Dissolved
Dissolved 2013-10-29
Company Information for GLOBAL ASSETS (NW) LIMITED
OLDHAM, LANCASHIRE, OL1,
|
Company Registration Number
05576920
Private Limited Company
Dissolved Dissolved 2013-10-29 |
Company Name | ||||||
---|---|---|---|---|---|---|
GLOBAL ASSETS (NW) LIMITED | ||||||
Legal Registered Office | ||||||
OLDHAM LANCASHIRE | ||||||
Previous Names | ||||||
|
Company Number | 05576920 | |
---|---|---|
Date formed | 2005-09-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-12-31 | |
Date Dissolved | 2013-10-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 06:44:32 |
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Officer | Role | Date Appointed |
---|---|---|
D R SEFTON & CO (SECRETARIAL) LTD. |
||
DANIEL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHIK ULLAH HUSSAIN |
Director | ||
NURUL YASIN HUSSAIN |
Director | ||
SHAMSUN NESSA |
Director | ||
NURUL YASIN HUSSAIN |
Director | ||
D R SEFTON & CO SECRETARIES LTD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON CHAN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
LAGAN RESTAURANT LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-10-20 | |
BULLS HEAD (GLOSSOP) LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Dissolved 2015-11-17 | |
FALLON J J ENGINEERS LIMITED | Company Secretary | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2014-09-30 | |
MJI ENGINEERS LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
THE PRACHEE LIMITED | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
SILVER FOUNTAIN ENTERPRISES LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2007-06-19 | Dissolved 2017-03-14 | |
TTX WAREHOUSING & DISTRIBUTION LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
THE PALATINE (HADFIELD) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
MERRYFAIR LTD | Company Secretary | 2007-04-01 | CURRENT | 2007-03-12 | Dissolved 2014-09-23 | |
BARSON LIFT COMPANY LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2015-08-21 | |
M E P HEALTH & SAFETY SERVICES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
EXOTIC FOOD LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-04-28 | Dissolved 2014-06-07 | |
MAPLE PROJECTS (NW) LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-05-09 | Dissolved 2014-08-19 | |
GOLDFIELD INVESTMENTS LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-10-06 | Dissolved 2013-10-15 | |
BARMAINE LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-05-31 | Dissolved 2014-02-25 | |
LAWPICK LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-01-21 | Dissolved 2015-09-01 | |
COMPLETE (N/W) LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
P & J MEMORIALS LTD | Company Secretary | 2006-08-31 | CURRENT | 2006-06-30 | Active | |
PENMORE DEVELOPMENTS LTD | Company Secretary | 2006-08-31 | CURRENT | 2005-09-01 | Active | |
SEFTONS LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-03-28 | Active | |
CLEARCOAT (NORTH WEST) LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2006-07-10 | Active | |
MACDONALD DEVELOPMENTS LTD | Company Secretary | 2006-08-24 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
NEXT CAR 4U LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2015-08-21 | |
HEYROD VILLAGE STORE LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2004-06-23 | Dissolved 2014-05-13 | |
J & J ACCIDENT REPAIR CENTRE LTD | Company Secretary | 2006-08-01 | CURRENT | 1999-02-11 | Dissolved 2013-08-16 | |
NORTH WEST DIRECT FREIGHT LTD | Company Secretary | 2006-08-01 | CURRENT | 2003-12-19 | Dissolved 2017-12-27 | |
FIELDMASTERS LTD | Company Secretary | 2006-08-01 | CURRENT | 1997-05-30 | Active | |
HUNTER INTERNATIONAL LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1999-12-17 | Liquidation | |
ESTATE MAINTENANCE SERVICES (NORTH WEST) LTD | Company Secretary | 2006-08-01 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
MAINLINK COMPUTER CONSULTANTS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1995-06-02 | Active - Proposal to Strike off | |
STECON LTD | Company Secretary | 2006-08-01 | CURRENT | 1999-04-28 | Active | |
WESTEAST N/W LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
LANSDOWNE TRADING SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1996-11-14 | Active | |
JAYSURE MANUFACTURING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 1980-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED DANIEL ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHIK HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR ASHIK ULLAH HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURUL HUSSAIN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NURUL HUSSAIN / 28/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NURUL HUSSAIN / 10/06/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NURUL HUSSAIN | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR SHAMSUN NESSA | |
CERTNM | COMPANY NAME CHANGED HUNTER INVESTEC LIMITED CERTIFICATE ISSUED ON 28/07/08 | |
CERTNM | COMPANY NAME CHANGED N Y H DEVELOPMENTS LTD CERTIFICATE ISSUED ON 11/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NURUL HUSSAIN | |
288a | DIRECTOR APPOINTED SHAMSUN NESSA | |
363s | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STRANDHALL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 28/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-16 |
Proposal to Strike Off | 2012-01-17 |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as GLOBAL ASSETS (NW) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GLOBAL ASSETS (NW) LIMITED | Event Date | 2013-07-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL ASSETS (NW) LIMITED | Event Date | 2012-01-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | GLOBAL ASSETS (NW) LIMITED | Event Date | 2010-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |