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Fuchs Lubritech International Limited

Fuchs Lubritech International Limited is a liquidation company incorporated on 19 May 2000 with the registered office located in Manchester, Greater Manchester. Fuchs Lubritech International Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
03998198
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Fuchs Lubritech International Limited
Contact Update Details
Address
Landmark, St Peter's Square, 1
Oxford Street
Manchester
M1 4PB
Address changed on 19 May 2025 (5 months ago)
Previous address was Fuchs Lubricants Uk Plc New Century Street Hanley Stoke on Trent Staffordshire ST1 5HU England
Telephone
02083455566
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard John Halhead
Director • Managing Director • British • Lives in England • Born in Nov 1959
Richard William Rogers
Director • British • Lives in England • Born in Aug 1975
John Martin Dickinson
Director • British • Lives in England • Born in May 1961
Dr Ralph Rheinboldt
Director • Member Of Executive Board • German • Lives in Germany • Born in Jul 1967
Fuchs Lubricants UK Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Century Oils International Limited
Richard John Halhead and are mutual people.
Active
Fuchs Lubricants (UK) Plc
Richard John Halhead, John Martin Dickinson, and 1 more are mutual people.
Active
Lubcon Lubricants UK Limited
Richard William Rogers is a mutual person.
Active
Fluid Thought Limited
Richard John Halhead is a mutual person.
Active
Fuchs Lubritech (UK) Limited
Richard John Halhead, Dr Ralph Rheinboldt, and 2 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.37K
Same as previous period
Total Liabilities
-£32.78K
Same as previous period
Net Assets
£38.59K
Same as previous period
Debt Ratio (%)
46%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Declaration of Solvency
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Ralph Rheinboldt Resigned
7 Months Ago on 14 Apr 2025
Richard John Halhead Resigned
7 Months Ago on 14 Apr 2025
Mr Richard William Rogers Appointed
7 Months Ago on 14 Apr 2025
Mr John Martin Dickinson Appointed
7 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Resolutions
Submitted on 19 May 2025
Declaration of solvency
Submitted on 19 May 2025
Registered office address changed from Fuchs Lubricants Uk Plc New Century Street Hanley Stoke on Trent Staffordshire ST1 5HU England to Landmark, St Peter's Square, 1 Oxford Street Manchester M1 4PB on 19 May 2025
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Termination of appointment of Ralph Rheinboldt as a director on 14 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Richard John Halhead as a director on 14 April 2025
Submitted on 23 Apr 2025
Appointment of Mr John Martin Dickinson as a director on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Richard William Rogers as a director on 14 April 2025
Submitted on 15 Apr 2025
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Repayment History
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