Company Information for TESTLAM LUBRICANTS LIMITED
C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, LEEDS, LS1 5HN,
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Company Registration Number
00935764
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
TESTLAM LUBRICANTS LIMITED | ||
Legal Registered Office | ||
C/O Geoffrey Martin & Co 3rd Floor One Park Row LEEDS LS1 5HN Other companies in HD3 | ||
Previous Names | ||
|
Company Number | 00935764 | |
---|---|---|
Company ID Number | 00935764 | |
Date formed | 1968-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-05-31 | |
Account next due | 29/02/2016 | |
Latest return | 31/03/2015 | |
Return next due | 28/04/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-10 11:57:21 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS BURTON-BULLARD |
||
DONALD BRETT |
||
DAVID THOMAS BURTON-BULLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH GLOSSOP |
Director | ||
MALCOLM GRAHAM MOULD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERLUBE LIMITED | Company Secretary | 2008-04-20 | CURRENT | 1967-04-13 | Dissolved 2016-04-19 | |
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 | |
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 | |
MASTERLUBE LIMITED | Director | 1991-05-14 | CURRENT | 1967-04-13 | Dissolved 2016-04-19 | |
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 | |
MASTERLUBE LIMITED | Director | 1991-05-14 | CURRENT | 1967-04-13 | Dissolved 2016-04-19 | |
MALTSET LIMITED | Director | 1991-05-14 | CURRENT | 1929-08-31 | Liquidation | |
MALTSET HOLDINGS LIMITED | Director | 1991-05-14 | CURRENT | 1989-05-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-13 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-13 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-01-13 | |
Appointment of a voluntary liquidator | ||
Voluntary liquidation. Resignation of liquidator | ||
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/19 FROM 4 Carlton Court Brown Lane West Leeds LS12 6LT | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-13 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM NORWOOD GRANGE HALIFAX ROAD HUDDERSFIELD HD3 3BL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM NORWOOD GRANGE HALIFAX ROAD HUDDERSFIELD HD3 3BL ENGLAND | |
LRESSP | Resolutions passed:
| |
4.70 | Declaration of solvency | |
RES15 | CHANGE OF NAME 11/01/2016 | |
CERTNM | Company name changed freedom lubricants LIMITED\certificate issued on 12/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GLOSSOP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM Colne Vale Road Milnsbridge Huddersfield HD3 4NT | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/05/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GLOSSOP / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 25/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRETT / 25/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID THOMAS BURTON-BULLARD on 2013-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BURTON-BULLARD / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD BRETT / 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 09/08/91 | |
AUD | AUDITOR'S RESIGNATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0201917 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0201917 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0201917 | Expired |
Appointment of Liquidators | 2016-01-19 |
Resolutions for Winding-up | 2016-01-19 |
Notices to Creditors | 2016-01-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEBENTURE | Satisfied | SAMUEL MONTAGU & CO. LIMITED |
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 TESTLAM LUBRICANTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Huntingdonshire District Council | |
|
Vehicle Oil & Lubricants |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Harrogate Borough Council | |
|
|
Leeds City Council | |
|
Operational Materials |
North West Leicestershire District Council | |
|
Transport Costs - Engine Oil |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Harrogate Borough Council | |
|
|
Huntingdonshire District Council | |
|
Vehicle Oil & Lubricants |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Warwickshire County Council | |
|
Materials |
Warwickshire County Council | |
|
Materials |
Harrogate Borough Council | |
|
|
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Harrogate Borough Council | |
|
|
Nottingham City Council | |
|
|
North West Leicestershire District Council | |
|
Transport Costs - Engine Oil |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Huntingdonshire District Council | |
|
Vehicle Oil & Lubricants |
Warwickshire County Council | |
|
Materials |
Leeds City Council | |
|
Operational Materials |
Nottingham City Council | |
|
|
North West Leicestershire District Council | |
|
Transport Costs - Engine Oil |
Leeds City Council | |
|
Operational Materials |
Nottingham City Council | |
|
|
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Nottingham City Council | |
|
|
Warwickshire County Council | |
|
Materials |
St Helens Council | |
|
|
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Nottingham City Council | |
|
|
Huntingdonshire District Council | |
|
Vehicle Oil & Lubricants |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Nottingham City Council | |
|
|
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
North West Leicestershire District Council | |
|
Oil Products |
Nottingham City Council | |
|
|
Leeds City Council | |
|
Operational Materials |
Nottingham City Council | |
|
|
Warwickshire County Council | |
|
Materials |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Warwickshire County Council | |
|
Materials |
Huntingdonshire District Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Leeds City Council | |
|
Fuel (Non LCC Supplies) |
Huntingdonshire District Council | |
|
Equipment Purchases |
Wigan Council | |
|
Supplies & Services |
Huntingdonshire District Council | |
|
Diesel |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
|
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Hull City Council | |
|
School Standards and Achievement |
Warwickshire County Council | |
|
Materials |
St Helens Council | |
|
|
North West Leicestershire District Council | |
|
Oil Products |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
Huntingdonshire District Council | |
|
Vehicle Oil |
Wigan Council | |
|
Supplies & Services |
North West Leicestershire District Council | |
|
|
Warwickshire County Council | |
|
Materials |
Warwickshire County Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
Materials |
St Helens Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
MATERIALS/CONSUMABLES |
North West Leicestershire District Council | |
|
|
Wigan Council | |
|
Supplies & Services |
Wigan Council | |
|
Supplies & Services |
Warwickshire County Council | |
|
MATERIALS |
Warwickshire County Council | |
|
MATERIALS/CONSUMABLES |
Huntingdonshire District Council | |
|
Materials |
Warwickshire County Council | |
|
MATERIALS/CONSUMABLES |
North West Leicestershire District Council | |
|
|
Warwickshire County Council | |
|
MATERIALS/CONSUMABLES |
Warwickshire County Council | |
|
MATERIALS |
Warwickshire County Council | |
|
DEPOT RUNNING COSTS |
North West Leicestershire District Council | |
|
|
North West Leicestershire District Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TESTLAM LUBRICANTS LIMITED | Event Date | 2016-01-14 |
John Twizell and James Sleight of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT : Further information about this case is available from Mark Gledhill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TESTLAM LUBRICANTS LIMITED | Event Date | 2016-01-14 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That John Twizell and James Sleight be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: John Twizell and James Sleight (IP numbers 7822 and 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 14 January 2016 . Further information about this case is available from Mark Gledhill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. David Burton-Bullard , Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TESTLAM LUBRICANTS LIMITED | Event Date | 2016-01-14 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 19 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: John Twizell and James Sleight (IP numbers 7822 and 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 14 January 2016 . Further information about this case is available from Mark Gledhill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. John Twizell and James Sleight , Joint Liquidators | |||
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. |