UKBizDB.co.uk

EVOLUTION LUBRICANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Lubricants Ltd. The company was founded 12 years ago and was given the registration number 08090400. The firm's registered office is in LEEDS. You can find them at 36 Park Row, , Leeds, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:EVOLUTION LUBRICANTS LTD
Company Number:08090400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 2012
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:36 Park Row, Leeds, LS1 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Park Row, Leeds, LS1 5JL

Director08 July 2013Active
Lochinvar, Tockwith Road, Long Marston, York, England, YO26 7PQ

Director31 May 2012Active
657b, Street 3, Thorp Arch Estate, Wetherby, England, LS23 7FF

Director08 July 2013Active
66, Leeds Road, Methley, Leeds, United Kingdom, LS26 9EL

Director31 May 2012Active

People with Significant Control

Mr Richard Burniston
Notified on:31 May 2017
Status:Active
Date of birth:January 1953
Nationality:British
Address:36, Park Row, Leeds, LS1 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Executors Of Eric Meakin
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:66, Leeds Road, Leeds, England, LS26 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-28Gazette

Gazette dissolved liquidation.

Download
2021-10-28Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-01-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-02-23Insolvency

Liquidation disclaimer notice.

Download
2017-12-14Address

Change registered office address company with date old address new address.

Download
2017-12-05Insolvency

Liquidation voluntary statement of affairs.

Download
2017-11-15Address

Change registered office address company with date old address new address.

Download
2017-11-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-11-13Resolution

Resolution.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2016-12-05Mortgage

Mortgage satisfy charge full.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-03Officers

Termination director company with name termination date.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Address

Change registered office address company with date old address new address.

Download
2015-02-24Accounts

Accounts with accounts type total exemption small.

Download
2014-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-26Accounts

Accounts with accounts type total exemption small.

Download
2014-02-25Mortgage

Mortgage create with deed with charge number.

Download
2013-07-08Officers

Appoint person director company with name.

Download
2013-07-08Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.