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TERMINUS 16 LIMITED

Learn more about TERMINUS 16 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB

TERMINUS 16 LIMITED on the map

Company type: Private Limited Company
Company number: 00316998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.30
dissolution date: 2011.12.13
last member list: 2010.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.14
documents available: 1

Mortgages:

CHASE MANHATTAN INTERNATIONAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1998.07.10
CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND INVESTCORP FUNDINGLIMITED)
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, THE POLESTAR CORPORATION PLC, CERTAIN SUBSIDIARIES OF THE CHARGOR AND CHASE MANHATTAN INTERNATIONAL LIMITED - Outstanding on 2001.11.14
J.P.MORGAN EUROPE LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN POLESTAR,THE POLESTAR CORPORATION PLC,CERTAIN SUBSIDIARIES OF POLESTAR AND J.P.MORGAN EUROPE LIMITED - Outstanding on 2002.02.15
J.P. MORGAN EUROPE LIMITED (FORMERLY CHASE MANHATTAN INTERNATIONAL LIMITED) OR SUCH OTHERPERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY AGENT AND TRUSTEE
RESTATED AMENDMENT OF AND ACCESSION TO THE COMPOSITE GUARANTEE & DEBENTURE DATED 19/06/98 - Outstanding on 2004.11.10
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
RESTATED AMENDMENT TO THE SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 JUNE 1998 AND DATED 4 SEPTEMBER 1998 - Outstanding on 2004.11.10
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 19TH JUNE 1998 - Outstanding on 2006.09.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.17
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COMPANY NAME CHANGED POLESTAR WATFORD LIMITED, CERTIFICATE ISSUED ON 12/05/11
Form type: CERTNM
Date: 2011.05.12
Child documents:
Document type: ANNOTATION
Date: 2011.05.12
Form type: RES15
Document description: CHANGE OF NAME 10/05/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.12
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.20
Form type: LATEST SOC
Document description: 20/10/10 STATEMENT OF CAPITAL;GBP 18549000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH01
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
Form type: 288b
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 05/04/2008 FROM, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6DY
Form type: 287
Date: 2008.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
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ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04
Form type: 225
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.01.03
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ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05
Form type: 225
Date: 2005.12.02
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
Form type: 225
Date: 2005.11.21
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2005.11.18
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04
Form type: 225
Date: 2005.08.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
Form type: 225
Date: 2005.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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AD 29/06/04---------, £ SI 72000000@.25=18000000, £ IC 549000/18549000
Form type: 88(2)R
Date: 2004.09.23
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£ NC 550000/18550000, 29/
Form type: RES04
Date: 2004.09.23
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NC INC ALREADY ADJUSTED, 29/06/04
Form type: 123
Date: 2004.09.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1U 3PU
Form type: 287
Date: 2002.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.19

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Company directors and board members:

ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2011.12.13
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
ALAN JAMES GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2011.12.13
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.12.13
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2011.12.13
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2009.04.09 - 2011.12.13
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
CLIVE BRIDGES (dissolve)
Secretary, 1991.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.14 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
IAN BERTRAM CAMERON (dissolve)
Director, MANAGING DIRECTOR, 2000.06.19 - 2002.09.30
2 COURTLANDS DRIVE , WATFORD
WD17 4HR, HERTFORDSHIRE
SCOTT HEALY (dissolve)
Director, GENERAL MANAGER, 1996.09.01 - 1997.01.20
7 MOUNT PLEASANT , STOKE HAMMOND
MK17 9EX, BUCKINGHAMSHIRE
PETER JOHN HOLLORAN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1991.09.14 - 1996.06.14
SOUTHMOOR FARMHOUSE STONEHILL LANE SOUTHMOOR , ABINGDON
OX13 5HU, OXFORDSHIRE
JOHN PHILIP HORROCKS (dissolve)
Director, GENERAL MANAGER, 1992.05.01 - 1996.08.31
LINDUM HOUSE FENITON , HONITON
EX14 0BE, DEVON
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.09
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
PAUL MARTIN KELLETT (dissolve)
Director, PRINTER, 1997.10.01 - 1998.04.01
27 ARCHERS FIELDS SANDRIDGE ROAD , ST ALBANS
AL1 4EL, HERTFORDSHIRE
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1996.06.17 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
STEPHEN BARRY WARD (dissolve)
Director, GENERAL MANAGER, 1999.02.01 - 1999.09.30
21 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTFORDSHIRE
PETER WATSON (dissolve)
Director, GENERAL MANAGER, 1998.05.01 - 1999.02.01
PARK HOUSE LANGRIGG ASPATRIA , CARLISLE
CA5 3LL, CUMBRIA

Companies near to TERMINUS 16 ltd.

Information about the Private Limited Company TERMINUS 16 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data