CLAYMORE LUBRICANTS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

01418300

Incorporation date

09/05/1979

Size

Total Exemption Small

Classification

Manufacture of refined petroleum products (23.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/05/1979)

30/04/2013

Final Gazette dissolved following liquidation

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30/01/2013

Return of final meeting in a creditors' voluntary winding up

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23/08/2012

Liquidators' statement of receipts and payments to 2012-08-07

View PDF (7 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-07

View PDF (6 pages)

01/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2011

Insolvency court order

View PDF (27 pages)

01/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-07

View PDF (5 pages)

23/02/2011

Liquidators' statement of receipts and payments to 2011-02-07

View PDF (7 pages)

16/02/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

08/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

15/09/2009

Administrator's progress report to 2009-08-26

View PDF (11 pages)

29/04/2009

Result of meeting of creditors

View PDF (2 pages)

06/04/2009

Statement of administrator's proposal

View PDF (39 pages)

11/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

09/03/2009

Appointment of an administrator

View PDF (1 pages)

06/03/2009

Registered office changed on 06/03/2009 from 48 heming road washford redditch worcestershire B98 0EA

View PDF (1 pages)

20/02/2009

Appointment Terminated Director and Secretary david young

View PDF (1 pages)

20/02/2009

Director appointed geoffrey william strettle

View PDF (2 pages)

20/02/2009

Director appointed ian aplleton

View PDF (2 pages)

20/02/2009

Appointment Terminated Director john bright

View PDF (1 pages)

20/02/2009

Appointment Terminated Director david duckett

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

05/09/2008

Appointment Terminated Director john holmes

View PDF (1 pages)

05/09/2008

Appointment Terminated Director freda holmes

View PDF (1 pages)

05/09/2008

Appointment Terminated Secretary john holmes

View PDF (1 pages)

14/03/2008

Director and secretary appointed david young

View PDF (2 pages)

14/03/2008

Director appointed john bright

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

14/09/2007

Return made up to 14/08/07; no change of members

View PDF (8 pages)

04/09/2007

Director resigned

View PDF (1 pages)

22/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2006

Return made up to 14/08/06; full list of members

View PDF (8 pages)

17/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

04/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (17 pages)

31/03/2005

Full accounts made up to 2004-05-31

View PDF (19 pages)

07/01/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-05-31

View PDF (20 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

01/07/2003

Accounts for a medium company made up to 2002-05-31

View PDF (21 pages)

12/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

03/08/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

11/10/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

22/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

21/08/2000

Director's particulars changed

View PDF (0 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

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23/09/1998

Return made up to 14/08/98; no change of members

View PDF (4 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/09/1997

Return made up to 14/08/97; full list of members

View PDF (6 pages)

10/09/1997

Secretary's particulars changed;director's particulars changed

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25/03/1997

Accounts for a small company made up to 1996-05-31

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26/09/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

29/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

29/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/1996

Registered office changed on 05/03/96 from: unit 6 thornhill rd north moons moat redditch worcs B98 9ND

View PDF (1 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1995

Director resigned

View PDF (2 pages)

15/09/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

15/09/1995

Director's particulars changed;director resigned

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13/07/1995

Full accounts made up to 1994-05-31

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10/07/1995

£ ic 80000/40000 01/06/95 £ sr 40000@1=40000

View PDF (1 pages)

10/07/1995

Resolutions

View PDF (1 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1995

New director appointed

View PDF (4 pages)

07/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/08/1994

Return made up to 14/08/94; no change of members

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19/08/1994

Secretary's particulars changed;director's particulars changed

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15/12/1993

Memorandum and Articles of Association

View PDF (20 pages)

15/12/1993

Resolutions

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06/10/1993

Auditor's resignation

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01/10/1993

Full accounts made up to 1993-05-31

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09/09/1993

Return made up to 14/08/93; no change of members

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03/03/1993

Accounts for a small company made up to 1992-05-31

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15/10/1992

Return made up to 14/08/92; full list of members

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08/11/1991

Accounts for a small company made up to 1991-05-31

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16/10/1991

Return made up to 14/08/91; no change of members

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22/02/1991

Return made up to 14/08/90; no change of members

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21/02/1991

Accounts for a small company made up to 1990-05-31

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21/05/1990

Accounts for a small company made up to 1989-05-31

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13/10/1989

Return made up to 14/08/89; full list of members

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26/01/1989

Full accounts made up to 1988-05-31

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26/01/1989

Return made up to 31/05/88; full list of members

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04/03/1988

Full accounts made up to 1987-05-31

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04/03/1988

Return made up to 31/05/87; full list of members

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11/04/1987

Full accounts made up to 1986-05-31

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11/04/1987

Return made up to 31/05/86; full list of members

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25/10/1986

Registered office changed on 25/10/86 from: millsborough house millsborough road redditch

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05/06/1981

Share capital

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18/05/1979

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holmes, Freda	Director	23/12/1994 - 10/03/2008	-
Bright, John	Director	10/03/2008 - 27/01/2009	2
Aplleton, Ian	Director	27/01/2009 - Present	-
Young, David	Director	23/12/1994 - 29/08/2007	-
Young, David	Secretary	10/03/2008 - 27/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CLAYMORE LUBRICANTS (MIDLANDS) LIMITED

CLAYMORE LUBRICANTS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 09/05/1979 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYMORE LUBRICANTS (MIDLANDS) LIMITED?

CLAYMORE LUBRICANTS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 09/05/1979 and dissolved on 30/04/2013.

Where is CLAYMORE LUBRICANTS (MIDLANDS) LIMITED located?

CLAYMORE LUBRICANTS (MIDLANDS) LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does CLAYMORE LUBRICANTS (MIDLANDS) LIMITED do?

CLAYMORE LUBRICANTS (MIDLANDS) LIMITED operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for CLAYMORE LUBRICANTS (MIDLANDS) LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.