED | 06 nov 1998 | 06 nov 1998 |
| WATMOUGHS LIMITED | 19 mar 1953 | 19 mar 1953 |
¿Cuáles son las últimas cuentas de TERMINUS 67 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 |
¿Cuál es el estado de la última declaración de confirmación para TERMINUS 67 LIMITED?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 30 abr 2017 |
| Próxima declaración de confirmación vence | 14 may 2017 |
| Vencido | Sí |
¿Cuál es el estado de la última declaración anual para TERMINUS 67 LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para TERMINUS 67 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cese del nombramiento de Alan Goodwin como secretario el 01 ene 2016 | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Alan James Goodwin como director el 01 ene 2016 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Peter Douglas Johnston como director el 01 oct 2015 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Barry Alan Hibbert como director el 01 ene 2016 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB a Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT el 19 feb 2016 | 1 páginas | AD01 | ||||||||||
Cese del nombramiento de Catherine Ann Hearn como director el 30 sept 2011 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 30 abr 2015 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Déclaration annuelle établie au 30 abr 2014 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
| ||||||||||||
Restauración por orden judicial | 5 páginas | AC92 | ||||||||||
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) | ||||||||||
Déclaration annuelle établie au 30 abr 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cese del nombramiento de Catherine Hearn como director | 1 páginas | TM01 | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(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 | ||||||||||
Déclaration annuelle établie au 30 abr 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
Certificado de cambio de nombre Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11 | 3 páginas | CERTNM | ||||||||||
| ||||||||||||
Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Déclaration annuelle établie au 30 abr 2010 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2009 | 8 páginas | AA | ||||||||||
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 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2008 | 8 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
¿Quiénes son los directivos de TERMINUS 67 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Philip Dennison | Secretario | 7 Brecks Gardens Kippax LS25 7LP Leeds | British | 40070580001 | ||||||
| BRIDGES, Clive | Secretario | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| GOODWIN, Alan | Secretario | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| SCHOFIELD, Raymond | Secretario | 6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire | British | 10127810002 | ||||||
| SMITH, John Barry | Secretario | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| WALLIS, Andrew Leonard | Secretario | The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire | British | 681750001 | ||||||
| WIGGLESWORTH, Peter | Secretario | 1 Parlington Villas Aberford LS25 3EP Leeds West Yorkshire | British | 96547470001 | ||||||
| BARKER, Philip Dennison | Director | 7 Brecks Gardens Kippax LS25 7LP Leeds | United Kingdom | British | 40070580001 | |||||
| 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 | ||||||
| CLARK, Stephen John | Director | 38 Woodvale Crescent Oakwood Park Bingley BD16 4AL Bradford West Yorkshire | British | 49702240001 | ||||||
| FORRESTER, David Graham | Director | 2 Foss Walk Nether Poppleton YO26 6RF York North Yorkshire | British | 71131490001 | ||||||
| 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 | |||||
| JOHNSTON, Peter Douglas | Director | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| KITCHEN, Christopher David | Director | Nidd View Top Wath Road Pateley Bridge HG3 5PG Harrogate North Yorkshire | British | 42980520001 | ||||||
| KNIGHTON, Nigel | Director | 3 Larkfield Close Copmanthorpe YO2 3GF York North Yorkshire | British | 31240090001 | ||||||
| MAUGHAN, Colin | Director | The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire | British | 2000880001 | ||||||
| MITCHELL, Peter Harry | Director | 16 Nursery Road Nether Poppleton YO26 6NN York Yorkshire | British | 48081990002 | ||||||
| POWELL, George Christopher James | Director | 16 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | 71388200001 | ||||||
| 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 | |||||
| ROBINSON, Paul | Director | 11 Mountside GU2 5JD Guildford Surrey | British | 28582730001 | ||||||
| RUDSTON, Anthony | Director | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| RUMBLE, Adrian Douglas | Director | 44 Meadowhill Newton Mearns G77 6SX Glasgow Lanarkshire | British | 70945400001 | ||||||
| SALTER, Declan John | Director | Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire | England | British | 67413330001 | |||||
| SCHOFIELD, Raymond | Director | 6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire | England | British | 10127810002 | |||||
| SMITH, John Barry | Director | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| SMITH, John Barry | Director | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| STEVENSON, John Cyril | Director | 2 Queen Elizabeth Drive Scalby YO13 0SR Scarborough North Yorkshire | England | British | 53677600002 | |||||
| TIMMINS, Richard Keith | Director | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| TOPHAM, Bryan | Director | 17 Pullan Avenue BD2 3RS Bradford West Yorkshire | British | 9908710001 | ||||||
| WALKER, Patrick Granville | Director | Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 23217500001 |
¿Tiene TERMINUS 67 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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 | Pendiente | 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
| ||||
Transacciones
| ||||
| 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 | Pendiente | 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
| ||||
Transacciones
| ||||
| 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 | Pendiente | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| 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 | Pendiente | 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
| ||||
Transacciones
| ||||
| Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998) | Creado el 04 sept 1998 Entregado el 24 sept 1998 | Pendiente | Cantidad garantizada 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 | |
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
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso p úblico a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0