| Company Name | Subway (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05557165 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 30 November 2012 (11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Eve Sayers Reid |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Edwina Gardens North Shields Tyne And Wear NE29 0QF |
| Secretary Name | Paul Andrew Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Edwina Gardens North Shields Tyne And Wear NE29 0QF |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£80,316 |
| Cash | £553 |
| Current Liabilities | £88,572 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 30 August 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 30 August 2012 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 19 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 19 December 2011 | Statement of affairs with form 4.19 (6 pages) |
| 19 December 2011 | Resolutions
|
| 19 December 2011 | Registered office address changed from 3 Edwina Gardens North Shields Tyne and Wear NE29 0QF on 19 December 2011 (1 page) |
| 19 December 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2011 | Registered office address changed from 3 Edwina Gardens North Shields Tyne and Wear NE29 0QF on 19 December 2011 (1 page) |
| 19 December 2011 | Resolutions
|
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2010 | Director's details changed for Eve Sayers Reid on 1 October 2009 (2 pages) |
| 4 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
| 4 November 2010 | Director's details changed for Eve Sayers Reid on 1 October 2009 (2 pages) |
| 4 November 2010 | Director's details changed for Eve Sayers Reid on 1 October 2009 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 February 2009 | Return made up to 07/09/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 07/09/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 18 whitby street north shields tyne and wear NE30 2HU (1 page) |
| 31 October 2007 | Registered office changed on 31/10/07 from: 18 whitby street north shields tyne and wear NE30 2HU (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 7 September 2005 | Incorporation (30 pages) |
| 7 September 2005 | Incorporation (30 pages) |