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322,
High Holborn,
London,
City Of London,
WC1V 7PB
TERMINUS 2 LIMITED
Private limited with Share Capital
Company is dissolved
26 August 1988
70100 Activities of head offices - Activities of head offices
Available to 02 Feb 2010. Next accounts due by 30 Jun 2011
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Peter Douglas Johnston | Director | ||
| Mr Alan James Goodwin | Director | ||
| Mr Alan Goodwin | Company Secretary | ||
| Ms Catherine Ann Hearn | Director | ||
| Mr Barry Alan Hibbert | Director |
0
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Agreement | J.p. Morgan Europe Limited As Agent And Trustee For The Benefit Of The Lenders | SATISFIED | ||
| Amendment Agreement Relating To The Security Agreement Dated 13 December 2006 And | J.p. Morgan Europe Limited As Agent And Trustee For The Benefit Of The Lenders | SATISFIED | ||
| Security Agreement | J.p.morgan Europe Limited For Itself And As Agent And Trustee For Each Of The Secured Creditors | SATISFIED | ||
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 19th June 1998 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Restated Amendment To The Supplemental Deed To A Composite Guarantee And Debenture Dated 19 June 1998 And Dated 4 September 1998 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) As Security Trustee | SATISFIED | ||
| Restated Amendment Of And Accession To The Composite Guarantee & Debenture Dated 19/06/98 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) Or Such Otherperson | SATISFIED | ||
| A Composite Guarantee And Debenture Between Polestar,the Polestar Corporation PLC,certain Subsidiaries Of Polestar And J.p.morgan Europe Limited | J.p.morgan Europe Limited,as Security Trustee For The Secured Parties | SATISFIED | ||
| A Composite Guarantee And Debenture Between The Chargor, The Polestar Corporation PLC, Certain Subsidiaries Of The Chargor And Chase Manhattan International Limited | Chase Manhattan International Limited (As Security Trustee For Itself And Investcorp Fundinglim | SATISFIED | ||
| Composite Guarantee And Debenture | Chase Manhattan International Limited | SATISFIED | ||
| Composite Guarantee And Debenture | Chemical Investment Bank Limitedas Security Agent (As Defined Therein) | SATISFIED | ||
| Supplemental Deed | Standard Chartered Bank Therein)as Agent And Trustee For The Lenders (As Defined | SATISFIED | ||
| Assignment | First Britannia Mezzanine Capital B.v. | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandas Agent And Trustee For The Banks (As Defined) | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandas Agent And Trustee For The Banks (As Defined) | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandas Agent And Trustee For The Banks (As Defined) | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandas Agent And Trustee Forhe Banks (As Defined) | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandas Agent And Trustee For The Banks (As Defined) | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandft Banks As Defined.as Agent & Trustee For The | SATISFIED | ||
| Composite Guarantee & Debenture | Standard Chartered Banksas Agent And Trustee For The Mezzanine Lenders | SATISFIED | ||
| Composite Guarantee & Debenture | Standard Chartered Bankas Defined)as Agent And Trustee For The Mezzanine Lenders ( | SATISFIED | ||
| Composite Guarantee & Debenture | The Governor And Company Of The Bank Of Scotlandraft Bank.as Agent And Trustee For The Banks An | SATISFIED | ||
| Composite Guarantee And Debenture | Standard Chartered Bankas Agent And Trustee For The Lenders | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £200,000.00 | £0.00 |
| Net Worth | -£176,154,000.00 | -£173,538,000.00 | £33,956,000.00 | -£294,900,000.00 | -£20,562,000.00 |
| Total Current Liabilities | £542,902,000.00 | £541,824,000.00 | £539,492,000.00 | £179,700,000.00 | £65,464,000.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £72,800,000.00 | £239,854,000.00 |
Detailed answers about TERMINUS 2 LIMITED, including incorporation, status, business activity, and accounts information.
TERMINUS 2 LIMITED was officially incorporated on 26 August 1988 and is registered under company number 02290563. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
TERMINUS 2 LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
TERMINUS 2 LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of TERMINUS 2 LIMITED is 322, High Holborn, London, City Of London, WC1V 7PB. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 02 Feb 2010, TERMINUS 2 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2011. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.