TERMINUS 45 LIMITED
Is TERMINUS 45 LIMITED Vetted & Legitimate?
TERMINUS 45 LIMITED was incorporated on 3 July 1913 as a private limited company, making it 112 years old. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 11 historical appointments that have since resigned. There are 13 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 112 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 13 charge(s) are fully satisfied.
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 13 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 2224Unknown SIC Code
Key Dates & Events Timeline
gazette dissolved voluntary
gazette
filinggazette notice voluntary
gazette
filingdissolution application strike off company
dissolution
filingchange account reference date company previous extended
accounts
filingresolution
resolution
filingchange of name notice
change of name
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filinglegacy
mortgage
filingCharge Satisfied
The charge from 2006-09-27 was satisfied.
chargeDirectors & Officers
Alan Goodwin
secretaryAlan James Goodwin
directorCatherine Ann Hearn
directorBarry Alan Hibbert
directorPeter Douglas Johnston
directorCharges & Mortgages
0 outstanding / 13 total charge(s)
- fully satisfiedA deed of admission to an omnibus letter of set-off dated 19TH june 1998Entitled: Lloyds Tsb Bank PLCCreated: 2006-09-27Satisfied: 2011-04-15
- fully satisfiedRestated amendment to the supplemental deed to a composite guarantee and debenture dated 19 june 1998 and dated 4 september 1998Entitled: 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 TrusteeCreated: 2004-10-28Satisfied: 2011-04-15
- fully satisfiedRestated amendment of and accession to the composite guarantee & debenture dated 19/06/98Entitled: J.P. Morgan Europe Limited (Formerly Chase Manhattan International Limited) or Such Otherperson as May from Time to Time Be Appointed Security Agent and TrusteeCreated: 2004-10-28Satisfied: 2011-04-15
- fully satisfiedA composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limitedEntitled: J.P.Morgan Europe Limited,as Security Trustee for the Secured PartiesCreated: 2002-01-28Satisfied: 2011-04-15
- fully satisfiedA composite guarantee and debenture between the chargor, the polestar corporation PLC, certain subsidiaries of the chargor and chase manhattan international limitedEntitled: Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)Created: 2001-10-26Satisfied: 2011-04-15
- fully satisfiedLegal mortgageEntitled: Chase Manhattan International Limited (The "Security Agent")Created: 2001-07-25Satisfied: 2011-04-15
- fully satisfiedComposite guarantee and debentureEntitled: Chase Manhattan International LimitedCreated: 1998-06-19Satisfied: 2011-04-15
- fully satisfiedComposite guarantee and debentureEntitled: Chemical Investment Bank Limitedas Security Agent (As Defined Therein)Created: 1995-12-28Satisfied: 1998-06-26
- fully satisfiedSupplemental deedEntitled: Standard Chartered Bank Therein)as Agent and Trustee for the Lenders (As DefinedCreated: 1995-12-28Satisfied: 2011-04-15
- fully satisfiedGuarantee & debentureEntitled: The Governor and Company of the Bank of Scotland.Raft Bankas Agent and Trustee for the Banks and the OverdCreated: 1989-02-08Satisfied: 1996-01-22
- fully satisfiedGuarantee & debentureEntitled: Standard Chartered Bankas Agent and Trustee for the LendersCreated: 1989-02-08Satisfied: 1998-06-26
- fully satisfiedDebentureEntitled: National Westminster Bank PLCCreated: 1981-04-30
- fully satisfiedDeedEntitled: National Westminster Bank PLCCreated: 1981-03-02
Recent Filings
Key Dates
- Incorporated1913-07-03
- 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.