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Terminus 40 Limited

01690647

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 12/01/1983

Previously known as

Polestar Anglia Limited · until 12/05/2011
Bpc Anglia Ltd · until 06/11/1998
Bpc Catalogues (Anglia) Ltd · until 26/11/1996
Bpc Anglia Web Ltd · until 10/11/1995
Bpcc Anglia Web Ltd · until 18/01/1994
Bpcc Printec (No. 2) Ltd · until 16/03/1990
Bpcc Printec Ltd · until 04/05/1989
Development Workshop Limited · until 21/04/1987
Mendlong Limited · until 21/02/1983

Compliance

Last accounts

30/09/2009

dormant

Next accounts due

30/12/2011

Overdue

Confirmation statement

Last:

Due 28/09/2016

Overdue

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

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

Former

Peter Douglas Johnston

director · Resigned 09/10/2015

Charges0 outstanding

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

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

Annual return

annual return company with made up date full list shareholders

03/11/20156 pages · PDF
Director resigned

termination director company with name termination date

15/10/20151 page · PDF
Director resigned

termination director company with name termination date

22/10/20141 page · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20146 pages · PDF
AC92

restoration order of court

21/08/20146 pages · PDF
GAZ2(A)

gazette dissolved voluntary

31/01/20121 page · PDF
GAZ1(A)

gazette notice voluntary

18/10/20111 page · PDF
DS01

dissolution application strike off company

05/10/20113 pages · PDF
Accounts date changed

change account reference date company previous extended

01/07/20113 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

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20094 pages · PDF
CH03

change person secretary company with change date

27/10/20091 page · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/200910 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

19/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

17/04/200811 pages · PDF
287

legacy

05/04/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
363a

legacy

25/10/20073 pages · PDF
288b

legacy

29/08/20071 page · PDF
Accounts filed

accounts with accounts type full

22/07/200713 pages · PDF
RESOLUTIONS

resolution

14/03/20074 pages · PDF
395

legacy

30/09/20064 pages · PDF
363a

legacy

29/09/20063 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200615 pages · PDF
225

legacy

09/01/20061 page · PDF
Accounts filed

accounts with accounts type full

03/01/200618 pages · PDF
225

legacy

15/12/20051 page · PDF
225

legacy

21/11/20051 page · PDF
225

legacy

18/11/20051 page · PDF
363a

legacy

19/10/20056 pages · PDF
225

legacy

23/08/20051 page · PDF
225

legacy

08/08/20051 page · PDF
288b

legacy

04/04/20051 page · PDF
395

legacy

10/11/200422 pages · PDF
395

legacy

10/11/200425 pages · PDF
363a

legacy

03/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

02/09/200420 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

13/07/20041 page · PDF
363a

legacy

25/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

18/07/200317 pages · PDF
288c

legacy

26/02/20032 pages · PDF
288b

legacy

06/10/20021 page · PDF
363a

legacy

26/09/200214 pages · PDF
288a

legacy

16/08/20022 pages · PDF
288a

legacy

16/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200218 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
363a

legacy

26/09/20017 pages · PDF
288a

legacy

24/08/20012 pages · PDF
Accounts filed

accounts with accounts type full

15/06/200118 pages · PDF
288a

legacy

12/04/20013 pages · PDF
363a

legacy

19/09/20006 pages · PDF
288c

legacy

30/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
288a

legacy

29/06/20002 pages · PDF
Accounts filed

accounts with accounts type full

13/06/200019 pages · PDF
363a

legacy

16/09/19999 pages · PDF
Accounts filed

accounts with accounts type full

22/07/199919 pages · PDF
288b

legacy

17/02/19991 page · PDF
CERTNM

certificate change of name company

06/11/19982 pages · PDF
403a

legacy

29/09/19981 page · PDF
363a

legacy

28/09/19986 pages · PDF
287

legacy

14/09/19981 page · PDF
Accounts filed

accounts with accounts type full

27/07/199820 pages · PDF
AUD

auditors resignation company

13/07/19982 pages · PDF
395

legacy

10/07/199851 pages · PDF
225

legacy

02/07/19981 page · PDF
403a

legacy

26/06/1998PDF
403a

legacy

26/06/1998PDF
RESOLUTIONS

resolution

25/06/19983 pages · PDF
155(6)a

legacy

25/06/19989 pages · PDF
403a

legacy

08/06/19981 page · PDF
288a

legacy

14/10/19972 pages · PDF
288b

legacy

07/10/19971 page · PDF
Accounts filed

accounts with accounts type full

25/09/199720 pages · PDF
363a

legacy

24/09/19977 pages · PDF
CERTNM

certificate change of name company

25/11/19962 pages · PDF
363a

legacy

20/09/19967 pages · PDF
Accounts filed

accounts with accounts type full

15/07/199621 pages · PDF
288

legacy

26/06/19963 pages · PDF
288

legacy

25/06/19961 page · PDF
403a

legacy

22/01/1996PDF