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Terminus 61 Limited

02336822

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 19/01/1989
Dissolved 31/01/2012

Previously known as

Polestar Varnicoat Limited · until 12/05/2011
Varnicoat Limited · until 06/11/1998
Purestone Limited · until 04/04/1989

Compliance

Last accounts

30/09/2009

dormant

Next accounts due

30/12/2011

Overdue

Confirmation statement

Last:

Due 13/06/2017

Overdue

Industry

02222
02222

Officers

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

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 59

Peter Douglas Johnston

director · Since 09/04/2009

British · England · Age 62

Former

James Henry Newman

director · Resigned 04/01/1995

Colin Maughan

director · Resigned 04/01/1995

Patrick Granville Walker

director · Resigned 04/01/1995

David Frederick Burn

director · Resigned 01/04/1996

Stephen John Clark

director · Resigned 17/05/1996

David William Cave

director · Resigned 19/07/1997

Declan John Salter

director · Resigned 19/08/1997

John Cyril Stevenson

director · Resigned 02/02/1998

George Christopher James Powell

director · Resigned 30/07/1998

Patrick Granville Walker

director · Resigned 30/07/1998

Stephen Aldren

secretary · Resigned 03/08/1998

Steven Miles

director · Resigned 23/09/1998

David John Straw

secretary · Resigned 01/02/1999

Robert Menhinick

director · Resigned 01/03/1999

Stephen John Clark

director · Resigned 31/03/2000

Anthony Rudston

director · Resigned 01/08/2000

Richard Kenneth Grey

director · Resigned 16/11/2000

Stephen Aldren

director · Resigned 17/11/2000

David John Straw

director · Resigned 31/07/2001

Steven Whitehead

director · Resigned 31/07/2001

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

David John Yendole

director · Resigned 07/06/2005

Iain Charles Gibson

director · Resigned 07/04/2007

Peter Douglas Johnston

director · Resigned 10/08/2007

Andrew Ian Conway

director · Resigned 19/03/2008

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

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

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)

Created 09/03/2007Registered 19/03/2007Satisfied 21/04/2011
Security agreement
fully satisfied

J.P.Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured Creditors

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

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

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)

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)

Created 04/09/1998Registered 24/09/1998Satisfied 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 → 2012-01-31
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

10/05/20173 pages · PDF
BONA

bona vacantia company

25/05/20161 page · 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
Annual return

annual return company with made up date full list shareholders

13/07/20117 pages · PDF
Accounts date changed

change account reference date company previous extended

29/06/20113 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

28/04/20113 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
Annual return

annual return company with made up date full list shareholders

11/06/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20108 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
363a

legacy

11/06/20094 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

30/05/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20089 pages · PDF
287

legacy

29/03/20081 page · PDF
288b

legacy

28/03/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
288b

legacy

16/08/20071 page · PDF
Accounts filed

accounts with accounts type full

24/07/200720 pages · PDF
363a

legacy

27/06/20073 pages · PDF
288b

legacy

13/06/20071 page · PDF
288b

legacy

12/06/20071 page · PDF
395

legacy

19/03/20079 pages · PDF
RESOLUTIONS

resolution

14/03/20074 pages · PDF
395

legacy

22/12/200625 pages · PDF
363a

legacy

03/07/20063 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

03/01/200621 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
225

legacy

08/08/20051 page · PDF
288a

legacy

24/06/20051 page · PDF
363a

legacy

14/06/20057 pages · PDF
395

legacy

10/11/200421 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/200422 pages · PDF
288b

legacy

13/07/20041 page · PDF
288a

legacy

13/07/20042 pages · PDF
363a

legacy

08/06/20047 pages · PDF
288c

legacy

27/10/20031 page · PDF
Accounts filed

accounts with accounts type full

07/08/200321 pages · PDF
363a

legacy

23/07/20037 pages · PDF
363a

legacy

24/06/20036 pages · PDF
288c

legacy

21/02/20031 page · PDF
288b

legacy

06/10/20021 page · PDF
288a

legacy

17/08/20022 pages · PDF
288a

legacy

16/08/20022 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200221 pages · PDF
363a

legacy

17/06/20027 pages · PDF
287

legacy

22/05/20021 page · PDF
395

legacy

15/02/200226 pages · PDF
395

legacy

14/11/200126 pages · PDF
288a

legacy

19/10/20012 pages · PDF
288b

legacy

26/09/20011 page · PDF
288a

legacy

28/08/20012 pages · PDF
288b

legacy

03/08/20011 page · PDF
288b

legacy

03/08/20011 page · PDF
Accounts filed

accounts with accounts type full

15/06/200123 pages · PDF
363a

legacy

14/06/20017 pages · PDF
288a

legacy

17/04/20013 pages · PDF
403b

legacy

17/01/20012 pages · PDF
288a

legacy

04/12/20002 pages · PDF
288b

legacy

22/11/20001 page · PDF
288b

legacy

21/11/20001 page · PDF
288c

legacy

30/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
363a

legacy

16/06/200011 pages · PDF
288c

legacy

16/06/20001 page · PDF
288c

legacy

16/06/20001 page · PDF
288c

legacy

16/06/20001 page · PDF
288c

legacy

16/06/20001 page · PDF
Accounts filed

accounts with accounts type full

13/06/200020 pages · PDF
288b

legacy

13/04/20001 page · 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

22/07/199922 pages · PDF
363a

legacy

09/06/199912 pages · PDF
288b

legacy

29/04/19991 page · PDF
288b

legacy

10/02/19991 page · PDF
288a

legacy

10/02/19992 pages · PDF
287

legacy

17/11/19981 page · PDF