Liquidation
Company Information for LEE HOLDINGS LIMITED
CVR GLOBAL LLP 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
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Company Registration Number
06082759
Private Limited Company
Liquidation |
Company Name | |
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LEE HOLDINGS LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 1ST FLOOR 16-17 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4AN Other companies in BN11 | |
Company Number | 06082759 | |
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Company ID Number | 06082759 | |
Date formed | 2007-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/06/2018 | |
Account next due | 28/03/2020 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts |
Last Datalog update: | 2018-09-05 11:17:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEE HOLDINGS | 50, MERRION SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1970-03-13 | |
LEE HOLDINGS, LLC | 55 SUELLEN DRIVE Monroe ROCHESTER NY 14609 | Active | Company formed on the 1998-05-13 | |
LEE HOLDINGS, LLC | 13469 W Warren Ave Lakewood CO 80228 | Good Standing | Company formed on the 2006-07-18 | |
LEE HOLDINGS, LLC | 34309 HIGHWAY 34 SE ALBANY OR 97322 | Active | Company formed on the 2014-11-06 | |
LEE HOLDINGS, L.L.C. | 1534 CEDAR VISTA LANE NORTH LIBERTY IA 52317 | Active | Company formed on the 2011-01-28 | |
LEE HOLDINGS, LLC | 4746 11TH AVE NE SUITE 100 SEATTLE WA 981054660 | Active | Company formed on the 2001-10-29 | |
LEE HOLDINGS LLC | 723 AMADOR VALLEJO CA 94590 | CANCELED | Company formed on the 2002-06-11 | |
Lee Holdings and Asset Management, LLC | 431 OAKRIDGE DR STAFFORD VA 22556 | Active | Company formed on the 2007-11-13 | |
LEE HOLDINGS GROUP, LLC | 7738 E. LONG PLACE Centennial CO 80112 | Delinquent | Company formed on the 2006-02-09 | |
LEE HOLDINGS LLC | ONE E. FOURTH ST. 1400 PROVIDENT TOWER CINCINNATI OH 45202 | Active | Company formed on the 2001-05-02 | |
Lee Holdings, LLC | 1126 E MARKET ST CHARLOTTESVILLE VA 22902 | Active | Company formed on the 2004-02-03 | |
LEE HOLDINGS, INC. | NV | Revoked | Company formed on the 2005-09-06 | |
LEE HOLDINGS PTY LTD | WA 6011 | Active | Company formed on the 1964-07-03 | |
LEE HOLDINGS PTE. LTD. | MARINE PARADE ROAD Singapore 449269 | Active | Company formed on the 2008-09-12 | |
LEE HOLDINGS (CENTRAL) PTE. LTD. | EU TONG SEN STREET Singapore 059817 | Active | Company formed on the 2011-08-02 | |
LEE HOLDINGS LIMITED | Unknown | Company formed on the 2013-06-13 | ||
Lee Holdings Limited | Newfoundland and Labrador | Amalgamated | ||
LEE HOLDINGS INC | Delaware | Unknown | ||
Lee Holdings LLC | Delaware | Unknown | ||
Lee Holdings Nc, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
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LAUREN KIM LEE |
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LAUREN KIM LEE |
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MAURICE JOHN LEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LEEDOWN LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2017-06-13 | |
DOWNLANDS PACKAGING LIMITED | Company Secretary | 2002-11-08 | CURRENT | 1991-05-01 | Liquidation | |
LEEDOWN LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2017-06-13 | |
DOWNLANDS PACKAGING LIMITED | Director | 2004-10-14 | CURRENT | 1991-05-01 | Liquidation | |
LANCING BUSINESS PARK LIMITED | Director | 2009-12-13 | CURRENT | 2003-03-21 | Active | |
LEEDOWN LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2017-06-13 | |
PROTEUS (TECHNICAL SERVICES) LIMITED | Director | 2006-11-03 | CURRENT | 2003-10-21 | Active | |
DOWNLANDS PACKAGING LIMITED | Director | 1991-07-01 | CURRENT | 1991-05-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/18 | |
AA01 | Previous accounting period shortened from 30/09/18 TO 28/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Amelia House Crescent Road Worthing West Sussex BN11 1QR | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/13 TO 30/09/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN LEE / 24/04/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAUREN KIM LEE on 2013-04-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN KIM LEE / 24/04/2013 | |
AR01 | 05/02/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM CARPENTER BOX, 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN KIM LEE / 05/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/04/07--------- £ SI 199@1=199 £ IC 1/200 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 | |
RES13 | RE: S.320 PURCH SHARES 22/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-07-09 |
Resolution | 2018-07-09 |
Appointmen | 2018-07-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEE HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | LEE HOLDINGS LIMITED | Event Date | 2018-07-09 |
Initiating party | Event Type | Resolution | |
Defending party | LEE HOLDINGS LIMITED | Event Date | 2018-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | LEE HOLDINGS LIMITED | Event Date | 2018-07-09 |
Name of Company: LEE HOLDINGS LIMITED Company Number: 06082759 Nature of Business: Non-trading Company Registered office: CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN Type… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |