LEAR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05209183

Incorporation date

17/08/2004

Size

Group

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2004)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

13/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

21/12/2009

Liquidators' statement of receipts and payments to 2009-12-01

View PDF (5 pages)

11/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

11/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT

View PDF (1 pages)

24/09/2008

Return made up to 18/08/08; full list of members

View PDF (8 pages)

01/09/2008

Director appointed paul mcgowan

View PDF (1 pages)

07/07/2008

Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN

View PDF (1 pages)

07/05/2008

Appointment Terminated Director michael rahamim

View PDF (1 pages)

07/05/2008

Appointment Terminated Director andras szirtes

View PDF (1 pages)

07/05/2008

Appointment Terminated Director kevin lyon

View PDF (1 pages)

05/05/2008

Appointment Terminated Director patrick galvin

View PDF (1 pages)

10/03/2008

Ad 03/02/08-03/02/08 gbp si [email protected]=3000000 gbp ic 49575071.7/52575071.7

View PDF (2 pages)

10/03/2008

Ad 03/03/08-03/03/08 gbp si [email protected]=6 gbp ic 52575071.7/52575077.7

View PDF (2 pages)

06/03/2008

Conso

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06/03/2008

Nc inc already adjusted 22/01/08

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06/03/2008

Nc inc already adjusted 22/01/08

View PDF (1 pages)

06/03/2008

Ad 22/01/08 gbp si [email protected]=6583021.7 gbp ic 42992050/49575071.7

View PDF (2 pages)

06/03/2008

Gbp ic 43020050/42992050 22/01/08 gbp sr [email protected]=28000

View PDF (1 pages)

06/03/2008

Resolutions

View PDF (50 pages)

22/11/2007

Director resigned

View PDF (1 pages)

07/09/2007

Return made up to 18/08/07; full list of members

View PDF (15 pages)

20/08/2007

Group of companies' accounts made up to 2007-01-27

View PDF (29 pages)

20/08/2007

Ad 21/07/06--------- £ si [email protected]

View PDF (3 pages)

20/08/2007

Ad 21/07/06--------- £ si [email protected]

View PDF (2 pages)

06/02/2007

Ad 23/01/07--------- £ si [email protected]=5000000 £ ic 43030050/48030050

View PDF (2 pages)

27/12/2006

Return made up to 18/08/06; full list of members

View PDF (24 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Group of companies' accounts made up to 2006-01-28

View PDF (29 pages)

20/09/2006

Nc inc already adjusted 21/07/06

View PDF (2 pages)

20/09/2006

Ad 30/08/06--------- £ si [email protected]=5000000 £ ic 38030050/43030050

View PDF (2 pages)

20/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Ad 21/07/06--------- £ si [email protected]=4565000 £ ic 33465050/38030050

View PDF (2 pages)

07/09/2006

Ad 21/07/06--------- £ si [email protected]=8999550 £ ic 24465500/33465050

View PDF (2 pages)

07/09/2006

Ad 21/07/06--------- £ si [email protected]=10835000 £ ic 13630500/24465500

View PDF (2 pages)

07/09/2006

Ad 21/07/06--------- £ si [email protected]=12600500 £ ic 1030000/13630500

View PDF (4 pages)

07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

View PDF (54 pages)

07/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (4 pages)

13/07/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 18/08/05; full list of members

View PDF (7 pages)

23/01/2006

Director's particulars changed

View PDF (0 pages)

07/11/2005

New director appointed

View PDF (1 pages)

24/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2005

Accounting reference date extended from 31/01/05 to 31/01/06

View PDF (1 pages)

01/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2004

Ad 12/11/04--------- £ si [email protected]=20000 £ ic 1000000/1020000

View PDF (4 pages)

23/11/2004

Ad 12/11/04--------- £ si 999999@1=999999 £ ic 1/1000000

View PDF (4 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (2 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

View PDF (30 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2004

Accounting reference date shortened from 31/08/05 to 31/01/05

View PDF (1 pages)

23/11/2004

Registered office changed on 24/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (13 pages)

28/10/2004

Certificate of change of name

View PDF (2 pages)

17/08/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/01/2007

Last change occurred

26/01/2007

Accounts

Group

Last made up date

26/01/2007

Next account date

26/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEAR HOLDINGS LIMITED

LEAR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/08/2004 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEAR HOLDINGS LIMITED?

LEAR HOLDINGS LIMITED is currently Dissolved. It was registered on 17/08/2004 and dissolved on 29/06/2011.

Where is LEAR HOLDINGS LIMITED located?

LEAR HOLDINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does LEAR HOLDINGS LIMITED do?

LEAR HOLDINGS LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for LEAR HOLDINGS LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.