Company NameThe Hub Darlington Ltd
Company StatusDissolved
Company Number07819235
CategoryPrivate Limited Company
Incorporation Date21 October 2011(12 years, 6 months ago)
Dissolution Date19 September 2013 (10 years, 7 months ago)
Previous NameThe Darlington Academy Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Ashley Stephen Wem
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 October 2011(same day as company formation)
RoleManager Of Entertainment Venue
Country of ResidenceEngland
Correspondence Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
Director NameMr Barry Joseph Faulkner
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2011(6 days after company formation)
Appointment Duration1 year, 10 months (closed 19 September 2013)
RoleEntertainments Manager
Country of ResidenceEngland
Correspondence Address2 Corporation Road
Middlesbrough
North Yorkshire
TS1 2RT

Location

Registered Address8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £0.5Ashley Wem
50.00%
Ordinary
1 at £0.5Barry Joseph Faulkner
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2013Final Gazette dissolved following liquidation (1 page)
19 September 2013Final Gazette dissolved following liquidation (1 page)
19 June 2013Liquidators' statement of receipts and payments to 11 June 2013 (6 pages)
19 June 2013Return of final meeting in a creditors' voluntary winding up (9 pages)
19 June 2013Liquidators' statement of receipts and payments to 11 June 2013 (6 pages)
19 June 2013Liquidators statement of receipts and payments to 11 June 2013 (6 pages)
19 June 2013Return of final meeting in a creditors' voluntary winding up (9 pages)
9 January 2013Registered office address changed from 67 Gladstone Street Darlington DL3 6JU United Kingdom on 9 January 2013 (2 pages)
9 January 2013Registered office address changed from 67 Gladstone Street Darlington DL3 6JU United Kingdom on 9 January 2013 (2 pages)
9 January 2013Registered office address changed from 67 Gladstone Street Darlington DL3 6JU United Kingdom on 9 January 2013 (2 pages)
7 January 2013Appointment of a voluntary liquidator (1 page)
7 January 2013Appointment of a voluntary liquidator (1 page)
7 January 2013Statement of affairs with form 4.19 (6 pages)
7 January 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 January 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-17
(1 page)
7 January 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
7 January 2013Statement of affairs with form 4.19 (6 pages)
7 January 2013Notice to Registrar of Companies of Notice of disclaimer (2 pages)
17 September 2012Registered office address changed from 2 Corporation Road Middlesbrough North Yorkshire TS1 2RT on 17 September 2012 (1 page)
17 September 2012Registered office address changed from 2 Corporation Road Middlesbrough North Yorkshire TS1 2RT on 17 September 2012 (1 page)
26 March 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-26
(3 pages)
26 March 2012Company name changed the darlington academy LTD\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
(3 pages)
13 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
(4 pages)
13 February 2012Annual return made up to 13 February 2012 with a full list of shareholders
Statement of capital on 2012-02-13
  • GBP 1
(4 pages)
6 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2
(4 pages)
6 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2
(4 pages)
6 February 2012Statement of capital following an allotment of shares on 1 February 2012
  • GBP 2
(4 pages)
1 November 2011Registered office address changed from 67 Gladstone Street Darlington County Durham DL3 6JU United Kingdom on 1 November 2011 (2 pages)
1 November 2011Appointment of Barry Joseph Faulkner as a director (3 pages)
1 November 2011Registered office address changed from 67 Gladstone Street Darlington County Durham DL3 6JU United Kingdom on 1 November 2011 (2 pages)
1 November 2011Registered office address changed from 67 Gladstone Street Darlington County Durham DL3 6JU United Kingdom on 1 November 2011 (2 pages)
1 November 2011Appointment of Barry Joseph Faulkner as a director on 27 October 2011 (3 pages)
21 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)