Terminus 65 Limited
00510793
Notable Risks
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
Previously known as
Compliance
Last accounts
30/09/2009
dormant
Next accounts due
30/06/2011
Confirmation statement
Last:
Due 15/08/2016
Industry
Officers
director · Since 30/09/1999
DIRECTOR
BRITISH · ENGLAND · Age 79
Also on 5 other boards
director · Since 30/07/2001
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 65
Also on 82 other boards
director · Since 11/06/2004
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
director · Since 09/04/2009
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 70 other boards
Former
director · Resigned 01/10/1992
secretary · Resigned 01/10/1992
director · Resigned 01/10/1992
director · Resigned 01/01/1994
director · Resigned 30/04/1994
director · Resigned 31/12/1994
director · Resigned 31/01/1995
director · Resigned 30/08/1996
secretary · Resigned 30/08/1996
director · Resigned 01/02/1997
director · Resigned 21/02/1997
director · Resigned 19/08/1997
director · Resigned 20/07/1998
director · Resigned 20/07/1998
director · Resigned 31/07/1998
director · Resigned 31/07/1998
secretary · Resigned 01/02/1999
director · Resigned 31/03/2000
director · Resigned 21/05/2000
director · Resigned 21/05/2000
director · Resigned 30/06/2000
director · Resigned 01/08/2000
director · Resigned 30/08/2000
director · Resigned 17/11/2000
director · Resigned 17/09/2001
director · Resigned 30/09/2002
director · Resigned 11/06/2004
secretary · Resigned 11/06/2004
director · Resigned 10/08/2007
director · Resigned 09/04/2009
director · Resigned 30/09/2011
Charges0 outstanding
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
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
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
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
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
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
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
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
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
Change History
Active
Private Limited Company
1 APEX BUSINESS CENTRE
DUNSTABLE
Filing History100 filings
restoration order of court
gazette dissolved compulsory
gazette notice compulsory
restoration order of court
gazette dissolved compulsory
gazette notice compulsory
termination director company with name termination date
annual return company with made up date full list shareholders
restoration order of court
gazette dissolved voluntary
gazette notice voluntary
dissolution application strike off company
certificate change of name company
change of name notice
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annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
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resolution
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