About

Registered Number: 05773185
Date of Incorporation: 06/04/2006 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 25/07/2017 (1 year and 1 month ago)
Registered Address: Egerton House, 55 Hoole Road, Chester, CH2 3NJ

 

Subterra Ltd was registered on 06 April 2006 with its registered office in Chester, it's status is listed as "Dissolved". We don't know the number of employees at the company. There are 2 directors listed for Subterra Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRS, Timothy Hugh 07 April 2006 - 1
REDMAN, Sarah Jane 01 March 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Timothy Fairs/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 09 May 2017
CS01 - N/A 26 April 2017
DS01 - Striking off application by a company 26 April 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 27 November 2014
TM02 - Termination of appointment of secretary 06 November 2014
AD01 - Change of registered office address 06 November 2014
TM02 - Termination of appointment of secretary 06 November 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH04 - Change of particulars for corporate secretary 05 May 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 20 April 2007
287 - Change in situation or address of Registered Office 04 April 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
NEWINC - New incorporation documents 06 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.