TERMINUS 49 LIMITED
Visión general
| Nombre de la empresa | TERMINUS 49 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02537428 |
| 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 49 LIMITED?
- (2223) /
¿Dónde se encuentra TERMINUS 49 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 49 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| POLESTAR EXETER BINDERY LIMITED | 06 nov 1998 | 06 nov 1998 |
| BPC EXETER BINDERY LTD | 18 ene 1994 | 18 ene 1994 |
| BPCC EXETER BINDERY LTD | 26 mar 1992 | 26 mar 1992 |
| BPCC WHEATONS BINDERY LTD. | 10 oct 1991 | 10 oct 1991 |
| MONEYSUPER LIMITED | 05 sept 1990 | 05 sept 1990 |
¿Cuáles son las últimas cuentas de TERMINUS 49 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2009 |
¿Cuáles son las últimas presentaciones para TERMINUS 49 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 | ||||||||||
Exercice comptable précédent prolongé du 30 sept 2010 au 30 mar 2011 | 3 páginas | AA01 | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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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 | ||||||||||
Déclaration annuelle établie au 05 sept 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2009 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 05 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 James Goodwin el 31 jul 2009 | 2 páginas | CH01 | ||||||||||
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 | ||||||||||
¿Quiénes son los directivos de TERMINUS 49 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 | |||||
| BROWN, Robert Michael | Director | 19 Burleigh Road Shiphay TQ2 6JX Torquay Devon | England | United Kingdom | Sales And Commercial Director | 78254390001 | ||||
| CLARK, Angus | Director | Links View Esplanade Road TR7 2PY Newquay Cornwall | British | Director | 45785210002 | |||||
| FRY, Alan Victor Eric | Director | Archbrook Teign View Road TQ14 9SZ Bishopsteignton Devon | British | General Bindery Manager | 37727340001 | |||||
| HALL, Anthony | Director | 10 Barton Rise Feniton EX14 3HW Honiton Devon | British | General Manager | 78254260001 | |||||
| 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 | |||||
| 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 49 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 | 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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| 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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| Debenture | Creado el 29 ago 1991 Entregado el 18 sept 1991 | 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 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 & debentur | Creado el 28 jun 1991 Entregado el 18 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from bpcc LTD to the chargee as defined under a loan agreement dated 21ST december 1988 | |
Breve descripción (See doc M163 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 27 jun 1991 Entregado el 18 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the bpcc LTD under a loan agreement dated 21ST december 1988 and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Breve descripción (See doc M157 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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| Composite guarantee & debenture | Creado el 13 ene 1989 Adquirido el 29 sept 1991 Entregado el 15 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from bpcc LTD to each of the banks under loan agreement dated 21/12/88 as amedned by a first supplemental agreement dated 1/6/90 in respect of the loan facility and all moneys due or to become due fromthe company as any charging company as any other company under the facilities agreement in respect of the overdraft facilities. | |
Breve descripción As specified in part 5 and 6 of the schedule 2 attached to doc M400 (see doc for full details). | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 13 ene 1989 Adquirido el 29 sept 1991 Entregado el 15 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from bpcc LTD to each of the mezzanine tenders under a loan agreement dated 21/12/88 as amended by a firs supplemental agreement dated 1/6/90 property of the mezzanine facility | |
Breve descripción As specificed in parts 3 4 and 9 of schdule 2 attached to doc M400 (see doc for full details). | ||||
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