TERMINUS 36 LIMITED
Panoramica
| Nome della società | TERMINUS 36 LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02385062 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di TERMINUS 36 LIMITED?
- (7415) /
Dove si trova TERMINUS 36 LIMITED?
| Indirizzo della sede legale | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di TERMINUS 36 LIMITED?
| Nome della società | Da | A |
|---|---|---|
| POLESTAR NEWS & CONSUMER LIMITED | 03 lug 2000 | 03 lug 2000 |
| POLESTAR POWERPRINT LIMITED | 22 giu 1999 | 22 giu 1999 |
| POLESTAR GRAVURE LIMITED | 06 nov 1998 | 06 nov 1998 |
| BPC CATALOGUES LTD | 18 gen 1994 | 18 gen 1994 |
| BPCC CATALOGUES LTD | 08 nov 1989 | 08 nov 1989 |
| WIDESHINE LIMITED | 16 mag 1989 | 16 mag 1989 |
Quali sono gli ultimi bilanci di TERMINUS 36 LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 30 set 2009 |
Quali sono le ultime deposizioni per TERMINUS 36 LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||||||||||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||||||||||
Richiesta di cancellazione della società dal registro | 3 pagine | DS01 | ||||||||||
Risoluzioni Resolutions | 5 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Avviso di cambio di nome" | 2 pagine | CONNOT | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
legacy | 3 pagine | MG02 | ||||||||||
Bilancio annuale redatto al 14 set 2010 con elenco completo degli azionisti | 8 pagine | AR01 | ||||||||||
| ||||||||||||
Conto per una società dormiente redatto al 30 set 2009 | 10 pagine | AA | ||||||||||
Bilancio annuale redatto al 14 set 2009 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Dettagli del segretario cambiati per Alan Goodwin il 31 lug 2009 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Alan Goodwin il 31 lug 2009 | 2 pagine | CH01 | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
Bilancio redatto al 30 set 2008 | 12 pagine | AA | ||||||||||
legacy | 29 pagine | 395 | ||||||||||
legacy | 28 pagine | 395 | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
Chi sono gli amministratori di TERMINUS 36 LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Segretario | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| GOODWIN, Alan James | Amministratore | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | 98921850003 | |||||
| HEARN, Catherine Ann | Amministratore | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| HIBBERT, Barry Alan | Amministratore | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Amministratore | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| BRIDGES, Clive | Segretario | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| ADLEM, Philip | Amministratore | 4 Upton Avenue Cheadle Hulme SK8 7HX Cheadle Cheshire | British | 70694890001 | ||||||
| ALDREN, Stephen | Amministratore | 59 Seward Road WR11 7HQ Badsey Evesham | United Kingdom | British | 105696350001 | |||||
| BRAMLEY, Christopher John | Amministratore | 6 Park Farm Court Longwell Green BS30 7EE Bristol Avon | British | 67411960001 | ||||||
| BRIDGES, Clive | Amministratore | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BROWN, Frederick James | Amministratore | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | 16105360002 | ||||||
| CLARK, Stephen John | Amministratore | Beaumont House Evesham Road Salford Priors WR11 5UU Evesham Worcestershire | British | 49702240002 | ||||||
| GARNHAM, Peter John Jennings | Amministratore | 121 Selby Road NG2 7BB West Bridgford Nottinghamshire | British | 73519870001 | ||||||
| GWILLIAM, Paul Raymond | Amministratore | The Hazel The Briars Hawkridge BA14 6AD Yarnbrook Wiltshire | British | 63643220001 | ||||||
| HOLLORAN, Peter John | Amministratore | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | 61418710001 | |||||
| JOHNSTON, Peter Douglas | Amministratore | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| MEDLER, Christopher Robert | Amministratore | Harvest House Salters Meadow Tolleshunt Darcy CM9 8JE Maldon Essex | British | 32618460001 | ||||||
| MILES, Steven | Amministratore | 13 Simon De Montfort Drive WR11 4NR Evesham Worcestershire | British | 70694940001 | ||||||
| PAVEY, Ian Malcolm | Amministratore | The Old Post Office Ardens Grafton B49 6DS Alcester Warwickshire | British | 73168740003 | ||||||
| PAVLOSKY, Christopher John | Amministratore | HP17 9LT Askett Askett House Bucks | United Kingdom | British | 151956700001 | |||||
| PIGOTT, Neil | Amministratore | 179 Harrow Road Wollaton Park NG8 1FL Nottingham | British | 37801830001 | ||||||
| PURCELL, John Carlsson | Amministratore | Wharfedale 3 Beaufort Close HP21 9BB Aylesbury Buckinghamshire | British | 70644890001 | ||||||
| ROBERTSON, Malcolm Murray | Amministratore | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||
| RUDSTON, Anthony | Amministratore | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| STATON, David Montague | Amministratore | 23 Southfield Drive Hazlemere HP15 6HB High Wycombe Buckinghamshire | British | 15853080001 | ||||||
| SWATMAN, Kenneth John | Amministratore | 3 Trevelyan Way HP4 1JG Berkhamsted Hertfordshire | United Kingdom | British | 73145410001 | |||||
| TIMMINS, Richard Keith | Amministratore | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 |
TERMINUS 36 LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Security agreement | Creato il 26 nov 2008 Consegnato il 08 dic 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Amendment agreement relating to the security agreement dated 13 december 2006 and | Creato il 25 nov 2008 Consegnato il 08 dic 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Security agreement | Creato il 13 dic 2006 Consegnato il 22 dic 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | Creato il 27 set 2006 Consegnato il 30 set 2006 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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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 | Creato il 28 ott 2004 Consegnato il 10 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98 | Creato il 28 ott 2004 Consegnato il 10 nov 2004 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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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 | Creato il 28 gen 2002 Consegnato il 15 feb 2002 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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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 | Creato il 26 ott 2001 Consegnato il 14 nov 2001 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari .. 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. | ||||
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| Composite guarantee and debenture | Creato il 19 giu 1998 Consegnato il 10 lug 1998 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Composite guarantee and debenture | Creato il 28 dic 1995 Consegnato il 08 gen 1996 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
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| Supplemental deed | Creato il 28 dic 1995 Consegnato il 05 gen 1996 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the british printing company LTD to the chargee under the terms of the restated facilities (as therein defined) and this deed | |
Brevi particolari 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. | ||||
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| Guarantee & debenture | Creato il 29 dic 1989 Consegnato il 17 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from bucksmere limited now k/a bpcc LTD.to the chargee under the terms of a loan agreement dated 21 december 1988 and this charge. | |
Brevi particolari (For full details - see form 395- ref M241). 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. | ||||
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| Guarantee & debenture | Creato il 29 dic 1989 Consegnato il 17 gen 1990 | Soddisfatta integralmente | Importo garantito All monies due or to become due from bucksmere limited now k/a bpcc LTD.to the chargee under the terms of a loan agreement dated 21 december 1988 and this charge. | |
Brevi particolari (For full details - see form 395. ref M262). 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. | ||||
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| Composite guarantee & debenture | Creato il 13 gen 1989 Acquisito il 20 gen 1990 Consegnato il 09 gen 1991 | Soddisfatta integralmente | Importo garantito All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 | |
Brevi particolari (See doc M658C 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. | ||||
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| Composite guarantee & debenture | Creato il 13 gen 1989 Acquisito il 20 gen 1990 Consegnato il 09 gen 1991 | Soddisfatta integralmente | Importo garantito All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 and from the company and/or all or any of the other companies named therein under the facilities agreement (as defined) | |
Brevi particolari (See doc M664C 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. | ||||
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| Composite guarantee & debenture | Creato il 13 gen 1989 Acquisito il 05 gen 1990 Consegnato il 24 gen 1990 | Soddisfatta integralmente | Importo garantito All moneys due or to become due from bpcc LTD and/or all or any of the other companies named therein to the chargee under a loan agreement dated 21ST december 1988 and the facilities agreement secured on property acquired by bpcc catalogues LTD on the 5TH january 1990. | |
Brevi particolari (See doc M400- ref M200C 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. | ||||
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| Composite guarantee & debenture | Creato il 13 gen 1989 Acquisito il 05 gen 1990 Consegnato il 24 gen 1990 | Soddisfatta integralmente | Importo garantito All moneys due or to become due from bpcc LTD to the chargee under a loan agreement dated 21-12-88 secured on property acquired by bpcc catalogues limited on the 5-1-1990. | |
Brevi particolari (See doc M400- ref M207C 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. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0