GEORGE LEE & SONS LIMITED

Overview

Company Name	GEORGE LEE & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00021564
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1885
Date of Cessation	May 08, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE LEE & SONS LIMITED?

(7499) /

Where is GEORGE LEE & SONS LIMITED located?

Registered Office Address	Manningham Mills Heaton Road BD9 4SH Bradford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE LEE & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1996

What are the latest filings for GEORGE LEE & SONS LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 14, 2011

Restoration by order of the court

5 pages

AC92

Nov 24, 1998

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 16, 1998

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 24, 1997

legacy

1 pages

288b

Aug 05, 1997

legacy

1 pages

288c

Feb 06, 1997

Auditor's resignation

2 pages

AUD

Feb 02, 1997

Full accounts made up to Mar 31, 1996

10 pages

Dec 22, 1996

legacy

2 pages

288a

Dec 22, 1996

legacy

1 pages

288b

Nov 26, 1996

legacy

6 pages

363s

Nov 26, 1996

legacy

pages

363(288)

Mar 07, 1996

legacy

0 pages

287

Mar 06, 1996

legacy

0 pages

288

Feb 22, 1996

legacy

2 pages

288

Feb 22, 1996

legacy

2 pages

288

Feb 22, 1996

legacy

1 pages

288

Feb 08, 1996

Full accounts made up to Apr 01, 1995

11 pages

Nov 24, 1995

legacy

6 pages

363s

Aug 22, 1995

legacy

0 pages

288

Mar 03, 1995

Resolutions

Resolutions

0 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Nov 17, 1994

legacy

pages

363s

Oct 27, 1994

Full accounts made up to Mar 26, 1994

pages

May 18, 1994

legacy

pages

288

View All Filings

Who are the officers of GEORGE LEE & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SUTCLIFFE, Steven Roger 32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire	Jan 31, 1996		Secretary	32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire	British			46740910001
CANT, Anthony Pinnington Eardington Manor Near Bridgnorth WV16 5JZ Shropshire	Jan 31, 1996		Director	Eardington Manor Near Bridgnorth WV16 5JZ Shropshire	British	1941-4	Company Director	45438610001
SUTCLIFFE, Steven Roger 32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire	Oct 09, 1992		Director	32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire	British	1951-9	Director	46740910001
KITCHEN, John Martin Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		Jan 25, 1996	Secretary	Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire	British			19707340001
BARTLE, Michael Glover 2 Ouchthorpe Fold Outwood WF1 3HR Wakefield West Yorkshire		Sep 16, 1993	Director	2 Ouchthorpe Fold Outwood WF1 3HR Wakefield West Yorkshire	British	1945-1	Director	19723510001
DRACUP, Michael Henry Empsall Beech House Cleasby Road LS29 6NN Menston West Yorkshire		Oct 09, 1992	Director	Beech House Cleasby Road LS29 6NN Menston West Yorkshire	British	1930-10	Director	4312010001
KIRBY, Jane 8 Wharncliffe Close Hoyland S74 0HP Barnsley South Yorkshire	Nov 27, 1996	Oct 15, 1997	Director	8 Wharncliffe Close Hoyland S74 0HP Barnsley South Yorkshire	British	1959-12	Accountant	69086930001
KITCHEN, John Martin Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		Jan 25, 1996	Director	Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire	British	1934-4	Director	19707340001
PARKER, Martin Ross 16 Swanholme Close LN6 3DE Lincoln Lincolnshire	Sep 16, 1993	Aug 15, 1995	Director	16 Swanholme Close LN6 3DE Lincoln Lincolnshire	British	1941-7	Chief Executive	51577220001
WRAGG, Keith 80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire	Jan 31, 1996	Nov 27, 1996	Director	80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire	British	1958-11	Finance Director	50768630002

View Detailed Information on Officers and People with Significant Control

Does GEORGE LEE & SONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Trustee for the Lenders
	Transactions Feb 11, 1994Registration of a charge (395)
Legal charge	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargees (together the lenders") on any account whatsoever
	Short particulars F/H property formerly k/a providence mills at ings road wakefield in the county of yorkshire.
	Persons Entitled Barclays Bank PLC National Westminster Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Guarantee and debenture	Created On Oct 09, 1992 Delivered On Oct 26, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M511C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1992Registration of a charge (395)
Mortgage debenture	Created On Oct 09, 1992 Delivered On Oct 21, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1992Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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