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Company Information for

TERMINUS 8 LIMITED

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB,
Company Registration Number
02324522
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terminus 8 Ltd
TERMINUS 8 LIMITED was founded on 1988-12-02 and has its registered office in Dunstable. The organisation's status is listed as "Active - Proposal to Strike off". Terminus 8 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TERMINUS 8 LIMITED
 
Legal Registered Office
1 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
 
Previous Names
POLESTAR BROADLEY LIMITED12/05/2011
Filing Information
Company Number 02324522
Company ID Number 02324522
Date formed 1988-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2009
Account next due 30/06/2011
Latest return 14/09/2010
Return next due 12/10/2011
Type of accounts DORMANT
Last Datalog update: 2019-05-04 08:56:41
Primary Source:Companies House
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Company Officers of TERMINUS 8 LIMITED

Current Directors
Officer Role Date Appointed
ALAN GOODWIN
 Company Secretary 2004-06-11
ALAN JAMES GOODWIN
 Director 2004-06-11
CATHERINE ANN HEARN
 Director 2002-08-01
BARRY ALAN HIBBERT
 Director 2001-07-30
PETER DOUGLAS JOHNSTON
 Director 2009-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH TIMMINS
 Director 2008-01-07 2009-04-09
PETER DOUGLAS JOHNSTON
 Director 2002-08-01 2007-08-10
ROBERT BLOW
 Director 2002-09-30 2004-09-01
CLIVE BRIDGES
 Company Secretary 1992-09-14 2004-06-11
CLIVE BRIDGES
 Director 1992-09-14 2004-06-11
MALCOLM MURRAY ROBERTSON
 Director 2000-11-27 2002-09-30
CHRISTOPHER JOHN DEW
 Director 1992-09-14 2002-05-07
FREDERICK JAMES BROWN
 Director 1992-09-14 2001-09-17
ANTHONY RUDSTON
 Director 1996-06-17 2000-08-01
PETER JOHN HOLLORAN
 Director 1992-09-14 1996-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GOODWIN TERMINUS 68 LIMITED Company Secretary 2004-06-11 CURRENT 1990-10-19 Dissolved 2014-02-25
ALAN GOODWIN 00054337 LIMITED Company Secretary 2004-06-11 CURRENT 1897-10-07 Liquidation
ALAN GOODWIN TERMINUS 40 LIMITED Company Secretary 2004-06-11 CURRENT 1983-01-12 Active
ALAN GOODWIN TERMINUS 55 LIMITED Company Secretary 2004-06-11 CURRENT 1987-10-14 Active
ALAN GOODWIN TERMINUS 10 LIMITED Company Secretary 2004-06-11 CURRENT 1988-11-16 Active
ALAN GOODWIN TERMINUS 61 LIMITED Company Secretary 2004-06-11 CURRENT 1989-01-19 Active
ALAN GOODWIN TERMINUS 65 LIMITED Company Secretary 2004-06-11 CURRENT 1952-08-23 Active
ALAN JAMES GOODWIN TERMINUS 68 LIMITED Director 2004-06-11 CURRENT 1990-10-19 Dissolved 2014-02-25
ALAN JAMES GOODWIN TERMINUS 40 LIMITED Director 2004-06-11 CURRENT 1983-01-12 Active
ALAN JAMES GOODWIN TERMINUS 55 LIMITED Director 2004-06-11 CURRENT 1987-10-14 Active
ALAN JAMES GOODWIN TERMINUS 10 LIMITED Director 2004-06-11 CURRENT 1988-11-16 Active
ALAN JAMES GOODWIN TERMINUS 61 LIMITED Director 2004-06-11 CURRENT 1989-01-19 Active
ALAN JAMES GOODWIN TERMINUS 65 LIMITED Director 2004-06-11 CURRENT 1952-08-23 Active
CATHERINE ANN HEARN TERMINUS 55 LIMITED Director 2002-08-01 CURRENT 1987-10-14 Active
CATHERINE ANN HEARN TERMINUS 10 LIMITED Director 2002-08-01 CURRENT 1988-11-16 Active
CATHERINE ANN HEARN TERMINUS 61 LIMITED Director 2002-08-01 CURRENT 1989-01-19 Active
BARRY ALAN HIBBERT POLESTAR STONES-WHEATONS LIMITED Director 2016-04-15 CURRENT 2016-03-14 In Administration/Administrative Receiver
BARRY ALAN HIBBERT PBL REALISATION LTD Director 2012-11-28 CURRENT 2012-11-19 In Administration/Administrative Receiver
BARRY ALAN HIBBERT RAFFLES FINE ARTS LIMITED Director 2011-12-20 CURRENT 1999-08-20 Dissolved 2014-06-24
BARRY ALAN HIBBERT PPHL REALISATION LTD Director 2011-06-14 CURRENT 2011-03-23 Dissolved 2017-12-03
BARRY ALAN HIBBERT PIL REALISATION LIMITED Director 2011-06-14 CURRENT 2011-04-04 Dissolved 2017-12-03
BARRY ALAN HIBBERT PUPL REALISATION LTD Director 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
BARRY ALAN HIBBERT TERMINUS 68 LIMITED Director 2001-07-30 CURRENT 1990-10-19 Dissolved 2014-02-25
BARRY ALAN HIBBERT TERMINUS 40 LIMITED Director 2001-07-30 CURRENT 1983-01-12 Active
BARRY ALAN HIBBERT TERMINUS 55 LIMITED Director 2001-07-30 CURRENT 1987-10-14 Active
BARRY ALAN HIBBERT TERMINUS 10 LIMITED Director 2001-07-30 CURRENT 1988-11-16 Active
BARRY ALAN HIBBERT TERMINUS 61 LIMITED Director 2001-07-30 CURRENT 1989-01-19 Active
BARRY ALAN HIBBERT TERMINUS 65 LIMITED Director 2001-07-30 CURRENT 1952-08-23 Active
PETER DOUGLAS JOHNSTON EXECUTIVE EXECUTIONS LTD Director 2015-11-19 CURRENT 2015-11-19 Liquidation
PETER DOUGLAS JOHNSTON TERMINUS 68 LIMITED Director 2009-04-09 CURRENT 1990-10-19 Dissolved 2014-02-25
PETER DOUGLAS JOHNSTON TERMINUS 55 LIMITED Director 2009-04-09 CURRENT 1987-10-14 Active
PETER DOUGLAS JOHNSTON TERMINUS 10 LIMITED Director 2009-04-09 CURRENT 1988-11-16 Active
PETER DOUGLAS JOHNSTON TERMINUS 61 LIMITED Director 2009-04-09 CURRENT 1989-01-19 Active
PETER DOUGLAS JOHNSTON TERMINUS 65 LIMITED Director 2009-04-09 CURRENT 1952-08-23 Active
PETER DOUGLAS JOHNSTON NATURAL HABITAT DEVELOPMENTS LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-29AC92Restoration by order of the court
2011-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-08-17DS01Application to strike the company off the register
2011-05-12RES15CHANGE OF NAME 10/05/2011
2011-05-12CERTNMCompany name changed polestar broadley LIMITED\certificate issued on 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-27LATEST SOC27/10/10 STATEMENT OF CAPITAL;GBP 3500000
2010-10-27AR0114/09/10 ANNUAL RETURN FULL LIST
2010-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-09AR0114/09/09 ANNUAL RETURN FULL LIST
2009-10-27CH03SECRETARY'S DETAILS CHNAGED FOR ALAN GOODWIN on 2009-07-31
2009-10-22CH01Director's details changed for Alan Goodwin on 2009-07-31
2009-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-05-01288aDirector appointed peter douglas johnston
2009-04-30288bAppointment terminated director richard timmins
2008-09-19363aReturn made up to 14/09/08; full list of members
2008-04-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-05287Registered office changed on 05/04/2008 from marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DY
2008-02-01288aNew director appointed
2007-10-23363aReturn made up to 14/09/07; full list of members
2007-08-30288bDirector resigned
2007-07-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-14RES01ADOPT ARTICLES 14/03/07
2006-10-17363aReturn made up to 14/09/06; full list of members
2006-02-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-09225ACC. REF. DATE EXTENDED FROM 29/09/04 TO 30/09/04
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-12-02225ACC. REF. DATE EXTENDED FROM 29/09/05 TO 30/11/05
2005-11-21225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
2005-11-18225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
2005-10-19363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-23225ACC. REF. DATE SHORTENED FROM 30/03/05 TO 30/09/04
2005-08-08225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/03/05
2004-11-22363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10288bDIRECTOR RESIGNED
2004-08-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-25363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-26288cDIRECTOR'S PARTICULARS CHANGED
2002-10-06288bDIRECTOR RESIGNED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-09-26363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 21 MANCHESTER SQUARE LONDON W1U 3PU
2002-05-15288bDIRECTOR RESIGNED
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26288bDIRECTOR RESIGNED
2001-09-26363aRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-24288aNEW DIRECTOR APPOINTED
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-17288aNEW DIRECTOR APPOINTED
2000-09-19363aRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-30288cDIRECTOR'S PARTICULARS CHANGED
2000-08-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
2222 - Printing not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to TERMINUS 8 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TERMINUS 8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TERMINUS 8 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TERMINUS 8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERMINUS 8 LIMITED
Trademarks
We have not found any records of TERMINUS 8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERMINUS 8 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard) as TERMINUS 8 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERMINUS 8 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERMINUS 8 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TERMINUS 8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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