Dissolved
Dissolved 2016-04-19
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Company Information for MASTERLUBE LIMITED
HUDDERSFIELD, ENGLAND, HD3,
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Company Registration Number
 00903533 Private Limited Company
Dissolved 2016-04-19 |
Company Overview
About Masterlube Ltd
MASTERLUBE LIMITED was founded on 1967-04-13 and had its registered office in Huddersfield. The company was dissolved on the 2016-04-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MASTERLUBE LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD ENGLAND | |
Filing Information
| Company Number | 00903533 | |
|---|---|---|
| Date formed | 1967-04-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-04-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-08-15 08:29:44 |
| Companies House |
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Companies with same name MASTERLUBE LIMITED
The following companies were found which have the same name as MASTERLUBE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MASTERLUBE SYSTEMS LIMITED | BUTLER HOUSE HAUGHTON GREEN DARLINGTON CO.DURHAM DL1 2DD | Active | Company formed on the 1988-12-15 | |
 |
MASTERLUBE, INC. | 720 N 1ST AVE YAKIMA WA 989022153 | Active | Company formed on the 1992-02-06 |
|
MASTERLUBE INC | California | Unknown |
Company Officers of MASTERLUBE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID THOMAS BURTON-BULLARD |
||
DONALD BRETT |
||
DAVID THOMAS BURTON-BULLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER YATES |
Company Secretary | ||
RICHARD DAVID HAIGH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MALTSET LIMITED | Company Secretary | 2008-04-20 | CURRENT | 1929-08-31 | Liquidation | |
| MALTSET PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 1995-04-03 | CURRENT | 1995-02-16 | Dissolved 2017-01-31 | |
| TESTLAM LUBRICANTS LIMITED | Company Secretary | 1992-02-25 | CURRENT | 1968-07-19 | Liquidation | |
| MALTSET HOLDINGS LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1989-05-02 | Liquidation | |
| MALTSET PENSIONS TRUSTEE COMPANY LIMITED | Director | 1995-04-03 | CURRENT | 1995-02-16 | Dissolved 2017-01-31 | |
| TESTLAM LUBRICANTS LIMITED | Director | 1992-02-25 | CURRENT | 1968-07-19 | Liquidation | |
| MALTSET LIMITED | Director | 1991-05-14 | CURRENT | 1929-08-31 | Liquidation | |
| MALTSET HOLDINGS LIMITED | Director | 1991-05-14 | CURRENT | 1989-05-02 | Liquidation | |
| MALTSET PENSIONS TRUSTEE COMPANY LIMITED | Director | 1995-04-03 | CURRENT | 1995-02-16 | Dissolved 2017-01-31 | |
| TESTLAM LUBRICANTS LIMITED | Director | 1992-02-25 | CURRENT | 1968-07-19 | Liquidation | |
| MALTSET LIMITED | Director | 1991-05-14 | CURRENT | 1929-08-31 | Liquidation | |
| MALTSET HOLDINGS LIMITED | Director | 1991-05-14 | CURRENT | 1989-05-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES13 | RES TO BE STRUCK OFF 05/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM COLNE VALE ROAD MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4NY | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 550 | |
| AR01 | 20/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
| AA01 | PREVSHO FROM 30/06/2014 TO 31/05/2014 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 550 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 20/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 09/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRETT / 09/05/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 09/05/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 20/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM PO BOX B19 COLNE VALE ROAD MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4NT ENGLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 20/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 20/04/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM COLNE VALE ROAD HUDDERSFIELD YORKS HD3 4WT | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER YATES | |
| 288a | SECRETARY APPOINTED MR DAVID THOMAS BURTON-BULLARD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363s | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| CERTNM | COMPANY NAME CHANGED BATOYLE (INDUSTRIAL) LIMITED CERTIFICATE ISSUED ON 16/09/91 | |
| 363a | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MASTERLUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MASTERLUBE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MASTERLUBE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MASTERLUBE LIMITED
Intangible Assets
Patents
We have not found any records of MASTERLUBE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MASTERLUBE LIMITED
Income
Government Income
We have not found government income sources for MASTERLUBE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as MASTERLUBE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MASTERLUBE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MASTERLUBE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MASTERLUBE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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