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E.H.Lee Limited

00365914

active
ltd
england wales
Companies House
Has been liquidated
3 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
14 / 100

High Risk

0/30
Filing
0/30
Financial
14/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

GRANT THORNTON UK LLP, 101 Cambridge Science Park Milton Road, Cambridge, CB4 0FY
Incorporated 15/03/1941
Dissolved 09/10/2014

Compliance

Last accounts

31/03/2008

medium

Next accounts due

31/01/2010

Overdue

Confirmation statement

Last:

Due 13/11/2016

Overdue

Industry

06024
06024

Officers

Mr Martin Ernest Lee

director · Since 30/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 1 other board

Mr John William Bert Taylor

director · Since 30/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 91

Also on 5 other boards

Mrs Jill Taylor

secretary · Since 26/06/2002

COMPANY SECRETARY

BRITISH · Age 89

Also on 2 other boards

Martin Ernest Lee

director

British · England · Age 77

John William Bert Taylor

director

British · England · Age 91

Jill Taylor

secretary · Since 26/06/2002

British

Former

Ernest Hughbourn Lee

director · Resigned 20/01/1992

William Jack Anthony Horner

director · Resigned 07/10/1994

John William Bert Taylor

secretary · Resigned 26/06/2002

Charges3 outstanding

Fixed and floating charge
outstanding

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/10/2008Registered 08/11/2008
Legal charge
outstanding

Barclays Bank PLC

The hanger sleaford road bracebridge heath neath.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/08/2004Registered 20/08/2004
Legal charge
outstanding

Barclays Bank PLC

Land on the north-east side of sleaford road bracebridge heath lincolnshire t/no LL179672.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/06/2003Registered 06/06/2003
Mortgage
fully satisfied

Lloyds Tsb Bank PLC

F/H land and premises at sleaford road bracebridge heath lincolnshire. 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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/12/1999Registered 15/12/1999Satisfied 17/06/2003
Deed of variation
fully satisfied

Lloyds Bank PLC

There shall be added to the plant machinery chattels or other equipment more particularly described in the second schedule of a mortgage dated 3/8/94. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee pursuant to the terms of the charge

Created 06/11/1996Registered 11/11/1996Satisfied 17/06/2003
Debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/11/1996Registered 08/11/1996Satisfied 17/06/2003
Fixed and floating charge
fully satisfied

Confidential Invoice Discounting Limited

Fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the chargee that fail to vest in the chargee and all rights in favour of the company related to such debts and (ii) all other amounts and floating charge such moneys which the company may receive in respect of the amounts referred to in 1(ii) above. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee arising under an invoice discounting agreement or otherwise

Created 23/02/1996Registered 01/03/1996Satisfied 13/02/2010
Chattel mortgage
fully satisfied

Lloyds Bank PLC

Reg no H704 bav reg date 021190 type leyland roadtrain chassis no XLRA5A34 plated wt 38000 model no 20.32 model type 3 axle+artic engine no E80607T,H703 bav reg dtae 241090 type leyland roadtrain chassis no XLRA5A34 plated wt 38000 model no 20.32 model type 3 axle+artic engine no 25E8292,reg no G695 tfl reg date 030790 leyland roadtrain chassis no XLRA4A32T plated wt 38000 model no 17.28 model type 2 axle+artic engine no 23522144 tog with 16 other vehicles and parts etc. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/08/1994Registered 09/08/1994Satisfied 17/06/2003
Mortgage
fully satisfied

Lloyds Bank PLC

L/H propety k/a holly house new road woodston peterborough PE2 9HB and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/01/1992Registered 05/02/1992Satisfied 17/06/2003
Mortgage
fully satisfied

Lloyds Bank PLC

By way of legal mortgage f/h property k/a sleaford road, bracebridge heath, lincoln with buildings & fixtures. The goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/10/1988Registered 10/10/1988Satisfied 17/06/2003
Mortgage
fully satisfied

Lloyds Bank PLC

Land in the parish of legbourne lincolnshire and approx 666SQ yds of land.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 30/09/1988Registered 21/10/1988Satisfied 08/11/2000
Debenture
fully satisfied

Barclays Bank PLC

Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures plant and machinery (please see doc M82).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/07/1982Registered 27/07/1982Satisfied 05/11/1988
Legal charge
fully satisfied

Barclays Bank PLC

A f/h parcel of land at barnwell, northants, with buildings erected thereon as comprised in an under lease dated 27-6-78.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/10/1978Registered 26/10/1978Satisfied 19/03/1999

Insolvency History2 cases

in administration

Ian Stewart Carr (practitioner) · John Neville Whitfield (practitioner)

creditors voluntary liquidation28/06/2010

Ian Stewart Carr (practitioner) · David John Dunckley (practitioner)

Change History

officer appointed → TAYLOR, Jill
2026-08-06
officer appointed → LEE, Martin Ernest
2026-08-06
officer appointed → TAYLOR, John William Bert
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

post town → Cambridge
2026-08-06

CAMBRIDGE

dissolved on → 2014-10-09
2026-08-06