LEE-CAPELLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEE-CAPELLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE-CAPELLE LTD?

    • Other information technology service activities (62090) / Information and communication
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is LEE-CAPELLE LTD located?

    Registered Office Address
    1 Main Street
    Horsley Woodhouse
    DE7 6AU Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE-CAPELLE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for LEE-CAPELLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jan 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 04, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Jun 04, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    10 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    9 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    21 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Peter David Britton on Jun 20, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    11 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    11 pagesAA

    Who are the officers of LEE-CAPELLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, David Robert
    1 Main St
    DE7 6AU Horsley Woodhouse
    Derbyshire
    Secretary
    1 Main St
    DE7 6AU Horsley Woodhouse
    Derbyshire
    BritishAccountant106216060001
    BRITTON, Peter David
    10 Maplewood Court
    Langley Park
    DH7 9FZ Durham
    County Durham
    Director
    10 Maplewood Court
    Langley Park
    DH7 9FZ Durham
    County Durham
    United KingdomBritishEducational Consultant20470670002
    JOHNSON, Annette Penelope Joan
    1 Main Street
    Horsley Woodhouse
    DE7 6AU Ilkeston
    Derbyshire
    Director
    1 Main Street
    Horsley Woodhouse
    DE7 6AU Ilkeston
    Derbyshire
    EnglandBritishProduct Manager111456970001
    LEE, David Robert
    1 Main St
    DE7 6AU Horsley Woodhouse
    Derbyshire
    Director
    1 Main St
    DE7 6AU Horsley Woodhouse
    Derbyshire
    EnglandBritishAccountant106216060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LEE-CAPELLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annette Penelope Joan Johnson
    1 Main Street
    Horsley Woodhouse
    DE7 6AU Derbyshire
    Jul 01, 2016
    1 Main Street
    Horsley Woodhouse
    DE7 6AU Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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