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GHG Lubricants Holdings Limited
GHG Lubricants Holdings Limited is a dissolved company incorporated on 26 October 2012 with the registered office located in Manchester, Greater Manchester. GHG Lubricants Holdings Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
23 January 2024
(1 year 9 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08270323
Private limited company
Age
13 years
Incorporated
26 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about GHG Lubricants Holdings Limited
Contact
Update Details
Address
C/O Houghton Limited Beacon Road
Trafford Park
Manchester
M17 1AF
United Kingdom
Same address for the past
4 years
Companies in M17 1AF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joseph Berquist
Director • American • Lives in United States • Born in Aug 1971
Mr Harm Blok
Director • Finance Director • Dutch • Lives in Netherlands • Born in May 1969
Quaker Chemical Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Houghton Limited
Joseph Berquist is a mutual person.
Active
Quaker Chemical Limited
Joseph Berquist is a mutual person.
Active
Norman Hay Engineering Limited
Joseph Berquist is a mutual person.
Active
M X Systems International Limited
Joseph Berquist is a mutual person.
Active
Surface Technology (East Kilbride) Limited
Joseph Berquist is a mutual person.
Active
Surface Technology (Holdings) Limited
Joseph Berquist is a mutual person.
Active
Surface Technology (Leeds) Limited
Joseph Berquist is a mutual person.
Active
Ultraseal International Group Limited
Joseph Berquist is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.35M
Increased by £161K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£17.35M
Increased by £161K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 23 Jan 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 17 Oct 2023
Application To Strike Off
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Mr Joseph Berquist Appointed
3 Years Ago on 31 Aug 2022
Adrian Steeples Resigned
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 26 July 2023
Submitted on 28 Jul 2023
Resolutions
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 26 Jul 2023
Solvency Statement dated 26/07/23
Submitted on 26 Jul 2023
Statement of capital on 26 July 2023
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
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Repayment History
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