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Company Information for

LEAR CONSULTING ASSOCIATES LTD.

THE OFFICIAL RECEIVER, PUBLIC INTEREST UNIT (NORTH), 3 PICCADILLY PLACE, MANCHESTER, M1 3BN,
Company Registration Number
08372011
Private Limited Company
Liquidation

Company Overview

About Lear Consulting Associates Ltd.
LEAR CONSULTING ASSOCIATES LTD. was founded on 2013-01-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Lear Consulting Associates Ltd. is a Private Limited Company registered in UK with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEAR CONSULTING ASSOCIATES LTD.
 
Legal Registered Office
THE OFFICIAL RECEIVER
PUBLIC INTEREST UNIT (NORTH)
3 PICCADILLY PLACE
MANCHESTER
M1 3BN
Other companies in PR3
 
Previous Names
SG TRADING (NW) LTD16/02/2017
SHERIDAN GILLIS LIMITED03/06/2016
Filing Information
Company Number 08372011
Company ID Number 08372011
Date formed 2013-01-23
Country UK
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 30/04/2016
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:06:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAR CONSULTING ASSOCIATES LTD.
The accountancy firm based at this address is DALTON & DALTON TAX CONSULTANTS LIMITED

Company Officers of LEAR CONSULTING ASSOCIATES LTD.

Current Directors
Officer Role Date Appointed
MICHAEL MAX O'LEARY
Director 2017-01-05
ABDUAZIM RUSTAMBAYEV
Director 2017-01-05
ABDUFAROUKH RUSTAMBAYEV
Director 2017-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
COLMAN AUUSTINE IVERS
Director 2016-06-14 2017-01-05
PATRICIA PRICE
Director 2016-04-01 2016-06-14
COLMAN AUGUSTINE IVERS
Director 2015-11-05 2016-04-01
PATRICIA PRICE
Director 2013-01-23 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDUAZIM RUSTAMBAYEV LEAR AUTO'S LTD. Director 2017-01-05 CURRENT 2014-11-03 Active
ABDUAZIM RUSTAMBAYEV LEAR TRADING LTD. Director 2017-01-05 CURRENT 2016-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-16RES15CHANGE OF NAME 20/01/2017
2017-02-16CERTNMCOMPANY NAME CHANGED SG TRADING (NW) LTD CERTIFICATE ISSUED ON 16/02/17
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM P.O. BOX 213 131 FRIARGATE PRESTON LANCASHIRE PR1 2EF ENGLAND
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM PO BOX PO BOX 213 131 FRIARGATE PRESTON LANCASHIRE PR1 2EF ENGLAND
2017-01-05AP01DIRECTOR APPOINTED MR ABDUFAROUKH RUSTAMBAYEV
2017-01-05AP01DIRECTOR APPOINTED MR ABDUAZIM RUSTAMBAYEV
2017-01-05AP01DIRECTOR APPOINTED MR MICHAEL MAX O'LEARY
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR COLMAN IVERS
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM CHARITY FARM ELSTON LANE GRIMSARGH PRESTON PR2 5LE ENGLAND
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRICE
2016-06-14AP01DIRECTOR APPOINTED MR COLMAN AUUSTINE IVERS
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 25 INGLEWHITE ROAD LONGRIDGE PRESTON PR3 3JS ENGLAND
2016-06-03RES15CHANGE OF NAME 31/05/2016
2016-06-03CERTNMCOMPANY NAME CHANGED SHERIDAN GILLIS LIMITED CERTIFICATE ISSUED ON 03/06/16
2016-04-27AR0101/04/16 FULL LIST
2016-04-27AP01DIRECTOR APPOINTED MRS PATRICIA PRICE
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR COLMAN IVERS
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2016 FROM CHARITY FARM ELSTON LANE GRIMSARGH PRESTON PR2 5LE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 FULL LIST
2016-01-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14
2015-11-06AP01DIRECTOR APPOINTED MR COLMAN IVERS
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 27 INGLEWHITE ROAD LONGRIDGE PRESTON LANCS PR3 3JS
2015-11-05AP01DIRECTOR APPOINTED MR COLMAN AUGUSTINE IVERS
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRICE
2015-06-15AA31/01/14 TOTAL EXEMPTION SMALL
2015-05-21AA01CURREXT FROM 31/01/2015 TO 31/07/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0123/01/15 FULL LIST
2015-01-31DISS40DISS40 (DISS40(SOAD))
2015-01-27GAZ1FIRST GAZETTE
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0123/01/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PRICE / 09/04/2014
2013-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LEAR CONSULTING ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-17
Meetings of Creditors2016-11-24
Petitions to Wind Up (Companies)2016-11-02
Dismissal of Winding Up Petition2016-01-27
Petitions to Wind Up (Companies)2016-01-06
Fines / Sanctions
No fines or sanctions have been issued against LEAR CONSULTING ASSOCIATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAR CONSULTING ASSOCIATES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAR CONSULTING ASSOCIATES LTD.

Intangible Assets
Patents
We have not found any records of LEAR CONSULTING ASSOCIATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LEAR CONSULTING ASSOCIATES LTD.
Trademarks
We have not found any records of LEAR CONSULTING ASSOCIATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAR CONSULTING ASSOCIATES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LEAR CONSULTING ASSOCIATES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LEAR CONSULTING ASSOCIATES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySG TRADING (NW) LTDEvent Date2017-02-06
In the High Court Of Justice case number 006047 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypeMeetings of Creditors
Defending partySG TRADING (NW) LIMITEDEvent Date2016-11-07
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Offices of Marshall Peters Limited , Heskin Hall Farm, Heskin, Preston PR7 5PA on 30 November 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820 ) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Lee Morris, Tel: 01257 452021, Email: reception@marshallpeters.co.uk
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySG TRADING (NW) LTDEvent Date2016-09-26
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6047 A Petition to wind up the above-named Company, Registration Number 08372011, of ,Charity Farm, Elston Lane, Grimsargh, Preston, England, PR2 5LE, presented on 26 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 November 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySHERIDAN GILLIS LIMITEDEvent Date2015-11-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9221 A Petition to wind up the above-named Company, Registration Number 08372011, of ,Charity Farm, Elston Lane, Grimsargh, Preston, England, PR2 5LE, presented on 30 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 January 2016 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partySHERIDAN GILLIS LIMITEDEvent Date2015-11-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9221 A Petition to wind up the above-named Company, Registration Number 08372011 of ,Charity Farm, Elston Lane, Grimsargh, Preston, England, PR2 5LE, presented on 30 November 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 6 January 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 18 January 2016 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEAR CONSULTING ASSOCIATES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEAR CONSULTING ASSOCIATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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