ROBERT T LEE & ASSOCIATES LIMITED
Overview
| Company Name | ROBERT T LEE & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03891111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT T LEE & ASSOCIATES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is ROBERT T LEE & ASSOCIATES LIMITED located?
| Registered Office Address | 26-28 Goodall Street WS1 1QL Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT T LEE & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for ROBERT T LEE & ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for ROBERT T LEE & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Registered office address changed from Wallace House 20 Birmingham Road Walsall West Midlands WS1 2LT to 26-28 Goodall Street Walsall West Midlands WS1 1QL on Apr 07, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Robert Lee as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Lee as a director | 1 pages | TM01 | ||||||||||
Appointment of Robert Timothy Lee as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Robert Timothy Lee on Oct 18, 2013 | 4 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Jonathan Alexander Ross Lee on Feb 01, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of ROBERT T LEE & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Rachel Mary Anna | Secretary | 36 Victoria Street WV13 1DR Willenhall | British | 69385300003 | ||||||
| LEE, Jonathan Alexander Ross | Director | 11 Kingshayes Road Aldridge WS9 8RT Walsall | England | British | Director | 77647450005 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| LEE, Robert Timothy | Director | Birmingham Road WS1 2LT Walsall Wallace House 20 West Midlands England | United Kingdom | British | Director | 69385270002 | ||||
| LEE, Robert Timothy | Director | 20 Birmingham Road WS1 2LT Walsall Wallace House West Midlands | United Kingdom | British | None | 183637360001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does ROBERT T LEE & ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 2003 Delivered On Feb 05, 2003 | 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
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Transactions
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Does ROBERT T LEE & ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0