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Terminus 55 Limited

02178516

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 14/10/1987
Dissolved 13/12/2011

Previously known as

Polestar Digital Limited · until 12/05/2011
Bpc Digital Print Ltd · until 06/11/1998
Bpc Catalogues (Nottingham) Digital Ltd · until 31/10/1996
Bpc Digital Printing Ltd · until 10/11/1995
Bpc Security Documents (Nottingham) Ltd · until 26/09/1994
Bpcc Waterlow Petty (Security) Ltd. · until 18/01/1994
Bpcc Security (Nottingham) Ltd · until 21/05/1990
Thomas Forman Security Ltd. · until 04/05/1989
Septrin Limited · until 02/02/1988

Compliance

Last accounts

30/09/2009

full

Next accounts due

30/06/2011

Overdue

Confirmation statement

Last:

Due 28/09/2016

Overdue

Industry

02222
02222

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

Peter Douglas Johnston

director · Since 09/04/2009

British · England · Age 62

Charges0 outstanding

Composite guarantee debenture
fully satisfied

Standard Chartered Bankin the Deedas Agent and Trustee for the Lenders as Defined

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 due or to become due from budismere limited under the terms of the mezzanie facilities agreement dated 21/12/88 and all moneys due or to become due from the company and/or all or any of the companies named therein to the chargee.

Created 08/02/1989Registered 13/02/1989Satisfied 26/06/1998

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

Director resigned

termination director company with name termination date

01/10/20251 page · PDF
AC92

restoration order of court

16/02/20173 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

12/05/20114 pages · PDF
CONNOT

change of name notice

12/05/20112 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

20/04/20113 pages · PDF
MG02

legacy

20/04/20113 pages · PDF
MG02

legacy

19/04/20113 pages · PDF
MG02

legacy

19/04/20113 pages · PDF
MG02

legacy

19/04/20113 pages · PDF
MG02

legacy

19/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20108 pages · PDF
Accounts filed

accounts with made up date

06/02/201012 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
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
Accounts filed

accounts with made up date

13/02/200911 pages · PDF
395

legacy

08/12/200828 pages · PDF
395

legacy

08/12/200830 pages · PDF
363a

legacy

19/09/20084 pages · PDF
Accounts filed

accounts with made up date

17/04/200813 pages · PDF
287

legacy

05/04/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
363a

legacy

26/10/20073 pages · PDF
288b

legacy

16/08/20071 page · PDF
Accounts filed

accounts with accounts type full

14/07/200720 pages · PDF
RESOLUTIONS

resolution

14/03/20074 pages · PDF
395

legacy

22/12/200625 pages · PDF
363a

legacy

10/10/20063 pages · PDF
395

legacy

30/09/20064 pages · PDF
Accounts filed

accounts with accounts type full

13/02/200622 pages · PDF
225

legacy

09/01/20061 page · PDF
Accounts filed

accounts with accounts type full

03/01/200622 pages · PDF
225

legacy

02/12/20051 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
395

legacy

10/11/200421 pages · PDF
395

legacy

10/11/200425 pages · PDF
363a

legacy

03/11/20046 pages · PDF
Accounts filed

accounts with accounts type full

03/09/200424 pages · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

13/07/20041 page · PDF
288b

legacy

14/01/20041 page · PDF
363a

legacy

25/09/20037 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
288b

legacy

06/10/20021 page · PDF
288a

legacy

06/10/20022 pages · PDF
363a

legacy

26/09/20027 pages · PDF
288a

legacy

17/08/20022 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
363a

legacy

26/09/20017 pages · PDF
288b

legacy

26/09/20011 page · 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
288b

legacy

07/08/20001 page · PDF
Accounts filed

accounts with accounts type full

13/06/200018 pages · PDF
288c

legacy

06/10/19991 page · PDF
363a

legacy

16/09/19999 pages · PDF
Accounts filed

accounts with accounts type full

22/07/199918 pages · PDF
CERTNM

certificate change of name company

06/11/19982 pages · PDF
363a

legacy

28/09/19986 pages · PDF
287

legacy

14/09/19981 page · PDF
Accounts filed

accounts with accounts type full

27/07/199818 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

26/06/19983 pages · PDF
403a

legacy

26/06/1998PDF
403a

legacy

26/06/19981 page · PDF
RESOLUTIONS

resolution

25/06/19983 pages · PDF
155(6)a

legacy

25/06/19989 pages · PDF
Accounts filed

accounts with accounts type full

25/09/199718 pages · PDF
363a

legacy

24/09/19977 pages · PDF
CERTNM

certificate change of name company

30/10/19962 pages · PDF
363a

legacy

20/09/19967 pages · PDF
Accounts filed

accounts with accounts type full

15/07/199618 pages · PDF
288

legacy

27/06/19963 pages · PDF
288

legacy

25/06/19961 page · PDF
403a

legacy

22/01/19961 page · PDF
RESOLUTIONS

resolution

11/01/19963 pages · PDF
RESOLUTIONS

resolution

11/01/19963 pages · PDF
395

legacy

08/01/19965 pages · PDF