Dissolved
Dissolved 2014-02-25
Company Information for TERMINUS 68 LIMITED
DUNSTABLE, BEDFORDSHIRE, LU5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-02-25 |
Company Name | ||||||
---|---|---|---|---|---|---|
TERMINUS 68 LIMITED | ||||||
Legal Registered Office | ||||||
DUNSTABLE BEDFORDSHIRE | ||||||
Previous Names | ||||||
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Company Number | 02550433 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN GOODWIN |
||
ALAN JAMES GOODWIN |
||
BARRY ALAN HIBBERT |
||
PETER DOUGLAS JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ANN HEARN |
Director | ||
RICHARD KEITH TIMMINS |
Director | ||
PETER DOUGLAS JOHNSTON |
Director | ||
CLIVE BRIDGES |
Company Secretary | ||
CLIVE BRIDGES |
Director | ||
MALCOLM MURRAY ROBERTSON |
Director | ||
FREDERICK JAMES BROWN |
Director | ||
ANTHONY RUDSTON |
Director | ||
DOUGLAS JOHN STORMONT |
Company Secretary | ||
COLIN MAUGHAN |
Director | ||
GEORGE CHRISTOPHER JAMES POWELL |
Director | ||
DECLAN JOHN SALTER |
Director | ||
ROSLYN BEATTIE |
Company Secretary | ||
JAMES HENRY NEWMAN |
Director | ||
JOHN BARRY SMITH |
Company Secretary | ||
JAMES HENRY NEWMAN |
Company Secretary | ||
DAVID ASHLEY KIRKBY |
Director | ||
PHILLIP ANTHONY OGDEN |
Director | ||
BRYAN TOPHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
00054337 LIMITED | Company Secretary | 2004-06-11 | CURRENT | 1897-10-07 | Liquidation | |
TERMINUS 40 LIMITED | Company Secretary | 2004-06-11 | CURRENT | 1983-01-12 | Active | |
TERMINUS 55 LIMITED | Company Secretary | 2004-06-11 | CURRENT | 1987-10-14 | Active | |
TERMINUS 10 LIMITED | Company Secretary | 2004-06-11 | CURRENT | 1988-11-16 | Active | |
TERMINUS 8 LIMITED | Company Secretary | 2004-06-11 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
TERMINUS 61 LIMITED | Company Secretary | 2004-06-11 | CURRENT | 1989-01-19 | Active | |
TERMINUS 65 LIMITED | Company Secretary | 2004-06-11 | CURRENT | 1952-08-23 | Active | |
TERMINUS 40 LIMITED | Director | 2004-06-11 | CURRENT | 1983-01-12 | Active | |
TERMINUS 55 LIMITED | Director | 2004-06-11 | CURRENT | 1987-10-14 | Active | |
TERMINUS 10 LIMITED | Director | 2004-06-11 | CURRENT | 1988-11-16 | Active | |
TERMINUS 8 LIMITED | Director | 2004-06-11 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
TERMINUS 61 LIMITED | Director | 2004-06-11 | CURRENT | 1989-01-19 | Active | |
TERMINUS 65 LIMITED | Director | 2004-06-11 | CURRENT | 1952-08-23 | Active | |
POLESTAR STONES-WHEATONS LIMITED | Director | 2016-04-15 | CURRENT | 2016-03-14 | In Administration/Administrative Receiver | |
PBL REALISATION LTD | Director | 2012-11-28 | CURRENT | 2012-11-19 | In Administration/Administrative Receiver | |
RAFFLES FINE ARTS LIMITED | Director | 2011-12-20 | CURRENT | 1999-08-20 | Dissolved 2014-06-24 | |
PPHL REALISATION LTD | Director | 2011-06-14 | CURRENT | 2011-03-23 | Dissolved 2017-12-03 | |
PIL REALISATION LIMITED | Director | 2011-06-14 | CURRENT | 2011-04-04 | Dissolved 2017-12-03 | |
PUPL REALISATION LTD | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active - Proposal to Strike off | |
TERMINUS 40 LIMITED | Director | 2001-07-30 | CURRENT | 1983-01-12 | Active | |
TERMINUS 55 LIMITED | Director | 2001-07-30 | CURRENT | 1987-10-14 | Active | |
TERMINUS 10 LIMITED | Director | 2001-07-30 | CURRENT | 1988-11-16 | Active | |
TERMINUS 8 LIMITED | Director | 2001-07-30 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
TERMINUS 61 LIMITED | Director | 2001-07-30 | CURRENT | 1989-01-19 | Active | |
TERMINUS 65 LIMITED | Director | 2001-07-30 | CURRENT | 1952-08-23 | Active | |
EXECUTIVE EXECUTIONS LTD | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
TERMINUS 55 LIMITED | Director | 2009-04-09 | CURRENT | 1987-10-14 | Active | |
TERMINUS 10 LIMITED | Director | 2009-04-09 | CURRENT | 1988-11-16 | Active | |
TERMINUS 8 LIMITED | Director | 2009-04-09 | CURRENT | 1988-12-02 | Active - Proposal to Strike off | |
TERMINUS 61 LIMITED | Director | 2009-04-09 | CURRENT | 1989-01-19 | Active | |
TERMINUS 65 LIMITED | Director | 2009-04-09 | CURRENT | 1952-08-23 | Active | |
NATURAL HABITAT DEVELOPMENTS LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN | |
AA01 | PREVEXT FROM 30/09/2010 TO 30/03/2011 | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED POLESTAR EUROPA LIMITED CERTIFICATE ISSUED ON 12/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/10/10 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 19/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM MARLBOROUGH COURT SUNRISE PARKWAY ISLINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6DY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1M 5AP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED POLESTAR HUNGARY LIMITED CERTIFICATE ISSUED ON 23/10/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 | 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 | 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 | 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) | Outstanding | CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES) |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TERMINUS 68 LIMITED are:
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. |