Ernest Lee (Electrical Services) Limited

Company Name	Ernest Lee (Electrical Services) Limited
Directors	Mark George Fazakarley and Henry Szywala
Company Status	Active
Company Number	00563279
Category	Private Limited Company
Incorporation Date	23 March 1956(67 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark George Fazakarley
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(50 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Transformers Longley Lane Wythenshawe Manchester M22 4RU

Director Name	Mr Henry Szywala
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(50 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Transformers Longley Lane Wythenshawe Manchester M22 4RU

Secretary Name	Mark George Fazakarley
Nationality	British
Status	Current
Appointed	25 October 2006(50 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International Transformers Longley Lane Wythenshawe Manchester M22 4RU

Director Name	Mr David Christopher Waite Lee
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(35 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	73 High Elm Road Halebarns Altrincham Cheshire WA15 0RN

Director Name	Paul Walker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(35 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	International Transformers Longley Lane Wythenshawe Manchester M22 4RU

Secretary Name	Jillian Erica Lee
Nationality	British
Status	Resigned
Appointed	20 February 1992(35 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 1999)
Role	Company Director
Correspondence Address	73 High Elm Road Hale Barns Cheshire WA15 0RN

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1999(43 years after company formation)
Appointment Duration	7 years, 6 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Flat 2 Hollies Court Melrose Avenue Sale Cheshire M33 3EZ

Contact

Website	istpower.com
Telephone	0161 4289507
Telephone region	Manchester

Location

Registered Address	International Transformers Longley Lane Wythenshawe Manchester M22 4RU
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sharston
Built Up Area	Greater Manchester

Shareholders

15k at £1	Ernest Lee Holdings LTD 50.00% Ordinary
15k at £1	Ist Power Products LTD 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 February 2023 (3 months, 1 week ago)
Next Return Due	5 March 2024 (9 months, 1 week from now)

Charges

23 April 1990	Delivered on: 9 May 1990 Satisfied on: 12 December 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property k/a land & buildings on the south side of leestone road manchester (for more details see form 395 ref m 428C). 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. Fully Satisfied
16 December 1988	Delivered on: 4 January 1989 Satisfied on: 8 May 1999 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on the south side of leestone road manchester t/no.gm 455880 & all buildings fixtures & fixed plant & machinery. Fully Satisfied
16 December 1988	Delivered on: 4 January 1989 Satisfied on: 10 November 1993 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over the undertaking property & assets. Fully Satisfied
8 May 1987	Delivered on: 16 September 1987 Satisfied on: 2 July 1990 Persons entitled: Co-Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companies undertaking and property whatsoever and wheresoever. A) as regards the companys title, together with all fixtures fixed plant and machinery from time to time thereon. B). as regards all other freehold and leasehold property of the company now vested in it all fixtures fixed plant and machinery from time to time thereon. (See doc 395 M98/17/9/cf/ for complete details). Fully Satisfied
8 May 1987	Delivered on: 29 May 1987 Satisfied on: 13 August 1991 Persons entitled: Co-Operative Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises k/a warehouse and offices at leestone road sharston industrial estate wythenshaw manchester. Fully Satisfied
17 August 1982	Delivered on: 1 September 1982 Satisfied on: 29 January 1988 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 23.11.73. Particulars: A specific charge over the benefit of all book debts & other debts as are now or may from time to time be owing to the company. Fully Satisfied
20 August 1982	Delivered on: 24 August 1982 Satisfied on: 29 January 1988 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Supplemental legal charge. Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 2/9/80. Particulars: Fixed and floating charge over all book debts and other debts both present and future. Fully Satisfied
2 September 1980	Delivered on: 3 September 1980 Satisfied on: 29 January 1988 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over l/h premises at viaduct road, altrincham, cheshire, together with all buildings fixtures fixed plant & machinery. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts uncalled capital, all buildings fixtures, fixed plant & machinery, stock-in-trade, work-in-progress. Fully Satisfied
19 December 2006	Delivered on: 22 December 2006 Satisfied on: 12 December 2013 Persons entitled: Paul Walker, as Agent and Security Trustee of the Paul Walker Interest in Possession Settlement Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being land and buildings on the south side of leestone road, manchester t/no GM455880, fixed charge the benefit of all deeds, agreements, contracts and warranties and assigns the goodwill. See the mortgage charge document for full details. Fully Satisfied
17 March 1992	Delivered on: 18 March 1992 Satisfied on: 1 May 1999 Persons entitled: Chartered Trust PLC Classification: Legal mortgage Secured details: £337,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings situate on the south side of leestone road, manchester being part of the property comprised in a lease dated 27/6/55 t/no. GM455880 and the goodwill of the business and the benefit of all licences held. Fully Satisfied
30 March 1988	Delivered on: 14 April 1988 Satisfied on: 16 April 1994 Persons entitled: The Council of the City of Manchester Classification: Agreement Secured details: £25,000. Particulars: Premises situate at the corner of corsfield road leestone road & longley lane shoston wythershawe manchester. Fully Satisfied
20 December 2013	Delivered on: 24 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property k/a and on the south side of leestone road manchester (also k/a international transformers langley lane sharston industrial area manchester) t/no GM455880. Outstanding
11 December 2013	Delivered on: 13 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
28 January 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
13 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
7 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
19 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
11 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 30,000 (4 pages)
11 April 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 30,000 (4 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 30,000 (4 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 30,000 (4 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 30,000 (4 pages)
10 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 30,000 (4 pages)
29 January 2014	Termination of appointment of Paul Walker as a director (1 page)
29 January 2014	Termination of appointment of Paul Walker as a director (1 page)
24 December 2013	Registration of charge 005632790013 (15 pages)
24 December 2013	Registration of charge 005632790013 (15 pages)
13 December 2013	Registration of charge 005632790012 (26 pages)
13 December 2013	Registration of charge 005632790012 (26 pages)
12 December 2013	Satisfaction of charge 9 in full (4 pages)
12 December 2013	Satisfaction of charge 11 in full (4 pages)
12 December 2013	Satisfaction of charge 11 in full (4 pages)
12 December 2013	Satisfaction of charge 9 in full (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr. Mark George Fazakarley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Henry Szywala on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Walker on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mr. Mark George Fazakarley on 15 March 2010 (1 page)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr. Mark George Fazakarley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Henry Szywala on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Walker on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Mr. Mark George Fazakarley on 15 March 2010 (1 page)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
2 April 2009	Return made up to 20/02/09; full list of members (4 pages)
1 April 2009	Director and secretary's change of particulars / mark fazakarley / 12/07/2008 (1 page)
1 April 2009	Director and secretary's change of particulars / mark fazakarley / 12/07/2008 (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
11 March 2008	Return made up to 20/02/08; full list of members (4 pages)
11 March 2008	Return made up to 20/02/08; full list of members (4 pages)
17 April 2007	Return made up to 20/02/07; full list of members (3 pages)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Return made up to 20/02/07; full list of members (3 pages)
17 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: longley lane wythenshawe manchester M22 4RU (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Registered office changed on 16/04/07 from: longley lane wythenshawe manchester M22 4RU (1 page)
12 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
12 January 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
4 January 2007	Declaration of assistance for shares acquisition (7 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2007	Declaration of assistance for shares acquisition (7 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
22 December 2006	Particulars of mortgage/charge (6 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
25 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
25 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
3 March 2005	Return made up to 20/02/05; full list of members (2 pages)
3 March 2005	Return made up to 20/02/05; full list of members (2 pages)
2 February 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
2 February 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
10 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
6 March 2003	Return made up to 20/02/03; full list of members (6 pages)
6 March 2003	Return made up to 20/02/03; full list of members (6 pages)
5 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 March 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
14 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
14 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 February 2002	Return made up to 20/02/02; full list of members (6 pages)
27 February 2002	Return made up to 20/02/02; full list of members (6 pages)
28 February 2001	Return made up to 20/02/01; full list of members (6 pages)
28 February 2001	Return made up to 20/02/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
15 March 2000	Return made up to 20/02/00; full list of members (6 pages)
15 March 2000	Return made up to 20/02/00; full list of members (6 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999	New secretary appointed (1 page)
5 May 1999	New secretary appointed (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Director resigned (1 page)
12 April 1999	Declaration of assistance for shares acquisition (8 pages)
12 April 1999	Declaration of assistance for shares acquisition (8 pages)
25 March 1999	Return made up to 20/02/99; no change of members (6 pages)
25 March 1999	Return made up to 20/02/99; no change of members (6 pages)
18 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
18 December 1998	Accounts for a small company made up to 30 September 1998 (8 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
27 March 1997	Accounts for a small company made up to 30 September 1995 (9 pages)
27 March 1997	Accounts for a small company made up to 30 September 1996 (11 pages)
27 March 1997	Accounts for a small company made up to 30 September 1995 (9 pages)
13 March 1997	Return made up to 20/02/97; no change of members (4 pages)
13 March 1997	Return made up to 20/02/97; no change of members (4 pages)
12 March 1996	Return made up to 20/02/96; no change of members (4 pages)
12 March 1996	Return made up to 20/02/96; no change of members (4 pages)
7 March 1995	Return made up to 20/02/95; full list of members (6 pages)
7 March 1995	Return made up to 20/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
9 May 1990	Particulars of mortgage/charge (5 pages)
9 May 1990	Particulars of mortgage/charge (5 pages)
4 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
4 September 1980	Memorandum and Articles of Association (24 pages)
4 September 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
4 September 1980	Memorandum and Articles of Association (24 pages)

Ernest Lee (Electrical Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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