TERMINUS 67 LIMITED
Vue d'ensemble
| Nom de la société | TERMINUS 67 LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00517383 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TERMINUS 67 LIMITED ?
| Adresse du siège social | Official Receivers Office 4 Abbey Orchard Street SW1P 2HT London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TERMINUS 67 LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 sept. 2010 |
| Date d'échéance des prochains comptes | 30 juin 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quel est le statut de la dernière déclaration de confirmation pour TERMINUS 67 LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 30 avr. 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 14 mai 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour TERMINUS 67 LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour TERMINUS 67 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation de la nomination de Alan Goodwin en tant que secrétaire le 01 janv. 2016 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Alan James Goodwin en tant que directeur le 01 janv. 2016 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Peter Douglas Johnston en tant que directeur le 01 oct. 2015 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Barry Alan Hibbert en tant que directeur le 01 janv. 2016 | 1 pages | TM01 | ||||||||||
Changement d'adresse du siège social de 1 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB à Official Receivers Office 4 Abbey Orchard Street London SW1P 2HT le 19 févr. 2016 | 1 pages | AD01 | ||||||||||
Cessation de la nomination de Catherine Ann Hearn en tant que directeur le 30 sept. 2011 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 30 avr. 2015 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 30 avr. 2014 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Restauration par ordonnance du tribunal | 5 pages | AC92 | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Déclaration annuelle jusqu'au 30 avr. 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de Catherine Hearn en tant que directeur | 1 pages | TM01 | ||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 30 avr. 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
Certificat de changement de nom Company name changed polestar watmoughs LIMITED\certificate issued on 12/05/11 | 3 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
Déclaration annuelle jusqu'au 30 avr. 2010 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 8 pages | AA | ||||||||||
Modification des coordonnées du secrétaire Alan Goodwin le 31 juil. 2009 | 1 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Alan Goodwin le 31 juil. 2009 | 2 pages | CH01 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Qui sont les dirigeants de TERMINUS 67 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Philip Dennison | Secrétaire | 7 Brecks Gardens Kippax LS25 7LP Leeds | British | 40070580001 | ||||||
| BRIDGES, Clive | Secrétaire | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| GOODWIN, Alan | Secrétaire | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| SCHOFIELD, Raymond | Secrétaire | 6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire | British | 10127810002 | ||||||
| SMITH, John Barry | Secrétaire | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| WALLIS, Andrew Leonard | Secrétaire | The Old Rectory Church Street South Collingham NG23 7LH Newark Nottinghamshire | British | 681750001 | ||||||
| WIGGLESWORTH, Peter | Secrétaire | 1 Parlington Villas Aberford LS25 3EP Leeds West Yorkshire | British | 96547470001 | ||||||
| BARKER, Philip Dennison | Administrateur | 7 Brecks Gardens Kippax LS25 7LP Leeds | United Kingdom | British | 40070580001 | |||||
| BRIDGES, Clive | Administrateur | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BROWN, Frederick James | Administrateur | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | 16105360002 | ||||||
| CLARK, Stephen John | Administrateur | 38 Woodvale Crescent Oakwood Park Bingley BD16 4AL Bradford West Yorkshire | British | 49702240001 | ||||||
| FORRESTER, David Graham | Administrateur | 2 Foss Walk Nether Poppleton YO26 6RF York North Yorkshire | British | 71131490001 | ||||||
| GOODWIN, Alan James | Administrateur | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | 98921850003 | |||||
| HEARN, Catherine Ann | Administrateur | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| HIBBERT, Barry Alan | Administrateur | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Administrateur | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| JOHNSTON, Peter Douglas | Administrateur | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| KITCHEN, Christopher David | Administrateur | Nidd View Top Wath Road Pateley Bridge HG3 5PG Harrogate North Yorkshire | British | 42980520001 | ||||||
| KNIGHTON, Nigel | Administrateur | 3 Larkfield Close Copmanthorpe YO2 3GF York North Yorkshire | British | 31240090001 | ||||||
| MAUGHAN, Colin | Administrateur | The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire | British | 2000880001 | ||||||
| MITCHELL, Peter Harry | Administrateur | 16 Nursery Road Nether Poppleton YO26 6NN York Yorkshire | British | 48081990002 | ||||||
| POWELL, George Christopher James | Administrateur | 16 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | 71388200001 | ||||||
| RICHARDSON, Douglas | Administrateur | 12 Keeble Close Tiptree CO5 0NU Colchester Essex | British | 90947730001 | ||||||
| ROBERTSON, Malcolm Murray | Administrateur | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||
| ROBINSON, Paul | Administrateur | 11 Mountside GU2 5JD Guildford Surrey | British | 28582730001 | ||||||
| RUDSTON, Anthony | Administrateur | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| RUMBLE, Adrian Douglas | Administrateur | 44 Meadowhill Newton Mearns G77 6SX Glasgow Lanarkshire | British | 70945400001 | ||||||
| SALTER, Declan John | Administrateur | Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire | England | British | 67413330001 | |||||
| SCHOFIELD, Raymond | Administrateur | 6 Whitham Close Boston Spa LS23 6DU Wetherby West Yorkshire | England | British | 10127810002 | |||||
| SMITH, John Barry | Administrateur | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| SMITH, John Barry | Administrateur | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| STEVENSON, John Cyril | Administrateur | 2 Queen Elizabeth Drive Scalby YO13 0SR Scarborough North Yorkshire | England | British | 53677600002 | |||||
| TIMMINS, Richard Keith | Administrateur | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| TOPHAM, Bryan | Administrateur | 17 Pullan Avenue BD2 3RS Bradford West Yorkshire | British | 9908710001 | ||||||
| WALKER, Patrick Granville | Administrateur | Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 23217500001 |
TERMINUS 67 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | Créé le 27 sept. 2006 Livré le 30 sept. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 28 oct. 2004 Livré le 10 nov. 2004 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 28 janv. 2002 Livré le 15 févr. 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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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 | Créé le 26 oct. 2001 Livré le 14 nov. 2001 | En cours | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998) | Créé le 04 sept. 1998 Livré le 24 sept. 1998 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0