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Lear Corporation UK Interior Systems Limited

Lear Corporation UK Interior Systems Limited is a dissolved company incorporated on 8 April 1942 with the registered office located in Birmingham, West Midlands. Lear Corporation UK Interior Systems Limited was registered 83 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 79 years old at the time of dissolution
Via compulsory strike-off
Company No
00373268
Private limited company
Age
83 years
Incorporated 8 April 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in France • Born in Apr 1953
Director • Associate General Counsel • German • Lives in Germany • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lear Corporation Engineering (UK) Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
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Lear Corporation (UK) Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Lear Corporation UK Holdings Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Lear Corporation Pension Scheme Trustees Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
Active
Tacle Seating UK Limited
Martin Henningsen and TMF Corporate Administration Services Limited are mutual people.
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Increased by £615K (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£4M
Increased by £615K (+18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 28 Sep 2021
Declaration of Solvency
3 Years Ago on 15 Sep 2021
Restoration Court Order
11 Years Ago on 8 Sep 2014
Dissolved After Liquidation
11 Years Ago on 12 Sep 2013
Registered Address Changed
12 Years Ago on 5 Nov 2012
Declaration of Solvency
12 Years Ago on 2 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 2 Nov 2012
Full Accounts Submitted
12 Years Ago on 13 Sep 2012
Confirmation Submitted
13 Years Ago on 29 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 28 Sep 2021
Declaration of solvency
Submitted on 15 Sep 2021
Restoration by order of the court
Submitted on 8 Sep 2014
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2013
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2013
Registered office address changed from C/O Tmf Corporate Administration Services Limited 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 5 November 2012
Submitted on 5 Nov 2012
Appointment of a voluntary liquidator
Submitted on 2 Nov 2012
Resolutions
Submitted on 2 Nov 2012
Declaration of solvency
Submitted on 2 Nov 2012
Repayment History
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