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Company Information for

M D S SUBS LIMITED

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
Company Registration Number
05369028
Private Limited Company
Liquidation

Company Overview

About M D S Subs Ltd
M D S SUBS LIMITED was founded on 2005-02-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". M D S Subs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
M D S SUBS LIMITED
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL
Other companies in BN1
 
Filing Information
Company Number 05369028
Company ID Number 05369028
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 17/02/2016
Return next due 18/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB884365289  
Last Datalog update: 2023-06-05 13:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M D S SUBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A WATSON ASSOCIATES LIMITED   BURLEY HOUSE LEEDS LIMITED
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Company Officers of M D S SUBS LIMITED

Current Directors
Officer Role Date Appointed
ASHOK JETHALAL STHANKIYA
Company Secretary 2005-02-18
ASHOK JETHALAL STHANKIYA
Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
RISHI STHANKIYA
Director 2005-02-18 2013-12-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-18 2005-02-18
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-18 2005-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-08Appointment of a voluntary liquidator
2023-04-08Voluntary liquidation Statement of affairs
2023-04-08REGISTERED OFFICE CHANGED ON 08/04/23 FROM 44-46 Old Steine Brighton East Sussex BN1 1NH
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-19DISS40Compulsory strike-off action has been discontinued
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04TM02Termination of appointment of Ashok Jethalal Sthankiya on 2019-09-30
2019-10-04TM02Termination of appointment of Ashok Jethalal Sthankiya on 2019-09-30
2019-10-04AP01DIRECTOR APPOINTED MR RISHI STHANKIYA
2019-10-04AP01DIRECTOR APPOINTED MR RISHI STHANKIYA
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK JETHALAL STHANKIYA
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK JETHALAL STHANKIYA
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0117/02/14 ANNUAL RETURN FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053690280001
2013-12-04AP01DIRECTOR APPOINTED MR ASHOK JETHALAL STHANKIYA
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RISHI STHANKIYA
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0117/02/12 ANNUAL RETURN FULL LIST
2012-03-07DISS40Compulsory strike-off action has been discontinued
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0117/02/10 ANNUAL RETURN FULL LIST
2010-01-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-05363aReturn made up to 17/02/09; full list of members
2009-03-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-15AA28/02/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 1 THE AVENUE EASTBOURNE SUSSEX BN21 3YA
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-21363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-04-0188(2)RAD 18/02/05--------- £ SI 100@1=100 £ IC 1/101
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bSECRETARY RESIGNED
2005-03-14288aNEW SECRETARY APPOINTED
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to M D S SUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-06
Resolution2023-04-06
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against M D S SUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 202,007
Creditors Due Within One Year 2012-02-29 £ 245,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M D S SUBS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-02-29 £ 4,577
Debtors 2012-02-29 £ 4,558
Tangible Fixed Assets 2013-02-28 £ 16,742
Tangible Fixed Assets 2012-02-29 £ 20,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M D S SUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M D S SUBS LIMITED
Trademarks
We have not found any records of M D S SUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M D S SUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as M D S SUBS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where M D S SUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by M D S SUBS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0184705000Cash registers incorporating a calculating device
2010-01-0184705000Cash registers incorporating a calculating device

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyM D S SUBS LIMITEDEvent Date2023-04-06
Name of Company: M D S SUBS LIMITED Company Number: 05369028 Trading Name: Subway Nature of Business: Leisure - Bars and Restaurants Registered office: 44-46 Old Steine, Brighton, East Sussex, BN1 1NH…
 
Initiating party Event TypeResolution
Defending partyM D S SUBS LIMITEDEvent Date2023-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyM D S SUBS LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M D S SUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M D S SUBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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