Company NameLear Acquisitions Limited
Company StatusDissolved
Company Number05244305
CategoryPrivate Limited Company
Incorporation Date28 September 2004(19 years, 6 months ago)
Dissolution Date30 June 2011 (12 years, 9 months ago)
Previous NameHS 344 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Paul Patrick McGowan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed02 May 2008(3 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 30 June 2011)
RoleInvestor
Country of ResidenceEngland
Correspondence Address60 Eustace Building 372 Queenstown Road
London
SW8 4NT
Secretary NameMawlaw Secretaries Limited (Corporation)
StatusClosed
Appointed02 October 2006(2 years after company formation)
Appointment Duration4 years, 9 months (closed 30 June 2011)
Correspondence Address20 Black Friars Lane
London
EC4V 6HD
Director NameRobert Parry
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2004(same day as company formation)
RoleSolicitor
Correspondence AddressThe Blossoms
Birmingham Road
Henley In Arden
Warwickshire
B92 5QD
Director NamePaul Antony Wakefield
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2004(same day as company formation)
RoleSolicitor
Correspondence AddressDanby Lodge
3 Mill Meadow, Hollybush Road
Newborough
DE13 8SF
Secretary NamePaul Antony Wakefield
NationalityBritish
StatusResigned
Appointed28 September 2004(same day as company formation)
RoleCompany Director
Correspondence AddressDanby Lodge
3 Mill Meadow, Hollybush Road
Newborough
DE13 8SF
Director NameMr Andrew James Hall
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2004(1 month, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood
3 Badingham Drive
Harpenden
Hertfordshire
AL5 2DA
Director NameLeslie Matthew Johnston
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2006)
RoleCompany Director
Correspondence Address4 Kingsley Close
Hampstead Gardens Suburb
London
N2 0ES
Director NameAndrew Craig Manders
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2004(1 month, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 06 April 2006)
RoleCompany Director
Correspondence Address20 Bluebell Drive
Seabridge
Staffordshire
ST5 3UD
Secretary NameMr Andrew James Hall
NationalityBritish
StatusResigned
Appointed13 November 2004(1 month, 2 weeks after company formation)
Appointment Duration3 months, 1 week (resigned 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTanglewood
3 Badingham Drive
Harpenden
Hertfordshire
AL5 2DA
Director NameMr Nigel Peter Brunning
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2005(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 Trinity Road
Rayleigh
Essex
SS6 8QD
Secretary NameMr Nigel Peter Brunning
NationalityBritish
StatusResigned
Appointed01 March 2005(5 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 July 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address21 Trinity Road
Rayleigh
Essex
SS6 8QD
Director NameMr Kevin John Lyon
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2006(1 year, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2008)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence Address4 Burnside Road
Glasgow
G46 6TT
Scotland
Director NameGunnar Sigurdsson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityIcelandic
StatusResigned
Appointed07 June 2006(1 year, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Greenlink Walk
Kew Riverside
Richmond Upon Thames
London
TW9 4AF
Director NameMr Andras Szirtes
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityHungarian
StatusResigned
Appointed07 June 2006(1 year, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 2008)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
87 Marylebone High Street
London
W1U 4QU
Director NamePatrick Dominic Galvin
Date of BirthAugust 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed21 July 2006(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 May 2008)
RoleCompany Director
Correspondence Address7 Anglesea Road
Ballsbridge
Dublin
D4
Irish
Director NameMr Michael Minashi Rahamim
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2006(1 year, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Hamilton Terrace
London
NW8 9QR

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts27 January 2007 (17 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

30 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2011Final Gazette dissolved following liquidation (1 page)
31 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
13 December 2010Liquidators' statement of receipts and payments to 1 December 2010 (5 pages)
13 December 2010Liquidators statement of receipts and payments to 1 December 2010 (5 pages)
13 December 2010Liquidators statement of receipts and payments to 1 December 2010 (5 pages)
17 June 2010Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
17 June 2010Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
17 June 2010Liquidators' statement of receipts and payments to 1 June 2010 (5 pages)
22 December 2009Liquidators' statement of receipts and payments to 1 December 2009 (5 pages)
22 December 2009Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
22 December 2009Liquidators statement of receipts and payments to 1 December 2009 (5 pages)
12 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2008Appointment of a voluntary liquidator (1 page)
12 December 2008Appointment of a voluntary liquidator (1 page)
12 December 2008Statement of affairs with form 4.19 (6 pages)
12 December 2008Statement of affairs with form 4.19 (6 pages)
12 December 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
(1 page)
10 November 2008Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT (1 page)
10 November 2008Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT (1 page)
9 October 2008Return made up to 28/09/08; full list of members (3 pages)
9 October 2008Return made up to 28/09/08; full list of members (3 pages)
2 September 2008Director appointed paul mcgowan (1 page)
2 September 2008Director appointed paul mcgowan (1 page)
8 July 2008Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN (1 page)
8 July 2008Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN (1 page)
8 May 2008Appointment terminated director michael rahamim (1 page)
8 May 2008Appointment Terminated Director kevin lyon (1 page)
8 May 2008Appointment Terminated Director andras szirtes (1 page)
8 May 2008Appointment Terminated Director michael rahamim (1 page)
8 May 2008Appointment terminated director kevin lyon (1 page)
8 May 2008Appointment terminated director andras szirtes (1 page)
6 May 2008Appointment Terminated Director patrick galvin (1 page)
6 May 2008Appointment terminated director patrick galvin (1 page)
30 January 2008Resolutions
  • RES13 ‐ Amend & restate agree 22/01/08
(1 page)
30 January 2008Resolutions
  • RES13 ‐ Amend & restate agree 22/01/08
(1 page)
16 January 2008Return made up to 28/09/07; full list of members (6 pages)
16 January 2008Return made up to 28/09/07; full list of members (6 pages)
21 August 2007Full accounts made up to 27 January 2007 (14 pages)
21 August 2007Full accounts made up to 27 January 2007 (14 pages)
1 November 2006Return made up to 28/09/06; full list of members (6 pages)
1 November 2006Return made up to 28/09/06; full list of members (6 pages)
17 October 2006Location of register of members (1 page)
17 October 2006Location of register of members (1 page)
13 October 2006New secretary appointed (2 pages)
13 October 2006New secretary appointed (2 pages)
29 September 2006Full accounts made up to 28 January 2006 (14 pages)
29 September 2006Full accounts made up to 28 January 2006 (14 pages)
21 September 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006Director resigned (1 page)
21 September 2006New director appointed (2 pages)
7 September 2006New director appointed (2 pages)
7 September 2006Resolutions
  • RES13 ‐ Facilities agreement 20/07/06
(2 pages)
7 September 2006New director appointed (2 pages)
7 September 2006Resolutions
  • RES13 ‐ Facilities agreement 20/07/06
(2 pages)
15 August 2006New director appointed (2 pages)
15 August 2006New director appointed (2 pages)
10 August 2006Secretary resigned;director resigned (1 page)
10 August 2006Secretary resigned;director resigned (1 page)
14 July 2006New director appointed (2 pages)
14 July 2006Director resigned (1 page)
14 July 2006New director appointed (4 pages)
14 July 2006Director resigned (1 page)
14 July 2006New director appointed (4 pages)
14 July 2006New director appointed (2 pages)
19 April 2006Director resigned (1 page)
19 April 2006Director resigned (1 page)
9 December 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 December 2005Return made up to 28/09/05; full list of members (9 pages)
25 August 2005Secretary resigned;director resigned (1 page)
25 August 2005Secretary resigned;director resigned (1 page)
14 July 2005Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
14 July 2005Accounting reference date extended from 30/09/05 to 31/01/06 (1 page)
2 July 2005New secretary appointed;new director appointed (2 pages)
2 July 2005New secretary appointed;new director appointed (2 pages)
25 November 2004New secretary appointed;new director appointed (2 pages)
25 November 2004Resolutions
  • RES13 ‐ Re: agreements 13/11/04
(5 pages)
25 November 2004Registered office changed on 25/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
25 November 2004New director appointed (2 pages)
25 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
25 November 2004Resolutions
  • RES13 ‐ Re: agreements 13/11/04
(5 pages)
25 November 2004New director appointed (2 pages)
25 November 2004Secretary resigned;director resigned (1 page)
25 November 2004New director appointed (2 pages)
25 November 2004Registered office changed on 25/11/04 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
25 November 2004Secretary resigned;director resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004New director appointed (2 pages)
25 November 2004New secretary appointed;new director appointed (2 pages)
25 November 2004Director resigned (1 page)
22 November 2004Particulars of mortgage/charge (9 pages)
22 November 2004Particulars of mortgage/charge (9 pages)
18 November 2004Particulars of mortgage/charge (13 pages)
18 November 2004Particulars of mortgage/charge (13 pages)
11 October 2004Company name changed hs 344 LIMITED\certificate issued on 11/10/04 (2 pages)
11 October 2004Company name changed hs 344 LIMITED\certificate issued on 11/10/04 (2 pages)
28 September 2004Incorporation (17 pages)
28 September 2004Incorporation (17 pages)