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Lubricant Holdings (Midlands) Ltd

Lubricant Holdings (Midlands) Ltd is a dissolved company incorporated on 29 January 2010 with the registered office located in Chesterfield, Derbyshire. Lubricant Holdings (Midlands) Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
07140514
Private limited company
Age
15 years
Incorporated 29 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31-33 Intake Road
Bolsover Business Park Bolsover
Chesterfield
S44 6BB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in England • Born in Oct 1967
Director • Managing Director • British • Lives in England • Born in Aug 1957
Aztec Oils Holdings Limited
PSC
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Mutual Companies
Aztec Oils Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Hallett Oils Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Northern Oils Scotland Ltd
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Onari Corporate Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Aztec Oils Southwest Limited
Mark Simon Lord and Janis ANN Hartshorne are mutual people.
Active
Aztec Oils Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Lubricant Group Holdings Limited
Janis ANN Hartshorne is a mutual person.
Active
Aztec Eot Trustees Limited
Janis ANN Hartshorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.93M
Decreased by £1.02K (-0%)
Total Liabilities
-£1.26M
Decreased by £1.02K (-0%)
Net Assets
£664.55K
Same as previous period
Debt Ratio (%)
66%
Decreased by 0.02% (-0%)
Latest Activity
Compulsory Dissolution
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Janis Ann Hartshorne Resigned
9 Months Ago on 27 Nov 2024
Janis Ann Hartshorne Resigned
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
9 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Termination of appointment of Janis Ann Hartshorne as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Janis Ann Hartshorne as a secretary on 27 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 15 Nov 2024
Satisfaction of charge 071405140002 in full
Submitted on 7 Mar 2024
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 21 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 15 Nov 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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