LEAR INVESTMENTS LIMITED

Overview

Company Name	LEAR INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04331523
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2001
Date of Cessation	Aug 14, 2018

Summary

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

What is the purpose of LEAR INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is LEAR INVESTMENTS LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEAR INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for LEAR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 17, 2018	Termination of appointment of Matthew Mackenzie Cheyne as a director on Jun 22, 2018	1 pages	TM01

Apr 16, 2018	Termination of appointment of Charles Anthony Alcock as a director on Apr 06, 2018	1 pages	TM01

Dec 18, 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017	1 pages	AD01

Nov 14, 2017	Director's details changed for Hugh Macpherson Cameron Fraser on Oct 23, 2017	2 pages	CH01

Nov 14, 2017	Director's details changed for Hugh Macpherson Cameron Fraser on Oct 23, 2017	2 pages	CH01

Sep 15, 2017	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 14, 2017	Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on Jul 17, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed for Mr Thomas Joseph Pearman on Jul 17, 2017	2 pages	CH01

Aug 11, 2017	Secretary's details changed for Thomas Joseph Pearman on Jul 17, 2017	1 pages	CH03

Aug 11, 2017	Director's details changed for Andrew Jenkins on Jul 17, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed for Ms Teresa Laura Harriet Gilchrist on Jul 17, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed for Hugh Macpherson Cameron Fraser on Jul 17, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed for Matthew Mackenzie Cheyne on Jul 17, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed for Charles Anthony Alcock on Jul 17, 2017	2 pages	CH01

Jul 18, 2017	Director's details changed for Andrew Jenkins on Jul 17, 2017	2 pages	CH01

Jul 18, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2017	Director's details changed for Mr Thomas Joseph Pearman on Jul 17, 2017	2 pages	CH01

Jul 17, 2017	Secretary's details changed for Thomas Joseph Pearman on Jul 17, 2017	1 pages	CH03

Jul 17, 2017	Director's details changed for Teresa Laura Harriet Gilchrist on Jul 17, 2017	2 pages	CH01

Jul 17, 2017	Director's details changed for Charles Anthony Alcock on Jul 17, 2017	2 pages	CH01

Jul 11, 2017	Application to strike the company off the register	4 pages	DS01

Jan 19, 2017	Director's details changed for Hugh Macpherson Cameron Fraser on Jan 01, 2017	2 pages	CH01

Nov 29, 2016	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

Nov 08, 2016	Full accounts made up to Dec 31, 2015	15 pages	AA

View All Filings

Who are the officers of LEAR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARMAN, Thomas Joseph The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jun 07, 2012		Secretary	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom				169836750001
CROFT-SHARLAND, Richard Martin Hamlton The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jun 07, 2012		Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1969-11	210167330001
FRASER, Hugh Macpherson Cameron Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands	Jun 07, 2012		Director	Generaal Vetterstraat 72 1059 Bw Postbus 69122 1060 CD Amsterdam M7 Real Estate Netherlands Bv Netherlands	Netherlands	British	1973-2	157004960004
GILCHRIST, Teresa Laura Harriet The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jun 07, 2012		Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1971-1	142404820005
JENKINS, Andrew The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jun 07, 2012		Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1955-10	142929030001
PEARMAN, Thomas Joseph The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jun 07, 2012		Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1979-1	104558060004
COOPER, Carl Brendan Dam Street WS13 6AA Lichfield 28 Staffordshire	Nov 29, 2001	Mar 28, 2012	Secretary	Dam Street WS13 6AA Lichfield 28 Staffordshire		British		58611760003
ALCOCK, Charles Anthony The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jun 07, 2012	Apr 06, 2018	Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	England	British	1970-5	141993640001
CHEYNE, Matthew Mackenzie The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Jun 07, 2012	Jun 22, 2018	Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1961-7	96872290001
COOPER, Carl Brendan Dam Street WS13 6AA Lichfield 28 Staffordshire	Nov 29, 2001	Mar 28, 2012	Director	Dam Street WS13 6AA Lichfield 28 Staffordshire	United Kingdom	British	1971-11	58611760003
LAWRENCE, Sharon Lesley Dam Street WS13 6AA Lichfield 28 Staffordshire	Nov 29, 2001	Mar 07, 2011	Director	Dam Street WS13 6AA Lichfield 28 Staffordshire	United Kingdom	British	1964-12	71290360002
SMITH, Andrew Peter Dam Street WS13 6AA Lichfield 28 Staffordshire	Nov 29, 2001	Jun 07, 2012	Director	Dam Street WS13 6AA Lichfield 28 Staffordshire	Uk	British	1969-10	75402920003
STEVENS, Kevin Colin No 8 Dukes Mews W1U 4ET London	Nov 29, 2001	May 03, 2007	Director	No 8 Dukes Mews W1U 4ET London		British	1966-3	17638460006

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LEAR INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LEAR INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 19, 2014 Delivered On Aug 21, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society (The Chargee)
	Transactions Aug 21, 2014Registration of a charge (MR01) Feb 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 01, 2014	Outstanding
	Brief description Unit 6, lockett road, south lancashire industrial estate, ashton in makerfield, wigan, t/no: GM744875. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Jul 01, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 11, 2014	Outstanding
	Brief description L/H property k/a unit 11 boston court salford t/no GM698117,f/h property k/a pontymister industrial estate pontymister risca t/no CYM100220. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society as Security Trustee for the Secured Parties
	Transactions Jun 11, 2014Registration of a charge (MR01)
A registered charge	Created On Feb 18, 2014 Delivered On Mar 03, 2014	Satisfied
	Brief description All and whole the subjects at lochshore east industrial estate glengarnock beith title no AYR57199. Heritable subjects at lochshore south industrial estate glenarnock beith title no AYR57190. The subjects at lochshore south industrial estate glenarnock beith title no AYR5173. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge.
	Persons Entitled Nationwide Building Society
	Transactions Mar 03, 2014Registration of a charge (MR01) Feb 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 12, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Feb 12, 2014Registration of a charge (MR01) Feb 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 12, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society
	Transactions Feb 12, 2014Registration of a charge (MR01) Feb 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 11, 2014	Outstanding
	Brief description F/H frederick house, dukinfield road, hyde t/no GM691091. F/h india mill business centre, darwen t/no LA715687. L/h parts of india mill, bolton road, darwen t/no LA715688. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Nationwide Building Society as Security Trustee for the Secured Parties
	Transactions Feb 11, 2014Registration of a charge (MR01)
Debenture	Created On Aug 22, 2012 Delivered On Aug 30, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Units 7&8 ffrwdgrech industrial estate, brecon WA760829. 39/39A high street, tring HD358450. 35 and 35A high street, tring HD216457. For details of further properties charged please see form MG01. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details.
	Persons Entitled M7 Real Estate LLP
	Transactions Aug 30, 2012Registration of a charge (MG01) Apr 08, 2014Satisfaction of a charge (MR04)
Charge over rent account	Created On Aug 07, 2012 Delivered On Aug 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and interest in the charged balance being the balance for the time being on the rent account and icludes all interest accrued thereon see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 23, 2012Registration of a charge (MG01) Apr 08, 2014Satisfaction of a charge (MR04)
Charge over sale proceeds account	Created On Aug 07, 2012 Delivered On Aug 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and interest in the charged balance being the balance for the time being on the charged account and icludes all interest accrued thereon see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 23, 2012Registration of a charge (MG01) Apr 08, 2014Satisfaction of a charge (MR04)
Deed of rental assignment	Created On Jan 25, 2010 Delivered On Jan 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rents from any tenant or licensee of the properties, in relation to lochshore east industrial estate glengarnoch beith,t/n AYR57199, lochshore south ind estate beith, t/n AYR57173, lochshore south ind estate glengarnock beith, t/n AYR57190, for details of further properties please refer to form MG01, see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 29, 2010Registration of a charge (MG01) Apr 23, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 18, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a unit 35-36 nine mile point industrial estate cwmfelinfach newport t/no wa 909448 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, all beneficial interests and rights any shares the benefit of all guarantees indemnities undertakings and warranties.
	Persons Entitled Nationwide Building Society
	Transactions Jan 27, 2010Registration of a charge (MG01) Apr 08, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 18, 2010 Delivered On Jan 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Nationwide Building Society
	Transactions Jan 27, 2010Registration of a charge (MG01) Apr 08, 2014Satisfaction of a charge (MR04)
Standard security which was presented for registration in scotland on 13 april 2007 and	Created On Mar 21, 2007 Delivered On Apr 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Units 1-4 imperial park, linwood, paisley t/n ren 110634.
	Persons Entitled Nationwide Building Society
	Transactions Apr 21, 2007Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Nov 13, 2006 Delivered On Nov 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 15 the alpha centre, armstrong way, great western business park, yate, south gloucestershire t/no. AV168553. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Nov 18, 2006Registration of a charge (395) Apr 08, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 06, 2006 Delivered On Oct 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units f & h priority enterprise park ty verlon barry and land and buildings to the west of palmerston road barry t/no WA666719 and WA407306. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Oct 12, 2006Registration of a charge (395) Apr 08, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 02, 2006 Delivered On Oct 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a cirencester business park love lane industrial estate cirencester gloucester t/no GR202233. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Oct 10, 2006Registration of a charge (395) Apr 08, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Aug 04, 2006 Delivered On Aug 12, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a brecon house william brown close llantarnam industrial park cwmbran t/no CYM202916. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 12, 2006Registration of a charge (395) Apr 08, 2014Satisfaction of a charge (MR04)
Standard security presented for registration in scotland on 2 august 2006 and	Created On Jul 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The lease between stephen david ellis and helical bar (cl) limited t/n REN99772.
	Persons Entitled Nationwide Building Society
	Transactions Aug 16, 2006Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)
Standard security presented for registration in scotland on 2 august 2006 and	Created On Jul 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The subjects on east side of muirhead mitchelston industrial estate kirkcaldy t/n's FFE39292 and the south side of 1 to 9 (inclusive) midfield road mitchelston industrial estate kirkaldy t/n FFE7589.
	Persons Entitled Nationwide Building Society
	Transactions Aug 16, 2006Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)
Standard security presented for registration in scotland on 2 august 2006 and	Created On Jul 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The subjects shown in the north west side of lenziemill road cumbernauld glasgow t/n DMB78954.
	Persons Entitled Nationwide Building Society
	Transactions Aug 16, 2006Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)
Standard security presented for registration in scotland on 2 august 2006 and	Created On Jul 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Imex spaces business centre (formerly plot 10) broadleys business park stirling t/n STG55244 part of t/n STG48189 and STG39416,. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Aug 16, 2006Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)
Standard security presented for registration in scotland on 2 august 2006 and	Created On Jul 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The subjects at albion way east kilbride t/n LAN189936.
	Persons Entitled Nationwide Building Society
	Transactions Aug 16, 2006Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)
Standard security presented for registration in scotland on 2 august 2006 and	Created On Jul 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Tennant complex tennant avenue college milton industrial estate east kilbride t/n LAN140675.
	Persons Entitled Nationwide Building Society
	Transactions Aug 16, 2006Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)
Standard security presented for registration in scotland on 2 august 2006 and	Created On Jul 11, 2006 Delivered On Aug 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Blocks 1 2 3 and 5 threave court castlehill industrial estate carluke, t/n LAN25974 and block 4 threave court castlehill industrial estate carluke t/n LAN25975.
	Persons Entitled Nationwide Building Society
	Transactions Aug 16, 2006Registration of a charge (395) Mar 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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