| Company Name | The Hub (Nightclub) Limited |
|---|---|
| Directors | Jane Marian Mellor and Paul Anthony Mellor |
| Company Status | Dissolved |
| Company Number | 03262945 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 6 months ago) |
| Previous Name | Caring At Home Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Jane Marian Mellor |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnsons Farm Turkey Street Out Rawcliffe Preston PR3 6TA |
| Director Name | Paul Anthony Mellor |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Apartment 117 Century Buildings 2 Saint Marys Parsonage Manchester M3 2WB |
| Secretary Name | Paul Anthony Mellor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(1 week, 2 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Correspondence Address | Apartment 117 Century Buildings 2 Saint Marys Parsonage Manchester M3 2WB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 19 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: teanlowe centre poulton le fylde lancashire FY6 7DF (1 page) |
| 5 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2004 | Resolutions
|
| 5 October 2004 | Statement of affairs (5 pages) |
| 17 November 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 23 October 2002 | Return made up to 14/10/02; full list of members
|
| 21 July 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 16 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 27 December 2000 | Ad 24/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 December 2000 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 24 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 13 March 2000 | Registered office changed on 13/03/00 from: burnedge view 75 kingsway rochdale lancashire OL16 5HN (1 page) |
| 3 December 1999 | Particulars of mortgage/charge (3 pages) |
| 29 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 29 November 1999 | Particulars of mortgage/charge (3 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 84 windsor road oldham lancashire OL8 1RQ (1 page) |
| 25 November 1998 | Full accounts made up to 31 October 1998 (7 pages) |
| 17 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 22 October 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 9 January 1998 | Return made up to 14/10/97; full list of members (5 pages) |
| 12 March 1997 | Company name changed care on wheels LIMITED\certificate issued on 13/03/97 (2 pages) |
| 12 November 1996 | Company name changed durastar trading LIMITED\certificate issued on 13/11/96 (2 pages) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: burnedge view 75 kingsway rochdale lancashire OL16 5HN (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1996 | Registered office changed on 27/10/96 from: 788/790 finchley road london NW11 7UR (1 page) |
| 14 October 1996 | Incorporation (17 pages) |