C.L. LEES LIMITED

Overview

Company Name	C.L. LEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01423311
Jurisdiction	England/Wales
Date of Creation	May 25, 1979
Date of Cessation	Jul 14, 2011

Summary

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

What is the purpose of C.L. LEES LIMITED?

(4522) /

Where is C.L. LEES LIMITED located?

Registered Office Address	Dte House Hollins Mount Hollins Lane BL9 8AT Bury
Undeliverable Registered Office Address	No

What were the previous names of C.L. LEES LIMITED?

Previous Company Names
Company Name	From	Until
LACKADAY LIMITED	May 25, 1979	May 25, 1979

What are the latest accounts for C.L. LEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2005

What are the latest filings for C.L. LEES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2011	Liquidators' statement of receipts and payments to Apr 06, 2011	5 pages	4.68

Apr 14, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 06, 2011	Liquidators' statement of receipts and payments to Dec 19, 2010	5 pages	4.68

Jul 08, 2010	Liquidators' statement of receipts and payments to Jun 19, 2010	5 pages	4.68

Dec 30, 2009	Liquidators' statement of receipts and payments to Dec 19, 2009	5 pages	4.68

Jun 30, 2009	Liquidators' statement of receipts and payments to Jun 19, 2009	5 pages	4.68

Jan 14, 2009	Liquidators' statement of receipts and payments to Dec 19, 2008	5 pages	4.68

Jul 07, 2008	Liquidators' statement of receipts and payments to Dec 19, 2008	5 pages	4.68

Jan 10, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Dec 20, 2006	Administrator's progress report	18 pages	2.24B
Dec 20, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B
Jul 19, 2006	Administrator's progress report	13 pages	2.24B
Mar 06, 2006	Result of meeting of creditors	4 pages	2.23B
Feb 16, 2006	Statement of administrator's proposal	30 pages	2.17B
Jan 06, 2006	legacy	1 pages	287
Dec 23, 2005	Appointment of an administrator	1 pages	2.12B
Oct 28, 2005	legacy	1 pages	225
Oct 20, 2005	Accounts for a small company made up to Jan 31, 2005	7 pages	AA
Mar 11, 2005	legacy	1 pages	288b
Mar 11, 2005	legacy	2 pages	288a
Mar 11, 2005	legacy	1 pages	287
Feb 22, 2005	legacy	1 pages	288b
Jan 05, 2005	legacy	8 pages	363s
Nov 09, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of C.L. LEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHILDS, Ian Barry 17 Tower Drive The Aspens Woodlands Grange B61 0TZ Bromsgrove Worcestershire	Feb 11, 2005		Secretary	17 Tower Drive The Aspens Woodlands Grange B61 0TZ Bromsgrove Worcestershire		British			12458890004
BENNETT, Nicholas John 189 Maryvale Road Bournville B30 2DL Birmingham West Midlands	Jun 14, 2000		Director	189 Maryvale Road Bournville B30 2DL Birmingham West Midlands		British	1961-3	Manager	53990250001
CHILDS, Ian Barry 17 Tower Drive The Aspens Woodlands Grange B61 0TZ Bromsgrove Worcestershire	Aug 09, 1996		Director	17 Tower Drive The Aspens Woodlands Grange B61 0TZ Bromsgrove Worcestershire		British	1958-1	Managing Director	12458890004
GREATREX, Lee 134 Balmoral Road Wordsley DY8 5JG Stourbridge West Midlands	Jun 19, 2002		Director	134 Balmoral Road Wordsley DY8 5JG Stourbridge West Midlands	England	British	1965-7	Operations Director	83011260001
FLEMING, Niall Patrick 1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands	Nov 01, 2004	Feb 11, 2005	Secretary	1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands		British		Company Director	68523330001
LEES, Anne Christine 22 Allesley Close B74 2NF Sutton Coldfield West Midlands		Aug 09, 1996	Secretary	22 Allesley Close B74 2NF Sutton Coldfield West Midlands		British			22408440001
REDBOURNE, Leonard Joseph Edward 5 Whitehouse Crescent B75 6ER Sutton Coldfield West Midlands	Aug 09, 1996	Oct 31, 2004	Secretary	5 Whitehouse Crescent B75 6ER Sutton Coldfield West Midlands		British			50170260001
FLEMING, Niall Patrick 1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands	Nov 01, 2004	Feb 11, 2005	Director	1 Silver Birch Drive Wythall B47 5RB Birmingham Wentworth Cottage West Midlands	England	British	1957-6	Company Director	68523330001
LEES, Anne Christine 22 Allesley Close B74 2NF Sutton Coldfield West Midlands		Aug 09, 1996	Director	22 Allesley Close B74 2NF Sutton Coldfield West Midlands		British	1940-7	Director	22408440001
LEES, Cyril Leslie 22 Allesley Close B74 2NF Sutton Coldfield West Midlands		Aug 09, 1996	Director	22 Allesley Close B74 2NF Sutton Coldfield West Midlands		British	1929-6	Director	4632540001

View Detailed Information on Officers and People with Significant Control

Does C.L. LEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 04, 2004 Delivered On Mar 12, 2004	Outstanding	Amount secured £250,000 due or to become due from the company to the chargee
	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 Ian Barry Childs
	Transactions Mar 12, 2004Registration of a charge (395)
Debenture	Created On Aug 16, 1996 Delivered On Aug 22, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 22, 1996Registration of a charge (395)
Single debenture	Created On Oct 31, 1995 Delivered On Nov 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 03, 1995Registration of a charge (395) Dec 23, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 02, 1981 Delivered On Mar 04, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 141 wood end lane, erdington, birmingham B24 8BD. Title no wk 156088.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 04, 1981Registration of a charge

View Detailed Information on Charges

Does C.L. LEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2005	Administration started
Dec 20, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon Dte House Hollins Mount BL9 8AT Hollins Lane Bury	practitioner	Dte House Hollins Mount BL9 8AT Hollins Lane Bury		Dec 20, 2006
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire		Dec 20, 2006

Date	Type
Dec 20, 2006	Commencement of winding up
Jul 14, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	Dec 20, 2006
Andrew Poxon Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	Dec 20, 2006

View Detailed Information on Insolvency Cases

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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