Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TERMINUS 68 LIMITED
Company Information for

TERMINUS 68 LIMITED

DUNSTABLE, BEDFORDSHIRE, LU5,
Company Registration Number
02550433
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Terminus 68 Ltd
TERMINUS 68 LIMITED was founded on 1990-10-19 and had its registered office in Dunstable. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
TERMINUS 68 LIMITED
 
Legal Registered Office
DUNSTABLE
BEDFORDSHIRE
 
Previous Names
POLESTAR EUROPA LIMITED12/05/2011
POLESTAR HUNGARY LIMITED23/10/2000
WATMOUGHS HUNGARY LIMITED06/11/1998
Filing Information
Company Number 02550433
Date formed 1990-10-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-09-30
Date Dissolved 2014-02-25
Type of accounts DORMANT
Last Datalog update: 2015-05-16 08:31:41
Primary Source:Companies House
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.

Company Officers of TERMINUS 68 LIMITED

Current Directors
Officer Role Date Appointed
ALAN GOODWIN
Company Secretary 2004-06-11
ALAN JAMES GOODWIN
Director 2004-06-11
BARRY ALAN HIBBERT
Director 2001-07-30
PETER DOUGLAS JOHNSTON
Director 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ANN HEARN
Director 2002-08-01 2011-09-30
RICHARD KEITH TIMMINS
Director 2008-01-07 2009-04-09
PETER DOUGLAS JOHNSTON
Director 2002-08-01 2007-08-10
CLIVE BRIDGES
Company Secretary 1998-07-29 2004-06-11
CLIVE BRIDGES
Director 1998-07-29 2004-06-11
MALCOLM MURRAY ROBERTSON
Director 2000-11-27 2002-09-30
FREDERICK JAMES BROWN
Director 1998-07-29 2001-09-17
ANTHONY RUDSTON
Director 1998-09-18 2000-08-01
DOUGLAS JOHN STORMONT
Company Secretary 1997-01-24 1998-07-31
COLIN MAUGHAN
Director 1991-10-19 1998-07-31
GEORGE CHRISTOPHER JAMES POWELL
Director 1996-11-01 1998-07-31
DECLAN JOHN SALTER
Director 1996-11-01 1997-08-19
ROSLYN BEATTIE
Company Secretary 1995-01-09 1997-01-24
JAMES HENRY NEWMAN
Director 1991-10-19 1996-05-31
JOHN BARRY SMITH
Company Secretary 1992-12-01 1995-01-09
JAMES HENRY NEWMAN
Company Secretary 1991-10-19 1992-12-01
DAVID ASHLEY KIRKBY
Director 1991-10-19 1992-12-01
PHILLIP ANTHONY OGDEN
Director 1991-10-19 1992-12-01
BRYAN TOPHAM
Director 1991-10-19 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GOODWIN 00054337 LIMITED Company Secretary 2004-06-11 CURRENT 1897-10-07 Liquidation
ALAN GOODWIN TERMINUS 40 LIMITED Company Secretary 2004-06-11 CURRENT 1983-01-12 Active
ALAN GOODWIN TERMINUS 55 LIMITED Company Secretary 2004-06-11 CURRENT 1987-10-14 Active
ALAN GOODWIN TERMINUS 10 LIMITED Company Secretary 2004-06-11 CURRENT 1988-11-16 Active
ALAN GOODWIN TERMINUS 8 LIMITED Company Secretary 2004-06-11 CURRENT 1988-12-02 Active - Proposal to Strike off
ALAN GOODWIN TERMINUS 61 LIMITED Company Secretary 2004-06-11 CURRENT 1989-01-19 Active
ALAN GOODWIN TERMINUS 65 LIMITED Company Secretary 2004-06-11 CURRENT 1952-08-23 Active
ALAN JAMES GOODWIN TERMINUS 40 LIMITED Director 2004-06-11 CURRENT 1983-01-12 Active
ALAN JAMES GOODWIN TERMINUS 55 LIMITED Director 2004-06-11 CURRENT 1987-10-14 Active
ALAN JAMES GOODWIN TERMINUS 10 LIMITED Director 2004-06-11 CURRENT 1988-11-16 Active
ALAN JAMES GOODWIN TERMINUS 8 LIMITED Director 2004-06-11 CURRENT 1988-12-02 Active - Proposal to Strike off
ALAN JAMES GOODWIN TERMINUS 61 LIMITED Director 2004-06-11 CURRENT 1989-01-19 Active
ALAN JAMES GOODWIN TERMINUS 65 LIMITED Director 2004-06-11 CURRENT 1952-08-23 Active
BARRY ALAN HIBBERT POLESTAR STONES-WHEATONS LIMITED Director 2016-04-15 CURRENT 2016-03-14 In Administration/Administrative Receiver
BARRY ALAN HIBBERT PBL REALISATION LTD Director 2012-11-28 CURRENT 2012-11-19 In Administration/Administrative Receiver
BARRY ALAN HIBBERT RAFFLES FINE ARTS LIMITED Director 2011-12-20 CURRENT 1999-08-20 Dissolved 2014-06-24
BARRY ALAN HIBBERT PPHL REALISATION LTD Director 2011-06-14 CURRENT 2011-03-23 Dissolved 2017-12-03
BARRY ALAN HIBBERT PIL REALISATION LIMITED Director 2011-06-14 CURRENT 2011-04-04 Dissolved 2017-12-03
BARRY ALAN HIBBERT PUPL REALISATION LTD Director 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
BARRY ALAN HIBBERT TERMINUS 40 LIMITED Director 2001-07-30 CURRENT 1983-01-12 Active
BARRY ALAN HIBBERT TERMINUS 55 LIMITED Director 2001-07-30 CURRENT 1987-10-14 Active
BARRY ALAN HIBBERT TERMINUS 10 LIMITED Director 2001-07-30 CURRENT 1988-11-16 Active
BARRY ALAN HIBBERT TERMINUS 8 LIMITED Director 2001-07-30 CURRENT 1988-12-02 Active - Proposal to Strike off
BARRY ALAN HIBBERT TERMINUS 61 LIMITED Director 2001-07-30 CURRENT 1989-01-19 Active
BARRY ALAN HIBBERT TERMINUS 65 LIMITED Director 2001-07-30 CURRENT 1952-08-23 Active
PETER DOUGLAS JOHNSTON EXECUTIVE EXECUTIONS LTD Director 2015-11-19 CURRENT 2015-11-19 Liquidation
PETER DOUGLAS JOHNSTON TERMINUS 55 LIMITED Director 2009-04-09 CURRENT 1987-10-14 Active
PETER DOUGLAS JOHNSTON TERMINUS 10 LIMITED Director 2009-04-09 CURRENT 1988-11-16 Active
PETER DOUGLAS JOHNSTON TERMINUS 8 LIMITED Director 2009-04-09 CURRENT 1988-12-02 Active - Proposal to Strike off
PETER DOUGLAS JOHNSTON TERMINUS 61 LIMITED Director 2009-04-09 CURRENT 1989-01-19 Active
PETER DOUGLAS JOHNSTON TERMINUS 65 LIMITED Director 2009-04-09 CURRENT 1952-08-23 Active
PETER DOUGLAS JOHNSTON NATURAL HABITAT DEVELOPMENTS LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active

More director information

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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-08DS01APPLICATION FOR STRIKING-OFF
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
2011-06-22AA01PREVEXT FROM 30/09/2010 TO 30/03/2011
2011-05-12RES15CHANGE OF NAME 10/05/2011
2011-05-12CERTNMCOMPANY NAME CHANGED POLESTAR EUROPA LIMITED CERTIFICATE ISSUED ON 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20LATEST SOC20/10/10 STATEMENT OF CAPITAL;GBP 7000000
2010-10-20AR0119/10/10 FULL LIST
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-10AR0119/10/09 FULL LIST
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
2009-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-01288aDIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
2008-10-28363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY ISLINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY
2008-02-01288aNEW DIRECTOR APPOINTED
2007-10-26363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-03288bDIRECTOR RESIGNED
2007-07-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-19363aRETURN MADE UP TO 19/10/06; 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
2005-11-01363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
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
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09363aRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-29363aRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-07-18AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-29363aRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-10-06288bDIRECTOR RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1M 5AP
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-11-09363aRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-26288bDIRECTOR RESIGNED
2001-08-24288aNEW DIRECTOR APPOINTED
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-13288aNEW DIRECTOR APPOINTED
2000-11-06363aRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-06288cDIRECTOR'S PARTICULARS CHANGED
2000-10-23CERTNMCOMPANY NAME CHANGED POLESTAR HUNGARY LIMITED CERTIFICATE ISSUED ON 23/10/00
2000-08-30288cDIRECTOR'S PARTICULARS CHANGED
2000-08-07288bDIRECTOR RESIGNED
2000-06-13AAFULL ACCOUNTS MADE UP TO 30/09/99
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TERMINUS 68 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 68 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RESTATED AMENDMENT TO THE SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 JUNE 1998 AND DATED 4 SEPTEMBER 1998 2004-11-10 Outstanding J.P. MORGAN EUROPE LIMITED (FORMERLY CHASE MANHATTAN INTERNATIONAL LIMITED) AS SECURITY TRUSTEEFOR ITSELF AND THE OTHER SECURED PARTIES OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY TRUSTEE
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN POLESTAR,THE POLESTAR CORPORATION PLC,CERTAIN SUBSIDIARIES OF POLESTAR AND J.P.MORGAN EUROPE LIMITED 2002-02-15 Outstanding J.P.MORGAN EUROPE LIMITED,AS SECURITY TRSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, THE POLESTAR CORPORATION PLC, CERTAIN SUBSIDIARIES OF THE CHARGOR AND CHASE MANHATTAN INTERNATIONAL LIMITED 2001-11-14 Outstanding CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND INVESTCORP FUNDINGLIMITED)
SUPPLEMENTAL DEED (SUPPLEMENTAL TO A COMPOSITE GUARANTEE & DEBENTURE DATED 19 JUNE 1998) 1998-09-24 Outstanding CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of TERMINUS 68 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERMINUS 68 LIMITED
Trademarks
We have not found any records of TERMINUS 68 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERMINUS 68 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 (7499 - Non-trading company) as TERMINUS 68 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERMINUS 68 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 68 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 68 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.