SUBWAY SOUTH EAST LIMITED

Overview

Company Name	SUBWAY SOUTH EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05038757
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2004
Date of Cessation	Mar 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUBWAY SOUTH EAST LIMITED?

(5530) /

Where is SUBWAY SOUTH EAST LIMITED located?

Registered Office Address	c/o MAZARS LLP Tower Bridge House St Katherine'S Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for SUBWAY SOUTH EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest annual return for SUBWAY SOUTH EAST LIMITED?

Annual Return

Last Annual Return	Feb 09, 2010

What are the latest filings for SUBWAY SOUTH EAST LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2014

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jan 14, 2014

Liquidators' statement of receipts and payments to Nov 08, 2013

7 pages

4.68

Nov 27, 2012

Liquidators' statement of receipts and payments to Nov 08, 2012

8 pages

4.68

Nov 23, 2011

Administrator's progress report to Nov 11, 2011

9 pages

2.24B

Nov 09, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 03, 2011

Administrator's progress report to May 15, 2011

9 pages

2.24B

Mar 29, 2011

Previous accounting period extended from Jun 30, 2010 to Nov 16, 2010

1 pages

AA01

Jan 26, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jan 17, 2011

Statement of administrator's proposal

27 pages

2.17B

Jan 13, 2011

Statement of affairs with form 2.14B

8 pages

2.16B

Nov 24, 2010

Registered office address changed from 4 Berners Street London W1T 3LE United Kingdom on Nov 24, 2010

2 pages

AD01

Nov 23, 2010

Appointment of an administrator

1 pages

2.12B

Nov 19, 2010

legacy

3 pages

MG02

Oct 07, 2010

legacy

5 pages

MG01

Jul 06, 2010

legacy

6 pages

MG01

Apr 19, 2010

Annual return made up to Feb 09, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2010	Statement of capital on Apr 19, 2010 Capital: GBP 242,303	SH01

Apr 19, 2010

Registered office address changed from Basement Office 14 Rathbone Place London W1T 2HT on Apr 19, 2010

1 pages

AD01

Apr 06, 2010

Auditor's resignation

1 pages

AUD

Apr 06, 2010

accounts-with-accounts-type-

7 pages

Nov 09, 2009

legacy

3 pages

MG02

Oct 01, 2009

legacy

1 pages

288b

Sep 05, 2009

accounts-with-accounts-type-

10 pages

Aug 25, 2009

legacy

10 pages

363a

Aug 11, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of SUBWAY SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Andrew Charles 304 Alamaro Lodge Renaissance Walk Greenwich Millenium Village SE10 0QU John Harrison Way Greenwich London	Feb 23, 2009		Secretary	304 Alamaro Lodge Renaissance Walk Greenwich Millenium Village SE10 0QU John Harrison Way Greenwich London		British		82503490003
MASHKOOR, Amir, Mr. Darwin Court Gloucester Avenue NW1 7BG London Flat 18	Feb 09, 2004		Director	Darwin Court Gloucester Avenue NW1 7BG London Flat 18	United Kingdom	British	1978-12	92973380002
MASHKOOR, Ahsan 9 Stafford House 1 Maida Avenue W2 1TE London	Feb 09, 2004	Feb 15, 2005	Secretary	9 Stafford House 1 Maida Avenue W2 1TE London		British		101418550001
ZILBERKWEIT, Ian 44 Belsize Avenue NW3 4AE London	Feb 15, 2005	Aug 03, 2006	Secretary	44 Belsize Avenue NW3 4AE London		British		87968670001
PREISKEL & CO LLP 8-10 New Fetter Lane EC4A 1RS London	Aug 03, 2006	Apr 06, 2008	Secretary	8-10 New Fetter Lane EC4A 1RS London				110926880001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 09, 2004	Feb 09, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MASHKOOR, Asar Villa 10, Street 18a, Jumeorah 1 FOREIGN Subai Uae Pobox 777	Nov 09, 2007	Jul 23, 2009	Director	Villa 10, Street 18a, Jumeorah 1 FOREIGN Subai Uae Pobox 777		British	1972-11	126068630001
PADRINI, Alberto 99 Lansdowne Road W11 2LE London	Nov 09, 2007	Jul 23, 2009	Director	99 Lansdowne Road W11 2LE London	England	British	1960-8	39532360002
SHAHDADPURI, Deepak Ishyvardas 27 St Johns Wood Court NW8 8QT London	Sep 30, 2005	Jul 23, 2009	Director	27 St Johns Wood Court NW8 8QT London	United Kingdom	Singaporean	1969-7	141321040001
ZILBERKWEIT, Ian 44 Belsize Avenue NW3 4AE London	Aug 22, 2005	Jul 23, 2009	Director	44 Belsize Avenue NW3 4AE London	United Kingdom	British	1969-8	87968670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 09, 2004	Feb 09, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SUBWAY SOUTH EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of rent deposit	Created On Oct 06, 2010 Delivered On Oct 07, 2010	Outstanding	Amount secured £29,375 due or to become due from the company to the chargee
	Short particulars £29,375 see image for full details.
	Persons Entitled Goodge Street (Tottenham Court Road) LLP
	Transactions Oct 07, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Jun 25, 2010 Delivered On Jul 06, 2010	Outstanding	Amount secured £47,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account being a deposit account see image for full details.
	Persons Entitled Ctcl (Bukp) Fund Nominee No.1 Limited and Ctcl (Bukp) Fund Nominee No.2 Limited
	Transactions Jul 06, 2010Registration of a charge (MG01)
Legal mortgage	Created On May 03, 2007 Delivered On May 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part ground floor and basement floor of imperial house 15/19 kingsway london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 19, 2007Registration of a charge (395)
Rent deposit deed	Created On Mar 01, 2007 Delivered On Mar 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance being £8,250.00 paid into the deposit account,. See the mortgage charge document for full details.
	Persons Entitled London Underground Limited
	Transactions Mar 08, 2007Registration of a charge (395)
Rent deposit deed	Created On Dec 28, 2006 Delivered On Jan 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account and all money from time to time withdrawn from it.
	Persons Entitled Clerical Medical Investment Group Limited
	Transactions Jan 08, 2007Registration of a charge (395)
Legal mortgage	Created On Nov 17, 2006 Delivered On Nov 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property - ground & basement floors 14 rathbone place london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 18, 2006Registration of a charge (395)
Legal mortgage	Created On Nov 08, 2006 Delivered On Nov 09, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor 10 maddox st london,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 09, 2006Registration of a charge (395)
Debenture	Created On Oct 31, 2006 Delivered On Nov 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 07, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 31, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5-7 goodge street london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 02, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 31, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor 69 chapel market london t/no NGL835558. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 02, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 31, 2006 Delivered On Nov 02, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a ground floor shop at 39 strutton ground, london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 02, 2006Registration of a charge (395)
Debenture	Created On Apr 07, 2006 Delivered On Apr 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 11, 2006Registration of a charge (395) Nov 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Rent security deed	Created On Nov 23, 2004 Delivered On Nov 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £24,500.
	Persons Entitled Central London Commercial Estates Limited
	Transactions Nov 24, 2004Registration of a charge (395)
Debenture	Created On Jun 01, 2004 Delivered On Jun 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 02, 2004Registration of a charge (395) Nov 16, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SUBWAY SOUTH EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2010	Administration started
Nov 09, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London		Nov 09, 2011
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		Nov 09, 2011

Date	Type
Nov 09, 2011	Commencement of winding up
Mar 04, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Nov 09, 2011
Roderick John Weston Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	practitioner	Mazars Llp Tower Bridge House E1W 1DD St Katharine'S Way London	Nov 09, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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