R B Assets (UK) Ltd

Company Name	R B Assets (UK) Ltd
Company Status	Dissolved
Company Number	06696037
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Dissolution Date	12 July 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Mostafa Shanoor Hussain
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(4 years after company formation)
Appointment Duration	3 years, 9 months (closed 12 July 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	147 Union Street Oldham OL1 1TD

Director Name	Nurul Hussain
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Wellington Road Oldham Lancashire OL8 4DD

Director Name	Mr Ashik Ullah Hussain
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	139 Union Street Oldham Lancashire OL1 1TE

Secretary Name	D R Sefton (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Correspondence Address	141 Union Street Oldham Lancashire OL1 1TE

Location

Registered Address	147 Union Street Oldham OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

100 at £1	Rais Bhatti 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,518
Cash	£527
Current Liabilities	£58,588

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

16 April 2012	Delivered on: 4 May 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder; by way of floating charge all the undertaking property rights and assets of the company including stock in trade and its uncalled capital. Outstanding
15 March 2012	Delivered on: 30 March 2012 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 27 park lane oldham. Outstanding

16 April 2012

Delivered on: 4 May 2012
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder; by way of floating charge all the undertaking property rights and assets of the company including stock in trade and its uncalled capital.
Outstanding

15 March 2012

Delivered on: 30 March 2012
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being 27 park lane oldham.
Outstanding

Filing History

12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	Application to strike the company off the register (3 pages)
19 April 2016	Application to strike the company off the register (3 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Registered office address changed from 318 Oldham Road Royton Oldham OL2 5AS England to 147 Union Street Oldham OL1 1TD on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 318 Oldham Road Royton Oldham OL2 5AS England to 147 Union Street Oldham OL1 1TD on 14 September 2015 (1 page)
30 March 2015	Termination of appointment of D R Sefton (Secretarial) Limited as a secretary on 30 March 2014 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 318 Oldham Road Royton Oldham OL2 5AS on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE to 318 Oldham Road Royton Oldham OL2 5AS on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of D R Sefton (Secretarial) Limited as a secretary on 30 March 2014 (1 page)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
10 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Appointment of Mr Mostafa Shanoor Hussain as a director (2 pages)
1 October 2012	Appointment of Mr Mostafa Shanoor Hussain as a director (2 pages)
1 October 2012	Termination of appointment of Ashik Hussain as a director (1 page)
1 October 2012	Termination of appointment of Ashik Hussain as a director (1 page)
17 September 2012	Company name changed ab assets (uk) LTD\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-17 NM01 ‐ Change of name by resolution (3 pages)
17 September 2012	Company name changed ab assets (uk) LTD\certificate issued on 17/09/12 RES15 ‐ Change company name resolution on 2012-09-17 NM01 ‐ Change of name by resolution (3 pages)
11 September 2012	Company name changed hunter group global LTD\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution (3 pages)
11 September 2012	Company name changed hunter group global LTD\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution (3 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
18 August 2011	Company name changed hunter group (nw) LTD\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
18 August 2011	Company name changed hunter group (nw) LTD\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
2 August 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
2 August 2011	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
29 June 2011	Change of name notice (2 pages)
29 June 2011	Change of name notice (2 pages)
8 November 2010	Secretary's details changed for D R Sefton (Secretarial) Limited on 8 September 2010 (2 pages)
8 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Secretary's details changed for D R Sefton (Secretarial) Limited on 8 September 2010 (2 pages)
8 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Secretary's details changed for D R Sefton (Secretarial) Limited on 8 September 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 October 2010	Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 April 2010	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
8 April 2010	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
30 March 2010	Termination of appointment of Nurul Hussain as a director (1 page)
30 March 2010	Appointment of Mr Ashik Ullah Hussain as a director (2 pages)
30 March 2010	Appointment of Mr Ashik Ullah Hussain as a director (2 pages)
30 March 2010	Termination of appointment of Nurul Hussain as a director (1 page)
12 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 June 2009	Director's change of particulars / nurul hussain / 10/06/2009 (1 page)
15 June 2009	Director's change of particulars / nurul hussain / 10/06/2009 (1 page)
12 September 2008	Incorporation (18 pages)
12 September 2008	Incorporation (18 pages)