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Home > England & Wales Companies > SUPER SUBS (SHAFTESBURY) LIMITED
Company Information for

SUPER SUBS (SHAFTESBURY) LIMITED

C/O BEGBIES TRAYNOR 340, DEANSGATE, MANCHESTER, M3 4LY,
Company Registration Number
08470183
Private Limited Company
Liquidation

Company Overview

About Super Subs (shaftesbury) Ltd
SUPER SUBS (SHAFTESBURY) LIMITED was founded on 2013-04-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Super Subs (shaftesbury) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUPER SUBS (SHAFTESBURY) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR 340
DEANSGATE
MANCHESTER
M3 4LY
Other companies in SP7
 
Previous Names
SUPER SUBS (WEST DORSET) LIMITED08/07/2013
Filing Information
Company Number 08470183
Company ID Number 08470183
Date formed 2013-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-07 09:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPER SUBS (SHAFTESBURY) LIMITED
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Company Officers of SUPER SUBS (SHAFTESBURY) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS FRANCIS MARKHAM
 Director 2013-04-02
MICHAEL JOHN TAYLOR
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN MARK CHARLESWORTH
 Director 2013-04-02 2014-09-26
BODO LINNHOFF
 Director 2013-04-02 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS FRANCIS MARKHAM INVIEW AFRICA LIMITED Director 2016-04-27 CURRENT 2015-11-10 Active
NICHOLAS FRANCIS MARKHAM FORTON FIREWOOD AND SAWMILL LTD Director 2016-02-15 CURRENT 2014-02-19 Active - Proposal to Strike off
NICHOLAS FRANCIS MARKHAM VHS (RETAIL) LIMITED Director 2015-01-05 CURRENT 2014-11-13 Liquidation
NICHOLAS FRANCIS MARKHAM FUSION SWANSEA DEVCO LIMITED Director 2015-01-05 CURRENT 2014-09-11 Active
NICHOLAS FRANCIS MARKHAM CHOCK PROFESSIONAL SERVICES LTD Director 2014-08-12 CURRENT 2014-05-16 Liquidation
NICHOLAS FRANCIS MARKHAM F2A INDO LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-17
NICHOLAS FRANCIS MARKHAM SIMPLE SOWING LIMITED Director 2013-03-01 CURRENT 2013-02-08 Active
NICHOLAS FRANCIS MARKHAM SEED DEVELOPMENTS LIMITED Director 2012-04-02 CURRENT 1965-02-19 Active
NICHOLAS FRANCIS MARKHAM SEED INVESCO LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
NICHOLAS FRANCIS MARKHAM R2B H LTD Director 2011-12-23 CURRENT 2011-12-23 Active
NICHOLAS FRANCIS MARKHAM INVIEW TECHNOLOGY LIMITED Director 2009-12-02 CURRENT 2009-11-11 In Administration/Administrative Receiver
NICHOLAS FRANCIS MARKHAM TOP UP TV EUROPE LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
NICHOLAS FRANCIS MARKHAM TOP UP TV HOLDINGS LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
NICHOLAS FRANCIS MARKHAM TOP UP TV 2 LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
NICHOLAS FRANCIS MARKHAM SAFE HAVEN LONDON Director 2005-01-11 CURRENT 2005-01-11 Active
MICHAEL JOHN TAYLOR SUPER SUBS (BLANDFORD) LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-16Voluntary liquidation Statement of receipts and payments to 2023-07-15
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-15
2021-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/21 FROM 13 the Limes Motcombe Dorset SP7 9QL
2021-07-31600Appointment of a voluntary liquidator
2021-07-31LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-16
2021-07-31LIQ01Voluntary liquidation declaration of solvency
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS MARKHAM
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 160000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 160000
2016-05-22AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 35000
2015-06-13AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BODO LINNHOFF
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHARLESWORTH
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 20000
2014-09-16AR0112/09/14 ANNUAL RETURN FULL LIST
2014-01-14SH0114/01/14 STATEMENT OF CAPITAL GBP 20000
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-08RES15CHANGE OF NAME 03/06/2013
2013-07-08CERTNMCompany name changed super subs (west dorset) LIMITED\certificate issued on 08/07/13
2013-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM Britannic House 657 Liverpool Road Irlam Manchester Lancashire M44 5XD England
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SUPER SUBS (SHAFTESBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-07-21
Appointmen2021-07-21
Notices to2021-07-21
Fines / Sanctions
No fines or sanctions have been issued against SUPER SUBS (SHAFTESBURY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPER SUBS (SHAFTESBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 SUPER SUBS (SHAFTESBURY) LIMITED

Intangible Assets
Patents
We have not found any records of SUPER SUBS (SHAFTESBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPER SUBS (SHAFTESBURY) LIMITED
Trademarks
We have not found any records of SUPER SUBS (SHAFTESBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPER SUBS (SHAFTESBURY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as SUPER SUBS (SHAFTESBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPER SUBS (SHAFTESBURY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySUPER SUBS (SHAFTESBURY) LIMITEDEvent Date2021-07-21
 
Initiating party Event TypeAppointmen
Defending partySUPER SUBS (SHAFTESBURY) LIMITEDEvent Date2021-07-21
Name of Company: SUPER SUBS (SHAFTESBURY) LIMITED Company Number: 08470183 Nature of Business: Takeaway food Previous Name of Company: Super Subs (West Dorset) Limited Registered office: c/o Begbies T…
 
Initiating party Event TypeNotices to
Defending partySUPER SUBS (SHAFTESBURY) LIMITEDEvent Date2021-07-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPER SUBS (SHAFTESBURY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPER SUBS (SHAFTESBURY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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