TERMINUS 51 LIMITED
Vue d'ensemble
| Nom de la société | TERMINUS 51 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02384880 |
| 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 51 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 51 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quels sont les derniers dépôts pour TERMINUS 51 LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Résolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 14 sept. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
| ||||||||||||
Comptes pour une société dormante établis au 30 sept. 2009 | 10 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 14 sept. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 sept. 2008 | 12 pages | AA | ||||||||||
legacy | 28 pages | 395 | ||||||||||
legacy | 30 pages | 395 | ||||||||||
Qui sont les dirigeants de TERMINUS 51 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 | |||||
| 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 | |||||
| BRIDGES, Clive | Secrétaire | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BEALES, Graham | Administrateur | Holly Lodge 6a Chestnut Avenue LS22 6SG Wetherby West Yorkshire | England | British | 70776860002 | |||||
| BOLINO, Christopher Charles | Administrateur | 39 Waterside HG5 8DF Knaresborough North Yorkshire | British | 70777080003 | ||||||
| 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 | ||||||
| COCKCROFT, William Francis | Administrateur | Trinity Cottage Fingerpost Lane WA6 8LE Norley Cheshire | British | 38247000001 | ||||||
| CROSSLAND, Ernest | Administrateur | The Nook, Tingley Common, Morley LS27 0HE Leeds West Yorkshire | British | 70694800001 | ||||||
| DAVIES, Richard George Moore | Administrateur | March Cottage The Street Albury GU5 9AG Guildford Surrey | British | 8555340001 | ||||||
| DONALD, Kevin John | Administrateur | 6 West Street Lane SM5 2PY Carshalton Surrey | British | 91000560002 | ||||||
| EVERS, Andrew | Administrateur | 23-25 Forge Lane Norristhorpe WF15 7AU Liversedge West Yorkshire | British | 30360940001 | ||||||
| HOLLAND, David Alan | Administrateur | The Chestnuts Long Green, Wortham IP22 1RD Diss Norfolk | England | British | 97792830001 | |||||
| HOLLORAN, Peter John | Administrateur | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | 61418710001 | |||||
| HUNTER, Janet Ann | Administrateur | Honeybee Cottage In The Dale Wensley DE4 2LL Matlock Derbyshire | England | British | 70945300001 | |||||
| INCLES, John Joseph | Administrateur | 19 Kighill Lane NG15 9HN Revenshead Nottingham | United Kingdom | British | 87982900001 | |||||
| INCLES, John Joseph | Administrateur | 19 Kighill Lane NG15 9HN Revenshead Nottingham | United Kingdom | British | 87982900001 | |||||
| JOHNSON, James Henry | Administrateur | 85 Spencer Drive Midsomer Norton BA3 2DN Bath Avon | British | 70692920001 | ||||||
| JOHNSTON, Peter Douglas | Administrateur | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| MILLS, Charles Richard Naylor | Administrateur | 42 Henley Avenue Thornhill WF12 0JP Dewsbury West Yorkshire | British | 15832170001 | ||||||
| RALPH, Geoffrey John | Administrateur | 8 Range Meadow Close Old Milverton CV32 6RU Leamington Spa Warwickshire | Gbr | Britsh Citizen | 30360970001 | |||||
| RALPH, Geoffrey John | Administrateur | 8 Range Meadow Close Old Milverton CV32 6RU Leamington Spa Warwickshire | Gbr | Britsh Citizen | 30360970001 | |||||
| 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 | |||||
| THOMPSON, David Lawrence | Administrateur | 45 Stanmore Crescent LS4 2RY Leeds West Yorkshire | British | 30360980001 | ||||||
| TIMMINS, Richard Keith | Administrateur | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| WALMSLEY, Thomas Michael | Administrateur | The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire | British | 1807670001 |
TERMINUS 51 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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| 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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| 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 | 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 | |
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 | 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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| Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98 | 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 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 | 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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| Composite guarantee and debenture | Créé le 19 juin 1998 Livré le 10 juil. 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 28 déc. 1995 Livré le 08 janv. 1996 | 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 | |
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 | Créé le 28 déc. 1995 Livré le 05 janv. 1996 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee & debenture | Créé le 29 déc. 1989 Acquis le 20 déc. 1990 Livré le 09 janv. 1991 | Totalement satisfaite | Montant garanti All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined) | |
Brèves mentions (See doc M662C 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 29 déc. 1989 Livré le 17 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from from buckmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee. | |
Brèves mentions (See form 395 - ref M265 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 29 déc. 1989 Livré le 17 janv. 1990 | Totalement satisfaite | Montant garanti All monies due or to become due from bucksmere limited now k/a bpcc LTD under the terms of a loan agreement dated 21ST december 1988 and this charge to the chargee. | |
Brèves mentions (See form 395 - ref M244 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. | ||||
Personnes ayant droit
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Transactions
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| Composite gurantee & debenture | Créé le 13 janv. 1989 Acquis le 20 déc. 1990 Livré le 09 janv. 1991 | Totalement satisfaite | Montant garanti All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 | |
Brèves mentions (See doc M659C 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite gurantee & debenture | Créé le 13 janv. 1989 Acquis le 20 déc. 1990 Livré le 09 janv. 1991 | Totalement satisfaite | Montant garanti All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 | |
Brèves mentions (See doc M663C 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Composite guarantee & debenture | Créé le 13 janv. 1989 Acquis le 20 déc. 1990 Livré le 09 janv. 1991 | Totalement satisfaite | Montant garanti All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated the 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined) | |
Brèves mentions (See doc M666 c 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. | ||||
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