TERMINUS 4 LIMITED

Dissolved on 13 Dec 2011

Address

TERMINUS 4 LIMITED
1 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
Classification:

Holding companies including head offices

Legal Information

Company Registration No.:
02384870
Incorporation Date:
16 May 1989
Dissolution Date:
13 Dec 2011
Dissolved after 22 Years
Financial Year End:
30 Sep
Capital:
£2.00 on 20 Oct 2010
For period ending:
30 Sep 2009
Filed on:
6 Feb 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Sep 2010
Filed on:
20 Oct 2010
Purchase latest return for £4.99

Information correct as of: 6 Sep 2013 - Check for updates

Map


Recently Filed Documents - 139 available


Directors and Secretaries

Alan Goodwin
11 Jun 2004 ⇒ Company Dissolved / Closed Director
11 Jun 2004 ⇒ Company Dissolved / Closed Company Secretary
Catherine Hearn
1 Aug 2002 ⇒ Company Dissolved / Closed Director
Barry Hibbert
30 Jul 2001 ⇒ Company Dissolved / Closed Director
Peter Johnston
9 Apr 2009 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 19TH JUNE 1998 - OUTSTANDING on 30 Sep 2006
J.P. MORGAN EUROPE LIMITED (FORMERLY CHASE MANHATTAN INTERNATIONAL LIMITED) OR SUCH OTHERPERSON AS MAY FROM TIME TO TIME BE APPOINTED SECURITY AGENT AND TRUSTEE
RESTATED AMENDMENT OF AND ACCESSION TO THE COMPOSITE GUARANTEE & DEBENTURE DATED 19/06/98 - OUTSTANDING on 10 Nov 2004
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
RESTATED AMENDMENT TO THE SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 19 JUNE 1998 AND DATED 4 SEPTEMBER 1998 - OUTSTANDING on 10 Nov 2004
J.P.MORGAN EUROPE LIMITED,AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN POLESTAR,THE POLESTAR CORPORATION PLC,CERTAIN SUBSIDIARIES OF POLESTAR AND J.P.MORGAN EUROPE LIMITED - OUTSTANDING on 15 Feb 2002
CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND INVESTCORP FUNDINGLIMITED)
A COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE CHARGOR, THE POLESTAR CORPORATION PLC, CERTAIN SUBSIDIARIES OF THE CHARGOR AND CHASE MANHATTAN INTERNATIONAL LIMITED - OUTSTANDING on 14 Nov 2001
CHASE MANHATTAN INTERNATIONAL LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 10 Jul 1998

Previous Company Names

POLESTAR PACKAGING LIMITED
Changed 12 May 2011
BPC PACKAGING LTD
Changed 6 Nov 1998
BPCC PACKAGING LTD.
Changed 18 Jan 1994

Previous Addresses

MARLBOROUGH COURT
SUNRISE PARKWAY LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6DY
Changed 5 Apr 2008

21 MANCHESTER SQUARE
LONDON
W1U 3PU
Changed 22 May 2002

C/O THE BRITISH PRINTING
COMPANY LIMITED
PARK STREET AYLESBURY
BUCKINGHAMSHIRE HP20 1LB
Changed 14 Sep 1998

REMBRANDT HOUSE
WHIPPENDELL ROAD
WATFORD
WD1 7PP
Changed 22 Nov 1994

282 WATERLOO ROAD
LONDON
SE1 8RQ
Changed 5 Sep 1990

282 WATERLOO ROAD
LONDON
Changed 19 Jan 1990

2 BACHES STREET
LONDON
N1 6UB
Changed 7 Sep 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.terminus4.co.uk
www.terminusfour.co.uk
www.terminusfour.com
www.terminusfour.active
www.terminus4.consulting
www.terminus4.active
www.terminusfour.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2009 6 Feb 2010 5
30 Sep 2008 13 Feb 2009 5
30 Sep 2007 17 Apr 2008 7
30 Sep 2006 21 Jul 2007 10
30 Sep 2005 13 Feb 2006 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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