TERMINUS 12 LIMITED
Visión general
| Nombre de la empresa | TERMINUS 12 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02320873 |
| 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 12 LIMITED?
- (2222) /
¿Dónde se encuentra TERMINUS 12 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 12 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POLESTAR CARLISLE LIMITED | 06 nov 1998 | 06 nov 1998 |
| BPC CARLISLE LTD | 26 nov 1996 | 26 nov 1996 |
| BPC MAGAZINES (CARLISLE) LTD | 18 ene 1994 | 18 ene 1994 |
| BPCC MAGAZINES (CARLISLE) LTD | 07 may 1991 | 07 may 1991 |
| BPCC BUSINESS MAGAZINES (CARLISLE) LTD | 04 may 1989 | 04 may 1989 |
| NICKELOID (SALES) LIMITED | 23 ene 1989 | 23 ene 1989 |
| GLENMULTI LIMITED | 23 nov 1988 | 23 nov 1988 |
¿Cuáles son las últimas cuentas de TERMINUS 12 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2009 |
¿Cuáles son las últimas presentaciones para TERMINUS 12 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) | ||||||||||
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 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Aviso de cambio de nombre | 2 páginas | CONNOT | ||||||||||
Déclaration annuelle établie au 14 sept 2010 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2009 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 14 sept 2009 avec liste complète des actionnaires | 4 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 | ||||||||||
Cuentas preparadas hasta el 30 sept 2008 | 8 páginas | AA | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 30 sept 2007 | 8 páginas | AA | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 30 sept 2006 | 9 páginas | AA | ||||||||||
Resoluciones Resolutions | 4 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 30 sept 2005 | 9 páginas | AA | ||||||||||
¿Quiénes son los directivos de TERMINUS 12 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 | Company Secretary | 98921850001 | |||||
| GOODWIN, Alan James | Director | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | Company Secretary | 98921850003 | ||||
| HEARN, Catherine Ann | Director | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | Group Hr Director | 83713930001 | ||||
| HIBBERT, Barry Alan | Director | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | Chief Executive Officer | 68122470005 | ||||
| JOHNSTON, Peter Douglas | Director | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | Finance Director | 138015860001 | ||||
| BRIDGES, Clive | Secretario | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BRIDGES, Clive | Director | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | Chartered Accountant | 987230001 | |||||
| BROWN, Frederick James | Director | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | Chief Executive Officer | 16105360002 | |||||
| HOLLORAN, Peter John | Director | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | Group Chief Executive | 61418710001 | ||||
| JOHNSTON, Peter Douglas | Director | Flat 3 76 Carter Lane EC4V 5EA London | British | Group Finance Director | 83714120001 | |||||
| LEACH, Alan Joseph | Director | 59 Cairn Wood Heads Nook CA4 9AH Carlisle Cumbria | British | General Manager | 30356950001 | |||||
| ROBERTSON, Malcolm Murray | Director | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | Finance Director | 39155140002 | ||||
| RUDSTON, Anthony | Director | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | Group Chief Executive | 44908110001 | ||||
| TIMMINS, Richard Keith | Director | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | Director | 127238050003 | ||||
| WATSON, Peter | Director | Park House Langrigg Aspatria CA5 3LL Carlisle Cumbria | British | General Manager | 66119150002 | |||||
| WESTMORLAND, Michael John | Director | 2 Bellflower Grove Stewartfield East Kilbride G74 4TB Glasgow | British | Finance Director | 44289570002 |
¿Tiene TERMINUS 12 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
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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 | 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
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Transacciones
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| Composite guarantee and debenture | Creado el 19 jun 1998 Entregado el 10 jul 1998 | Pendiente | 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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| Composite guarantee & debenture | Creado el 13 ene 1989 Entregado el 27 ene 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bucksmere limited to the chargee under a mezzanine loan agreement dated 21/12/88 as defined in this deed 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. | ||||
Personas con derecho
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Transacciones
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| Composite guarantee & debenture | Creado el 13 ene 1989 Entregado el 27 ene 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from bucksmere limited and/or all or any of the other companies named therein to the chargee under the terms of "the facilities agreement" d/d 21/12/88 and the overdraft facilities as defined in this deed 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. | ||||
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