Done Lee Properties Limited

Company Name	Done Lee Properties Limited
Company Status	Dissolved
Company Number	07633653
Category	Private Limited Company
Incorporation Date	13 May 2011(12 years, 11 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Daniel Done
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Lea Anne Done-Jackson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56/58 Benson Road Warrington Cheshire WA3 7PQ

Director Name	Ms Nicola Anne Done-Orrell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56/58 Benson Road Warrington Cheshire WA3 7PQ

Director Name	Mr Darryl Mark Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	"Deanhill" 5 Carrwood Hale Barns Altrincham Cheshire WA15 0ED

Director Name	Ms Hannah Lee
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Dr Victoria Lee
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mrs Jacqueline Anne Siddons
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spectrum 56/58 Benson Road Warrington Cheshire WA3 7PQ

Location

Registered Address	The Spectrum 56/58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Darryl Mark Lee 16.67% Ordinary A
4 at £1	Hannah Lee 16.67% Ordinary C
4 at £1	Victoria Lee 16.67% Ordinary B
3 at £1	Jacqueline Anne Siddons 12.50% Ordinary G
3 at £1	Lea Anne Done-jackson 12.50% Ordinary E
3 at £1	Nicola Anne Done-orrell 12.50% Ordinary F
3 at £1	Peter Daniel Done 12.50% Ordinary D

Financials

Year	2014
Net Worth	-£136,279
Current Liabilities	£136,279

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 August 2011	Delivered on: 27 August 2011 Persons entitled: Goldentree Financial Services PLC 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 at 639 princess road withington manchester t/no GM309400 assignment for rental income,the benefit of all guarantees warranties and representations see image for full details. Outstanding

26 August 2011

Delivered on: 27 August 2011
Persons entitled: Goldentree Financial Services PLC

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 at 639 princess road withington manchester t/no GM309400 assignment for rental income,the benefit of all guarantees warranties and representations see image for full details.
Outstanding

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 June 2016	Application to strike the company off the register (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 24 (11 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 24 (11 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (11 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (13 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 August 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
29 July 2011	Director's details changed for Ms Hannah Lee on 14 May 2011 (2 pages)
29 July 2011	Director's details changed for Mr Peter Daniel Done on 14 May 2011 (2 pages)
29 July 2011	Director's details changed for Dr Victoria Lee on 14 May 2011 (2 pages)
15 June 2011	Change of share class name or designation (2 pages)
15 June 2011	Particulars of variation of rights attached to shares (2 pages)
3 June 2011	Change of share class name or designation (2 pages)
3 June 2011	Particulars of variation of rights attached to shares (2 pages)
13 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (40 pages)
13 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (40 pages)