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Company Information for LEAR CORPORATION (NOTTINGHAM) LIMITED
C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD,
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Company Registration Number
 00386944 Private Limited Company
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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 |
| 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 |
||
PAUL ROGER JEFFERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
RUSSELL JOHN HALL |
Director | ||
JOSEPH FREDERIC MCCARTHY |
Company Secretary | ||
JORDI COSTA RIGAU |
Director | ||
JOHN BRYANT |
Director | ||
HUGH CHARLES CHRISTOPHER |
Director | ||
JOSEPH FREDERIC MCCARTHY |
Director | ||
DONALD J STEBBINS |
Director | ||
JOHN TIMOTHY GARGARO |
Director | ||
JOHN RICHARD TAYLOR |
Director | ||
COLIN HOWARD MASSEY |
Director | ||
IAN HARRISON |
Director | ||
INVENSYS SECRETARIES LIMITED |
Company Secretary | ||
ROBERT CASSON BROWN |
Director | ||
ANDREW BRIAN MOSS |
Director | ||
JAMES DEMMINK THOM |
Director | ||
BRIAN EDWARD CROWTHER |
Director | ||
RICHARD JAMES SMITH |
Director | ||
RICHARD IAN BULL |
Director | ||
IAN ROSS HASTINGS BEATTIE |
Director | ||
STANLEY KILLA WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAR CORPORATION ENGINEERING (UK) LIMITED | Director | 2013-06-20 | CURRENT | 1971-07-19 | Active | |
| GUILFORD MILLS LIMITED | Director | 2013-06-20 | CURRENT | 1996-05-17 | Liquidation | |
| GUILFORD EUROPE LIMITED | Director | 2013-06-20 | CURRENT | 1944-02-16 | Active | |
| GUILFORD MILLS EUROPE LIMITED | Director | 2013-06-20 | CURRENT | 1981-02-13 | Liquidation | |
| LEAR UK ACQUISITION LIMITED | Director | 2010-01-26 | CURRENT | 1997-04-10 | Active | |
| TACLE SEATING UK LIMITED | Director | 2009-11-30 | CURRENT | 2004-12-21 | Active | |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Director | 2004-09-23 | CURRENT | 1942-04-08 | Active - Proposal to Strike off | |
| LEAR CORPORATION UK HOLDINGS LIMITED | Director | 2002-02-20 | CURRENT | 1994-04-12 | Active | |
| LEAR CORPORATION (UK) LIMITED | Director | 2002-02-20 | CURRENT | 1993-05-14 | Active | |
| LEAR CORPORATION (SSD) LIMITED | Director | 2002-02-20 | CURRENT | 1921-12-14 | Liquidation | |
| LEAR CORPORATION (SSD) LIMITED | Director | 1999-09-01 | CURRENT | 1921-12-14 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| ANNOTATION | Clarification | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAWLAW SECRETARIES LIMITED | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| LIQ | Dissolved | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
| 4.68 | Liquidators' statement of receipts and payments | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| 363a | Return made up to 08/05/07; full list of members | |
| 4.70 | Declaration of solvency | |
| 287 | Registered office changed on 02/03/07 from: 20 black friars lane, london, EC4V 6HD | |
| LRESSP | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | Director's particulars changed | |
| 288b | Director resigned | |
| 363a | Return made up to 08/05/06; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | Return made up to 08/05/05; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | Return made up to 08/05/04; full list of members | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 22/11/98 TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 22/11/97 | |
| 363a | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DUNLOP COX LIMITED CERTIFICATE ISSUED ON 03/12/97 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 22/11/97 | |
| ELRES | S386 DISP APP AUDS 28/07/97 | |
| ELRES | S366A DISP HOLDING AGM 28/07/97 | |
| ELRES | S252 DISP LAYING ACC 28/07/97 | |
| AA | FULL 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-07-31 |
| Proposal to Strike Off | 2011-12-27 |
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
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LEAR CORPORATION (NOTTINGHAM) LIMITED | Event Date | 2012-07-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LEAR CORPORATION (NOTTINGHAM) LIMITED | Event Date | 2011-12-27 |
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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