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Broughton Lubricants Holdings Limited

Broughton Lubricants Holdings Limited is a dissolved company incorporated on 23 March 2019 with the registered office located in Manchester, Greater Manchester. Broughton Lubricants Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 July 2023 (2 years 3 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
11900745
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broughton Lubricants Holdings Limited
Contact Update Details
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
David Hermon Hodge
Director • British • Lives in UK • Born in Sep 1967
Mr David Hermon Hodge
PSC • British • Lives in UK • Born in Sep 1967
Catherine Louise Hodge
PSC • British • Lives in UK • Born in Mar 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flare (1980) Limited
David Hermon Hodge is a mutual person.
Active
Cameo Developments Ltd
David Hermon Hodge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.1K
Total Liabilities
-£100
Net Assets
£5K
Debt Ratio (%)
2%
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Latest Activity
Dissolved After Liquidation
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
4 Years Ago on 15 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Mar 2021
Declaration of Solvency
4 Years Ago on 12 Mar 2021
Dormant Accounts Submitted
5 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Mr David Hermon Hodge (PSC) Details Changed
5 Years Ago on 30 Mar 2020
Mr David Hermon Hodge (PSC) Details Changed
5 Years Ago on 30 Mar 2020
Catherine Louise Hodge (PSC) Appointed
5 Years Ago on 30 Mar 2020
Incorporated
6 Years Ago on 23 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2023
Liquidators' statement of receipts and payments to 18 February 2022
Submitted on 8 Apr 2022
Registered office address changed from Unit 3a Carnfield Place Walton Summit Preston PR5 8AN United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 15 March 2021
Submitted on 15 Mar 2021
Declaration of solvency
Submitted on 12 Mar 2021
Appointment of a voluntary liquidator
Submitted on 12 Mar 2021
Resolutions
Submitted on 12 Mar 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 18 Sep 2020
Change of share class name or designation
Submitted on 26 Aug 2020
Change of details for Mr David Hermon Hodge as a person with significant control on 30 March 2020
Submitted on 25 Aug 2020
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Repayment History
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