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Home > England & Wales Companies > LEAR CORPORATION (NOTTINGHAM) LIMITED
Company Information for

LEAR CORPORATION (NOTTINGHAM) LIMITED

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
Company Registration Number
00386944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lear Corporation (nottingham) Ltd
LEAR CORPORATION (NOTTINGHAM) LIMITED was founded on 1944-04-17 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Lear Corporation (nottingham) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEAR CORPORATION (NOTTINGHAM) LIMITED
 
Legal Registered Office
C/O BDO STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD
Other companies in B3
 
Filing Information
Company Number 00386944
Company ID Number 00386944
Date formed 1944-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 08/05/2007
Return next due 05/06/2008
Type of accounts DORMANT
Last Datalog update: 2020-01-06 17:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAR CORPORATION (NOTTINGHAM) LIMITED
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Company Officers of LEAR CORPORATION (NOTTINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CHALDERS HOOPER
Director 2002-02-20
PAUL ROGER JEFFERSON
Director 2000-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAWLAW SECRETARIES LIMITED
Company Secretary 1997-06-27 2013-09-30
RUSSELL JOHN HALL
Director 2000-10-01 2006-07-24
JOSEPH FREDERIC MCCARTHY
Company Secretary 1997-06-04 2003-07-25
JORDI COSTA RIGAU
Director 2000-10-01 2001-12-31
JOHN BRYANT
Director 1992-06-01 2000-10-01
HUGH CHARLES CHRISTOPHER
Director 1992-06-01 2000-10-01
JOSEPH FREDERIC MCCARTHY
Director 1997-06-04 2000-10-01
DONALD J STEBBINS
Director 1997-06-04 2000-10-01
JOHN TIMOTHY GARGARO
Director 1997-06-04 2000-05-15
JOHN RICHARD TAYLOR
Director 1992-06-01 2000-02-07
COLIN HOWARD MASSEY
Director 1992-06-01 1999-06-30
IAN HARRISON
Director 1996-11-13 1998-03-31
INVENSYS SECRETARIES LIMITED
Company Secretary 1992-06-01 1997-06-04
ROBERT CASSON BROWN
Director 1993-06-07 1997-06-04
ANDREW BRIAN MOSS
Director 1996-11-13 1997-06-04
JAMES DEMMINK THOM
Director 1992-06-01 1997-06-04
BRIAN EDWARD CROWTHER
Director 1992-06-01 1996-11-13
RICHARD JAMES SMITH
Director 1992-10-26 1996-11-13
RICHARD IAN BULL
Director 1992-06-01 1996-10-30
IAN ROSS HASTINGS BEATTIE
Director 1992-06-01 1994-09-30
STANLEY KILLA WILLIAMS
Director 1992-06-01 1993-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHALDERS HOOPER LEAR CORPORATION ENGINEERING (UK) LIMITED Director 2013-06-20 CURRENT 1971-07-19 Active
ROBERT CHALDERS HOOPER GUILFORD MILLS LIMITED Director 2013-06-20 CURRENT 1996-05-17 Liquidation
ROBERT CHALDERS HOOPER GUILFORD EUROPE LIMITED Director 2013-06-20 CURRENT 1944-02-16 Active
ROBERT CHALDERS HOOPER GUILFORD MILLS EUROPE LIMITED Director 2013-06-20 CURRENT 1981-02-13 Liquidation
ROBERT CHALDERS HOOPER LEAR UK ACQUISITION LIMITED Director 2010-01-26 CURRENT 1997-04-10 Active
ROBERT CHALDERS HOOPER TACLE SEATING UK LIMITED Director 2009-11-30 CURRENT 2004-12-21 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED Director 2004-09-23 CURRENT 1942-04-08 Active - Proposal to Strike off
ROBERT CHALDERS HOOPER LEAR CORPORATION UK HOLDINGS LIMITED Director 2002-02-20 CURRENT 1994-04-12 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION (UK) LIMITED Director 2002-02-20 CURRENT 1993-05-14 Active
ROBERT CHALDERS HOOPER LEAR CORPORATION (SSD) LIMITED Director 2002-02-20 CURRENT 1921-12-14 Liquidation
PAUL ROGER JEFFERSON LEAR CORPORATION (SSD) LIMITED Director 1999-09-01 CURRENT 1921-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-12ANNOTATIONClarification
2013-10-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAWLAW SECRETARIES LIMITED
2013-07-22AC92Restoration by order of the court
2012-11-13GAZ2Final Gazette dissolved via compulsory strike-off
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2011-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-11AC92Restoration by order of the court
2007-12-24LIQDissolved
2007-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-09-244.68Liquidators' statement of receipts and payments
2007-09-244.71Return of final meeting in a members' voluntary winding up
2007-06-01363aReturn made up to 08/05/07; full list of members
2007-03-094.70Declaration of solvency
2007-03-02287Registered office changed on 02/03/07 from: 20 black friars lane, london, EC4V 6HD
2007-02-26LRESSPResolutions passed:
  • Special resolution to wind up
2007-02-26600Appointment of a voluntary liquidator
2006-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-09-25288cDirector's particulars changed
2006-08-07288bDirector resigned
2006-05-25363aReturn made up to 08/05/06; full list of members
2005-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04
2005-05-23363aReturn made up to 08/05/05; full list of members
2004-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03
2004-05-20363aReturn made up to 08/05/04; full list of members
2004-02-04288bSECRETARY RESIGNED
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-21363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-09-03AUDAUDITOR'S RESIGNATION
2002-08-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-05-17363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-18288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2001-10-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-10363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288aNEW DIRECTOR APPOINTED
2000-10-19288bDIRECTOR RESIGNED
2000-10-19288bDIRECTOR RESIGNED
2000-10-17244DELIVERY EXT'D 3 MTH 31/12/99
2000-06-22288bDIRECTOR RESIGNED
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-03-27288aNEW DIRECTOR APPOINTED
2000-02-18288bDIRECTOR RESIGNED
1999-11-01244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-03288bDIRECTOR RESIGNED
1999-05-20363aRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-09-15288bDIRECTOR RESIGNED
1998-09-15225ACC. REF. DATE EXTENDED FROM 22/11/98 TO 31/12/98
1998-08-20AAFULL ACCOUNTS MADE UP TO 22/11/97
1998-06-05363aRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-12-02CERTNMCOMPANY NAME CHANGED DUNLOP COX LIMITED CERTIFICATE ISSUED ON 03/12/97
1997-09-23225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 22/11/97
1997-09-10ELRESS386 DISP APP AUDS 28/07/97
1997-09-10ELRESS366A DISP HOLDING AGM 28/07/97
1997-09-10ELRESS252 DISP LAYING ACC 28/07/97
1997-07-17AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
3410 - Manufacture of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to LEAR CORPORATION (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-31
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against LEAR CORPORATION (NOTTINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAR CORPORATION (NOTTINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 3410 - Manufacture of motor vehicles

Intangible Assets
Patents
We have not found any records of LEAR CORPORATION (NOTTINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAR CORPORATION (NOTTINGHAM) LIMITED
Trademarks
We have not found any records of LEAR CORPORATION (NOTTINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAR CORPORATION (NOTTINGHAM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3410 - Manufacture of motor vehicles) as LEAR CORPORATION (NOTTINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAR CORPORATION (NOTTINGHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEAR CORPORATION (NOTTINGHAM) LIMITEDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyLEAR CORPORATION (NOTTINGHAM) LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAR CORPORATION (NOTTINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAR CORPORATION (NOTTINGHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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