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Home > England & Wales Companies > TERMINUS 58 LIMITED
Company Information for

TERMINUS 58 LIMITED

OFFICIAL RECEIVERS OFFICE, 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,
Company Registration Number
00146440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terminus 58 Ltd
TERMINUS 58 LIMITED was founded on 1917-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Terminus 58 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TERMINUS 58 LIMITED
 
Legal Registered Office
OFFICIAL RECEIVERS OFFICE
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
Other companies in LU5
 
Previous Names
POLESTAR JOWETTS LIMITED12/05/2011
Filing Information
Company Number 00146440
Company ID Number 00146440
Date formed 1917-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 16/05/2015
Return next due 13/06/2016
Type of accounts FULL
Last Datalog update: 2018-12-04 07:33:20
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-14Bona Vacantia disclaimer
2021-12-14BONABona Vacantia disclaimer
2019-12-03BONABona Vacantia disclaimer
2019-07-08BONABona Vacantia disclaimer
2019-02-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-22TM02Termination of appointment of Alan Goodwin on 2016-01-01
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HIBBERT
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOODWIN
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS JOHNSTON
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-15AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN HEARN
2014-10-30AC92Restoration by order of the court
2011-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-09-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-09-05DS01Application to strike the company off the register
2011-06-06LATEST SOC06/06/11 STATEMENT OF CAPITAL;GBP 1000000
2011-06-06AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-12RES15CHANGE OF NAME 10/05/2011
2011-05-12CERTNMCompany name changed polestar jowetts LIMITED\certificate issued on 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-19AR0116/05/10 ANNUAL RETURN FULL LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-26CH03SECRETARY'S DETAILS CHNAGED FOR ALAN GOODWIN on 2009-07-31
2009-10-22CH01Director's details changed for Alan Goodwin on 2009-07-31
2009-05-01288aDirector appointed peter douglas johnston
2009-04-30288bAppointment terminated director richard timmins
2009-02-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-30363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY
2008-02-01288aNEW DIRECTOR APPOINTED
2007-09-03288bDIRECTOR RESIGNED
2007-07-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-21363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-16363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-09225ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-12-14225ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05
2005-12-07225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
2005-11-21225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2005-08-23225ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04
2005-08-08225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
2005-06-15363aRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-26363aRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-03395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-18363aRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-06-18288aNEW DIRECTOR APPOINTED
2003-02-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-06288bDIRECTOR RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-30363aRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE, LONDON, W1U 3PU
2002-04-08288bDIRECTOR RESIGNED
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-07395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26288bDIRECTOR RESIGNED
2001-08-28288aNEW DIRECTOR APPOINTED
2001-06-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-07363aRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to TERMINUS 58 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERMINUS 58 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TERMINUS 58 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERMINUS 58 LIMITED

Intangible Assets
Patents
We have not found any records of TERMINUS 58 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERMINUS 58 LIMITED
Trademarks
We have not found any records of TERMINUS 58 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERMINUS 58 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as TERMINUS 58 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERMINUS 58 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERMINUS 58 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERMINUS 58 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2HT