| Company Name | The Lube Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07502911 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2011(13 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | The Lub Shop Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Michael Wilfred Harrison |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Nightingale Road Blackrod Bolton BL6 5DX |
Location
| Registered Address | 26 Nightingale Road Blackrod Bolton BL6 5DX |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Blackrod |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Michael Wilfred Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2020 | Application to strike the company off the register (2 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 5 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 30 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 7 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 3 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Registered office address changed from Lynstock Way Lostock Bolton Lancashire BL6 4SA to 26 Nightingale Road Blackrod Bolton BL6 5DX on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Lynstock Way Lostock Bolton Lancashire BL6 4SA to 26 Nightingale Road Blackrod Bolton BL6 5DX on 26 January 2016 (1 page) |
| 26 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013 (2 pages) |
| 27 January 2015 | Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013 (2 pages) |
| 27 January 2015 | Director's details changed for Mr Michael Wilfred Harrison on 1 June 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (3 pages) |
| 1 March 2011 | Current accounting period extended from 31 January 2012 to 31 May 2012 (2 pages) |
| 1 March 2011 | Current accounting period extended from 31 January 2012 to 31 May 2012 (2 pages) |
| 23 February 2011 | Company name changed the lub shop LIMITED\certificate issued on 23/02/11
|
| 23 February 2011 | Company name changed the lub shop LIMITED\certificate issued on 23/02/11
|
| 23 February 2011 | Change of name notice (1 page) |
| 23 February 2011 | Change of name notice (1 page) |
| 24 January 2011 | Incorporation (22 pages) |
| 24 January 2011 | Incorporation (22 pages) |