HUB (HALIFAX) LIMITED
Overview
| Company Name | HUB (HALIFAX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05963494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB (HALIFAX) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUB (HALIFAX) LIMITED located?
| Registered Office Address | 1st Floor Nq Building 47 Bengal Street M4 6BB Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUB (HALIFAX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENAKER HOMES (HALIFAX) LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for HUB (HALIFAX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for HUB (HALIFAX) LIMITED?
| Annual Return |
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What are the latest filings for HUB (HALIFAX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Daren Whitaker on Jul 04, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester Greater Manchester M4 6JW England on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Daren Whitaker on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daren Whitaker on Mar 11, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flint Glass Works 64 Jersey Street Manchester M4 6JW on Jan 17, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN United Kingdom on Oct 04, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Michael Shaw as a secretary on Apr 20, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Paul Whitaker as a secretary on Apr 20, 2012 | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 3 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of HUB (HALIFAX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Michael | Secretary | Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England | British | 169241710001 | ||||||
| WHITAKER, Daren | Director | Floor Nq Building 47 Bengal Street M4 6BB Manchester 1st Lancashire England | England | British | 177268740002 | |||||
| WHITAKER, Paul | Secretary | 1 Woodlands Close Apperley Bridge BD10 0PF Bradford | British | 72808030002 |
Does HUB (HALIFAX) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 20, 2006 Delivered On Jan 09, 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 All f/h and l/h property all present and future interests in or over land goodwill and uncalled capital and all other assets of the company whether present of future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 20, 2006 Delivered On Jan 09, 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 Land to the west side of skircoat road halifax t/no WYK701082. | ||||
Persons Entitled
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Transactions
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| Second legal charge | Created On Dec 20, 2006 Delivered On Dec 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land to the west side of skircoat road, halifax, west yorkshire t/no WYK701082. | ||||
Persons Entitled
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Transactions
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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