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W.B.LEE & CO.LIMITED

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

Company details

C/O KPMG, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

W.B.LEE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00992976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.29
dissolution date: 2006.02.28
last member list: 2003.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.05
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.10.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.03
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.01.07
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.02.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.02.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.05.20
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2005.05.20
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.12.22
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.07.22
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.07.08
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, GLOBE WORKS, DICK LANE, BRADFORD, WEST YORKSHIRE BD4 8JE
Form type: 287
Date: 2004.05.25
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99
Form type: AA
Date: 1999.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.30
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS; AMEND
Form type: 363b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.06

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Company directors and board members:

JOHN CHRISTOPHER WOODHEAD (dissolve)
Secretary, 1991.07.05 - 2006.02.28
75 WOODROW DRIVE LOW MOOR , BRADFORD
BD12 0JT, WEST YORKSHIRE
STUART MCDONALD FAIRWEATHER (dissolve)
Director, 2003.01.06 - 2006.02.28
9 MORVEN AVENUE , MONTROSE
DD10 9DL, ANGUS
JOHN FRANCIS SHAW (dissolve)
Director, 2003.01.06 - 2006.02.28
THE COACH HOUSE BECK LANE , BINGLEY
BD16 4EL, WEST YORKSHIRE
DAVID MALCOLM STEWART (dissolve)
Director, COMPANY DIRECTOR, 2002.12.22 - 2006.02.28
NEVAY PARK NEWTYLE , BLAIRGOWRIE
PH12 8SH, PERTHSHIRE
COLIN WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 2003.04.30 - 2006.02.28
2 BURNETT RISE MODE CLOSE QUEENSBURY , BRADFORD
BD13 2DX, WEST YORKSHIRE
JOHN ARTHUR SHAW (dissolve)
Director, STEEL PIN MANUFACTURER, 1991.07.05 - 1994.06.24
LARKIN LODGE 4 PEASEHILL PARK RAWDON , LEEDS
LS19 6EG, WEST YORKSHIRE
JOHN FRANCIS SHAW (dissolve)
Director, STEEL PIN MANUFACTURER, 1991.07.05 - 1994.06.24
THE COACH HOUSE BECK LANE , BINGLEY
BD16 4EL, WEST YORKSHIRE
RICHARD ARMITAGE SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2002.12.22
LARKFIELD GRANGE RAWDON , LEEDS
LS19 6DZ, WEST YORKSHIRE
COLIN WHITTAKER (dissolve)
Director, COMPANY DIRECTOR, 1994.06.24 - 2002.12.22
2 BURNETT RISE MODE CLOSE QUEENSBURY , BRADFORD
BD13 2DX, WEST YORKSHIRE

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Information about the Private Limited Company W.B.LEE & CO.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: 2016.07.12. Reload the data