Liquidation
Company Information for SUBROSA 14 LTD
C/O VOSCAP LIMITED 67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
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Company Registration Number
07116134
Private Limited Company
Liquidation |
Company Name | ||
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SUBROSA 14 LTD | ||
Legal Registered Office | ||
C/O VOSCAP LIMITED 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN Other companies in NR24 | ||
Previous Names | ||
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Company Number | 07116134 | |
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Company ID Number | 07116134 | |
Date formed | 2010-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/10/2018 | |
Account next due | 30/10/2020 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 07:07:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROGER CHARLES GAWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ALBON |
Director | ||
SUSAN ELIZABETH COLLINGE |
Director | ||
MARK ALIAS ABEGG DE BOUCHERVILLE |
Director | ||
JULIA RUTH SKIDMORE |
Director | ||
ROGER CHARLES GAWN |
Director | ||
THE SWAINE ADENEY GROUP LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HJT PECKHAM LTD | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
SUBROSA 5 LTD | Director | 2018-02-16 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
HISTORIC BRITISH CRAFTS LTD | Director | 2018-02-16 | CURRENT | 2010-01-04 | Active | |
VICTOR 1006 LTD | Director | 2018-02-16 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
TP 9 LIMITED | Director | 2018-02-16 | CURRENT | 2013-06-07 | Active | |
SUBROSA 4 LTD | Director | 2018-02-16 | CURRENT | 2013-10-21 | Liquidation | |
VICTOR 1005 LTD | Director | 2018-02-16 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
SUBROSA 9 LTD | Director | 2018-02-16 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
SAR RETAIL LTD | Director | 2018-02-16 | CURRENT | 2014-11-05 | Active - Proposal to Strike off | |
SUBROSA 6 LTD | Director | 2018-02-16 | CURRENT | 2010-01-04 | Liquidation | |
SUBROSA 18 LTD | Director | 2018-02-16 | CURRENT | 2010-11-29 | Active | |
VANNERS INTERNATIONAL LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
VICTOR 1004 LTD | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
CLUB 8 LTD | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
SERJEANT & SON LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
ENCO ENERGY (TP) LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-03-03 | |
SW & CO RETAIL LTD | Director | 2009-11-13 | CURRENT | 2009-11-13 | Dissolved 2014-01-14 | |
TYRE CLEARANCE LTD | Director | 2009-09-08 | CURRENT | 2009-09-08 | Dissolved 2014-09-30 | |
TYRE RECYCLING UK LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Dissolved 2013-12-24 | |
THALIA INVESTMENTS LTD | Director | 2007-04-04 | CURRENT | 2007-04-04 | In Administration | |
IOCO (NORFOLK) LIMITED | Director | 2006-03-17 | CURRENT | 2006-03-17 | Liquidation | |
IO GROUP MANAGEMENT LIMITED | Director | 1992-10-22 | CURRENT | 1992-10-22 | Liquidation | |
ALTO MUSIC RETAIL PLC. | Director | 1992-07-20 | CURRENT | 1990-07-20 | Liquidation | |
ST. GEORGE'S HOUSE INVESTMENTS LIMITED | Director | 1992-06-01 | CURRENT | 1988-06-01 | Liquidation | |
SENDASOUND LIMITED | Director | 1992-01-12 | CURRENT | 1976-02-03 | Liquidation | |
COLEGATE CONSTRUCTION LIMITED | Director | 1991-01-13 | CURRENT | 1984-04-06 | Liquidation | |
MERCHANTS COURT PROPERTIES LIMITED | Director | 1991-01-12 | CURRENT | 1987-05-14 | Live but Receiver Manager on at least one charge | |
GUILD YARD PROPERTIES LIMITED | Director | 1991-01-12 | CURRENT | 1988-11-25 | Liquidation | |
WHARF INVESTMENTS LIMITED | Director | 1991-01-12 | CURRENT | 1985-06-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM Unit 990 Army Road Tattersett Business Park Fakenham NR21 7RQ England | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Bankside 300 Broadland Business Park Norwich NR7 0LB England | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Melton Hall Melton Park Melton Constable Norfolk NR24 2NQ | |
RES15 | CHANGE OF COMPANY NAME 03/09/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBON | |
AA01 | Previous accounting period extended from 30/04/17 TO 30/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ROGER CHARLES GAWN | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH COLLINGE | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBON | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ABEGG DE BOUCHERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SKIDMORE | |
AP01 | DIRECTOR APPOINTED MS SUSAN ELIZABETH COLLINGE | |
AP01 | DIRECTOR APPOINTED MR MARK ALIAS ABEGG DE BOUCHERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE SWAINE ADENEY GROUP LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GAWN | |
AP01 | DIRECTOR APPOINTED MISS JULIA RUTH SKIDMORE | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED THE SWAINE ADENEY GROUP LTD | |
AR01 | 05/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 25 BLENHEIM AVENUE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM THE BURR CENTRE BLENHEIM SQUARE WEST RAYNHAM PARK FAKENHAM NORFOLK NR21 7JP UNITED KINGDOM | |
AA01 | CURREXT FROM 31/01/2012 TO 30/04/2012 | |
AR01 | 05/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-07-19 |
Resolutions for Winding-up | 2023-07-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 70,270 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBROSA 14 LTD
Called Up Share Capital | 2012-05-01 | £ 1,000 |
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Cash Bank In Hand | 2012-05-01 | £ 2,303 |
Current Assets | 2012-05-01 | £ 114,108 |
Debtors | 2012-05-01 | £ 101,805 |
Shareholder Funds | 2012-05-01 | £ 43,838 |
Stocks Inventory | 2012-05-01 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as SUBROSA 14 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |