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TERMINUS 59 LIMITED

#03522616dissolvedltd

Is TERMINUS 59 LIMITED Vetted & Legitimate?

TERMINUS 59 LIMITED was incorporated on 5 March 1998 as a private limited company, making it 28 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 7 charges registered against this company, all of which have been satisfied.

Company Age28 yrs
Statusdissolved
Active Officers0
Outstanding Charges0
Vetted Score63/100

Vetted Score

63/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 28 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 7 charge(s) are fully satisfied.

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 7 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 7415Unknown SIC Code

Key Dates & Events Timeline

Apr 10, 2012

gazette dissolved voluntary

gazette

filing
Dec 27, 2011

gazette notice voluntary

gazette

filing
Dec 20, 2011

dissolution application strike off company

dissolution

filing
Dec 16, 2011

termination director company with name termination date

officers

filing
Jun 22, 2011

change account reference date company previous extended

accounts

filing
May 12, 2011

certificate change of name company

change of name

filing
May 12, 2011

change of name notice

change of name

filing
Apr 20, 2011

legacy

mortgage

filing
Apr 20, 2011

legacy

mortgage

filing
Apr 20, 2011

legacy

mortgage

filing
Apr 20, 2011

legacy

mortgage

filing
Apr 20, 2011

legacy

mortgage

filing
Apr 20, 2011

legacy

mortgage

filing
Apr 20, 2011

legacy

mortgage

filing
Apr 15, 2011

Charge Satisfied

The charge from 2006-09-27 was satisfied.

charge

Directors & Officers

Charges & Mortgages

0 outstanding / 7 total charge(s)

  • fully satisfiedA deed of admission to an omnibus letter of set-off dated 19TH june 1998
    Entitled: Lloyds Tsb Bank PLC
    Created: 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 1998
    Entitled: 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 Trustee
    Created: 2004-10-28Satisfied: 2011-04-15
  • fully satisfiedA deed of pledge of shares
    Entitled: J.P. Morgan Europe Limited (As Security Trustee for the Secured Parties)(the "Security Pledgee")
    Created: 2002-01-29Satisfied: 2011-04-15
  • fully satisfiedA composite guarantee and debenture between polestar,the polestar corporation PLC,certain subsidiaries of polestar and J.P.morgan europe limited
    Entitled: J.P.Morgan Europe Limited,as Security Trustee for the Secured Parties
    Created: 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 limited
    Entitled: Chase Manhattan International Limited (As Security Trustee for Itself and Investcorp Fundinglimited)
    Created: 2001-10-26Satisfied: 2011-04-15
  • fully satisfiedSupplemental deed (supplemental to a composite guarantee & debenture dated 19 june 1998)
    Entitled: Chase Manhattan International Limited(As Security Agent and Trustee for the Secured Parties)
    Created: 1998-09-04Satisfied: 2011-04-15
  • fully satisfiedDeed of pledge of shares
    Entitled: Chase Manhattan International Limited
    Created: 1998-08-21Satisfied: 2011-04-15

Recent Filings

  • gazette2012-04-10
    View PDF
    gazette dissolved voluntary
  • gazette2011-12-27
    View PDF
    gazette notice voluntary
  • dissolution2011-12-20
    View PDF
    dissolution application strike off company
  • officers2011-12-16
    View PDF
    termination director company with name termination date
  • accounts2011-06-22
    View PDF
    change account reference date company previous extended

Key Dates

  • Incorporated1998-03-05
  • 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.