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Terminus 65 Limited

00510793

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

1 Apex Business Centre, Boscombe Road, Dunstable, LU5 4SB
Incorporated 23/08/1952
Dissolved 25/06/2019

Previously known as

Polestar Greaves Limited · until 12/05/2011
D.H. Greaves Limited · until 06/11/1998

Compliance

Last accounts

30/09/2009

dormant

Next accounts due

30/06/2011

Overdue

Confirmation statement

Last:

Due 15/08/2016

Overdue

Industry

18129
Printing (other than printing of newspapers and printing of labels)
58142
Publishing of consumer and business journals and periodicals

Officers

John Cyril Stevenson

director · Since 30/09/1999

British · England · Age 79

Barry Alan Hibbert

director · Since 30/07/2001

British · United Kingdom · Age 65

Alan Goodwin

secretary · Since 11/06/2004

British

Alan James Goodwin

director · Since 11/06/2004

British · United Kingdom · Age 60

Peter Douglas Johnston

director · Since 09/04/2009

British · England · Age 62

Charges0 outstanding

Security agreement
fully satisfied

J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors

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.

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

Created 13/12/2006Registered 22/12/2006Satisfied 21/04/2011

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → 1 Apex Business Centre
2026-05-04

1 APEX BUSINESS CENTRE

post town → Dunstable
2026-05-04

DUNSTABLE

Filing History100 filings

AC92

restoration order of court

10/05/20223 pages · PDF
GAZ2

gazette dissolved compulsory

25/06/20191 page · PDF
GAZ1

gazette notice compulsory

09/04/20191 page · PDF
AC92

restoration order of court

28/09/20163 pages · PDF
GAZ2

gazette dissolved compulsory

04/08/20151 page · PDF
GAZ1

gazette notice compulsory

21/04/20151 page · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20148 pages · PDF
AC92

restoration order of court

21/01/20143 pages · PDF
GAZ2(A)

gazette dissolved voluntary

13/12/20111 page · PDF
GAZ1(A)

gazette notice voluntary

30/08/20111 page · PDF
DS01

dissolution application strike off company

17/08/20113 pages · PDF
CERTNM

certificate change of name company

12/05/20113 pages · PDF
CONNOT

change of name notice

12/05/20112 pages · PDF
MG02

legacy

11/05/20113 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

28/04/20113 pages · PDF
MG02

legacy

21/04/20113 pages · PDF
MG02

legacy

21/04/20113 pages · PDF
MG02

legacy

21/04/20113 pages · PDF
MG02

legacy

21/04/20113 pages · PDF
MG02

legacy

21/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20108 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20108 pages · PDF
CH03

change person secretary company with change date

26/10/20091 page · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
363a

legacy

04/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20098 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
395

legacy

08/12/200828 pages · PDF
395

legacy

08/12/200829 pages · PDF
363a

legacy

05/08/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20089 pages · PDF
287

legacy

05/04/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
363a

legacy

17/09/20073 pages · PDF
288b

legacy

16/08/20071 page · PDF
Accounts filed

accounts with accounts type full

15/06/200722 pages · PDF
395

legacy

19/03/20079 pages · PDF
RESOLUTIONS

resolution

14/03/20074 pages · PDF
395

legacy

22/12/200625 pages · PDF
363a

legacy

04/08/20063 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200623 pages · PDF
225

legacy

09/01/20061 page · PDF
Accounts filed

accounts with accounts type full

03/01/200622 pages · PDF
225

legacy

14/12/20051 page · PDF
225

legacy

07/12/20051 page · PDF
225

legacy

21/11/20051 page · PDF
225

legacy

23/08/20051 page · PDF
363a

legacy

10/08/20057 pages · PDF
225

legacy

08/08/20051 page · PDF
395

legacy

10/11/200421 pages · PDF
363a

legacy

07/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/09/200421 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

13/07/20041 page · PDF
363a

legacy

18/08/20037 pages · PDF
Accounts filed

accounts with accounts type full

07/08/200320 pages · PDF
288c

legacy

26/02/20031 page · PDF
288b

legacy

06/10/20021 page · PDF
363a

legacy

16/08/20027 pages · PDF
288a

legacy

16/08/20022 pages · PDF
288a

legacy

16/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

07/08/200223 pages · PDF
287

legacy

22/05/20021 page · PDF
395

legacy

15/02/200226 pages · PDF
395

legacy

14/11/200126 pages · PDF
288b

legacy

26/09/20011 page · PDF
288a

legacy

28/08/20012 pages · PDF
363a

legacy

15/08/20016 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200121 pages · PDF
288a

legacy

14/03/20013 pages · PDF
288b

legacy

22/11/20001 page · PDF
288b

legacy

30/10/20001 page · PDF
288b

legacy

30/10/20001 page · PDF
288c

legacy

30/08/20001 page · PDF
363a

legacy

22/08/20008 pages · PDF
288c

legacy

22/08/20001 page · PDF
288c

legacy

22/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
Accounts filed

accounts with accounts type full

13/06/200020 pages · PDF
288b

legacy

30/05/20001 page · PDF
288b

legacy

30/05/20001 page · PDF
288b

legacy

13/04/20001 page · PDF
288a

legacy

15/10/19992 pages · PDF
288c

legacy

06/10/19991 page · PDF
288c

legacy

06/10/19991 page · PDF
363a

legacy

10/08/199912 pages · PDF
RESOLUTIONS

resolution

26/07/1999PDF
RESOLUTIONS

resolution

26/07/1999PDF
RESOLUTIONS

resolution

26/07/19991 page · PDF
Accounts filed

accounts with accounts type full

22/07/199920 pages · PDF
288b

legacy

10/02/19991 page · PDF
288a

legacy

10/02/19992 pages · PDF
287

legacy

03/12/19981 page · PDF
CERTNM

certificate change of name company

06/11/19982 pages · PDF
288a

legacy

08/10/19982 pages · PDF
288a

legacy

08/10/19982 pages · PDF