SUB ONE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9NA

Company number 04526984
Status Liquidation
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 257 HAGLEY ROAD, BIRMINGHAM, B16 9NA
Home Country United Kingdom
Nature of Business 5227 - Other retail food etc. specialised
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Court order insolvency:court order replacement of liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14 LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14 LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14 . The most likely internet sites of SUB ONE LTD are www.subone.co.uk, and www.sub-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Sub One Ltd is a Private Limited Company. The company registration number is 04526984. Sub One Ltd has been working since 05 September 2002. The present status of the company is Liquidation. The registered address of Sub One Ltd is 257 Hagley Road Birmingham B16 9na. . MULLIGAN, Kay Marie is a Secretary of the company. LIGHTFOOT, Susan Margaret is a Director of the company. MULLIGAN, Kay Marie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WORDEN, Tracey Diane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail food etc. specialised".


Current Directors

Secretary
MULLIGAN, Kay Marie
Appointed Date: 18 September 2002
Director
LIGHTFOOT, Susan Margaret
Appointed Date: 18 September 2002
71 years old
Director
MULLIGAN, Kay Marie
Appointed Date: 18 September 2002
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2002
Appointed Date: 05 September 2002
Director
WORDEN, Tracey Diane
Resigned: 01 March 2011
Appointed Date: 18 September 2002
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2002
Appointed Date: 05 September 2002

SUB ONE LTD Events

01 Jun 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
26 May 2017
Court order insolvency:court order replacement of liquidator
26 May 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
23 May 2017
Restoration by order of the court
07 Jan 2016
Final Gazette dissolved following liquidation
...
... and 33 more events
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
05 Sep 2002
Incorporation

SUB ONE LTD Charges

6 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SUB OHM SOLUTIONS LIMITED SUB OHM SYNDICATE LIMITED SUB PINNACLE LIMITED SUB POP, LTD. SUB PRECISION LIMITED SUB PRODUCTIONS LIMITED SUB QA LTD