SUBTOTAL LTD

Overview

Company Name	SUBTOTAL LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10425013
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2016

Summary

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

What is the purpose of SUBTOTAL LTD?

Construction of commercial buildings (41201) / Construction
Construction of roads and motorways (42110) / Construction
Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUBTOTAL LTD located?

Registered Office Address	Charter House St. Leonards Road TN40 1JA Bexhill-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for SUBTOTAL LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2020
Next Accounts Due On	Jul 31, 2021
Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What is the status of the latest confirmation statement for SUBTOTAL LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 07, 2021
Next Confirmation Statement Due	Aug 21, 2021
Next Confirmation Statement Made Up To	Aug 07, 2020
Overdue	Yes

What are the latest filings for SUBTOTAL LTD?

Filings
Date	Description	Document	Type
Mar 30, 2022	Order of court to wind up	3 pages	COCOMP

Oct 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Aug 28, 2020	Registered office address changed from 36 College Place Brighton BN2 1HN England to Charter House St. Leonards Road Bexhill-on-Sea TN40 1JA on Aug 28, 2020	1 pages	AD01

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with updates	4 pages	CS01

Aug 07, 2020	Notification of Stephen Williams as a person with significant control on Aug 07, 2020	2 pages	PSC01

Aug 07, 2020	Appointment of Mr Stephen Williams as a director on Aug 07, 2020	2 pages	AP01

Aug 07, 2020	Termination of appointment of Tye Douglas Macleod as a director on Aug 07, 2020	1 pages	TM01

Aug 07, 2020	Cessation of Tye Douglas Macleod as a person with significant control on Aug 07, 2020	1 pages	PSC07

Aug 07, 2020	Registered office address changed from Blackburn Technology Management Centre R37, Challenge Way Blackburn BB1 5QB England to 36 College Place Brighton BN2 1HN on Aug 07, 2020	1 pages	AD01

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Mar 09, 2020	Termination of appointment of Adalt Hussain as a director on Mar 01, 2020	1 pages	TM01

Mar 09, 2020	Cessation of Goldchild Limited as a person with significant control on Mar 01, 2020	1 pages	PSC07

Mar 09, 2020	Notification of Tye Macleod as a person with significant control on Mar 01, 2020	2 pages	PSC01

Mar 09, 2020	Appointment of Mr Tye Douglas Macleod as a director on Mar 01, 2020	2 pages	AP01

Jan 23, 2020	Registered office address changed from Rosewood Business Park Unit 8C R37 St. James's Road Blackburn BB1 8ET England to Blackburn Technology Management Centre R37, Challenge Way Blackburn BB1 5QB on Jan 23, 2020	1 pages	AD01

Dec 08, 2019	Confirmation statement made on Oct 12, 2019 with updates	4 pages	CS01

Dec 08, 2019	Termination of appointment of Goldchild Limited as a director on Dec 08, 2019	1 pages	TM01

Dec 08, 2019	Registered office address changed from Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB England to Rosewood Business Park Unit 8C R37 St. James's Road Blackburn BB1 8ET on Dec 08, 2019	1 pages	AD01

Jul 12, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Oct 14, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Apr 17, 2018	Registered office address changed from 292 Whalley Range Goldchild.Co.Uk Blackburn BB1 6NL England to Blackburn Technology Management Centre R37 Challenge Way Blackburn BB1 5QB on Apr 17, 2018	1 pages	AD01

Oct 26, 2017	Confirmation statement made on Oct 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUBTOTAL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Stephen

Aug 07, 2020

Director

College Place

BN2 1HN Brighton

England

British

1961-3

Director

272753000001

HUSSAIN, Adalt

Oct 13, 2016

Mar 01, 2020

Director

Whalley Range

BB1 6NL Blackburn

292

United Kingdom

British

1972-7

Director

211449260001

MACLEOD, Tye Douglas

Mar 01, 2020

Aug 07, 2020

Director

Maling Close

DL14 8EU Bishop Auckland

England

British

1991-1

Company Director

266185040001

GOLDCHILD LIMITED

Oct 13, 2016

Dec 08, 2019

Director

Whalley Range

BB1 6NL Blackburn

292

United Kingdom

Identification Type	European Economic Area
Registration Number	09324528

192963510015

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUBTOTAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Williams

Aug 07, 2020

St. Leonards Road

TN40 1JA Bexhill-On-Sea

Charter House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Tye Douglas Macleod

Mar 01, 2020

Maling Close

DL14 8EU Bishop Auckland

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Goldchild Limited

Oct 13, 2016

Whalley Range

Blackburn

292

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09324528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SUBTOTAL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2022	Commencement of winding up
Sep 23, 2021	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Chatham Maritime Fifty Pembroke Court Pembroke Chatham Maritime ME4 4EL Chatham	practitioner	Fifty Pembroke Court Pembroke Chatham Maritime ME4 4EL Chatham

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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