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ROSS-LEAR LIMITED

ROSS-LEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSS-LEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07323917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSS-LEAR LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ROSS-LEAR LIMITED located?

    Registered Office Address
    9-11 High Beech Road
    IG10 4BN Loughton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSS-LEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    WITHAM PROPERTIES LIMITEDJul 22, 2010Jul 22, 2010

    What are the latest accounts for ROSS-LEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 24, 2019

    What are the latest filings for ROSS-LEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Unaudited abridged accounts made up to Oct 24, 2019

    		7 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 24, 2018

    		7 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 25, 2018 to Oct 24, 2018

    		1 pagesAA01

    Unaudited abridged accounts made up to Oct 25, 2017

    		6 pagesAA

    Previous accounting period shortened from Oct 26, 2017 to Oct 25, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Caxton House Old Station Road Loughton IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on Mar 08, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 26, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Oct 26, 2015

    		4 pagesAA

    Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Amanda Jane Ross as a director on Jul 21, 2016

    		1 pagesTM01

    Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 28, 2014

    		8 pagesAA

    Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014

    		1 pagesAA01

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 200
    		SH01

    Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of ROSS-LEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAR, Nicholas Lloyd
    Algers Road
    IG10 4NF Loughton
    53
    Essex
    		Director
    Algers Road
    IG10 4NF Loughton
    53
    Essex
    		EnglandBritish65849330002
    DMCS SECRETARIES LIMITED
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Secretary
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		United KingdomBritish152940080001
    ROSS, Amanda Jane
    Algers Road
    IG10 4NF Loughton
    53
    Essex
    		Director
    Algers Road
    IG10 4NF Loughton
    53
    Essex
    		United KingdomBritish105847160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS-LEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Lloyd Lear
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		Apr 06, 2016
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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