| Company Name | Subli Nation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05604563 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Kevin John Lewis |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Oak Grove Poynton Cheshire SK12 1AD |
| Secretary Name | Christopher John Tarbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2006(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 April 2010) |
| Role | Accountant |
| Correspondence Address | 5 Huxley Close Macclesfield Cheshire SK10 3DG |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,677 |
| Cash | £734 |
| Current Liabilities | £101,212 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 20 January 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 1 August 2009 | Liquidators' statement of receipts and payments to 23 July 2009 (5 pages) |
| 1 August 2009 | Liquidators statement of receipts and payments to 23 July 2009 (5 pages) |
| 15 August 2008 | Resolutions
|
| 15 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 12 August 2008 | Resolutions
|
| 8 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 8 August 2008 | Statement of affairs with form 4.19 (7 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit F3, adelphi mill bollington macclesfield cheshire SK10 5JB (1 page) |
| 7 August 2008 | Registered office changed on 07/08/2008 from unit F3, adelphi mill bollington macclesfield cheshire SK10 5JB (1 page) |
| 7 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 May 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 30 May 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 11 December 2006 | New secretary appointed (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 11 December 2006 | New secretary appointed (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 October 2005 | Incorporation (14 pages) |
| 27 October 2005 | Incorporation (14 pages) |