HUB MARKETING LIMITED
Overview
| Company Name | HUB MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05007470 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUB MARKETING LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is HUB MARKETING LIMITED located?
| Registered Office Address | Carlton Place 22 Greenwood Street WA14 1RZ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for HUB MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2013 | 12 pages | 4.68 | ||||||||||
Termination of appointment of Helen Marie Johnson as a director on Aug 23, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 20 Limefield Avenue Whalley Clitheroe Lancashire BB7 9RJ England on Sep 03, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from Office 10 Business Centre 5 Stanley Street Longridge Lancashire PR3 3NJ on May 31, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from Rhodesia House 52 Princess Street Manchester M1 6JX England on May 21, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Helen Marie Johnson on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Director's details changed for Helen Marie Johnson on May 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Edward Johnson on May 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Marie Johnson on May 28, 2010 | 1 pages | CH03 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Registered office address changed from 13 Preston Road Ribchester Lancashire PR3 3XL on May 06, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HUB MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Helen Marie | Secretary | Limefield Avenue Whalley BB7 9RJ Clitheroe 20 Lancashire United Kingdom | British | 95190790002 | ||||||
| JOHNSON, Steven Edward | Director | Limefield Avenue Whalley BB7 9RJ Clitheroe 20 Lancashire United Kingdom | England | British | Creative Director | 86848390004 | ||||
| FLYNN, Michael | Secretary | Lynton Greenside Ribchester PR3 3ZJ Preston Lancashire | British | Headteacher | 42458250001 | |||||
| YATES, John Martyn | Secretary | 558 Newchurch Road Higher Cloughfold BB4 7TN Rossendale Lancashire | British | Solicitor | 67469560001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| JOHNSON, Helen Marie | Director | Limefield Avenue Whalley BB7 9RJ Clitheroe 20 Lancashire United Kingdom | England | British | Managing Director | 95190790003 | ||||
| KEMP, Martin Charles | Director | Wales House Wales Road Waterfoot BB4 9TF Rossendale Lancashire | United Kingdom | British | Consultant | 7660110001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does HUB MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 22, 2010 Delivered On Nov 09, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 12, 2010 Delivered On May 27, 2010 | Satisfied | Amount secured £4,663.58 due or to become due from the company to the chargee | |
Short particulars Its interest in the deposit account and all money from time to time withdrawn from it see image for full details. | ||||
Persons Entitled
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Transactions
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Does HUB MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0