TERMINUS 15 LIMITED
Visión general
| Nombre de la empresa | TERMINUS 15 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02324305 |
| 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 15 LIMITED?
- (2222) /
¿Dónde se encuentra TERMINUS 15 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 15 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POLESTAR EAST KILBRIDE LIMITED | 06 nov 1998 | 06 nov 1998 |
| BPC EAST KILBRIDE LTD | 26 nov 1996 | 26 nov 1996 |
| BPC CATALOGUES (EAST KILBRIDE) LTD | 10 nov 1995 | 10 nov 1995 |
| BPC EAST KILBRIDE LTD | 26 sept 1994 | 26 sept 1994 |
| BPC MAGAZINES (EAST KILBRIDE) LTD | 18 ene 1994 | 18 ene 1994 |
| BPCC MAGAZINES (EAST KILBRIDE) LTD | 07 may 1991 | 07 may 1991 |
| BPCC CONSUMER MAGAZINES (EAST KILBRIDE) LTD | 10 oct 1990 | 10 oct 1990 |
| BPCC EAST KILBRIDE LTD | 04 may 1989 | 04 may 1989 |
| WATERLOW & SONS (1984) LIMITED | 23 ene 1989 | 23 ene 1989 |
| PLANCENT LIMITED | 02 dic 1988 | 02 dic 1988 |
¿Cuáles son las últimas cuentas de TERMINUS 15 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2009 |
¿Cuáles son las últimas presentaciones para TERMINUS 15 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 east kilbride 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 | ||||||||||
Déclaration annuelle établie au 14 sept 2010 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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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 | 28 páginas | 395 | ||||||||||
legacy | 29 páginas | 395 | ||||||||||
¿Quiénes son los directivos de TERMINUS 15 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 | |||||
| DONALDSON, David James Mcgowan | Director | 23 Macrosty Gardens PH7 4LP Crieff Perthshire | British | Chartered Engineer Managing Di | 70799710001 | |||||
| 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 | |||||
| MELLON, James | Director | 3 Neilsland Drive ML1 3DZ Motherwell Strathclyde Lanarkshire | U.K. | British | Director | 160492830001 | ||||
| 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 |
¿Tiene TERMINUS 15 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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| 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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| 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 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
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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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| Standard security which was presented for registration in scotland on 25TH july 1998 | Creado el 19 jun 1998 Entregado el 07 ago 1998 | Satisfecho en su totalidad | Cantidad garantizada The payment and discharge of the secured obligation due or to become due from the company to the chargee contained in a composite guarantee and debenture dated 5TH may 1998 | |
Breve descripción All and whole the tenant's interest in the lease of all and whole the subjects at one glenburn road east kilbride t/no: lan 116297. | ||||
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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| Standard security | Creado el 27 may 1996 Entregado el 07 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the new charging subsidiary (as defined) or each other company (as defined) or any other present or future subsidiary (as defined) of the parent or of any company to the chargee on any account whatsoever | |
Breve descripción All and whole the tenant's interest in the lease between bpc(na) LTD, and bpc catalogues (east kilbride) LTD of all and whole the subjects at 1 glenburn road east kilbride t/n-LAN933 and lan 94865. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 27/5/96 | Creado el 27 may 1996 Entregado el 07 jun 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a mezzanine facilities agreement dated 21 december 1988 (as amended by a first supplemental agreement dated 1 june 1990, a second supplemental agreement dated 31 december 1991, a third supplemental agreement dated 29 april 1992 and a fourth supplemental agreement dated 22 december 1995 (the "mezzanine facilities agreement") | |
Breve descripción All and whole the tenant's interest in the lease between bpc (na) LTD and bpc catalogues (east kilbride) LTD of all and whole the subjects at 1 glenburn road, east kilbride t/n-LAN933 and lan 94865. 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 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 See charge particulars form 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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| 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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| Standard security | Creado el 31 ene 1989 Entregado el 15 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent & trustee for the banks as defined under the terms of the charge | |
Breve descripción 1 glenburn road east kilbridge t/no lan 933. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 31 ene 1989 Entregado el 15 feb 1989 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent & trustee for the banks as defined under the terms of the charge | |
Breve descripción 1 glenburn road east kilbridge t/no lan 933. | ||||
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 and/or all or any of the other companies named therein to the chargee as agent and trustee for the banks and the overdraft bank under the terms of "the facilities agreement" dated 21/12/88 and the overdraft facilities as defined in this deed on any account whatsoever. | |
Breve descripción (See form M395, ref M288 for full detail).. 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 1989 | Satisfecho en su totalidad | Cantidad garantizada All moneys 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 (See for M395, ref M308 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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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