TERMINUS 51 LIMITED
Visão geral
| Nome da empresa | TERMINUS 51 LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 02384880 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Não |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de TERMINUS 51 LIMITED?
- (7415) /
Onde fica TERMINUS 51 LIMITED?
| Endereço do escritório registrado | 1 Apex Business Centre Boscombe Road LU5 4SB Dunstable Bedfordshire |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais eram os nomes anteriores de TERMINUS 51 LIMITED?
| Nome da empresa | De | Até |
|---|---|---|
| POLESTAR SELECT LIMITED | 03/07/2000 | 03/07/2000 |
| POLESTAR SECURITY DOCUMENTS LIMITED | 06/11/1998 | 06/11/1998 |
| BPC SECURITY DOCUMENTS LTD | 18/01/1994 | 18/01/1994 |
| BPCC SECURITY & FORMS LTD. | 07/11/1989 | 07/11/1989 |
| TAPOPT LIMITED | 16/05/1989 | 16/05/1989 |
Quais são as últimas contas de TERMINUS 51 LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 30/09/2009 |
Quais são as últimas submissões para TERMINUS 51 LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Diário da República final dissolvido por dissolução voluntária | 1 páginas | GAZ2(A) | ||||||||||
Primeiro anúncio no Diário da República para dissolução voluntária | 1 páginas | GAZ1(A) | ||||||||||
Pedido de exclusão da sociedade do registo comercial | 3 páginas | DS01 | ||||||||||
Resoluções Resolutions | 5 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Aviso de alteração do nome" | 2 páginas | CONNOT | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
legacy | 3 páginas | MG02 | ||||||||||
Declaração anual preparada até 14/09/2010 com lista completa de acionistas | 7 páginas | AR01 | ||||||||||
| ||||||||||||
Contas para uma sociedade inativa preparadas até 30/09/2009 | 10 páginas | AA | ||||||||||
Declaração anual preparada até 14/09/2009 com lista completa de acionistas | 4 páginas | AR01 | ||||||||||
Detalhes do secretário alterados para Alan Goodwin em 31/07/2009 | 1 páginas | CH03 | ||||||||||
Detalhes do diretor alterados para Alan Goodwin em 31/07/2009 | 2 páginas | CH01 | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Contas anuais preparadas até 30/09/2008 | 12 páginas | AA | ||||||||||
legacy | 28 páginas | 395 | ||||||||||
legacy | 30 páginas | 395 | ||||||||||
Quem são os diretores de TERMINUS 51 LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Alan | Secretário | Ensign House Juniper Drive SW18 1TR London 104 | British | 98921850001 | ||||||
| GOODWIN, Alan James | Diretor | Ensign House Juniper Drive SW18 1TR London 104 | United Kingdom | British | 98921850003 | |||||
| HEARN, Catherine Ann | Diretor | White Gate House Ellesborough Road HP22 6ES Wendover Buckinghamshire | United Kingdom | British | 83713930001 | |||||
| HIBBERT, Barry Alan | Diretor | River Steps Gibraltar Lane SL6 9TR Cookham Dean Berkshire | United Kingdom | British | 68122470005 | |||||
| JOHNSTON, Peter Douglas | Diretor | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| BRIDGES, Clive | Secretário | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BEALES, Graham | Diretor | Holly Lodge 6a Chestnut Avenue LS22 6SG Wetherby West Yorkshire | England | British | 70776860002 | |||||
| BOLINO, Christopher Charles | Diretor | 39 Waterside HG5 8DF Knaresborough North Yorkshire | British | 70777080003 | ||||||
| BRIDGES, Clive | Diretor | 334 Wendover Road Weston Turville HP22 5TN Aylesbury Buckinghamshire | British | 987230001 | ||||||
| BROWN, Frederick James | Diretor | 61 Handside Lane AL8 6SH Welwyn Garden City Hertfordshire | British | 16105360002 | ||||||
| COCKCROFT, William Francis | Diretor | Trinity Cottage Fingerpost Lane WA6 8LE Norley Cheshire | British | 38247000001 | ||||||
| CROSSLAND, Ernest | Diretor | The Nook, Tingley Common, Morley LS27 0HE Leeds West Yorkshire | British | 70694800001 | ||||||
| DAVIES, Richard George Moore | Diretor | March Cottage The Street Albury GU5 9AG Guildford Surrey | British | 8555340001 | ||||||
| DONALD, Kevin John | Diretor | 6 West Street Lane SM5 2PY Carshalton Surrey | British | 91000560002 | ||||||
| EVERS, Andrew | Diretor | 23-25 Forge Lane Norristhorpe WF15 7AU Liversedge West Yorkshire | British | 30360940001 | ||||||
| HOLLAND, David Alan | Diretor | The Chestnuts Long Green, Wortham IP22 1RD Diss Norfolk | England | British | 97792830001 | |||||
| HOLLORAN, Peter John | Diretor | Southmoor Farmhouse Stonehill Lane Southmoor OX13 5HU Abingdon Oxfordshire | England | British | 61418710001 | |||||
| HUNTER, Janet Ann | Diretor | Honeybee Cottage In The Dale Wensley DE4 2LL Matlock Derbyshire | England | British | 70945300001 | |||||
| INCLES, John Joseph | Diretor | 19 Kighill Lane NG15 9HN Revenshead Nottingham | United Kingdom | British | 87982900001 | |||||
| INCLES, John Joseph | Diretor | 19 Kighill Lane NG15 9HN Revenshead Nottingham | United Kingdom | British | 87982900001 | |||||
| JOHNSON, James Henry | Diretor | 85 Spencer Drive Midsomer Norton BA3 2DN Bath Avon | British | 70692920001 | ||||||
| JOHNSTON, Peter Douglas | Diretor | Flat 3 76 Carter Lane EC4V 5EA London | British | 83714120001 | ||||||
| MILLS, Charles Richard Naylor | Diretor | 42 Henley Avenue Thornhill WF12 0JP Dewsbury West Yorkshire | British | 15832170001 | ||||||
| RALPH, Geoffrey John | Diretor | 8 Range Meadow Close Old Milverton CV32 6RU Leamington Spa Warwickshire | Gbr | Britsh Citizen | 30360970001 | |||||
| RALPH, Geoffrey John | Diretor | 8 Range Meadow Close Old Milverton CV32 6RU Leamington Spa Warwickshire | Gbr | Britsh Citizen | 30360970001 | |||||
| ROBERTSON, Malcolm Murray | Diretor | Mardale 85 Harmer Green Lane Digswell AL6 0ER Welwyn Hertfordshire | United Kingdom | British | 39155140002 | |||||
| RUDSTON, Anthony | Diretor | Minstrels Barn Henton OX9 4AE Chinnor Oxfordshire | England | British | 44908110001 | |||||
| THOMPSON, David Lawrence | Diretor | 45 Stanmore Crescent LS4 2RY Leeds West Yorkshire | British | 30360980001 | ||||||
| TIMMINS, Richard Keith | Diretor | 3 Maxey View Deeping Gate PE6 9BE Peterborough | United Kingdom | British | 127238050003 | |||||
| WALMSLEY, Thomas Michael | Diretor | The Sycamores Church Lane Bramshall ST14 5BQ Uttoxeter Staffordshire | British | 1807670001 |
TERMINUS 51 LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Security agreement | Criado em 26/11/2008 Entregue em 08/12/2008 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Amendment agreement relating to the security agreement dated 13 december 2006 and | Criado em 25/11/2008 Entregue em 08/12/2008 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Security agreement | Criado em 13/12/2006 Entregue em 22/12/2006 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| A deed of admission to an omnibus letter of set-off dated 19TH june 1998 | Criado em 27/09/2006 Entregue em 30/09/2006 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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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 | Criado em 28/10/2004 Entregue em 10/11/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Restated amendment of and accession to the composite guarantee & debenture dated 19/06/98 | Criado em 28/10/2004 Entregue em 10/11/2004 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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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 | Criado em 28/01/2002 Entregue em 15/02/2002 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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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 | Criado em 26/10/2001 Entregue em 14/11/2001 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição .. 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. | ||||
Pessoas com direito
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Transações
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| Composite guarantee and debenture | Criado em 19/06/1998 Entregue em 10/07/1998 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Composite guarantee and debenture | Criado em 28/12/1995 Entregue em 08/01/1996 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Supplemental deed | Criado em 28/12/1995 Entregue em 05/01/1996 | Totalmente satisfeita | Montante garantido 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 | |
Breve descrição 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. | ||||
Pessoas com direito
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Transações
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| Composite guarantee & debenture | Criado em 29/12/1989 Adquirido em 20/12/1990 Entregue em 09/01/1991 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição (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. | ||||
Pessoas com direito
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Transações
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| Guarantee & debenture | Criado em 29/12/1989 Entregue em 17/01/1990 | Totalmente satisfeita | Montante garantido 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. | |
Breve descrição (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. | ||||
Pessoas com direito
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Transações
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| Guarantee & debenture | Criado em 29/12/1989 Entregue em 17/01/1990 | Totalmente satisfeita | Montante garantido 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. | |
Breve descrição (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. | ||||
Pessoas com direito
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Transações
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| Composite gurantee & debenture | Criado em 13/01/1989 Adquirido em 20/12/1990 Entregue em 09/01/1991 | Totalmente satisfeita | Montante garantido All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 | |
Breve descrição (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. | ||||
Pessoas com direito
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Transações
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| Composite gurantee & debenture | Criado em 13/01/1989 Adquirido em 20/12/1990 Entregue em 09/01/1991 | Totalmente satisfeita | Montante garantido All moneys due or to become due from bpcc LTD to each of the mezzanine lenders under a loan agreement dated 21/12/88 | |
Breve descrição (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. | ||||
Pessoas com direito
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Transações
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| Composite guarantee & debenture | Criado em 13/01/1989 Adquirido em 20/12/1990 Entregue em 09/01/1991 | Totalmente satisfeita | Montante garantido 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) | |
Breve descrição (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. | ||||
Pessoas com direito
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Transações
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0