TERMINUS 1 LIMITED
Is TERMINUS 1 LIMITED Vetted & Legitimate?
TERMINUS 1 LIMITED was incorporated on 13 December 2006 as a oversea company, making it 19 years old. The company's current status is "converted closed". It currently has 0 active officers on record and 9 historical appointments that have since resigned. There are 1 charge registered against this company, all of which have been satisfied.
Vetted Score
Fair
Based on automated analysis of public records.
Company status is converted-closed.
Operating for 19 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 1 charge(s) are fully satisfied.
Company has historical insolvency case(s).
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
dissolution termination overseas company
dissolution
filingliquidation appointment of liquidator overseas
insolvency
filingliquidation winding up overseas
insolvency
filingchange of name overseas by resolution with date
change of name
filinglegacy
mortgage
filingCharge Satisfied
The charge from 2008-02-11 was satisfied.
chargeannual return add person authorised to represent to uk establishment
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filingannual return add person authorised to represent to uk establishment
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filingannual return add person authorised to accept service to uk establishment
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filingannual return add person authorised to accept service to uk establishment
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filingannual return update with change details
annual return
filingannual return add person authorised to accept service to uk establishment
annual return
filingannual return add person authorised to accept service to uk establishment
annual return
filingannual return add person authorised to represent to uk establishment
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filingannual return update with change details
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filingDirectors & Officers
Alan James Goodwin
secretaryIain Macleod Burnett
directorKarim El Khoury
directorCatherine Ann Hearn
directorBarry Alan Hibbert
directorPeter Douglas Johnston
directorPeter Palframan
directorTimothy Grainger Weller
directorCharges & Mortgages
0 outstanding / 1 total charge(s)
- fully satisfiedA supplemental security agreementEntitled: J.P. Morgan Europe Limited for Itself and as Agent and Trustee for Each of the Secured CreditorsCreated: 2008-02-11Satisfied: 2011-04-21
Insolvency History
- foreign insolvencyCase #1Practitioners:Kris Beighton (practitioner)Appointed: 2011-08-01S L C Whicker (practitioner)Appointed: 2011-08-01
Recent Filings
- dissolution termination overseas companydissolution2013-06-05View PDF
- liquidation appointment of liquidator overseasinsolvency2011-10-07View PDF
- liquidation winding up overseasinsolvency2011-10-07View PDF
- change of name overseas by resolution with datechange of name2011-05-17View PDF
- legacymortgage2011-04-28View PDF
Key Dates
- Incorporated2006-12-13
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.