Lee (Holland) Limited

Company Name	Lee (Holland) Limited
Company Status	Dissolved
Company Number	00796085
Category	Private Limited Company
Incorporation Date	13 March 1964(60 years, 2 months ago)
Dissolution Date	8 March 2022 (2 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Philip Lee
Date of Birth	September 1938 (Born 85 years ago)
Nationality	English
Status	Closed
Appointed	29 August 2018(54 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 March 2022)
Role	Retired
Country of Residence	England
Correspondence Address	92 Station Road Clacton-On-Sea Essex CO15 1SG

Director Name	Mr Duncan Cecil Lee
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(27 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (resigned 17 March 2016)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Manor Way Holland On Sea Clacton On Sea Essex CO15 5UA

Director Name	Mr David Jesse Lee
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(27 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 28 August 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	34 Manor Way Holland-On-Sea Essex CO15 5UA

Secretary Name	Mr David Jesse Lee
Nationality	British
Status	Resigned
Appointed	05 November 1991(27 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Manor Way Holland-On-Sea Essex CO15 5UA

Contact

Telephone	01255 813020
Telephone region	Clacton-on-Sea

Location

Registered Address	92 Station Road Clacton-On-Sea Essex CO15 1SG
Region	East of England
Constituency	Clacton
County	Essex
Ward	Pier
Built Up Area	Clacton-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	D.c. Lee 50.00% Ordinary
75 at £1	D.j. Lee 50.00% Ordinary

Financials

Year	2014
Net Worth	-£126,130
Cash	£615
Current Liabilities	£128,198

Accounts

Latest Accounts	21 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	21 September

Charges

27 January 1995	Delivered on: 2 February 1995 Satisfied on: 11 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a plot 1 bertram avenue little clacton clacton on sea essex tog: with all buildings and fixtures and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 September 1990	Delivered on: 21 September 1990 Satisfied on: 22 July 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 160 walton rd, walton-on-naze, essexassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1988	Delivered on: 2 September 1988 Satisfied on: 11 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a or being plot,4 village way, kirby cross frinton on sea,essex and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1988	Delivered on: 2 September 1988 Satisfied on: 11 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-property k/a or being 10 collingwood road, clacton on sea essex and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 1985	Delivered on: 10 June 1985 Satisfied on: 11 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at butchers lane walton-on-naze essex. Fully Satisfied
10 February 1982	Delivered on: 2 March 1982 Satisfied on: 11 November 2014 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/Hold land in connaught ave, frinton-on-sea, essex. EX247853. Fully Satisfied
25 October 1979	Delivered on: 29 October 1979 Satisfied on: 11 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land adjacent to triangle shopping centre, rochford way, finton-on-sea, essex. Title no. EX217565. Fully Satisfied
17 August 1979	Delivered on: 21 August 1979 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on east side of hall lane, walton-on-naze essex. Fully Satisfied
16 August 1999	Delivered on: 21 August 1999 Satisfied on: 11 November 2014 Persons entitled: Llyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land at great holland in the county of essex forming part of the paddocks westbury road frinton on sea essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
31 October 1997	Delivered on: 1 November 1997 Satisfied on: 11 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 24A laxton grove great holland, frinton-on-sea, essex title number EX445589. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 April 1996	Delivered on: 14 May 1996 Satisfied on: 11 November 2014 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land between 12 and 16 florence road walton-on-naze essex with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1968	Delivered on: 23 April 1968 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 60, didwich road holland on sea - essex. Fully Satisfied

Filing History

22 November 2017	Micro company accounts made up to 10 April 2017 (5 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (7 pages)
25 April 2017	Secretary's details changed for Mr David Jesse Lee on 25 April 2017 (1 page)
25 April 2017	Director's details changed for Mr David Jesse Lee on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr David Jesse Lee on 25 April 2017 (2 pages)
4 January 2017	Total exemption small company accounts made up to 10 April 2016 (6 pages)
22 December 2016	Termination of appointment of Duncan Cecil Lee as a director on 17 March 2016 (1 page)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 10 April 2015 (6 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 150 (5 pages)
11 November 2014	Satisfaction of charge 4 in full (1 page)
11 November 2014	Satisfaction of charge 12 in full (2 pages)
11 November 2014	Satisfaction of charge 10 in full (1 page)
11 November 2014	Satisfaction of charge 11 in full (2 pages)
11 November 2014	Satisfaction of charge 7 in full (1 page)
11 November 2014	Satisfaction of charge 5 in full (1 page)
11 November 2014	Satisfaction of charge 3 in full (1 page)
11 November 2014	Satisfaction of charge 6 in full (1 page)
11 November 2014	Satisfaction of charge 9 in full (1 page)
6 September 2014	Total exemption small company accounts made up to 10 April 2014 (6 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 150 (5 pages)
13 August 2013	Total exemption small company accounts made up to 10 April 2013 (6 pages)
26 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
21 August 2012	Total exemption small company accounts made up to 10 April 2012 (6 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 10 April 2011 (6 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 10 April 2010 (6 pages)
20 July 2010	Director's details changed for Mr Duncan Cecil Lee on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David Jesse Lee on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 10 April 2009 (6 pages)
22 July 2009	Return made up to 20/07/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 10 April 2008 (6 pages)
6 August 2008	Return made up to 20/07/08; full list of members (4 pages)
6 August 2008	Location of register of members (1 page)
5 February 2008	Total exemption small company accounts made up to 10 April 2007 (6 pages)
4 August 2007	Return made up to 20/07/07; no change of members (7 pages)
17 February 2007	Total exemption small company accounts made up to 10 April 2006 (6 pages)
8 August 2006	Return made up to 20/07/06; full list of members (7 pages)
7 February 2006	Total exemption small company accounts made up to 10 April 2005 (6 pages)
1 August 2005	Return made up to 20/07/05; full list of members (7 pages)
7 February 2005	Total exemption small company accounts made up to 10 April 2004 (6 pages)
9 August 2004	Return made up to 20/07/04; full list of members (7 pages)
22 December 2003	Total exemption full accounts made up to 10 April 2003 (9 pages)
30 July 2003	Return made up to 20/07/03; full list of members (7 pages)
3 February 2003	Total exemption full accounts made up to 10 April 2002 (9 pages)
31 July 2002	Return made up to 20/07/02; full list of members (7 pages)
16 November 2001	Total exemption full accounts made up to 10 April 2001 (9 pages)
27 July 2001	Return made up to 20/07/01; full list of members (6 pages)
19 December 2000	Full accounts made up to 10 April 2000 (6 pages)
2 August 2000	Return made up to 20/07/00; full list of members (6 pages)
12 November 1999	Full accounts made up to 10 April 1999 (6 pages)
21 August 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Return made up to 20/07/99; full list of members (6 pages)
7 October 1998	Full accounts made up to 10 April 1998 (7 pages)
10 August 1998	Return made up to 20/07/98; full list of members 363(287) ‐ Registered office changed on 10/08/98 (6 pages)
2 November 1997	Full accounts made up to 10 April 1997 (7 pages)
1 November 1997	Particulars of mortgage/charge (4 pages)
12 August 1997	Return made up to 20/07/97; no change of members (4 pages)
8 August 1996	Return made up to 20/07/96; no change of members (4 pages)
14 May 1996	Particulars of mortgage/charge (4 pages)
22 January 1996	Accounts for a small company made up to 10 April 1995 (7 pages)
10 August 1995	Return made up to 20/07/95; full list of members (6 pages)

Lee (Holland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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