GLOBAL ASSETS (NW) LIMITED

GLOBAL ASSETS (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGLOBAL ASSETS (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05576920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL ASSETS (NW) LIMITED?

    • (7011) /

    Where is GLOBAL ASSETS (NW) LIMITED located?

    Registered Office Address
    C/O D R Sefton & Co
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL ASSETS (NW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTER INVESTEC LIMITEDJul 11, 2008Jul 11, 2008
    N Y H DEVELOPMENTS LTDDec 28, 2005Dec 28, 2005
    STRANDHALL DEVELOPMENTS LTDSep 28, 2005Sep 28, 2005

    What are the latest accounts for GLOBAL ASSETS (NW) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for GLOBAL ASSETS (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Daniel Roberts as a director on Aug 12, 2010

    2 pagesAP01

    Termination of appointment of Ashik Ullah Hussain as a director on Aug 12, 2010

    1 pagesTM01

    Appointment of Mr Ashik Ullah Hussain as a director

    2 pagesAP01

    Termination of appointment of Nurul Hussain as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 28, 2009 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    4 pages395

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hunter investec LIMITED\certificate issued on 28/07/08
    2 pagesCERTNM

    Certificate of change of name

    Company name changed n y h developments LTD\certificate issued on 11/07/08
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    6 pages363s

    legacy

    2 pages403a

    Who are the officers of GLOBAL ASSETS (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D R SEFTON & CO (SECRETARIAL) LTD.
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    Secretary
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    115173580001
    ROBERTS, Daniel
    C/O D R Sefton & Co
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    Director
    C/O D R Sefton & Co
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    United KingdomBritishDirector163397100001
    D R SEFTON & CO SECRETARIES LTD
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    Secretary
    141 Union Street
    OL1 1TE Oldham
    Lancashire
    99358200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUSSAIN, Ashik Ullah
    Union Street
    OL1 1TE Oldham
    143
    Lancashire
    England
    Director
    Union Street
    OL1 1TE Oldham
    143
    Lancashire
    England
    EnglandBritishBusinessman66049000003
    HUSSAIN, Nurul Yasin
    143 Union Street
    OL1 1TE Oldham
    Lancashire
    Director
    143 Union Street
    OL1 1TE Oldham
    Lancashire
    BritishDirector110011250002
    HUSSAIN, Nurul Yasin
    143 Union Street
    OL1 1TE Oldham
    Lancashire
    Director
    143 Union Street
    OL1 1TE Oldham
    Lancashire
    BritishBusinessman110011250002
    NESSA, Shamsun
    193 Frederick Street
    OL8 4DH Oldham
    Lancashire
    Director
    193 Frederick Street
    OL8 4DH Oldham
    Lancashire
    BritishBusiness Person108430450001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does GLOBAL ASSETS (NW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 16, 2008
    Delivered On Sep 17, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 17, 2008Registration of a charge (395)
    Legal mortgage
    Created On Mar 27, 2007
    Delivered On Apr 14, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 8 goddard street oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 14, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jan 05, 2007
    Delivered On Jan 23, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H plot 7 xavier place charnley drive liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    • Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 05, 2007
    Delivered On Jan 23, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H plot 6 xavier place charnley drive liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    • Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 05, 2007
    Delivered On Jan 23, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H plot 17 xavier place charnley drive liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    • Apr 18, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 10, 2006
    Delivered On Mar 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 185 frederick street oldham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 16, 2006Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0