LEE & JANINE LIMITED - company is dissolved. This is historic information.

Company Overview

About Lee & Janine Ltd

LEE & JANINE LIMITED was founded on 1999-04-01 and had its registered office in Sheffield. The company was dissolved on the 2017-04-10 and is no longer trading or active.

Key Data

Company Name

LEE & JANINE LIMITED

Legal Registered Office

SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in WS11

Previous Names

SUBLINE LIMITED

30/04/1999

Filing Information

Company Number		03745531
Date formed		1999-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-06-30
Date Dissolved		2017-04-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 02:24:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEE & JANINE LIMITED

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Company Officers of LEE & JANINE LIMITED

Current Directors

Officer	Role	Date Appointed
LEE KENNETH CLARSON	Company Secretary	1999-04-23
JANINE CLARSON	Director	1999-04-23
LEE KENNETH CLARSON	Director	1999-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET MICHELLE DAVIES	Nominated Secretary	1999-04-01	1999-04-23
PAMELA PIKE	Nominated Director	1999-04-01	1999-04-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT 9 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET
2016-02-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-10	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07	AR01	01/04/15 FULL LIST
2015-04-01	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28	AR01	01/04/14 FULL LIST
2014-03-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-05-17	AR01	01/04/13 FULL LIST
2013-03-30	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-04-30	AR01	01/04/12 FULL LIST
2012-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2012 FROM RED ROOVES STAFFORD ROAD PENKRIDGE STAFFORD ST19 5AX
2012-03-31	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-23	AR01	01/04/11 FULL LIST
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-28	AR01	01/04/10 FULL LIST
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE KENNETH CLARSON / 01/04/2010
2010-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANINE CLARSON / 01/04/2010
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-03	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2009-01-28	190	LOCATION OF DEBENTURE REGISTER
2009-01-28	353	LOCATION OF REGISTER OF MEMBERS
2009-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 1 MARKET STREET PENKRIDGE STAFFORDSHIRE ST19 5DH
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-06-06	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-14	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: SUITE 2 PENDRAGON HOUSE RIDINGS PARK EASTERN WAY HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2JF
2004-04-01	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-30	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-01	353	LOCATION OF REGISTER OF MEMBERS
2003-04-01	363a	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2003-04-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: UNIT 2 HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 2GA
2002-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-05-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-24	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-24	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-02-17	225	ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-06-15	288a	NEW DIRECTOR APPOINTED
1999-06-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
1999-04-29	CERTNM	COMPANY NAME CHANGED SUBLINE LIMITED CERTIFICATE ISSUED ON 30/04/99
1999-04-28	288b	DIRECTOR RESIGNED
1999-04-28	288b	SECRETARY RESIGNED
1999-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LEE & JANINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-06
Notices to Creditors	2016-02-08
Appointment of Liquidators	2016-02-08
Resolutions for Winding-up	2016-02-08
Meetings of Creditors	2016-01-14

Fines / Sanctions

No fines or sanctions have been issued against LEE & JANINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-07-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 5,791
Creditors Due Within One Year	2011-07-01	£ 141,315
Provisions For Liabilities Charges	2011-07-01	£ 634

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEE & JANINE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 2
Current Assets	2011-07-01	£ 137,920
Debtors	2011-07-01	£ 32,920
Fixed Assets	2011-07-01	£ 10,219
Shareholder Funds	2011-07-01	£ 399
Stocks Inventory	2011-07-01	£ 105,000
Tangible Fixed Assets	2011-07-01	£ 10,219

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEE & JANINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEE & JANINE LIMITED

Trademarks

We have not found any records of LEE & JANINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEE & JANINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as LEE & JANINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEE & JANINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LEE & JANINE LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2015-03-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2015-02-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2014-12-01	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2014-11-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2014-11-01	83099090	Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2014-10-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2014-09-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2014-06-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2014-03-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2014-01-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2013-12-01	70181019	Glass beads (excl. beads, cut and mechanically polished, and articles thereof)
2013-11-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2013-10-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2013-10-01	78060080	Articles of lead, n.e.s.
2013-09-01	70181019	Glass beads (excl. beads, cut and mechanically polished, and articles thereof)
2013-08-01	70181019	Glass beads (excl. beads, cut and mechanically polished, and articles thereof)
2013-07-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2013-06-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2013-05-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2013-04-01	70181019	Glass beads (excl. beads, cut and mechanically polished, and articles thereof)
2013-04-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)
2012-12-01	70181019	Glass beads (excl. beads, cut and mechanically polished, and articles thereof)
2012-11-01	70181090	Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LEE & JANINE LIMITED	Event Date	2016-10-06
The registered office of the Company is at Kendal House, 41 Scotland Street, Sheffield, S3 7BS and its principal trading address was at Unit 9, Rumer Hill Business Estate, Cannock, Staffordshire, WS11 0ET. Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 28 January 2016. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 15 December 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Marie Harrison by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 2755033. Dated: 3 October 2016 Gareth David Rusling , Joint Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	LEE & JANINE LIMITED	Event Date	2016-01-28
Liquidator's name and address: Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LEE & JANINE LIMITED	Event Date	2016-01-28
At a General Meeting of the members of the above named company, duly convened and held at Mercure Burton-Upon-Trent Newton Park Hotel, Newton Solney, Burton-on-Trent DE15 0SS on 28 January 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 28 January 2016 . Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Janine Clarson , Chairman : Dated: 28 January 2016

Initiating party		Event Type	Final Meetings
Defending party	ALBERT HALL SCAFFOLDING LIMITED	Event Date	2010-09-20
In the Middlesbrough County Court case number 5 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, on 3 November 2010 at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, not later than 12.00 noon on the business day before the meeting. J. R. Duckworth , Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 MICROTECHS LIMITED	Event Date	2005-11-07
In the High Court of Justice No 5817 of 2005 MICROTECHS LIMITEDNotice is hereby given by Robert Derek Smailes and Stephen Blandford Ryman of Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, that a Meeting of Creditors of Microtechs Limited, of Rothman Pantall & Co, Clareville House, 26-27 Oxendon Street, London SW1Y 4EP, is to be held by correspondence, on 18 November 2005, at 12.00 noon. The Meeting is an initial Creditors’ Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. In order to vote at the Meeting, you must complete and give to me form 2.25B-Notice of Business By Correspondence, which must be returned together with details in writing of your claim not later than 12.00 noon on the business day before the day fixed for the Meeting. R D Smailes, Joint Administrator 1 November 2005.(891)

Initiating party		Event Type	Meetings of Creditors
Defending party	LEE & JANINE LIMITED	Event Date
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Mercure Burton-Upon-Trent Newton Park Hotel, Newton Solney, Burton-on-Trent, DE15 0SS on 28 January 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com not later than 12 noon on 27 January 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (SY) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Janine Clarson , Director : 6 January 2016

Initiating party		Event Type	Notices to Creditors
Defending party	LEE & JANINE LIMITED	Event Date
Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Liquidators of the Company on 28 January 2016. Creditors of the Company are required on or before the 4 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Marie Harrison by e-mail at Sheffield.North@BegbiesTraynor.com or by telephone on 0114 2755033. Gareth David Rusling , Joint Liquidator Dated: 5 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEE & JANINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEE & JANINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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