TERMINUS 68 LIMITED
Vue d'ensemble
| Nom de la société | TERMINUS 68 LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02550433 |
| 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 68 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 68 LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2009 |
Quels sont les derniers dépôts pour TERMINUS 68 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 | ||||||||||
Cessation de la nomination de Catherine Ann Hearn en tant que directeur le 30 sept. 2011 | 2 pages | TM01 | ||||||||||
Période comptable précédente prolongée du 30 sept. 2010 au 30 mars 2011 | 3 pages | AA01 | ||||||||||
Certificat de changement de nom Company name changed polestar europa 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 19 oct. 2010 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 sept. 2009 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 19 oct. 2009 avec liste complète des actionnaires | 7 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 | ||||||||||
Comptes établis au 30 sept. 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes établis au 30 sept. 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 30 sept. 2006 | 12 pages | AA | ||||||||||
Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Comptes annuels établis au 30 sept. 2005 | 14 pages | AA | ||||||||||
Qui sont les dirigeants de TERMINUS 68 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 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| BEATTIE, Roslyn | Secrétaire | 14 Alton Grove BD9 5QL Bradford West Yorkshire | British | 61518400001 | ||||||
| BRIDGES, Clive | Secrétaire | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| NEWMAN, James Henry | Secrétaire | 23 Park Drive Hale WA15 9DJ Altrincham Cheshire | British | 6036000001 | ||||||
| SMITH, John Barry | Secrétaire | Cravens 29 Staveley Road BD18 4HD Shipley West Yorkshire | British | 10769190001 | ||||||
| STORMONT, Douglas John | Secrétaire | 8 Sympson Road Tadley RG26 3UU Basingstoke Hampshire | British | 13926830001 | ||||||
| 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 | ||||||
| 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 | ||||||
| KIRKBY, David Ashley | Administrateur | 25 Colebrook Row Islington N1 8AS London | British | 8742250001 | ||||||
| MAUGHAN, Colin | Administrateur | The Grange Moorhead Crescent BD18 4LQ Shipley West Yorkshire | British | 2000880001 | ||||||
| NEWMAN, James Henry | Administrateur | 16 Ascham Hall Lady Park Avenue Lady Lane BD16 4UB Bingley | British | 6036000002 | ||||||
| OGDEN, Phillip Anthony | Administrateur | 1 Ashfield Road Moorhead Lane BD18 4JX Shipley West Yorkshire | British | 76133120001 | ||||||
| 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 | |||||
| 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 |
TERMINUS 68 LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| 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 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 | 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