Company NameLee's Motors (Northwich) Limited
Company StatusDissolved
Company Number00711208
CategoryPrivate Limited Company
Incorporation Date20 December 1961(62 years, 5 months ago)
Dissolution Date13 October 2020 (3 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMrs Jessie Lee
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(29 years, 10 months after company formation)
Appointment Duration28 years, 12 months (closed 13 October 2020)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressLevendale Twemlow Lane
Cranage Holmes Chapel
Crewe
Cheshire
CW4 8EX
Secretary NameMrs Jessie Lee
NationalityBritish
StatusClosed
Appointed26 October 1991(29 years, 10 months after company formation)
Appointment Duration28 years, 12 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevendale Twemlow Lane
Cranage Holmes Chapel
Crewe
Cheshire
CW4 8EX
Director NameMr Stephen John Lee
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2015(53 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDarland House 44 Winnington Hill
Northwich
Cheshire
CW8 1AU
Director NameMr Peter Andrew Lee
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2015(53 years, 3 months after company formation)
Appointment Duration5 years, 7 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDarland House 44 Winnington Hill
Northwich
Cheshire
CW8 1AU
Director NameMr John Lee
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(29 years, 10 months after company formation)
Appointment Duration22 years, 3 months (resigned 13 February 2014)
RoleMotor Trader
Country of ResidenceUnited Kingdom
Correspondence AddressLevendale Twemlow Lane
Cranage Holmes Chapel
Crewe
Cheshire
CW4 8EX

Contact

Websitecontractparkingmanchester.com

Location

Registered AddressDarland House
44 Winnington Hill
Northwich
Cheshire
CW8 1AU
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Jessie Lee
100.00%
Ordinary

Financials

Year2014
Net Worth£31,753
Cash£10,244
Current Liabilities£10,386

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020First Gazette notice for voluntary strike-off (1 page)
30 June 2020Application to strike the company off the register (3 pages)
17 December 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
28 October 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
7 February 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
29 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
16 July 2018Registered office address changed from Hope Farm Manchester Road Northwich Cheshire CW9 7QA to Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 16 July 2018 (1 page)
20 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
31 October 2017Director's details changed for Mr Peter Andrew Lee on 31 October 2017 (2 pages)
31 October 2017Director's details changed for Mr Peter Andrew Lee on 31 October 2017 (2 pages)
31 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 February 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 February 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
5 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(5 pages)
20 March 2015Appointment of Mr Stephen John Lee as a director on 12 March 2015 (2 pages)
20 March 2015Appointment of Mr Peter Andrew Lee as a director on 12 March 2015 (2 pages)
20 March 2015Appointment of Mr Stephen John Lee as a director on 12 March 2015 (2 pages)
20 March 2015Appointment of Mr Peter Andrew Lee as a director on 12 March 2015 (2 pages)
4 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
13 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(4 pages)
10 April 2014Termination of appointment of John Lee as a director (1 page)
10 April 2014Termination of appointment of John Lee as a director (1 page)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
4 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(5 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 December 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
18 November 2011Director's details changed for Mrs Jessie Lee on 27 October 2010 (2 pages)
18 November 2011Director's details changed for Mr John Lee on 27 October 2010 (2 pages)
18 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
18 November 2011Director's details changed for Mrs Jessie Lee on 27 October 2010 (2 pages)
18 November 2011Director's details changed for Mr John Lee on 27 October 2010 (2 pages)
10 December 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 December 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 November 2010Annual return made up to 26 October 2010 (14 pages)
16 November 2010Annual return made up to 26 October 2010 (14 pages)
18 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 December 2009Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
17 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (14 pages)
26 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 January 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 November 2008Return made up to 26/10/08; no change of members (4 pages)
18 November 2008Return made up to 26/10/08; no change of members (4 pages)
18 February 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 February 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 November 2007Return made up to 26/10/07; no change of members (7 pages)
16 November 2007Return made up to 26/10/07; no change of members (7 pages)
19 February 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 February 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 November 2006Return made up to 26/10/06; full list of members (7 pages)
22 November 2006Return made up to 26/10/06; full list of members (7 pages)
14 March 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 March 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 November 2005Return made up to 26/10/05; full list of members (7 pages)
25 November 2005Return made up to 26/10/05; full list of members (7 pages)
13 April 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 April 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
19 November 2004Return made up to 26/10/04; full list of members (7 pages)
19 November 2004Return made up to 26/10/04; full list of members (7 pages)
19 April 2004Accounts for a small company made up to 30 June 2003 (7 pages)
19 April 2004Accounts for a small company made up to 30 June 2003 (7 pages)
13 November 2003Return made up to 26/10/03; full list of members (7 pages)
13 November 2003Return made up to 26/10/03; full list of members (7 pages)
14 April 2003Accounts for a small company made up to 30 June 2002 (8 pages)
14 April 2003Accounts for a small company made up to 30 June 2002 (8 pages)
14 November 2002Return made up to 26/10/02; full list of members (7 pages)
14 November 2002Return made up to 26/10/02; full list of members (7 pages)
22 March 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 March 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
10 December 2001Return made up to 26/10/01; full list of members (6 pages)
10 December 2001Return made up to 26/10/01; full list of members (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
2 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
8 November 2000Return made up to 26/10/00; full list of members (6 pages)
8 November 2000Return made up to 26/10/00; full list of members (6 pages)
15 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
15 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
23 November 1999Return made up to 26/10/99; full list of members (6 pages)
23 November 1999Return made up to 26/10/99; full list of members (6 pages)
13 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
13 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
6 November 1998Return made up to 26/10/98; no change of members (4 pages)
6 November 1998Return made up to 26/10/98; no change of members (4 pages)
16 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
16 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
18 November 1997Return made up to 26/10/97; no change of members (4 pages)
18 November 1997Return made up to 26/10/97; no change of members (4 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
13 November 1996Return made up to 26/10/96; full list of members (6 pages)
13 November 1996Return made up to 26/10/96; full list of members (6 pages)
28 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
28 March 1996Accounts for a small company made up to 31 May 1995 (7 pages)
15 December 1995Return made up to 26/10/95; no change of members (4 pages)
15 December 1995Return made up to 26/10/95; no change of members (4 pages)
25 August 1995Accounting reference date extended from 31/05 to 30/06 (1 page)
25 August 1995Accounting reference date extended from 31/05 to 30/06 (1 page)
12 June 1995Accounts for a small company made up to 31 May 1994 (8 pages)
12 June 1995Accounts for a small company made up to 31 May 1994 (8 pages)