C.L. Lees Limited

Company Name	C.L. Lees Limited
Company Status	Dissolved
Company Number	01423311
Category	Private Limited Company
Incorporation Date	25 May 1979(44 years, 11 months ago)
Dissolution Date	14 July 2011 (12 years, 9 months ago)
Previous Name	Lackaday Limited

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Ian Barry Childs
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1996(17 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 14 July 2011)
Role	Managing Director
Correspondence Address	17 Tower Drive The Aspens Woodlands Grange Bromsgrove Worcestershire B61 0TZ

Director Name	Nicholas John Bennett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2000(21 years after company formation)
Appointment Duration	11 years, 1 month (closed 14 July 2011)
Role	Manager
Correspondence Address	189 Maryvale Road Bournville Birmingham West Midlands B30 2DL

Director Name	Mr Lee Greatrex
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2002(23 years, 1 month after company formation)
Appointment Duration	9 years (closed 14 July 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	134 Balmoral Road Wordsley Stourbridge West Midlands DY8 5JG

Secretary Name	Ian Barry Childs
Nationality	British
Status	Closed
Appointed	11 February 2005(25 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 July 2011)
Role	Company Director
Correspondence Address	17 Tower Drive The Aspens Woodlands Grange Bromsgrove Worcestershire B61 0TZ

Director Name	Mrs Anne Christine Lees
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	22 Allesley Close Sutton Coldfield West Midlands B74 2NF

Director Name	Mr Cyril Leslie Lees
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	22 Allesley Close Sutton Coldfield West Midlands B74 2NF

Secretary Name	Mrs Anne Christine Lees
Nationality	British
Status	Resigned
Appointed	10 January 1992(12 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	22 Allesley Close Sutton Coldfield West Midlands B74 2NF

Secretary Name	Leonard Joseph Edward Redbourne
Nationality	British
Status	Resigned
Appointed	09 August 1996(17 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	5 Whitehouse Crescent Sutton Coldfield West Midlands B75 6ER

Director Name	Mr Niall Patrick Fleming
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(25 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth Cottage 1 Silver Birch Drive Wythall Birmingham West Midlands B47 5RB

Secretary Name	Mr Niall Patrick Fleming
Nationality	British
Status	Resigned
Appointed	01 November 2004(25 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wentworth Cottage 1 Silver Birch Drive Wythall Birmingham West Midlands B47 5RB

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£86,328
Cash	£35,218
Current Liabilities	£968,003

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

14 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2011	Final Gazette dissolved following liquidation (1 page)
14 April 2011	Liquidators' statement of receipts and payments to 6 April 2011 (5 pages)
14 April 2011	Liquidators statement of receipts and payments to 6 April 2011 (5 pages)
14 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 April 2011	Liquidators statement of receipts and payments to 6 April 2011 (5 pages)
14 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2011	Liquidators' statement of receipts and payments to 19 December 2010 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 19 December 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 19 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 19 June 2010 (5 pages)
30 December 2009	Liquidators' statement of receipts and payments to 19 December 2009 (5 pages)
30 December 2009	Liquidators statement of receipts and payments to 19 December 2009 (5 pages)
30 June 2009	Liquidators statement of receipts and payments to 19 June 2009 (5 pages)
30 June 2009	Liquidators' statement of receipts and payments to 19 June 2009 (5 pages)
14 January 2009	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
14 January 2009	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
7 July 2008	Liquidators' statement of receipts and payments to 19 December 2008 (5 pages)
7 July 2008	Liquidators statement of receipts and payments to 19 December 2008 (5 pages)
10 January 2008	Liquidators statement of receipts and payments (5 pages)
10 January 2008	Liquidators' statement of receipts and payments (5 pages)
20 December 2006	Administrator's progress report (18 pages)
20 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
20 December 2006	Administrator's progress report (18 pages)
20 December 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
19 July 2006	Administrator's progress report (13 pages)
19 July 2006	Administrator's progress report (13 pages)
6 March 2006	Result of meeting of creditors (4 pages)
6 March 2006	Result of meeting of creditors (4 pages)
16 February 2006	Statement of administrator's proposal (30 pages)
16 February 2006	Statement of administrator's proposal (30 pages)
6 January 2006	Registered office changed on 06/01/06 from: 15 warwick road stratford upon avon warwickshire CV37 6YW (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 15 warwick road stratford upon avon warwickshire CV37 6YW (1 page)
23 December 2005	Appointment of an administrator (1 page)
23 December 2005	Appointment of an administrator (1 page)
28 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
28 October 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
20 October 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
20 October 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
11 March 2005	Registered office changed on 11/03/05 from: 60 cato street nechells birmingham B7 4TS (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	New secretary appointed (2 pages)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	Registered office changed on 11/03/05 from: 60 cato street nechells birmingham B7 4TS (1 page)
11 March 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
5 January 2005	Return made up to 10/01/05; full list of members (8 pages)
5 January 2005	Return made up to 10/01/05; full list of members (8 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
25 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
12 March 2004	Particulars of mortgage/charge (4 pages)
12 March 2004	Particulars of mortgage/charge (4 pages)
2 February 2004	Return made up to 10/01/04; full list of members (7 pages)
2 February 2004	Return made up to 10/01/04; full list of members (7 pages)
22 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 January 2003	Return made up to 10/01/03; full list of members (7 pages)
21 January 2003	Return made up to 10/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
24 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
24 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
15 January 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 10/01/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
18 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 January 2001	Return made up to 10/01/01; full list of members (6 pages)
17 January 2001	Return made up to 10/01/01; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
9 February 2000	Return made up to 10/01/00; full list of members (6 pages)
9 February 2000	Return made up to 10/01/00; full list of members (6 pages)
26 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 January 1999	Return made up to 10/01/99; no change of members (4 pages)
20 January 1999	Return made up to 10/01/99; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
27 May 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
6 February 1998	Return made up to 10/01/98; no change of members (4 pages)
6 February 1998	Return made up to 10/01/98; no change of members (4 pages)
5 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
5 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
25 July 1997	Registered office changed on 25/07/97 from: 141 wood end lane erdington birmingham B24 8BD (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 141 wood end lane erdington birmingham B24 8BD (1 page)
27 January 1997	Return made up to 10/01/97; full list of members (6 pages)
27 January 1997	Return made up to 10/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1996	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
27 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 November 1996	Accounting reference date shortened from 30/06/97 to 31/01/97 (1 page)
22 August 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Particulars of mortgage/charge (3 pages)
18 August 1996	New secretary appointed (2 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Secretary resigned;director resigned (2 pages)
18 August 1996	Auditor's resignation (1 page)
18 August 1996	Auditor's resignation (1 page)
18 August 1996	New director appointed (1 page)
29 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
15 February 1996	Return made up to 10/01/96; full list of members (6 pages)
15 February 1996	Return made up to 10/01/96; full list of members (6 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 March 1981	Particulars of mortgage/charge (3 pages)
4 March 1981	Particulars of mortgage/charge (3 pages)
31 December 1979	Increase in nominal capital (2 pages)
31 December 1979	Increase in nominal capital (2 pages)
31 August 1979	Company name changed\certificate issued on 31/08/79 (2 pages)
31 August 1979	Company name changed\certificate issued on 31/08/79 (2 pages)
25 May 1979	Incorporation (15 pages)
25 May 1979	Incorporation (15 pages)

C.L. Lees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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