| Company Name | Lee's Motors (Northwich) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00711208 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1961(62 years, 4 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mrs Jessie Lee |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(29 years, 10 months after company formation) |
| Appointment Duration | 28 years, 12 months (closed 13 October 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Levendale Twemlow Lane Cranage Holmes Chapel Crewe Cheshire CW4 8EX |
| Secretary Name | Mrs Jessie Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1991(29 years, 10 months after company formation) |
| Appointment Duration | 28 years, 12 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Levendale Twemlow Lane Cranage Holmes Chapel Crewe Cheshire CW4 8EX |
| Director Name | Mr Stephen John Lee |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2015(53 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
| Director Name | Mr Peter Andrew Lee |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2015(53 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
| Director Name | Mr John Lee |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1991(29 years, 10 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 13 February 2014) |
| Role | Motor Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Levendale Twemlow Lane Cranage Holmes Chapel Crewe Cheshire CW4 8EX |
Contact
| Website | contractparkingmanchester.com |
|---|
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jessie Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,753 |
| Cash | £10,244 |
| Current Liabilities | £10,386 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2020 | Application to strike the company off the register (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 7 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 16 July 2018 | Registered 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 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 31 October 2017 | Director's details changed for Mr Peter Andrew Lee on 31 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Peter Andrew Lee on 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 20 March 2015 | Appointment of Mr Stephen John Lee as a director on 12 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Peter Andrew Lee as a director on 12 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Stephen John Lee as a director on 12 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Peter Andrew Lee as a director on 12 March 2015 (2 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 10 April 2014 | Termination of appointment of John Lee as a director (1 page) |
| 10 April 2014 | Termination of appointment of John Lee as a director (1 page) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Director's details changed for Mrs Jessie Lee on 27 October 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Mr John Lee on 27 October 2010 (2 pages) |
| 18 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Director's details changed for Mrs Jessie Lee on 27 October 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Mr John Lee on 27 October 2010 (2 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 November 2010 | Annual return made up to 26 October 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 26 October 2010 (14 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (14 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 18 November 2008 | Return made up to 26/10/08; no change of members (4 pages) |
| 18 November 2008 | Return made up to 26/10/08; no change of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 16 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 26/10/07; no change of members (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 26/10/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 19 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 19 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
| 14 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 14 April 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 10 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 26/10/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 15 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 13 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 13 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 15 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
| 25 August 1995 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 25 August 1995 | Accounting reference date extended from 31/05 to 30/06 (1 page) |
| 12 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |