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Terminus 61 Limited

Terminus 61 Limited is a dormant company incorporated on 19 January 1989 with the registered office located in Dunstable, Bedfordshire. Terminus 61 Limited was registered 36 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02336822
Private limited company
Age
36 years
Incorporated 19 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3007 days
Awaiting first confirmation statement
Dated 30 May 2017
Was due on 13 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4999 days
For period 1 Oct ⟶ 30 Sep 2009 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2011
Was due on 30 December 2011 (13 years ago)
Learn more about Terminus 61 Limited
Contact
Address
1 Apex Business Centre
Boscombe Road
Dunstable
Bedfordshire
LU5 4SB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Alan James Goodwin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1966
Mr Barry Alan Hibbert
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1960
Catherine ANN Hearn
Director • Group HR Director • British • Lives in UK • Born in Mar 1957
Mr Peter Douglas Johnston
Director • Finance Director • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terminus 40 Limited
Mr Alan James Goodwin and are mutual people.
Active
BPC Taylor Ltd
Catherine ANN Hearn and Mr Barry Alan Hibbert are mutual people.
Active
Terminus 43 Limited
Catherine ANN Hearn, Mr Barry Alan Hibbert, and 2 more are mutual people.
Dissolved
Terminus 37 Limited
Catherine ANN Hearn, Mr Barry Alan Hibbert, and 2 more are mutual people.
Dissolved
00054337 Limited
Mr Alan James Goodwin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Sep 2009
For period 30 Sep ⟶ 30 Sep 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.36M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.36M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 10 May 2017
Voluntarily Dissolution
13 Years Ago on 31 Jan 2012
Voluntary Gazette Notice
13 Years Ago on 18 Oct 2011
Application To Strike Off
13 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 13 Jul 2011
Accounting Period Extended
14 Years Ago on 29 Jun 2011
Confirmation Submitted
15 Years Ago on 11 Jun 2010
Dormant Accounts Submitted
15 Years Ago on 6 Feb 2010
Alan Goodwin Details Changed
16 Years Ago on 31 Jul 2009
Alan Goodwin Details Changed
16 Years Ago on 31 Jul 2009
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Documents
Restoration by order of the court
Submitted on 10 May 2017
Bona Vacantia disclaimer
Submitted on 25 May 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2012
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2011
Application to strike the company off the register
Submitted on 5 Oct 2011
Annual return made up to 30 May 2011 with full list of shareholders
Submitted on 13 Jul 2011
Previous accounting period extended from 30 September 2010 to 30 March 2011
Submitted on 29 Jun 2011
Certificate of change of name
Submitted on 12 May 2011
Change of name notice
Submitted on 12 May 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Submitted on 28 Apr 2011
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Repayment History
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