SMALLMAN LUBRICANTS LIMITED

Overview

Company Name	SMALLMAN LUBRICANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00492209
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1951
Date of Cessation	May 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMALLMAN LUBRICANTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMALLMAN LUBRICANTS LIMITED located?

Registered Office Address	Houghton Plc Beacon Road Trafford Park M17 1AF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for SMALLMAN LUBRICANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SMALLMAN LUBRICANTS LIMITED?

Annual Return

Last Annual Return	Mar 29, 2014

What are the latest filings for SMALLMAN LUBRICANTS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 08, 2015

Application to strike the company off the register

3 pages

DS01

Nov 25, 2014

Satisfaction of charge 12 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Nov 25, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Oct 14, 2014

Accounts made up to Dec 31, 2013

7 pages

Sep 24, 2014

legacy

1 pages

SH20

Sep 24, 2014

Statement of capital on Sep 24, 2014

Capital: GBP 1

4 pages

SH19

Sep 24, 2014

legacy

1 pages

CAP-SS

Sep 24, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re conflict of interest 10/09/2014	RES13

Apr 02, 2014

Annual return made up to Mar 29, 2014 with full list of shareholders

4 pages

AR01

Sep 18, 2013

Accounts made up to Dec 31, 2012

7 pages

Apr 03, 2013

Annual return made up to Mar 29, 2013 with full list of shareholders

4 pages

AR01

Oct 04, 2012

Accounts made up to Dec 31, 2011

7 pages

View All Filings

Who are the officers of SMALLMAN LUBRICANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOSNOLD, Peter Robert Beacon Road Trafford Park M17 1AF Manchester Houghton Plc	Feb 13, 2012		Secretary	Beacon Road Trafford Park M17 1AF Manchester Houghton Plc					166679400001
LITTLE, Daniel Stephen Paul Beacon Road Trafford Park M17 1AF Manchester Houghton Plc	Oct 01, 2009		Director	Beacon Road Trafford Park M17 1AF Manchester Houghton Plc	England	British	1976-1	Company Director	229666930001
TAYLOR, Steven Michael Beacon Road Trafford Park M17 1AF Manchester Houghton Plc	Oct 01, 2009		Director	Beacon Road Trafford Park M17 1AF Manchester Houghton Plc	England	British	1959-9	Company Director	147409750001
DAIN, Mark Richard 4 Beechcroft Pattingham WV6 7BW Wolverhampton West Midlands	Nov 22, 2006	Oct 01, 2009	Secretary	4 Beechcroft Pattingham WV6 7BW Wolverhampton West Midlands		English			117343980001
HEEKS, David Ian 44 Heath Street DY8 1SA Stourbridge West Midlands	May 04, 1999	Jun 30, 2000	Secretary	44 Heath Street DY8 1SA Stourbridge West Midlands		British		Chartered Accountant	41947500001
LAKE, Jonathan Robert Beacon Road Trafford Park M17 1AF Manchester Houghton Plc	Apr 18, 2011	Feb 13, 2012	Secretary	Beacon Road Trafford Park M17 1AF Manchester Houghton Plc					159718010001
MARKWICK, Hilary Beacon Road Trafford Park M17 1AF Manchester Houghton Plc	Oct 01, 2009	Apr 18, 2011	Secretary	Beacon Road Trafford Park M17 1AF Manchester Houghton Plc					150750480001
MOORE, John Charles 89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands		Mar 07, 2000	Secretary	89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands		British		Financial Director	7038830001
SUMMERS, Curtis David 2509 White Oak Lane Lisle Illinois Il 65032 Usa	Jun 30, 2000	Dec 31, 2005	Secretary	2509 White Oak Lane Lisle Illinois Il 65032 Usa		American			71182610001
BISHOP, Mark Anthony Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire	Jan 31, 2009	Oct 01, 2009	Director	Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire		British	1953-11	Company Director	25039160002
CASTLE, James Lee 24 Stirrup Cup Ct St Charles Illinois Il 65032 Usa	Jun 30, 2000	Oct 18, 2000	Director	24 Stirrup Cup Ct St Charles Illinois Il 65032 Usa		Usa	1942-5	Director	71276520001
DUTTON, Christopher John Pinders Green Drive Methley LS26 9BA Leeds 14 West Yorkshire	Jan 01, 2008	Jan 31, 2009	Director	Pinders Green Drive Methley LS26 9BA Leeds 14 West Yorkshire		British	1957-7	Sales Director	129902800001
JONES, Frederick Howard 20 Suckling Green Lane Codsall WV8 2BL Wolverhampton	Oct 18, 2000	Dec 31, 2004	Director	20 Suckling Green Lane Codsall WV8 2BL Wolverhampton		British	1943-1	Director	76971010001
JUKES, David Edward 17 Wombourne Close DY3 3SB Sedgley West Midlands	Sep 26, 2002	Dec 31, 2007	Director	17 Wombourne Close DY3 3SB Sedgley West Midlands	England	British	1949-2	Accountant	82701310001
LADLEIF, Peter Ammgrweg 25 Kverten 51515 Germany	Sep 26, 2002	Jan 31, 2009	Director	Ammgrweg 25 Kverten 51515 Germany		German	1948-11	Engineer	85014860001
MOORE, John Charles 89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands		Mar 07, 2000	Director	89 Ham Lane Pedmore DY9 0UB Stourbridge West Midlands	United Kingdom	British	1952-7	Sales Director	7038830001
NEADLE, David James 12 Harpur Road WS4 2DN Walsall West Midlands		Jun 30, 2000	Director	12 Harpur Road WS4 2DN Walsall West Midlands		British	1944-8	Technical Director	3282530001
PAKIS, Val Anthony 4580 Weaver Parkway Warrenvale Illinois 60555 United States	Oct 18, 2000	Dec 31, 2005	Director	4580 Weaver Parkway Warrenvale Illinois 60555 United States		Usa	1951-5	Director	72806600002
SMALLMAN, Guy Gilpin 18 Bramshall Drive Dorridge B93 8TG Solihull West Midlands	Apr 01, 1993	Jun 30, 2000	Director	18 Bramshall Drive Dorridge B93 8TG Solihull West Midlands		British	1965-4	Company Director	36728820002
SMALLMAN, Simon 25 Redwing Close CV37 9EX Stratford Upon Avon Warwickshire	Oct 01, 1997	Jun 30, 2000	Director	25 Redwing Close CV37 9EX Stratford Upon Avon Warwickshire		British	1967-2	Company Director	55005670002
SMALLMAN, Timothy Gilpin Luddington Manor CV37 9SJ Stratford Upon Avon Warwickshire		Jun 30, 2000	Director	Luddington Manor CV37 9SJ Stratford Upon Avon Warwickshire		British	1938-11	Company Director	6980790001

View Detailed Information on Officers and People with Significant Control

Does SMALLMAN LUBRICANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2003 Delivered On May 09, 2003	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 09, 2003Registration of a charge (395) Nov 25, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 18, 2000 Delivered On Oct 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 27, 2000Registration of a charge (395) Nov 25, 2014Satisfaction of a charge (MR04)
Debenture	Created On Mar 23, 1999 Delivered On Mar 27, 1999	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 Midland Bank PLC
	Transactions Mar 27, 1999Registration of a charge (395) Nov 25, 2014Satisfaction of a charge (MR04)
Charge	Created On Apr 25, 1995 Delivered On Apr 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Apr 26, 1995Registration of a charge (395) Nov 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 16, 1994 Delivered On May 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 236,238,240 great bridge street and 161 charles street sandwell west midlands t/n wm 297633 with goodwill fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1994Registration of a charge (395) Nov 25, 2014Satisfaction of a charge (MR04)
Legal charge	Created On May 16, 1994 Delivered On May 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The beehive public house great bridge street west bromwich t/n sf 49513 with goodwill fixtures and fittings.
	Persons Entitled Midland Bank PLC
	Transactions May 19, 1994Registration of a charge (395) Nov 25, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On May 28, 1982 Delivered On Jun 03, 1982	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 charge over undertaking and all property and assets present and future inc book and other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 03, 1982Registration of a charge Nov 25, 2014Satisfaction of a charge (MR04)
Legal	Created On Apr 29, 1982 Delivered On May 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 159 charles street great bridge tipton t/n WM235571.
	Persons Entitled Midland Bank PLC
	Transactions May 06, 1982Registration of a charge Nov 25, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jun 05, 1979 Delivered On Jun 19, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 157 charles st & land & buildings on the north east side of charles st west brom west midlands sf 49306. together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1979Registration of a charge Nov 25, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Jun 05, 1979 Delivered On Jun 19, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises on west side of charles st, west bromwich west midlands. Wh 12751. together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Jun 19, 1979Registration of a charge Nov 25, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Dec 08, 1978 Delivered On Dec 15, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises on south side of great bridge st, north side of william st, west bromwich sf 91287. together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Dec 15, 1978Registration of a charge Nov 25, 2014Satisfaction of a charge (MR04)
Mort of charge	Created On May 07, 1973 Delivered On May 11, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land certificate relating to land at south side of great bridge str & north side of william str. West bromwich (see doc 45). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 11, 1973Registration of a charge Nov 25, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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