ROSS-LEAR (CONSULTANTS) LLP

Overview

Company Name	ROSS-LEAR (CONSULTANTS) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC377977
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2012
Date of Cessation	Jun 05, 2018

Summary

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

Where is ROSS-LEAR (CONSULTANTS) LLP located?

Registered Office Address	9-11 High Beech Road IG10 4BN Loughton England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSS-LEAR (CONSULTANTS) LLP?

Last Accounts
Last Accounts Made Up To	Oct 27, 2015

What are the latest filings for ROSS-LEAR (CONSULTANTS) LLP?

Filings
Date	Description	Document	Type
Jun 05, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 20, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 08, 2018	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on Mar 08, 2018	1 pages	LLAD01

Oct 23, 2017	Previous accounting period shortened from Oct 25, 2016 to Oct 24, 2016	1 pages	LLAA01

Sep 11, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	LLCS01

Jul 25, 2017	Previous accounting period shortened from Oct 26, 2016 to Oct 25, 2016	1 pages	LLAA01

Jan 23, 2017	Total exemption small company accounts made up to Oct 27, 2015	6 pages	AA

Oct 24, 2016	Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015	1 pages	LLAA01

Sep 12, 2016	Confirmation statement made on Aug 28, 2016 with updates	4 pages	LLCS01

Jul 26, 2016	Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015	1 pages	LLAA01

Jan 28, 2016	Total exemption small company accounts made up to Oct 28, 2014	6 pages	AA

Oct 23, 2015	Previous accounting period shortened from Oct 29, 2014 to Oct 28, 2014	1 pages	LLAA01

Oct 07, 2015	Annual return made up to Aug 28, 2015	4 pages	LLAR01

Jul 24, 2015	Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014	1 pages	LLAA01

Aug 29, 2014	Annual return made up to Aug 28, 2014	4 pages	LLAR01

Aug 21, 2014	Total exemption small company accounts made up to Oct 30, 2013	5 pages	AA

May 13, 2014	Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013	1 pages	LLAA01

Jan 30, 2014	Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013	1 pages	LLAA01

Oct 18, 2013	Annual return made up to Aug 28, 2013	4 pages	LLAR01

Jun 21, 2013	Previous accounting period shortened from Aug 31, 2013 to Apr 30, 2013	1 pages	LLAA01

Nov 19, 2012	Appointment of Ross Lear Family Settlement 2010 as a member	2 pages	LLAP02

Nov 19, 2012	Appointment of Ross-Lear Limited as a member	2 pages	LLAP02

Sep 27, 2012	Termination of appointment of Ross-Lear Limited as a member	1 pages	LLTM01

Sep 21, 2012	Termination of appointment of Ross Lear Family Settlement 2010 as a member	1 pages	LLTM01

Sep 03, 2012	Appointment of Ross Lear Family Settlement 2010 as a member	2 pages	LLAP02

View All Filings

Who are the officers of ROSS-LEAR (CONSULTANTS) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEAR, Nicholas Lloyd

Aug 28, 2012

LLP Designated Member

High Beech Road

IG10 4BN Loughton

9-11

England

1968-3

65849330002

ROSS, Amanda Jane

Aug 28, 2012

LLP Designated Member

High Beech Road

IG10 4BN Loughton

9-11

England

United Kingdom

1965-9

105847160001

ROSS-LEAR LIMITED

Aug 28, 2012

LLP Designated Member

Old Station Road

IG10 4PE Loughton

Caxton House

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	07323917

173752750001

ROSS LEAR FAMILY SETTLEMENT 2010

Aug 31, 2012

LLP Member

Algers Road

IG10 4NF Loughton

Essex

United Kingdom

Legal Form	TRUST
Identification Type	Non European Economic Area
Legal Authority	UK

173752860001

ROSS LEAR FAMILY SETTLEMENT 2010

Aug 31, 2012

LLP Member

Algers Road

IG10 4NF Loughton

Essex

United Kingdom

Legal Form	TRUST
Identification Type	Non European Economic Area
Legal Authority	UK

171765130001

ROSS-LEAR LIMITED

Aug 28, 2012

LLP Member

Old Station Road

IG10 4PE Loughton

Caxton House

Essex

United Kingdom

Identification Type	European Economic Area
Registration Number	7323917

171647510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS-LEAR (CONSULTANTS) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Lear Old Station Road IG10 4PE Loughton Caxton House Essex England	Apr 06, 2016	Old Station Road IG10 4PE Loughton Caxton House Essex 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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.
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