KING LEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKING LEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03326900
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KING LEAR LIMITED?

    • (9211) /

    Where is KING LEAR LIMITED located?

    Registered Office Address
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KING LEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    KING LEAR PLCFeb 26, 1997Feb 26, 1997

    What are the latest accounts for KING LEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for KING LEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 26, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2010

    Statement of capital on May 12, 2010

    • Capital: GBP 12,500
    SH01

    Director's details changed for Gary John Russell on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Mr Robert Kirk Carruthers on Mar 08, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    10 pagesMAR

    legacy

    1 pages53

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    legacy

    1 pages287

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    1 pages225

    Full accounts made up to Apr 30, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2005

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of KING LEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Gary John
    Leysin
    Crosthwaite Park East
    D18 Dun Laoghaire
    Dublin
    Secretary
    Leysin
    Crosthwaite Park East
    D18 Dun Laoghaire
    Dublin
    British63636970004
    CARRUTHERS, Robert Kirk
    Pobox 46
    North Side
    Grand Cayman
    The Retreat
    Cayman Islands
    Cayman Islands
    Director
    Pobox 46
    North Side
    Grand Cayman
    The Retreat
    Cayman Islands
    Cayman Islands
    Cayman IslandsBritish20921970006
    RUSSELL, Gary John
    Leysin
    Crosthwaite Park East
    D18 Dun Laoghaire
    Dublin
    Director
    Leysin
    Crosthwaite Park East
    D18 Dun Laoghaire
    Dublin
    IrelandBritish63636970004
    HEXAGON REGISTRARS LIMITED
    Ten Dominion Street
    EC2M 2EE London
    Nominee Secretary
    Ten Dominion Street
    EC2M 2EE London
    900013760001

    Does KING LEAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2001Date of meeting to approve CVA
    Aug 02, 2002Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    John David Travers
    Bkr Haines Watts
    Canterbury House
    B3 1LH 85 Newhall Street
    Birmingham
    practitioner
    Bkr Haines Watts
    Canterbury House
    B3 1LH 85 Newhall Street
    Birmingham

    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.
    • license: CC0