| Company Name | R & B Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06153810 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 November 2023 (5 months, 1 week ago) |
| Previous Name | Qadri Enterprises Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Qusiam Akhtar |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(6 years, 8 months after company formation) |
| Appointment Duration | 10 years (closed 16 November 2023) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 59 Yorkshire Street Oldham OL1 3SL |
| Director Name | Mr Mirza Babar Hussain |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2007(2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 November 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 261 Monument Road Edgbaston Birmingham West Midlands B16 8UZ |
| Secretary Name | Mr Mohammad Rafi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 12 November 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Southbourne Avenue Hodgehill Birmingham West Midlands B34 6AH |
| Director Name | Mr Mohammad Rafi |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2008(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 12 November 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 11 Southbourne Avenue Hodgehill Birmingham West Midlands B34 6AH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | randbmachinery.co.uk |
|---|
Location
| Registered Address | R & B Machinery Limited Stockfield Road Chadderton Oldham OL9 9HD |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton Central |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Qusiam Akhtar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,747 |
| Cash | £31 |
| Current Liabilities | £112,003 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2018 | Dissolution deferment (1 page) |
|---|---|
| 17 January 2018 | Completion of winding up (1 page) |
| 21 June 2017 | Order of court to wind up (2 pages) |
| 21 June 2017 | Order of court to wind up (2 pages) |
| 15 June 2017 | Order of court - restore and wind up (2 pages) |
| 15 June 2017 | Order of court - restore and wind up (2 pages) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Registered office address changed from Sun Mill Stockfield Road Chadderton Oldham OL9 9LU England on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Sun Mill Stockfield Road Chadderton Oldham OL9 9LU England on 12 March 2014 (1 page) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 January 2014 | Registered office address changed from 59 Yorkshire Street Oldham OL1 3SL on 31 January 2014 (1 page) |
| 31 January 2014 | Registered office address changed from 59 Yorkshire Street Oldham OL1 3SL on 31 January 2014 (1 page) |
| 12 November 2013 | Appointment of Mr Qusiam Akhtar as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a director (1 page) |
| 12 November 2013 | Registered office address changed from 59 Yorkshire Street Oldham OL1 3SL England on 12 November 2013 (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a director (1 page) |
| 12 November 2013 | Registered office address changed from Suite G20 Fairgate House 205 Kings Road Tysley Birmingham West Midlands B11 2AA on 12 November 2013 (1 page) |
| 12 November 2013 | Termination of appointment of Mirza Hussain as a director (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a director (1 page) |
| 12 November 2013 | Registered office address changed from 59 Yorkshire Street Oldham OL1 3SL England on 12 November 2013 (1 page) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Registered office address changed from Suite G20 Fairgate House 205 Kings Road Tysley Birmingham West Midlands B11 2AA on 12 November 2013 (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a secretary (1 page) |
| 12 November 2013 | Appointment of Mr Qusiam Akhtar as a director (2 pages) |
| 12 November 2013 | Appointment of Mr Qusiam Akhtar as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a director (1 page) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of Mirza Hussain as a director (1 page) |
| 12 November 2013 | Appointment of Mr Qusiam Akhtar as a director (2 pages) |
| 12 November 2013 | Termination of appointment of Mirza Hussain as a director (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a secretary (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a director (1 page) |
| 12 November 2013 | Termination of appointment of Mirza Hussain as a director (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a director (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a secretary (1 page) |
| 12 November 2013 | Termination of appointment of Mohammad Rafi as a secretary (1 page) |
| 2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Registered office address changed from 261 Monument Road Ladywood Birmingham B16 8UZ on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 261 Monument Road Ladywood Birmingham B16 8UZ on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from 261 Monument Road Ladywood Birmingham B16 8UZ on 6 January 2011 (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Mohammad Rafi on 12 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mirza Babar Hussain on 12 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mirza Babar Hussain on 12 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mohammad Rafi on 12 March 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 30 June 2008 | Director appointed mohammad rafi (2 pages) |
| 30 June 2008 | Director appointed mohammad rafi (2 pages) |
| 6 June 2008 | Memorandum and Articles of Association (3 pages) |
| 6 June 2008 | Memorandum and Articles of Association (3 pages) |
| 23 May 2008 | Company name changed qadri enterprises LIMITED\certificate issued on 27/05/08 (2 pages) |
| 23 May 2008 | Company name changed qadri enterprises LIMITED\certificate issued on 27/05/08 (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | New secretary appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Director resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Incorporation (6 pages) |
| 12 March 2007 | Incorporation (6 pages) |