CHESHIRE LUBRICANTS LIMITED

Overview

Company Name	CHESHIRE LUBRICANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03863269
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1999
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of CHESHIRE LUBRICANTS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHESHIRE LUBRICANTS LIMITED located?

Registered Office Address	Drake House Gadbrook Way, Gadbrook Park Rudheath CW9 7RA Northwich Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CHESHIRE LUBRICANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What are the latest filings for CHESHIRE LUBRICANTS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2023	Application to strike the company off the register	3 pages	DS01

Jan 18, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 21, 2022 with updates	5 pages	CS01

Oct 20, 2022	Change of details for Mr George Edward Shard as a person with significant control on Jan 08, 2021	2 pages	PSC04

Oct 19, 2022	Termination of appointment of Mary Rose Shard as a secretary on Jul 26, 2017	1 pages	TM02

Jan 11, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 21, 2021 with updates	5 pages	CS01

Jan 15, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Nov 23, 2020	Confirmation statement made on Oct 21, 2020 with updates	5 pages	CS01

Nov 05, 2020	Cessation of Mary Rose Shard as a person with significant control on Jul 26, 2017	1 pages	PSC07

Feb 03, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 21, 2019 with updates	5 pages	CS01

Jan 25, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 31, 2018	Confirmation statement made on Oct 21, 2018 with updates	4 pages	CS01

Mar 01, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 21, 2017 with updates	4 pages	CS01

Sep 12, 2017	Termination of appointment of Mary Shard as a director on Jul 26, 2017	1 pages	TM01

Jan 20, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Jan 11, 2017	Termination of appointment of Claire Donigan as a director on Jan 11, 2017	1 pages	TM01

Jan 11, 2017	Appointment of Mrs Mary Shard as a director on Jan 11, 2017	2 pages	AP01

Nov 03, 2016	Confirmation statement made on Oct 21, 2016 with updates	6 pages	CS01

Jan 21, 2016	Total exemption small company accounts made up to Oct 31, 2015	6 pages	AA

Jan 19, 2016	Appointment of Mrs Claire Donigan as a director on Jan 19, 2016	2 pages	AP01

View All Filings

Who are the officers of CHESHIRE LUBRICANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARD, George Edward 39 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	Jan 22, 2000		Director	39 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	England	British	1938-7	15071010001
SHARD, Mary Rose 39 Chiltern Drive Hale WA15 9PN Altrincham Cheshire	Oct 21, 1999	Jul 26, 2017	Secretary	39 Chiltern Drive Hale WA15 9PN Altrincham Cheshire		British		66718600001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 21, 1999	Oct 21, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
BURKE, Michael Peter 29 Haddon Grove WA15 6SA Timperley Cheshire	Oct 21, 1999	Jan 27, 2000	Director	29 Haddon Grove WA15 6SA Timperley Cheshire		British	1942-9	42410430001
DONIGAN, Claire Gadbrook Way, Gadbrook Park Rudheath CW9 7RA Northwich Drake House Cheshire England	Jan 19, 2016	Jan 11, 2017	Director	Gadbrook Way, Gadbrook Park Rudheath CW9 7RA Northwich Drake House Cheshire England	England	British	1972-2	204344820001
SHARD, Mary Gadbrook Way Gadbrook Park CW9 7RA Northwich Drake House Cheshire England	Jan 11, 2017	Jul 26, 2017	Director	Gadbrook Way Gadbrook Park CW9 7RA Northwich Drake House Cheshire England	United Kingdom	British	1938-10	222163900001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Oct 21, 1999	Oct 21, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHESHIRE LUBRICANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Rose Shard Chiltern Drive Hale WA15 9PN Altrincham 39 England	Apr 06, 2016	Chiltern Drive Hale WA15 9PN Altrincham 39 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Edward Shard Chiltern Drive Hale WA15 9PN Altrincham 39 England	Apr 06, 2016	Chiltern Drive Hale WA15 9PN Altrincham 39 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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