Lear Auto's Ltd.

Company Name	Lear Auto's Ltd.
Company Status	Dissolved
Company Number	09293013
Category	Private Limited Company
Incorporation Date	3 November 2014(9 years, 5 months ago)
Dissolution Date	6 July 2023 (9 months, 3 weeks ago)
Previous Names	Sheridan Gillis (EPR) Limited and Augustine Ivers Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Max O'Leary
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Irish
Status	Closed
Appointed	05 January 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 July 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Public Interest Unit (North) 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Abduazim Rustambayev
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Kazakh
Status	Closed
Appointed	05 January 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 July 2023)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Public Interest Unit (North) 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Abdufaroukh Rustambayev
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Kazakh
Status	Closed
Appointed	05 January 2017(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 July 2023)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Miramax Investments Limited Suite 13, First Floor Olia Trade Centre Francis Rachel Street Seychelles

Director Name	Mrs Patricia Price
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS

Director Name	Mr Terence Ball
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	City House 131 Friargate 131 Friargate Preston PR1 2EF

Director Name	Mr Colman Augustine Ivers
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2016(1 year, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	P.O. Box 213 131 Friargate Preston PR1 2EF

Contact

Website	sheridangillis.com/
Email address	[email protected]
Telephone	01772 369166
Telephone region	Preston

Location

Registered Address	Public Interest Unit (North) 3 Piccadilly Place Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

15 September 2017	Completion of winding up (1 page)
15 September 2017	Dissolution deferment (1 page)
11 May 2017	Registered office address changed from Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN England to C/O the Official Receiver Public Interest Unit (North) 3 Piccadilly Place Manchester M1 3BN on 11 May 2017 (2 pages)
19 April 2017	Order of court to wind up (2 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 (3 pages)
10 February 2017	Registered office address changed from P.O. Box 213 131 Friargate Preston PR1 2EF England to Office G 00 Diamond House 179/181 Lower Richmond Road Richmond Surrey TW9 4LN on 10 February 2017 (1 page)
16 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
9 January 2017	Termination of appointment of Colman Augustine Ivers as a director on 5 January 2017 (1 page)
8 January 2017	Appointment of Mr Abduazim Rustambayev as a director on 5 January 2017 (2 pages)
8 January 2017	Appointment of Mr Michael Max O'leary as a director on 5 January 2017 (2 pages)
8 January 2017	Appointment of Mr Abdufaroukh Rustambayev as a director on 5 January 2017 (2 pages)
22 September 2016	Registered office address changed from City House 131 Friargate 131 Friargate Preston PR1 2EF England to P.O. Box 213 131 Friargate Preston PR1 2EF on 22 September 2016 (1 page)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
2 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-29 (3 pages)
27 July 2016	Termination of appointment of Terence Ball as a director on 20 July 2016 (1 page)
27 July 2016	Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to City House 131 Friargate 131 Friargate Preston PR1 2EF on 27 July 2016 (1 page)
27 July 2016	Appointment of Mr Colman Augustine Ivers as a director on 20 July 2016 (2 pages)
21 July 2016	Termination of appointment of Patricia Price as a director on 20 June 2016 (1 page)
21 July 2016	Registered office address changed from 25 Inglewhite Road Longridge Preston PR3 3JS England to 27 Inglewhite Road Longridge Preston PR3 3JS on 21 July 2016 (1 page)
21 July 2016	Appointment of Mr Terence Ball as a director on 20 June 2016 (2 pages)
10 June 2016	Registered office address changed from Unit 1 27 Inglewhite Road Longridge Preston Lancs PR3 3JS to 25 Inglewhite Road Longridge Preston PR3 3JS on 10 June 2016 (1 page)
5 January 2016	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
3 November 2014	Incorporation Statement of capital on 2014-11-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lear Auto's Ltd.

Business Activity

Directors

Contact

Location

Accounts

Filing History

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