LEAR CORPORATION (SSD) LIMITED

Overview

Company Name	LEAR CORPORATION (SSD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00178384
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1921
Date of Cessation	Dec 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEAR CORPORATION (SSD) LIMITED?

(2875) /

Where is LEAR CORPORATION (SSD) LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of LEAR CORPORATION (SSD) LIMITED?

Previous Company Names
Company Name	From	Until
A.W. CHAPMAN LIMITED	Dec 14, 1921	Dec 14, 1921

What are the latest accounts for LEAR CORPORATION (SSD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LEAR CORPORATION (SSD) LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 15, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 15, 2016

Restoration by order of the court

3 pages

AC92

Oct 23, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 14, 2011

Restoration by order of the court

3 pages

AC92

Dec 24, 2007

legacy

1 pages

LIQ

Oct 30, 2007

Accounts for a dormant company made up to Dec 31, 2006

5 pages

Sep 24, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 24, 2007

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 02, 2007

legacy

1 pages

287

Feb 26, 2007

Declaration of solvency

3 pages

4.70

Feb 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 26, 2007

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2006

legacy

5 pages

363a

Oct 27, 2006

Accounts for a dormant company made up to Dec 31, 2005

5 pages

Sep 25, 2006

legacy

1 pages

288c

Aug 07, 2006

legacy

1 pages

288b

Nov 03, 2005

legacy

6 pages

363a

Oct 13, 2005

Accounts for a dormant company made up to Dec 31, 2004

5 pages

Oct 31, 2004

legacy

6 pages

363a

Oct 15, 2004

Accounts for a dormant company made up to Dec 31, 2003

5 pages

Nov 07, 2003

legacy

6 pages

363a

Sep 12, 2003

Accounts for a dormant company made up to Dec 31, 2002

5 pages

Oct 30, 2002

legacy

6 pages

363a

View All Filings

Who are the officers of LEAR CORPORATION (SSD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Apr 30, 1998		Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
HOOPER, Robert Chalders 23 Ter Rue Labeloyne 78400 Chatou France	Feb 20, 2002		Director	23 Ter Rue Labeloyne 78400 Chatou France	France	British	1953-4	80892160001
JEFFERSON, Paul Roger Montlougue TN12 9BQ 81800 Grazac France	Sep 01, 1999		Director	Montlougue TN12 9BQ 81800 Grazac France		British	1946-9	6882060002
BOYD, Michael Andrew 22 Brooklynn Close SO32 2RY Waltham Chase Hampshire	Mar 31, 1994	Apr 30, 1998	Secretary	22 Brooklynn Close SO32 2RY Waltham Chase Hampshire		British		116799960001
STEELE, Frank Charles 3 Parsons Yard South Street CO11 1BQ Manningtree Essex		Mar 31, 1994	Secretary	3 Parsons Yard South Street CO11 1BQ Manningtree Essex		British		1735890001
BONK, Craig Alt Falkenstein 2 Hous 1 61468 Itonigstein Germany	Sep 01, 1999	Oct 01, 2000	Director	Alt Falkenstein 2 Hous 1 61468 Itonigstein Germany		Us	1952-7	66526720001
BOYD, Michael Andrew 22 Brooklynn Close SO32 2RY Waltham Chase Hampshire	Mar 31, 1994	Apr 30, 1998	Director	22 Brooklynn Close SO32 2RY Waltham Chase Hampshire		British	1960-11	116799960001
CARRON, Randall Tanusblik 5 Oberussel 61440 Germany	Dec 16, 1998	Oct 01, 2000	Director	Tanusblik 5 Oberussel 61440 Germany		American	1955-4	62469040001
COSTA RIGAU, Jordi Terracina Weg 18 61352 Bad Homburg Germany	Oct 01, 2000	Dec 31, 2001	Director	Terracina Weg 18 61352 Bad Homburg Germany		Spanish	1957-3	72518760001
COUCH, David 19 Ashcroft Park KT11 2DN Cobham Surrey		Jan 30, 1996	Director	19 Ashcroft Park KT11 2DN Cobham Surrey		British	1931-2	21475470001
HALL, Russell John Falkenstein 64 65812 Bad Soden Germany	Oct 01, 2000	Jul 24, 2006	Director	Falkenstein 64 65812 Bad Soden Germany		Canadian	1956-3	72519040001
HARDY, Howard John 16 Grange Park GU6 7HY Cranleigh Surrey		Apr 30, 1998	Director	16 Grange Park GU6 7HY Cranleigh Surrey		British	1935-7	2500700001
HARVEY, John Martin Saddlestones Old Avenue St Georges Hill KT13 0PZ Weybridge Surrey		Apr 30, 1998	Director	Saddlestones Old Avenue St Georges Hill KT13 0PZ Weybridge Surrey		British	1942-11	39620160001
KLEIN, Rudolf 12201 Howland Park Drive Plymouth Michigan Mi48170 Usa	Apr 30, 1998	Jan 01, 2000	Director	12201 Howland Park Drive Plymouth Michigan Mi48170 Usa		American	1948-10	58415360001
LINES, Alan Edward 2 Chatsworth Avenue Great Notley CM77 7ZB Braintree Essex	Feb 25, 1992	May 31, 1994	Director	2 Chatsworth Avenue Great Notley CM77 7ZB Braintree Essex		British	1958-5	107142100001
MCKAY, George Douglas 18 Oakhill Gardens Oatlands Drive KT13 9JP Weybridge Surrey		Mar 31, 1994	Director	18 Oakhill Gardens Oatlands Drive KT13 9JP Weybridge Surrey		British	1928-9	76010680001
NICHOLS, Raymond Henry 12 Staterton Close RG11 Wokingham Berks		Oct 31, 1991	Director	12 Staterton Close RG11 Wokingham Berks		British	1927-9	21444970001
PRESTON, Frank 13557 Westbrook Plymouth Michigan Mi48170 Usa	Apr 30, 1998	Dec 16, 1998	Director	13557 Westbrook Plymouth Michigan Mi48170 Usa		American	1942-11	58428830001
SMITH, Stuart Isaac 19 Maylands Avenue Breaston DE72 3EE Derby Derbyshire	Mar 08, 1994	Apr 30, 1998	Director	19 Maylands Avenue Breaston DE72 3EE Derby Derbyshire		British	1938-4	57572170001

View Detailed Information on Officers and People with Significant Control

Does LEAR CORPORATION (SSD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 19, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1992Registration of a charge (395) May 22, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEAR CORPORATION (SSD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2007	Commencement of winding up
Feb 15, 2007	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Feb 15, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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