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Lubrizol Advanced Materials Holdings UK Limited

Lubrizol Advanced Materials Holdings UK Limited is a dissolved company incorporated on 8 December 2000 with the registered office located in Wokingham, Berkshire. Lubrizol Advanced Materials Holdings UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 March 2018 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04121845
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
Reading
RG41 5TS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • UK Accounting Manager • British • Lives in England • Born in Sep 1975
Secretary • British
Lubrizol Group, LLP
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£4.48M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.48M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 2 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 25 Apr 2017
Declaration of Solvency
8 Years Ago on 25 Apr 2017
Lubrizol Holdings France Sas Resigned
8 Years Ago on 7 Feb 2017
Eric Robert Schnur Resigned
8 Years Ago on 7 Feb 2017
Mrs Emma Rachel Swann Appointed
8 Years Ago on 6 Feb 2017
Confirmation Submitted
9 Years Ago on 24 Aug 2016
Accounting Period Extended
9 Years Ago on 8 Aug 2016
Dormant Accounts Submitted
10 Years Ago on 10 Aug 2015
Confirmation Submitted
10 Years Ago on 17 Jul 2015
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Documents
Submitted on 14 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2017
Registered office address changed from The Knowle Nether Lane Hazelwood Derby Derbyshire DE56 4AN to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 2 May 2017
Submitted on 2 May 2017
Declaration of solvency
Submitted on 25 Apr 2017
Appointment of a voluntary liquidator
Submitted on 25 Apr 2017
Resolutions
Submitted on 25 Apr 2017
Termination of appointment of Eric Robert Schnur as a director on 7 February 2017
Submitted on 8 Feb 2017
Termination of appointment of Lubrizol Holdings France Sas as a director on 7 February 2017
Submitted on 8 Feb 2017
Appointment of Mrs Emma Rachel Swann as a director on 6 February 2017
Submitted on 8 Feb 2017
Confirmation statement made on 30 June 2016 with updates
Submitted on 24 Aug 2016
Repayment History
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