| Company Name | Subre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09130785 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2014(9 years, 9 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Susan Warburton |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 1 - 3 Scot Lane Blackrod Bolton Lancashire BL6 5SG |
| Director Name | John Brent Warburton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 1 - 3 Scot Lane Blackrod Bolton Lancashire BL6 5SG |
| Secretary Name | John Brent Warburton |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 - 3 Scot Lane Blackrod Bolton Lancashire BL6 5SG |
Location
| Registered Address | 1 - 3 Scot Lane Blackrod Bolton Lancashire BL6 5SG |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Blackrod |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | John Brent Warburton 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Hayward 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2019 | Application to strike the company off the register (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 19 July 2016 | Termination of appointment of John Brent Warburton as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of John Brent Warburton as a secretary on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of John Brent Warburton as a director on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of John Brent Warburton as a secretary on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of John Brent Warburton as a secretary on 19 July 2016 (1 page) |
| 19 July 2016 | Termination of appointment of John Brent Warburton as a secretary on 19 July 2016 (1 page) |
| 28 April 2016 | Director's details changed for Susan Hayward on 1 November 2015 (2 pages) |
| 28 April 2016 | Director's details changed for Susan Hayward on 1 November 2015 (2 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 10 November 2014 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 10 November 2014 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
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| 15 July 2014 | Incorporation Statement of capital on 2014-07-15
|