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SYNTHETIC LUBRICATION SYSTEMS LIMITED

SYNTHETIC LUBRICATION SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSYNTHETIC LUBRICATION SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385343
    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 SYNTHETIC LUBRICATION SYSTEMS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SYNTHETIC LUBRICATION SYSTEMS LIMITED located?

    Registered Office Address
    Johnson House
    Bilston Industrial Estate
    WV14 7EG Oxford Street Bilston
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNTHETIC LUBRICATION SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (1310) LIMITEDJun 11, 1997Jun 11, 1997

    What are the latest accounts for SYNTHETIC LUBRICATION SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SYNTHETIC LUBRICATION SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Notification of Kespar Engineering as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of SYNTHETIC LUBRICATION SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, Peter Gerard
    Top Pool Barn
    Morville
    WV16 5NB Bridgnorth
    Shropshire
    		Secretary
    Top Pool Barn
    Morville
    WV16 5NB Bridgnorth
    Shropshire
    		British80483790002
    PARKES, Peter Gerard
    Top Pool Barn
    Morville
    WV16 5NB Bridgnorth
    Shropshire
    		Director
    Top Pool Barn
    Morville
    WV16 5NB Bridgnorth
    Shropshire
    		EnglandBritish80483790002
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		900003810001
    PARKES, Carol
    15 College Court
    Stourbridge Road
    WV15 5DL Bridgnorth
    Salop
    		Director
    15 College Court
    Stourbridge Road
    WV15 5DL Bridgnorth
    Salop
    		British69615000001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		900003800001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    South Yorkshire
    		900003810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNTHETIC LUBRICATION SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kespar Engineering
    Bilston Industrial Estate, Oxford Street
    WV14 7EG Bilston
    Johnson House
    England
    		Apr 06, 2016
    Bilston Industrial Estate, Oxford Street
    WV14 7EG Bilston
    Johnson House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredCardiff
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number02834956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SYNTHETIC LUBRICATION SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Aug 04, 1999
    Delivered On Aug 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed equitable charge over all debts purchased and all associated rights thereon.
    Persons Entitled
    • Griffin Credit Services Limited
    Transactions
    • Aug 06, 1999Registration of a charge (395)
    Debenture
    Created On Apr 17, 1999
    Delivered On Apr 27, 1999
    		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 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
    • Apr 27, 1999Registration of a charge (395)
    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.
    • license: CC0