TERMINUS 66 LIMITED
Visión general
| Nombre de la empresa | TERMINUS 66 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02315120 |
| 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 66 LIMITED?
- (2225) /
¿Dónde se encuentra TERMINUS 66 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 66 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POLESTAR GRAPHICS LIMITED | 06 nov 1998 | 06 nov 1998 |
| WATMOUGHS GRAPHICS LIMITED | 23 jun 1989 | 23 jun 1989 |
| WHICHLINE LIMITED | 09 nov 1988 | 09 nov 1988 |
¿Cuáles son las últimas cuentas de TERMINUS 66 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2009 |
¿Cuáles son las últimas presentaciones para TERMINUS 66 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 | ||||||||||
Déclaration annuelle établie au 14 may 2011 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
| ||||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Déclaration annuelle établie au 14 may 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 preparadas hasta el 30 sept 2008 | 8 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 30 sept 2007 | 8 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 30 sept 2006 | 8 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2005 | 16 páginas | AA | ||||||||||
¿Quiénes son los directivos de TERMINUS 66 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 | ||||||
| JESSOP, David Graham | Secretario | 8 Helmsley Road LS16 5JA Leeds West Yorkshire | British | 28572570001 | ||||||
| BALDRY, Jeffrey Thomas | Director | Flat 4 18 Pollard Lane BD2 4RL Bradford West Yorkshire | British | 32679930003 | ||||||
| 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 | ||||||
| BURN, David Frederick | Director | Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire | British | 9908690001 | ||||||
| CLIFFE, Nigel Jeremy | Director | Oaklands 5 Oakes Gardens Holywell Green HX4 9DX Halifax West Yorkshire | England | British | 115753590001 | |||||
| ELLIS, John Anthony | Director | 9 Sutton Drive Cullingworth BD13 5BQ Bradford West Yorkshire | British | 9860590001 | ||||||
| HALBERT, John | Director | Blackamoor House Risplith HG4 3EW Ripon North Yorkshire | British | 18899720003 | ||||||
| HEYES, Jeffrey Andrew | Director | 31 Sunny Bank S81 0BH Worksop Nottinghamshire | British | 48115220002 | ||||||
| JOHNSTON, Peter Douglas | Director | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| MAUGHAN, Colin | Director | The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire | British | 2000880001 | ||||||
| MIDDLETON, Peter | Director | 10 Stepney Close YO12 5DN Scarborough North Yorkshire | British | 9325200001 | ||||||
| NEWMAN, James Henry | Director | 23 Park Drive Hale WA15 9DJ Altrincham Cheshire | British | 6036000001 | ||||||
| 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 | |||||
| SMITH, John Barry | Director | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| TIMMINS, Richard Keith | Director | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| WALKER, Patrick Granville | Director | Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 23217500001 |
¿Tiene TERMINUS 66 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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 público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0