Hubron Limited

Company Name	Hubron Limited
Company Status	Dissolved
Company Number	00283638
Category	Private Limited Company
Incorporation Date	12 January 1934(89 years, 5 months ago)
Dissolution Date	30 August 2011 (11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Ian David Thompson Brown
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1991(57 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (closed 30 August 2011)
Role	Company Director
Correspondence Address	5 Greenroyd Croft Huddersfield West Yorkshire HD2 2DQ

Director Name	Peter Walton Redfern
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	02 December 1992(58 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (closed 30 August 2011)
Role	Chartered Accountant
Correspondence Address	Cranford Booth Bed Lane Allostock Knutsford Cheshire WA16 9NL

Director Name	Craig Antony Hodgkinson
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(70 years after company formation)
Appointment Duration	7 years, 8 months (closed 30 August 2011)
Role	Company Director
Correspondence Address	8 Sandbank Gardens Whitworth Rochdale Lancashire OL12 8BH

Director Name	Keith Sims
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(70 years after company formation)
Appointment Duration	7 years, 8 months (closed 30 August 2011)
Role	Company Director
Correspondence Address	8 Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Christopher John Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(57 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	35 Appleton Road Hale Altrincham Cheshire WA15 9LP

Director Name	James Hugh Brown
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(57 years, 5 months after company formation)
Appointment Duration	1 year (resigned 25 June 1992)
Role	Company Director
Correspondence Address	Alder House Heald Drive Bowdon Altrincham Cheshire WA14 2JA

Secretary Name	Peter Walton Redfern
Nationality	British
Status	Resigned
Appointed	06 June 1991(57 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Cranford Booth Bed Lane Allostock Knutsford Cheshire WA16 9NL

Director Name	Mr Clement John Meek
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(58 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 April 2004)
Role	Consultant
Correspondence Address	Westholme Budock Vean Lane Mawnan Smith Falmouth Cornwall TR11 5LG

Secretary Name	Alan John Rotchell
Nationality	British
Status	Resigned
Appointed	01 January 2000(66 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2011)
Role	Accountant
Correspondence Address	10 Brookway Grasscroft Oldham Lancashire OL4 4EU

Director Name	Antony Barrie Woolf
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(67 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2003)
Role	Accountant
Correspondence Address	3 Chapel Lane Halebarns Altrincham Cheshire WA15 0HJ

Director Name	Mr Thomas Paul Delaney
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(70 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Holly House Drive Urmston Manchester Lancashire M41 6QS

Director Name	Alan John Rotchell
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(70 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 March 2004)
Role	Company Director
Correspondence Address	10 Brookway Grasscroft Oldham Lancashire OL4 4EU

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,175,000
Net Worth	£3,350,000
Cash	£517,000
Current Liabilities	£6,985,000

Accounts

Latest Accounts	31 December 2002 (20 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2011	Termination of appointment of Clement Meek as a director (1 page)
11 March 2011	Termination of appointment of Clement Meek as a director (1 page)
3 March 2011	Termination of appointment of Thomas Delaney as a director (2 pages)
3 March 2011	Termination of appointment of Alan Rotchell as a secretary (2 pages)
3 March 2011	Termination of appointment of Thomas Delaney as a director (2 pages)
3 March 2011	Termination of appointment of Alan Rotchell as a secretary (2 pages)
8 April 2010	Restoration by order of the court (4 pages)
8 April 2010	Restoration by order of the court (4 pages)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Final Gazette dissolved following liquidation (1 page)
14 January 2009	Liquidators statement of receipts and payments to 6 January 2009 (5 pages)
14 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 January 2009	Liquidators statement of receipts and payments to 6 January 2009 (5 pages)
14 January 2009	Liquidators' statement of receipts and payments to 6 January 2009 (5 pages)
14 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 October 2008	Liquidators statement of receipts and payments to 21 September 2008 (12 pages)
24 October 2008	Liquidators' statement of receipts and payments to 21 September 2008 (12 pages)
22 April 2008	Liquidators statement of receipts and payments to 21 September 2008 (5 pages)
22 April 2008	Liquidators' statement of receipts and payments to 21 September 2008 (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
18 October 2007	Liquidators' statement of receipts and payments (5 pages)
21 April 2007	Liquidators statement of receipts and payments (5 pages)
21 April 2007	Liquidators' statement of receipts and payments (5 pages)
12 December 2006	Sec of state's release of liq (1 page)
12 December 2006	Sec of state's release of liq (1 page)
30 November 2006	O/C - replacement of liquidator (6 pages)
30 November 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2006	O/C - replacement of liquidator (6 pages)
30 November 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 October 2006	Appointment of a voluntary liquidator (1 page)
26 October 2006	Appointment of a voluntary liquidator (1 page)
20 October 2006	Liquidators statement of receipts and payments (5 pages)
20 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators' statement of receipts and payments (5 pages)
22 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
22 March 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
3 November 2004	Administrator's progress report (10 pages)
3 November 2004	Administrator's progress report (10 pages)
22 June 2004	Result of meeting of creditors (24 pages)
22 June 2004	Result of meeting of creditors (24 pages)
27 May 2004	Statement of administrator's proposal (32 pages)
27 May 2004	Statement of administrator's proposal (32 pages)
21 May 2004	Statement of affairs (97 pages)
21 May 2004	Statement of affairs (97 pages)
13 April 2004	Registered office changed on 13/04/04 from: albion street failsworth manchester lancashire M35 0FP (1 page)
13 April 2004	Registered office changed on 13/04/04 from: albion street failsworth manchester lancashire M35 0FP (1 page)
7 April 2004	Appointment of an administrator (1 page)
7 April 2004	Appointment of an administrator (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
25 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
25 September 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Return made up to 06/06/03; full list of members (14 pages)
13 June 2003	Return made up to 06/06/03; full list of members (14 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
5 July 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
4 July 2002	Return made up to 06/06/02; full list of members (13 pages)
4 July 2002	Return made up to 06/06/02; full list of members (13 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Particulars of mortgage/charge (3 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
15 June 2001	Return made up to 06/06/01; full list of members (12 pages)
15 June 2001	Return made up to 06/06/01; full list of members (12 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (20 pages)
6 July 2000	Return made up to 06/06/00; full list of members 363(287) ‐ Registered office changed on 06/07/00 (11 pages)
6 July 2000	Return made up to 06/06/00; full list of members (11 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	New secretary appointed (2 pages)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
7 August 1999	Declaration of mortgage charge released/ceased (1 page)
2 July 1999	Return made up to 06/06/99; no change of members (4 pages)
2 July 1999	Return made up to 06/06/99; no change of members (4 pages)
30 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
30 June 1999	Full group accounts made up to 31 December 1998 (20 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
30 June 1998	Return made up to 06/06/98; change of members (6 pages)
30 June 1998	Return made up to 06/06/98; change of members (6 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
11 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (21 pages)
29 June 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1997	Return made up to 06/06/97; full list of members (6 pages)
7 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
7 July 1996	Return made up to 06/06/96; change of members (6 pages)
7 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
7 July 1996	Return made up to 06/06/96; change of members (6 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
3 July 1995	Return made up to 06/05/95; no change of members (4 pages)
3 July 1995	Full group accounts made up to 31 December 1994 (17 pages)
3 July 1995	Return made up to 06/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
24 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1934	Incorporation (18 pages)
12 January 1934	Incorporation (18 pages)

Hubron Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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