| Company Name | Lees Auto Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585487 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 April 2020 (3 years, 11 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Thomas Joseph Lee |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Carr Hill Drive Calverley Leeds West Yorkshire LS28 5QA |
| Secretary Name | Catherine Lee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Carr Hill Drive Calverley Leeds West Yorkshire LS28 5QA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Telephone | 01274 743141 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | Booth & Co Coopers House Intake Lane Ossett WF5 0RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Catherine Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Joseph Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,642 |
| Cash | £1,415 |
| Current Liabilities | £13,977 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 27 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2020 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 30 January 2019 | Registered office address changed from The Old Coal Yard Mill Lane Bradford West Yorkshire BD5 0HF to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 30 January 2019 (2 pages) |
| 23 January 2019 | Resolutions
|
| 23 January 2019 | Declaration of solvency (5 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 8 November 2017 | Notification of Catherine Lee as a person with significant control on 8 November 2017 (2 pages) |
| 8 November 2017 | Notification of Catherine Lee as a person with significant control on 6 April 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 25 November 2009 | Director's details changed for Thomas Joseph Lee on 1 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Thomas Joseph Lee on 1 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Thomas Joseph Lee on 1 October 2009 (2 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
| 4 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 13 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 16 June 2005 | Return made up to 08/11/04; full list of members
|
| 16 June 2005 | Return made up to 08/11/04; full list of members
|
| 18 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 8 December 2003 | Return made up to 08/11/03; full list of members (6 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: charles house 20-22 elland road churwell hill leeds LS27 7SS (1 page) |
| 6 December 2002 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 16 November 2002 | Secretary resigned (1 page) |
| 16 November 2002 | Registered office changed on 16/11/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 November 2002 | Incorporation (15 pages) |
| 8 November 2002 | Incorporation (15 pages) |