ERIC Lee (Electrical) Limited

Company Name	ERIC Lee (Electrical) Limited
Company Status	Dissolved
Company Number	00292821
Category	Private Limited Company
Incorporation Date	6 October 1934(89 years, 7 months ago)
Dissolution Date	5 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mark Andrew Tinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(67 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 05 April 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	31 Browning Road Pocklington East Yorkshire YO42 2GN

Secretary Name	Mark Andrew Tinson
Nationality	British
Status	Closed
Appointed	16 January 2002(67 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 05 April 2019)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	31 Browning Road Pocklington East Yorkshire YO42 2GN

Director Name	Irene Tinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2003(68 years, 6 months after company formation)
Appointment Duration	16 years (closed 05 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Browning Road Pocklington North Yorkshire YO42 2GN

Director Name	Mr Robert Alan Palin
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(58 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2002)
Role	Electrical Engineer
Correspondence Address	29 Huntsman Lane Stamford Bridge York East Yorkshire YO41 1ES

Director Name	Mr William James Baker Thomson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(58 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2003)
Role	Electrical Marketing
Correspondence Address	44 Foss Way Stamford Bridge York East Yorkshire YO41 1DS

Secretary Name	Mr Robert Alan Palin
Nationality	British
Status	Resigned
Appointed	14 December 1992(58 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 January 2002)
Role	Company Director
Correspondence Address	29 Huntsman Lane Stamford Bridge York East Yorkshire YO41 1ES

Contact

Website	www.ericlee.co.uk
Telephone	01759 303190
Telephone region	Pocklington

Location

Registered Address	Walsh Taylor Oxford Chambers Oxford Road Guiseley LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

1k at £1	Eltin England-naval & Industrial Electrical Contractors LTD 99.90% Ordinary
1 at £1	M.a. Tinson 0.10% Ordinary

Financials

Year	2014
Net Worth	£577,954
Cash	£3,299
Current Liabilities	£65,503

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

22 December 1992	Delivered on: 7 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48-52 (even numbers) market place,pocklington,near york humberside. Outstanding
16 September 1986	Delivered on: 25 September 1986 Persons entitled: Hitachi Credit (UK) Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Credit agreements deposited from time to time with hitachi credit (UK) limited and all rights and benefits in those agreements and the goods comprised in those agreement. Outstanding
9 December 1981	Delivered on: 22 December 1981 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest of the company (a) all hiring and hire purchase agreements entered into by the company deposited with the bank. (2) all securities held by the company under the deposited agreements with the full benefit of all guarantees. (Please see doc M83). Outstanding
24 August 1978	Delivered on: 1 September 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures plant and machinery (see doc M82). Outstanding
1 March 1971	Delivered on: 8 March 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Property at rear of st.peters square pocklington, E.yorks. Outstanding
26 June 1992	Delivered on: 1 July 1992 Satisfied on: 7 February 2003 Persons entitled: Hitachi Credit (U.K) PLC Classification: Block discounting agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: First floating charge over all the companys right title & interest in & to the debts & assets puchased by the chargee under a block discounting agreement with the full benefit of all guarantees & securities. Fully Satisfied
16 September 1986	Delivered on: 26 September 1986 Satisfied on: 7 February 2003 Persons entitled: Hitachi Credit (UK) Limited Classification: Legal charge Secured details: Â£130,000 and all other moneys due or to become due from the company to the chargee under the terms of a facility letter dated 14/10/85. Particulars: F/H properties : central hall, st. Peters square, pocklington, york, 48, 50 & 52 market place pocklington, york. Fully Satisfied
16 September 1986	Delivered on: 25 September 1986 Satisfied on: 7 February 2003 Persons entitled: Hitachi Credit (UK) Limited Classification: Legal charge Secured details: Â£130,000 and all other moneys due or to become due from the company to the chargee under the terms of the facility letter d/d 14/10/85. Particulars: F/H properties central hall, st. Peter's square pocklington york 48, 50 & 52 market place pocklington york. Fully Satisfied
12 July 1983	Delivered on: 29 July 1983 Satisfied on: 6 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the north west of percy road, pocklington humberside. T.N. hs 54077. Fully Satisfied

Filing History

5 June 2017	Registered office address changed from C/O Townend English 80 Market Street Pocklington York YO42 2AB England to Oxford Chambers Oxford Road Guiseley LS20 9AT on 5 June 2017 (2 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
2 June 2017	Declaration of solvency (4 pages)
2 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11 (1 page)
9 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
22 August 2016	Registered office address changed from 48/50 Market Palce Pocklington York East Yorkshire YO42 2AN to C/O Townend English 80 Market Street Pocklington York YO42 2AB on 22 August 2016 (1 page)
17 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,002 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,002 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,002 (5 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption full accounts made up to 30 September 2010 (11 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Irene Tinson on 14 December 2009 (2 pages)
17 December 2009	Director's details changed for Mark Andrew Tinson on 14 December 2009 (2 pages)
5 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
1 February 2008	Return made up to 14/12/07; full list of members (3 pages)
18 December 2007	Total exemption full accounts made up to 30 September 2007 (12 pages)
16 March 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
9 January 2007	Return made up to 14/12/06; full list of members (3 pages)
22 May 2006	Total exemption full accounts made up to 30 September 2005 (19 pages)
10 February 2006	Return made up to 14/12/05; full list of members 363(287) ‐ Registered office changed on 10/02/06 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
2 February 2005	Return made up to 14/12/04; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
13 February 2004	Return made up to 14/12/03; full list of members (7 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
18 February 2003	Return made up to 14/12/02; full list of members (7 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
30 April 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
12 February 2002	Return made up to 14/12/01; full list of members (6 pages)
1 February 2002	Secretary resigned;director resigned (1 page)
26 January 2002	New secretary appointed;new director appointed (2 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Return made up to 14/12/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 January 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/01/99 (6 pages)
27 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 February 1998	Return made up to 14/12/97; no change of members (4 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
3 January 1997	Return made up to 14/12/96; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
29 January 1996	Return made up to 14/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
6 October 1934	Incorporation (15 pages)

ERIC Lee (Electrical) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies