Hulme Wholefood Cafe Co-Op Ltd

Company Name	Hulme Wholefood Cafe Co-Op Ltd
Company Status	Dissolved
Company Number	03011551
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1995(29 years, 3 months ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)
Previous Name	Wasp Factory Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Ms Nicola Garner
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(3 years after company formation)
Appointment Duration	2 years, 8 months (closed 17 October 2000)
Role	Cafe Manager
Country of Residence	United Kingdom
Correspondence Address	54 Hunmanby Avenue Hulme Manchester Greater Manchester M15 5FE

Director Name	Damien John May
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	1 year, 8 months (closed 17 October 2000)
Role	Chef/Admin
Correspondence Address	71 Raven Court Dudley Close Manchester Lancashire M15 5QA

Secretary Name	Shaun Adam Wassall
Nationality	British
Status	Closed
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	1 year, 8 months (closed 17 October 2000)
Role	Chef/Admin
Correspondence Address	65 Rockdove Avenue Manchester Lancashire M15 5EH

Director Name	Shaun Adam Wassall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 October 2000)
Role	Chef
Correspondence Address	65 Rockdove Avenue Manchester Lancashire M15 5EH

Director Name	Helen Ruth Barber
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Company Formation Agent
Correspondence Address	9 Manor Farm Close Carlton Goole North Humberside DN14 9QS

Director Name	Julia Madeline Pellow
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Registration Officer
Correspondence Address	81 Green Road Leeds West Yorkshire LS6 4LE

Secretary Name	Julia Madeline Pellow
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Registration Officer
Correspondence Address	81 Green Road Leeds West Yorkshire LS6 4LE

Director Name	Rachel Bull
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1998)
Role	Shop/Cafe Worker
Correspondence Address	5 Hawsworth Close Manchester M15 6GF

Director Name	Louise Sarah Haskett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1998)
Role	Shop/Cafe Worker
Correspondence Address	19 Epping Street Hulme Manchester

Director Name	Deborah Jane Parkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 October 1996)
Role	Shop/Cafe Worker
Correspondence Address	Flat 4 310 Stretford Road Hulme Manchester M15 5TN

Secretary Name	Rachel Bull
Nationality	British
Status	Resigned
Appointed	12 August 1996(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1998)
Role	Shop/Cafe Worker
Correspondence Address	5 Hawsworth Close Manchester M15 6GF

Director Name	Robin William Goater
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1999)
Role	Manager
Correspondence Address	100 Whalley Road Whalley Range Manchester Greater Manchester M16 8AW

Secretary Name	Teresa Elisabetta Romagnuolo
Nationality	British
Status	Resigned
Appointed	09 February 1998(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1999)
Role	Cafe Manager
Correspondence Address	33 Reynard Road Chorlton Manchester Greater Manchester M21 8DB

Director Name	John Hassan Piprani
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 1999)
Role	Co-Op Worker
Correspondence Address	4 Howarth Street Old Trafford Manchester Greater Manchester M16 9JX

Director Name	Teresa Elisabetta Romagnuolo
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1999)
Role	Cafe Manager
Correspondence Address	33 Reynard Road Chorlton Manchester Greater Manchester M21 8DB

Location

Registered Address	41 Old Birley Street Hulme Manchester M15 5RF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

17 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2000	First Gazette notice for compulsory strike-off (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Annual return made up to 19/01/99 (4 pages)
27 July 1998	Full accounts made up to 31 January 1998 (8 pages)
5 March 1998	Annual return made up to 19/01/98 (4 pages)
5 March 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Secretary resigned;director resigned (1 page)
27 November 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
26 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Annual return made up to 19/01/97 363(287) ‐ Registered office changed on 11/02/97 363(288) ‐ Director resigned (4 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Secretary resigned;director resigned (1 page)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	Memorandum and Articles of Association (3 pages)
20 August 1996	Registered office changed on 20/08/96 from: 20 central road leeds LS1 6DE (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 February 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
21 February 1996	Annual return made up to 19/01/96 (4 pages)

Hulme Wholefood Cafe Co-Op Ltd

Business Activity

Directors

Location

Accounts

Filing History

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