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Company Information for

DRY LUBE LIMITED

Pyramid Close, Weston Favell Centre, Northampton, NN3 8PD,

Company Registration Number

05390685

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dry Lube Ltd

DRY LUBE LIMITED was founded on 2005-03-12 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Dry Lube Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DRY LUBE LIMITED

Pyramid Close Weston Favell Centre Northampton NN3 8PD Other companies in B3

Filing Information

Company Number		05390685
Company ID Number		05390685
Date formed		2005-03-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-24 05:49:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRY LUBE LIMITED

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Companies with same name DRY LUBE LIMITED

The following companies were found which have the same name as DRY LUBE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DRY LUBE INC	Delaware	Unknown
DRY LUBE INC.	1300 ALTURA RD STE 125 FORT MILL SC 29708	Forfeited	Company formed on the 2011-02-17
DRY LUBE INC	Georgia	Unknown
Dry Lube Inc.	100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219	REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES	Company formed on the 2010-12-10
DRY LUBE INC	North Carolina	Unknown
DRY LUBE INC	Georgia	Unknown
DRY LUBE OF MICHIGAN INCORPORATED	Michigan	UNKNOWN

Company Officers of DRY LUBE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JAMES CHAPMAN	Company Secretary	2015-12-11
MICHAEL JAMES CHAPMAN	Director	2015-12-11
PATRICK GARFIELD REDMAN	Director	2017-09-06
COLIN TIMOTHY STUBBS	Director	2017-09-06
IAN CAMERON WYLIE	Director	2005-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HBJG SECRETARIAL LIMITED	Company Secretary	2011-03-17	2015-12-11
GORDON GALLOWAY	Director	2005-06-01	2015-12-11
HILARY LOUISE JONES	Director	2013-04-15	2015-12-11
DAVID JAMES MOWAT	Director	2013-04-15	2015-12-11
ANTHONY DAVID EVERETT	Director	2009-02-01	2013-04-15
PS LAW SECRETARIES LIMITED	Company Secretary	2005-03-24	2011-02-02
JOHN IVOR LEWIS	Director	2007-11-13	2008-07-01
PETER JOHN BENTLEY	Director	2005-06-01	2007-11-13
COLIN MCARTHUR	Director	2005-04-12	2007-06-30
MANOLI YANNAGHAS	Director	2005-06-01	2006-06-20
ANTHONY DAVID EVERETT	Director	2005-03-23	2006-03-10
CHRISTOPHER JOHN LOWE	Director	2005-03-30	2005-09-30
MANOLI YANNAGHAS	Director	2005-03-15	2005-04-13
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-03-12	2005-03-12
WATERLOW NOMINEES LIMITED	Nominated Director	2005-03-12	2005-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL JAMES CHAPMAN	ZENITH HYGIENE GROUP LIMITED	Director	2018-04-16	CURRENT	2008-09-25	Active
MICHAEL JAMES CHAPMAN	DIVERSEY UK HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2001-10-30	Active
MICHAEL JAMES CHAPMAN	DIVERSEY (EUROPE) LIMITED	Director	2017-09-06	CURRENT	1981-08-24	Active - Proposal to Strike off
MICHAEL JAMES CHAPMAN	CHEMICAL METHODS (EUROPE) LIMITED	Director	2017-09-06	CURRENT	1980-12-11	Active - Proposal to Strike off
PATRICK GARFIELD REDMAN	DIVERSEY LIMITED	Director	2012-04-18	CURRENT	1997-10-29	Active
COLIN TIMOTHY STUBBS	DIVERSEYLEVER LIMITED	Director	2010-07-01	CURRENT	1990-12-05	Active
COLIN TIMOTHY STUBBS	DIVERSEY UK HOLDINGS LIMITED	Director	2010-07-01	CURRENT	2001-10-30	Active
COLIN TIMOTHY STUBBS	DIVERSEY LIMITED	Director	2010-07-01	CURRENT	1997-10-29	Active
COLIN TIMOTHY STUBBS	DIVERSEY (EUROPE) LIMITED	Director	2010-07-01	CURRENT	1981-08-24	Active - Proposal to Strike off
COLIN TIMOTHY STUBBS	CHEMICAL METHODS (EUROPE) LIMITED	Director	2010-07-01	CURRENT	1980-12-11	Active - Proposal to Strike off
COLIN TIMOTHY STUBBS	DIVERSEY INDUSTRIAL LIMITED	Director	2010-07-01	CURRENT	1985-04-23	Active - Proposal to Strike off

More director information

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
2024-04-30		SECOND GAZETTE not voluntary dissolution
2024-02-13		FIRST GAZETTE notice for voluntary strike-off
2024-01-31		Application to strike the company off the register
2023-11-29		Change of details for Diversey Limited as a person with significant control on 2023-11-29
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAPMAN
2023-07-14		Termination of appointment of Michael James Chapman on 2023-07-14
2023-07-14		DIRECTOR APPOINTED MR JORDAN ROBERT BRACKETT
2023-04-04		CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-02-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-08		Current accounting period shortened from 31/03/23 TO 31/12/22
2022-09-08	AA01	Current accounting period shortened from 31/03/23 TO 31/12/22
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-21		Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-21		Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-21	AA01	Current accounting period extended from 31/12/21 TO 31/03/22
2021-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN TIMOTHY STUBBS
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON WYLIE
2019-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-12	CH01	Director's details changed for Ian Cameron Wylie on 2018-03-09
2017-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/17 FROM Clifton House 1 Marston Road St. Neots Cambridgeshire PE19 2HN United Kingdom
2017-09-20	AP01	DIRECTOR APPOINTED MR PATRICK GARFIELD REDMAN
2017-09-20	AP01	DIRECTOR APPOINTED MR COLIN TIMOTHY STUBBS
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 249882.37
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-03	CH01	Director's details changed for Ian Cameron Wylie on 2016-01-22
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 249882.37
2016-05-03	AR01	12/03/16 ANNUAL RETURN FULL LIST
2016-01-22	AA01	Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 177312.79
2016-01-22	SH01	11/12/15 STATEMENT OF CAPITAL GBP 177312.79
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM C/O C/O Gateley One Eleven Edmund Street Birmingham B3 2HJ
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WYLIE
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOWAT
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON GALLOWAY
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY JONES
2016-01-21	TM02	Termination of appointment of Hbjg Secretarial Limited on 2015-12-11
2016-01-21	AP03	Appointment of Mr Michael James Chapman as company secretary on 2015-12-11
2016-01-21	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES CHAPMAN
2016-01-21		Annotation
2015-11-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 177312.79
2015-04-24	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 110526.32
2014-04-08	AR01	12/03/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-02	AP01	DIRECTOR APPOINTED MR DAVID JAMES MOWAT
2013-09-02	AP01	DIRECTOR APPOINTED MRS HILARY LOUISE JONES
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVERETT
2013-05-14	AR01	12/03/13 FULL LIST
2013-05-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL LIMITED / 28/04/2011
2013-01-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-03	AR01	12/03/12 FULL LIST
2012-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-15	AR01	12/03/11 FULL LIST
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON WYLIE / 12/03/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GORDON GALLOWAY / 12/03/2011
2011-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID EVERETT / 12/03/2011
2011-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O HBJ GATELEY WAREING 111 EDMUND STREET BIRMINGHAM B3 2HJ
2011-05-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-19	SH01	17/03/11 STATEMENT OF CAPITAL GBP 110526.32
2011-04-15	TM02	APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED
2011-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ
2011-04-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-08	RES01	ALTER ARTICLES 07/02/2011
2011-03-25	AP04	CORPORATE SECRETARY APPOINTED HBJGW SECRETARIAL LIMITED
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM C/O PETTMAN SMITH SOLICITORS 79 KNIGHTSBRIDGE LONDON SW1X 7RB
2011-01-11	RES01	ADOPT ARTICLES 20/12/2010
2011-01-11	RES12	VARYING SHARE RIGHTS AND NAMES
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EVERLETT / 30/03/2010
2010-03-29	AR01	12/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMERON WYLIE / 29/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID EVERLETT / 29/03/2010
2010-03-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 29/03/2010
2009-08-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-03	123	NC INC ALREADY ADJUSTED 04/10/06
2009-04-03	RES04	GBP NC 65000/500000
2009-04-03	RES01	ADOPT ARTICLES 04/10/2006
2009-04-02	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN WYLIE / 01/04/2009
2009-02-18	288a	DIRECTOR APPOINTED ANTHONY DAVID EVERLETT
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-13	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-13	RES01	ADOPT ARTICLES 18/08/2008
2008-08-08	288b	APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS
2008-04-10	363s	RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-12-05	288a	NEW DIRECTOR APPOINTED
2007-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-16	288b	DIRECTOR RESIGNED
2007-07-24	288b	DIRECTOR RESIGNED
2007-05-29	363s	RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
2007-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-24	88(2)R	AD 05/10/06--------- £ SI 3750000@.01=37500 £ IC 30000/67500
2006-11-08	RES04	NC INC ALREADY ADJUSTED 04/10/06
2006-11-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-23	288b	DIRECTOR RESIGNED
2006-06-20	SA	SHARES AGREEMENT OTC
2006-06-20	88(2)O	AD 29/04/05--------- £ SI 2999999@.01
2006-04-04	363s	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-15	288b	DIRECTOR RESIGNED
2005-10-17	288b	DIRECTOR RESIGNED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-07-27	288a	NEW DIRECTOR APPOINTED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-07-07	288a	NEW DIRECTOR APPOINTED
2005-07-04	SA	SHARES AGREEMENT OTC
2005-06-13	288b	DIRECTOR RESIGNED
2005-06-13	288b	SECRETARY RESIGNED
2005-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-20	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DRY LUBE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 DRY LUBE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-13	Outstanding	HSBC BANK PLC
DEBENTURE	2005-05-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2016-12-31

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 DRY LUBE LIMITED

Intangible Assets

Patents

We have not found any records of DRY LUBE LIMITED registering or being granted any patents

Domain Names

DRY LUBE LIMITED owns 1 domain names.

drylube.co.uk

Trademarks

We have not found any records of DRY LUBE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRY LUBE 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 n.e.c.) as DRY LUBE LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where DRY LUBE 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.

Import/Export of Goods

Goods imported/exported by DRY LUBE LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	27101999	Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2016-01-00	34039900	Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2015-06-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2015-06-00	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2012-08-01	84791000	Machinery for public works, building or the like, n.e.s.
2012-02-01	84229090	Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRY LUBE 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 DRY LUBE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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