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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

Mr John Cyril Stevenson

director · Since 30/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Barry Alan Hibbert

director · Since 30/07/2001

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 82 other boards

Mr Alan James Goodwin

director · Since 11/06/2004

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Alan Goodwin

secretary · Since 11/06/2004

COMPANY SECRETARY

BRITISH · Age 59

Also on 80 other boards

Mr Peter Douglas Johnston

director · Since 09/04/2009

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 70 other boards

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 James Goodwin

director · Since 11/06/2004

British · United Kingdom · Age 59

Alan Goodwin

secretary · Since 11/06/2004

British

Peter Douglas Johnston

director · Since 09/04/2009

British · England · Age 62

Former

Colin Maughan

director · Resigned 01/10/1992

Michael Wayne Howell

secretary · Resigned 01/10/1992

Patrick Granville Walker

director · Resigned 01/10/1992

Peter William Chapman

director · Resigned 01/01/1994

Russell Allan

director · Resigned 30/04/1994

Bryan Topham

director · Resigned 31/12/1994

Brian Anthony Henners

director · Resigned 31/01/1995

John Cyril Stevenson

director · Resigned 30/08/1996

Paul Hainsworth

secretary · Resigned 30/08/1996

Michael Wayne Howell

director · Resigned 01/02/1997

Peter Edward Lyall

director · Resigned 21/02/1997

Declan John Salter

director · Resigned 19/08/1997

Jonathan James Oxford

director · Resigned 20/07/1998

Paul John Mcquillan

director · Resigned 20/07/1998

George Christopher James Powell

director · Resigned 31/07/1998

Patrick Granville Walker

director · Resigned 31/07/1998

Andrew Patrick Hirst

secretary · Resigned 01/02/1999

Stephen John Clark

director · Resigned 31/03/2000

Raymond Schofield

director · Resigned 21/05/2000

Andrew Patrick Hirst

director · Resigned 21/05/2000

Michael George Pocknall

director · Resigned 30/06/2000

Anthony Rudston

director · Resigned 01/08/2000

Ralph William Derek Rackley

director · Resigned 30/08/2000

Stephen Aldren

director · Resigned 17/11/2000

Frederick James Brown

director · Resigned 17/09/2001

Malcolm Murray Robertson

director · Resigned 30/09/2002

Clive Bridges

director · Resigned 11/06/2004

Clive Bridges

secretary · Resigned 11/06/2004

Peter Douglas Johnston

director · Resigned 10/08/2007

Richard Keith Timmins

director · Resigned 09/04/2009

Catherine Ann Hearn

director · Resigned 30/09/2011

Charges0 outstanding

Security agreement
fully satisfied

J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders

For details of properties charged please refer to the form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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 26/11/2008Registered 08/12/2008Satisfied 21/04/2011
Amendment agreement relating to the security agreement dated 13 december 2006 and
fully satisfied

J.P. Morgan Europe Limited as Agent and Trustee for the Benefit of the Lenders

For properties charged please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from any obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge

Created 25/11/2008Registered 08/12/2008Satisfied 21/04/2011
Supplemental security agreement
fully satisfied

J.P. Morgan Europe Limited (In Its Capacity as Security Agent)

The real estate being l/h land situated between brunel way and newcomen way colchester. L/h petty house whitehall road & coleman street leeds t/n WYK767996. L/h unit 2 lockwood house lockwood way parkside industrial estate leeds. For further details of property charged please refer to form 395. 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 09/03/2007Registered 19/03/2007Satisfied 05/05/2011
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
Restated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998
fully satisfied

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

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 the company, each other company and/or corporation to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/10/2004Registered 10/11/2004Satisfied 15/04/2011
A composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited
fully satisfied

J.P.Morgan Europe Limited,as Security Trstee for the Secured Parties

Including (I) l/hold over unit B5 blenheim industrial park estate,bury st edmunds,suffolk; (ii) l/hold unit 14 luton stadium estate,craddock rd,luton,bedfordshire; BD77546; (iii) l/hold over wigman rd,aspley,nottingham; t/nos NT78782 and NT180765; see form 395 for details. 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.

All moneys and liabilities due or to become due from the chargor to the secured parties or any of them under or pursuant to the finance documents (as defined) and under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/01/2002Registered 15/02/2002Satisfied 15/04/2011
A composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limited
fully satisfied

Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)

.. 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 the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or pursuant to the finance documents

Created 26/10/2001Registered 14/11/2001Satisfied 15/04/2011
Supplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998)
fully satisfied

Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties)

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 the company and each other watmoughs UK charging subsidiary (as therein defined) to the secured parties or any of them including all monies due under or pursuant to the finance documents (as defined) and/or the deed

Created 04/09/1998Registered 24/09/1998Satisfied 15/04/2011
Charge
fully satisfied

Midland Bank PLC

Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/02/1959Registered 02/03/1959Satisfied 15/04/2011

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line11 Apex Business Centre
2026-05-04

1 APEX BUSINESS CENTRE

post townDunstable
2026-05-04

DUNSTABLE

dissolved on2019-06-25
2026-05-04
officer appointedGOODWIN, Alan
2026-05-04
officer appointedGOODWIN, Alan James
2026-05-04
officer appointedHIBBERT, Barry Alan
2026-05-04
officer appointedJOHNSTON, Peter Douglas
2026-05-04
officer appointedSTEVENSON, John Cyril
2026-05-04

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