G.B.LUBRICANTS LIMITED
Overview
| Company Name | G.B.LUBRICANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00158581 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.B.LUBRICANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G.B.LUBRICANTS LIMITED located?
| Registered Office Address | 38-41 Castle Foregate SY1 2EL Shrewsbury Great Britain |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.B.LUBRICANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for G.B.LUBRICANTS LIMITED?
| Annual Return |
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What are the latest filings for G.B.LUBRICANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Frances Bates as a secretary on Mar 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Hugh Bates as a director on Mar 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Gareth Jones as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Wyatt Goddard as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Wyatt Goddard as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew James Goddard as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Alton as a director on Mar 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jane Linda Shelton as a secretary on Mar 18, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Albany Road Gateshead Tyne and Wear NE8 3BP to 38-41 Castle Foregate Shrewsbury SY1 2EL on Mar 19, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Colin Baker as a director on Mar 13, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Who are the officers of G.B.LUBRICANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELTON, Jane Linda | Secretary | Castle Foregate SY1 2EL Shrewsbury 38-41 Great Britain | 196022120001 | |||||||
| ALTON, John David | Director | Castle Foregate SY1 2EL Shrewsbury 38-41 Great Britain | England | British | 99339740001 | |||||
| BAKER, Colin | Director | Castle Foregate SY1 2EL Shrewsbury 38-41 Great Britain | Great Britain | British | 43716670002 | |||||
| GODDARD, Andrew James | Director | Castle Foregate SY1 2EL Shrewsbury 38-41 Great Britain | England | British | 96711280001 | |||||
| GODDARD, David Wyatt | Director | Castle Foregate SY1 2EL Shrewsbury 38-41 Great Britain | United Kingdom | British | 16679220001 | |||||
| GODDARD, Edward Wyatt | Director | Castle Foregate SY1 2EL Shrewsbury 38-41 Great Britain | United Kingdom | British | 85669590001 | |||||
| JONES, David Gareth | Director | Castle Foregate SY1 2EL Shrewsbury 38-41 Great Britain | United Kingdom | British | 6205890002 | |||||
| BATES, Frances | Secretary | 40 Hedley Street Gosforth NE2 1DL Newcastle Upon Tyne | British | 36366030001 | ||||||
| GILBERG, Ian Michael | Secretary | 23 Chiltern Road Preston Grange NE29 9QG North Shields Tyne & Wear | British | 36385280001 | ||||||
| BATES, Hugh Wray Thomas | Director | 3 Grenville Drive Brunton Park NE3 5PA Newcastle Upon Tyne Tyne & Wear | British | 3075630001 | ||||||
| BATES, Timothy Hugh | Director | 58 Polwarth Road Brunton Park NE3 5NE Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 3075640001 |
Does G.B.LUBRICANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On May 17, 2006 Delivered On May 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement | Created On Sep 23, 2004 Delivered On Sep 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Nov 13, 1984 Delivered On Nov 28, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Letter of set-off | Created On Jun 04, 1980 Delivered On Jun 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank LTD. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jun 04, 1980 Delivered On Jun 05, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M123). | ||||
Persons Entitled
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Transactions
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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