Back to search

Terminus 10 Limited

02317911

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 16/11/1988
Dissolved 13/12/2011

Previously known as

Polestar Petty Limited · until 12/05/2011
Bpc Leeds Ltd · until 06/11/1998
Bpc Magazines (Leeds) Ltd · until 26/11/1996
Bpcc Magazines (Leeds) Ltd · until 18/01/1994
Bpcc Consumer Magazines (Petty) Ltd · until 07/05/1991
Bpcc Petty Ltd · until 10/10/1990
Petty & Sons Limited · until 04/05/1989
Termone Limited · until 23/01/1989

Compliance

Last accounts

30/09/2009

dormant

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 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

John Nigel Auer

director · Resigned 14/09/1993

Keith Elliott

director · Resigned 18/09/1995

Peter John Holloran

director · Resigned 14/06/1996

Barry Alan Hibbert

director · Resigned 31/12/1996

David Nicholas Edwards

director · Resigned 29/01/1999

Thomas Michael Walmsley

director · Resigned 19/06/2000

Anthony Rudston

director · Resigned 01/08/2000

Frederick James Brown

director · Resigned 17/09/2001

Malcolm Murray Robertson

director · Resigned 30/09/2002

Jeffrey Andrew Heyes

director · Resigned 30/09/2003

Clive Bridges

secretary · Resigned 11/06/2004

Clive Bridges

director · 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

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

dissolved on → 2011-12-13
2026-05-04
officer appointed → GOODWIN, Alan
2026-05-04
officer appointed → GOODWIN, Alan James
2026-05-04
officer appointed → HIBBERT, Barry Alan
2026-05-04
officer appointed → JOHNSTON, Peter Douglas
2026-05-04

Filing History100 filings

Director resigned

termination director company with name termination date

01/10/20251 page · PDF
AC92

restoration order of court

24/01/20182 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

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
MG02

legacy

20/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20108 pages · PDF
Accounts filed

accounts with 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

17/06/20098 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

08/12/200830 pages · PDF
363a

legacy

19/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20089 pages · PDF
287

legacy

29/03/20081 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

02/08/200721 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
Accounts filed

accounts with accounts type full

23/01/200621 pages · PDF
225

legacy

23/01/20061 page · PDF
88(2)R

legacy

06/12/20052 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

09/11/20046 pages · PDF
403a

legacy

22/10/20042 pages · PDF
403a

legacy

22/10/20042 pages · PDF
403a

legacy

22/10/20042 pages · PDF
403a

legacy

22/10/20042 pages · PDF
403a

legacy

22/10/20042 pages · PDF
Accounts filed

accounts with accounts type full

31/08/200421 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

21/02/20031 page · PDF
288b

legacy

06/10/20021 page · PDF
363a

legacy

26/09/20027 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
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

15/06/200119 pages · PDF
288a

legacy

15/05/20013 pages · PDF
363a

legacy

21/09/20006 pages · PDF
288c

legacy

30/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
395

legacy

28/07/20003 pages · PDF
288a

legacy

13/07/20002 pages · PDF
288b

legacy

12/07/20001 page · PDF
Accounts filed

accounts with accounts type full

26/06/200018 pages · PDF
363a

legacy

16/09/19999 pages · PDF
Accounts filed

accounts with accounts type full

22/07/199919 pages · PDF
395

legacy

27/05/19993 pages · PDF
288a

legacy

19/02/19992 pages · PDF
288b

legacy

10/02/19991 page · 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

27/07/199820 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

26/06/19981 page · PDF
403a

legacy

26/06/19981 page · PDF
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

25/09/199720 pages · PDF