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LEE COLOURPLAN LIMITED

Learn more about LEE COLOURPLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5BB

LEE COLOURPLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00355896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.08.11
dissolution date: 2015.08.08
last member list: 2008.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.12
documents available: 1

Mortgages:

SKIPTON BUSINESS FINANCE LTD
FIXED CHARGE ON ALL DEBTS AND RELATED RIGHTS AND FLOATING CHARGE ON ALL OTHER PROPERTY - Outstanding on 2002.12.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.22
POSITIVE CASHFLOW FINANCE LIMITED
DEBENTURE - Outstanding on 2008.11.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.08.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.05.08
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, C/O C/O, TENON RECOVERY, 1 NEW PARK PLACE, DERBY, DERBYSHIRE, DE24 8DZ
Form type: AD01
Date: 2014.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
Form type: 4.68
Date: 2014.09.11
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
Form type: 4.68
Date: 2013.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
Form type: 4.68
Date: 2012.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
Form type: 4.68
Date: 2011.09.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2010
Form type: 2.24B
Date: 2010.08.09
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.07.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.05.04
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, CROMPTON ROAD, ILKESTON, DERBYSHIRE, DE7 4BG
Form type: AD01
Date: 2010.04.22
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.03.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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12/03/09 NO CHANGES
Form type: AR01
Date: 2009.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17

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Company directors and board members:

MICHAEL PAUL FRENCH (dissolve)
Secretary, SALES DIRECTOR, 2004.07.26 - 2015.08.08
42 MAIN STREET , SUTTON BONINGTON
LE12 5PF, LEICESTERSHIRE
MICHAEL PAUL FRENCH (dissolve)
Director, SALES DIRECTOR, 2001.05.10 - 2015.08.08
42 MAIN STREET , SUTTON BONINGTON
LE12 5PF, LEICESTERSHIRE
JOHN CHRISTOPHER GERRARD (dissolve)
Director, TECHNICAL DIRECTOR, 2001.05.10 - 2015.08.08
61 THE CHASE SINFIN , DERBY
DE24 9PD, DERBYSHIRE
GEORGE LESLIE NEIGHBOUR (dissolve)
Director, MANAGING DIRECTOR, 1993.07.13 - 2015.08.08
42 DERBY ROAD BELPER , DERBY
DE56 4FL, DERBYSHIRE
NELLIE ANN GARROD (dissolve)
Secretary, 1991.03.30 - 1993.07.13
SPRINGHILL CHURCH WALK , ALDEBURGH
IP15 5DU, SUFFOLK
GEORGE NEIGHBOUR (dissolve)
Secretary, MANAGING DIRECTOR, 1993.07.13 - 2001.05.10
RIVER VIEW WHARFEDALE CLOSE ALLESTREE , DERBY
DE22 2UQ, DERBYSHIRE
ALISON JANE SLINGER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.05.10 - 2004.07.26
234 NORWOOD GARDENS , SOUTHWELL
NG25 0DS, NOTTINGHAMSHIRE
KENNETH GORDON GARROD (dissolve)
Director, CHAIRMAN, 1991.03.30 - 2001.05.10
SPRINGHILL CHURCH WALK , ALDEBURGH
IP15 5DU, SUFFOLK
NELLIE ANN GARROD (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.03.30 - 2001.05.10
SPRINGHILL CHURCH WALK , ALDEBURGH
IP15 5DU, SUFFOLK
GEOFFREY JOHNSON (dissolve)
Director, MANUFACTURING DIRECTOR, 1997.01.24 - 1998.12.11
7 CROWN HILL WAY STANLEY COMMON , ILKESTON
DE7 6XA, DERBYSHIRE
JOY PLUMMER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1993.07.13 - 1997.06.30
CEDAR COTTAGE 12 CEDAR ROAD BEESTON , NOTTINGHAM
NG9 4DB
STEPHEN JOHN PLUMMER (dissolve)
Director, MANAGING DIRECTOR, 1991.03.30 - 2001.05.10
29 BABELAKE STREET PACKINGTON ASHBY , LEICESTER
LE65 1WD, LEICESTERSHIRE
GILBERT BRYAN SKELSTON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1997.07.16 - 2001.05.10
PARK LODGE SCHOOL LANE STANTON BY DALE , ILKESTON
DE7 4QJ, DERBYSHIRE
ALISON JANE SLINGER (dissolve)
Director, FINANCE DIRECTOR, 2001.05.10 - 2004.07.26
234 NORWOOD GARDENS , SOUTHWELL
NG25 0DS, NOTTINGHAMSHIRE

Companies near to LEE COLOURPLAN ltd.

Information about the Private Limited Company LEE COLOURPLAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data