TERMINUS 61 LIMITED
Vue d'ensemble
| Nom de la société | TERMINUS 61 LIMITED |
|---|---|
| Statut de la société | Active |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02336822 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
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 61 LIMITED ?
| Adresse du siège social | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TERMINUS 61 LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 30 mars 2011 |
| Date d'échéance des prochains comptes | 30 déc. 2011 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quel est le statut de la dernière déclaration de confirmation pour TERMINUS 61 LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 30 mai 2017 |
| Date d'échéance de la prochaine déclaration de confirmation | 13 juin 2017 |
| En retard | Oui |
Quel est le statut du dernier bilan annuel pour TERMINUS 61 LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour TERMINUS 61 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation de la nomination de Catherine Ann Hearn en tant que directeur le 30 sept. 2011 | 1 pages | TM01 | ||||||||||
Restauration par ordonnance du tribunal | 3 pages | AC92 | ||||||||||
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(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 mai 2011 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Période comptable précédente prolongée du 30 sept. 2010 au 30 mars 2011 | 3 pages | AA01 | ||||||||||
Certificat de changement de nom Company name changed polestar varnicoat LIMITED\certificate issued on 12/05/11 | 3 pages | CERTNM | ||||||||||
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Avis de changement de nom" | 2 pages | CONNOT | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 30 mai 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 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Qui sont les dirigeants de TERMINUS 61 LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Secrétaire | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| GOODWIN, Alan James | Administrateur | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | 98921850003 | |||||
| HIBBERT, Barry Alan | Administrateur | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Administrateur | Peters Lane HP27 0LQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| ALDREN, Stephen | Secrétaire | 59 Seward Road WR11 7HQ Badsey Evesham | British | 105696350001 | ||||||
| BRIDGES, Clive | Secrétaire | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| STRAW, David John | Secrétaire | 8 Dellow Grove Alvechurch B48 7NR Birmingham Worcestershire | British | 30779710001 | ||||||
| ALDREN, Stephen | Administrateur | 59 Seward Road WR11 7HQ Badsey Evesham | United Kingdom | British | 105696350001 | |||||
| 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 | ||||||
| BURN, David Frederick | Administrateur | Upper Kingston Farm Banbury Road CV35 0AE Lighthorne Warwickshire | British | 9908690001 | ||||||
| CAVE, David William | Administrateur | 15 Court Road Strensham WR8 9LP Worcester Worcestershire | British | 28466590001 | ||||||
| CLARK, Stephen John | Administrateur | Beaumont House Evesham Road Salford Priors WR11 5UU Evesham Worcestershire | British | 49702240002 | ||||||
| CLARK, Stephen John | Administrateur | Beaumont House Evesham Road Salford Priors WR11 5UU Evesham Worcestershire | British | 49702240002 | ||||||
| CONWAY, Andrew Ian | Administrateur | 4 Abbey View Midsomer Norton BA2 6DG Bath | British | 73188780001 | ||||||
| GIBSON, Iain Charles | Administrateur | 2 North Hill Gardens WR14 4PT Malvern Worcestershire | England | Uk | 105961170001 | |||||
| GREY, Richard Kenneth | Administrateur | 5 Saintbury Close CV37 7HD Stratford Upon Avon Warwickshire | British | 28466580002 | ||||||
| HEARN, Catherine Ann | Administrateur | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| JOHNSTON, Peter Douglas | Administrateur | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| MAUGHAN, Colin | Administrateur | The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire | British | 2000880001 | ||||||
| MENHINICK, Robert | Administrateur | Rowan House Manor Farm Stoulton WR7 4RS Worcester Worcestershire | British | 52706070002 | ||||||
| MILES, Steven | Administrateur | 13 Simon De Montfort Drive WR11 4NR Evesham Worcestershire | British | 70694940001 | ||||||
| NEWMAN, James Henry | Administrateur | 23 Park Drive Hale WA15 9DJ Altrincham Cheshire | British | 6036000001 | ||||||
| POWELL, George Christopher James | Administrateur | 16 Wellington Square GL50 4JS Cheltenham Gloucestershire | British | 71388200001 | ||||||
| ROBERTSON, Malcolm Murray | Administrateur | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||
| RUDSTON, Anthony | Administrateur | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| SALTER, Declan John | Administrateur | Woodcote Burtons Lane HP8 4BA Chalfont St. Giles Buckinghamshire | England | British | 67413330001 | |||||
| STEVENSON, John Cyril | Administrateur | 2 Queen Elizabeth Drive Scalby YO13 0SR Scarborough North Yorkshire | England | British | 53677600002 | |||||
| STEVENSON, John Cyril | Administrateur | 2 Sea View Grove YO11 3JA Scarborough North Yorkshire | British | 53677600001 | ||||||
| STRAW, David John | Administrateur | 8 Dellow Grove Alvechurch B48 7NR Birmingham Worcestershire | British | 30779710001 | ||||||
| TIMMINS, Richard Keith | Administrateur | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| WALKER, Patrick Granville | Administrateur | Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 23217500001 | ||||||
| WALKER, Patrick Granville | Administrateur | Plumpton House Mitchell Lane Thackley BD10 0TA Bradford West Yorkshire | British | 23217500001 | ||||||
| WHITEHEAD, Steven | Administrateur | 61 Drovers Way WR3 8QD Worcester Worcestershire | British | 59839300001 | ||||||
| YENDOLE, David John | Administrateur | The Chase Church Lane Defford WR8 9BJ Worcester Worcestershire | British | 42846350006 |
TERMINUS 61 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Security agreement | Créé le 26 nov. 2008 Livré le 08 déc. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Amendment agreement relating to the security agreement dated 13 december 2006 and | Créé le 25 nov. 2008 Livré le 08 déc. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental security agreement | Créé le 09 mars 2007 Livré le 19 mars 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The real estate being l/h land situated between brunel way and newcomen way colchester. L/h petty house whitehall road & coleman street leeds t/n WYK767996. L/h unit 2 lockwood house lockwood way parkside industrial estate leeds. For further details of property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 13 déc. 2006 Livré le 22 déc. 2006 | Totalement satisfaite | Montant garanti 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 | |
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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| 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 | Totalement satisfaite | 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 | Totalement satisfaite | Montant garanti All moneys and liabilities due or to become due from the chargor 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) l/hold over unit B5 blenheim industrial park estate,bury st edmunds,suffolk; (ii) l/hold unit 14 luton stadium estate,craddock rd,luton,bedfordshire; BD77546; (iii) l/hold over wigman rd,aspley,nottingham; t/nos 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 | Totalement satisfaite | 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 | Totalement satisfaite | 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