Ears Motorsport Llp

Company Name	Ears Motorsport Llp
Company Status	Dissolved
Company Number	OC307416
Category	Limited Liability Partnership
Incorporation Date	27 March 2004(20 years ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)

Directors

LLP Designated Member Name	Mr Michael John Pattison
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Owls Dumbah Lane Prestbury SK10 4EW

LLP Designated Member Name	Mr John Michael William Pattison
Date of Birth	September 1977 (Born 46 years ago)
Status	Closed
Appointed	01 October 2009(5 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3a Chelford Road Macclesfield Cheshire SK10 3LG

LLP Designated Member Name	Anthony Francis John Brooks
Date of Birth	January 1977 (Born 47 years ago)
Status	Resigned
Appointed	27 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	93 Argosy Drive Peel Green Eccles Manchester M30 7NE

LLP Designated Member Name	Peter Norman Jackson
Date of Birth	October 1961 (Born 62 years ago)
Status	Resigned
Appointed	27 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Bollin Barn Macclesfield SK10 3DL

LLP Member Name	Oliver Frank Kenneth Barton
Date of Birth	June 1985 (Born 38 years ago)
Status	Resigned
Appointed	04 October 2004(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	24 Beeston Mount Bollington Macclesfield SK10 5QY

LLP Designated Member Name	Mr David John Pattison
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Meadway Bramhall Stockport Cheshire SK7 1NL

LLP Member Name	David John Cotton
Date of Birth	April 1981 (Born 43 years ago)
Status	Resigned
Appointed	01 December 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	2 Sideway Road Boothen Stoke On Trent ST4 4BH

LLP Member Name	John Michael William Pattison
Date of Birth	September 2007 (Born 16 years ago)
Status	Resigned
Appointed	10 December 2007(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Four Owls Dumbah Lane, Prestbury Macclesfield SK10 4EW

LLP Member Name	Mrs Louise Mary Cairns
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	160a London Road Macclesfield Cheshire SK11 7SP

LLP Member Name	Christopher Perry
Date of Birth	January 1988 (Born 36 years ago)
Status	Resigned
Appointed	01 April 2009(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	28 Western Avenue Macclesfield Cheshire SK11 7RT

LLP Member Name	Simon Mark Bradley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(5 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 25 September 2009)
Role	Company Director
Correspondence Address	76 St Austell Avenue Macclesfield Cheshire SK10 3NY

Contact

Website	ears.co.uk

Location

Registered Address	Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£224,889
Cash	£1,204
Current Liabilities	£379,705

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

6 April 2006	Delivered on: 11 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 April 2006

Delivered on: 11 April 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 August 2019	Final Gazette dissolved following liquidation (1 page)
20 May 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 January 2019	Liquidators' statement of receipts and payments to 14 December 2018 (16 pages)
23 March 2018	Change of details for Mr Michael John Pattison as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Member's details changed for Mr Michael John Pattison on 23 March 2018 (2 pages)
10 January 2018	Registered office address changed from Moss Rose Garage 158 London Road Macclesfield Cheshire SK11 7SR to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 10 January 2018 (2 pages)
8 January 2018	Statement of affairs (7 pages)
8 January 2018	Appointment of a voluntary liquidator (3 pages)
8 January 2018	Determination (1 page)
17 June 2017	Amended total exemption full accounts made up to 31 March 2016 (16 pages)
17 June 2017	Amended total exemption full accounts made up to 31 March 2016 (16 pages)
30 May 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2016	Member's details changed for Mr John Michael William Pattison on 14 November 2016 (2 pages)
21 November 2016	Member's details changed for Mr John Michael William Pattison on 14 November 2016 (2 pages)
21 November 2016	Member's details changed for Mr John Michael William Pattison on 7 November 2016 (2 pages)
21 November 2016	Member's details changed for Mr John Michael William Pattison on 7 November 2016 (2 pages)
9 May 2016	Annual return made up to 3 April 2016 (3 pages)
9 May 2016	Annual return made up to 3 April 2016 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Termination of appointment of David John Pattison as a member on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of Louise Mary Cairns as a member on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of David John Pattison as a member on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of Louise Mary Cairns as a member on 1 December 2015 (1 page)
10 April 2015	Annual return made up to 3 April 2015 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 (5 pages)
10 April 2015	Annual return made up to 3 April 2015 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 3 April 2014 (5 pages)
9 April 2014	Member's details changed for Mr John Michael William Pattison on 3 April 2014 (2 pages)
9 April 2014	Member's details changed for Mr John Michael William Pattison on 3 April 2014 (2 pages)
9 April 2014	Member's details changed for Mr John Michael William Pattison on 3 April 2014 (2 pages)
9 April 2014	Annual return made up to 3 April 2014 (5 pages)
9 April 2014	Annual return made up to 3 April 2014 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013	Member's details changed for Mr David John Pattison on 9 April 2013 (2 pages)
7 May 2013	Annual return made up to 3 April 2013 (5 pages)
7 May 2013	Member's details changed for Mr David John Pattison on 9 April 2013 (2 pages)
7 May 2013	Annual return made up to 3 April 2013 (5 pages)
7 May 2013	Annual return made up to 3 April 2013 (5 pages)
7 May 2013	Member's details changed for Mr David John Pattison on 9 April 2013 (2 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Member's details changed for Mr David John Pattison on 31 January 2012 (2 pages)
24 May 2012	Annual return made up to 3 April 2012 (5 pages)
24 May 2012	Member's details changed for Mr David John Pattison on 31 January 2012 (2 pages)
24 May 2012	Annual return made up to 3 April 2012 (5 pages)
24 May 2012	Annual return made up to 3 April 2012 (5 pages)
23 April 2012	Member's details changed for John Michael William Pattison on 1 April 2011 (3 pages)
23 April 2012	Member's details changed for John Michael William Pattison on 1 April 2011 (3 pages)
23 April 2012	Member's details changed for John Michael William Pattison on 1 April 2011 (3 pages)
23 April 2012	Member's details changed for Mr David John Pattison on 31 January 2012 (3 pages)
23 April 2012	Member's details changed for Mr David John Pattison on 31 January 2012 (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011	Member's details changed for Mrs Louise Mary Cairns on 3 April 2011 (2 pages)
18 May 2011	Member's details changed for Mr John Michael William Pattison on 3 April 2011 (2 pages)
18 May 2011	Member's details changed for Mrs Louise Mary Cairns on 3 April 2011 (2 pages)
18 May 2011	Annual return made up to 3 April 2011 (5 pages)
18 May 2011	Member's details changed for Michael John Pattison on 1 April 2011 (3 pages)
18 May 2011	Annual return made up to 3 April 2011 (5 pages)
18 May 2011	Member's details changed for Mr John Michael William Pattison on 3 April 2011 (2 pages)
18 May 2011	Annual return made up to 3 April 2011 (5 pages)
18 May 2011	Member's details changed for Mrs Louise Mary Cairns on 3 April 2011 (2 pages)
18 May 2011	Member's details changed for Michael John Pattison on 1 April 2011 (3 pages)
18 May 2011	Member's details changed for Mr John Michael William Pattison on 3 April 2011 (2 pages)
18 May 2011	Member's details changed for Michael John Pattison on 1 April 2011 (3 pages)
17 May 2011	Appointment of Mr John Michael William Pattison as a member (2 pages)
17 May 2011	Appointment of Mr John Michael William Pattison as a member (2 pages)
17 May 2011	Termination of appointment of John Pattison as a member (1 page)
17 May 2011	Termination of appointment of John Pattison as a member (1 page)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 October 2010	Termination of appointment of Christopher Perry as a member (2 pages)
29 October 2010	Termination of appointment of Christopher Perry as a member (2 pages)
29 July 2010	Termination of appointment of Simon Bradley as a member (1 page)
29 July 2010	Termination of appointment of Simon Bradley as a member (1 page)
24 May 2010	Annual return made up to 3 April 2010 (10 pages)
24 May 2010	Annual return made up to 3 April 2010 (10 pages)
24 May 2010	Annual return made up to 3 April 2010 (10 pages)
23 February 2010	Registered office address changed from Moss Rose Gararge 158 London Road Macclesfield Cheshire SK11 7SR on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Moss Rose Gararge 158 London Road Macclesfield Cheshire SK11 7SR on 23 February 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Registered office address changed from the Wharf Buxton Road Macclesfield Cheshire SK10 1LZ on 5 November 2009 (2 pages)
5 November 2009	Registered office address changed from the Wharf Buxton Road Macclesfield Cheshire SK10 1LZ on 5 November 2009 (2 pages)
5 November 2009	Registered office address changed from the Wharf Buxton Road Macclesfield Cheshire SK10 1LZ on 5 November 2009 (2 pages)
17 June 2009	LLP member appointed simon mark bradley (2 pages)
17 June 2009	LLP member appointed simon mark bradley (2 pages)
21 April 2009	Annual return made up to 03/04/09 (3 pages)
21 April 2009	LLP member appointed christopher perry (1 page)
21 April 2009	LLP member appointed christopher perry (1 page)
21 April 2009	Annual return made up to 03/04/09 (3 pages)
14 April 2009	Member resigned david cotton (1 page)
14 April 2009	Member resigned david cotton (1 page)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Member resignedr oliver frank kenneth barton logged form (1 page)
21 July 2008	Member resignedr oliver frank kenneth barton logged form (1 page)
9 July 2008	Annual return made up to 27/03/08 (4 pages)
9 July 2008	Annual return made up to 27/03/08 (4 pages)
10 April 2008	LLP member appointed louise mary cairns (1 page)
10 April 2008	LLP member appointed louise mary cairns (1 page)
14 January 2008	New member appointed (1 page)
14 January 2008	New member appointed (1 page)
9 January 2008	New member appointed (1 page)
9 January 2008	New member appointed (1 page)
8 September 2007	Annual return made up to 27/03/07 (2 pages)
8 September 2007	New member appointed (1 page)
8 September 2007	Annual return made up to 27/03/07 (2 pages)
8 September 2007	New member appointed (1 page)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Member resigned (1 page)
5 June 2007	Member resigned (1 page)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 April 2006	Annual return made up to 27/03/06 (2 pages)
25 April 2006	Annual return made up to 27/03/06 (2 pages)
11 April 2006	Particulars of mortgage/charge (7 pages)
11 April 2006	Particulars of mortgage/charge (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 April 2005	Annual return made up to 27/03/05 (2 pages)
25 April 2005	Member resigned (1 page)
25 April 2005	Annual return made up to 27/03/05 (2 pages)
25 April 2005	Member resigned (1 page)
7 December 2004	New member appointed (1 page)
7 December 2004	New member appointed (1 page)
7 December 2004	Non-designated members allowed (1 page)
7 December 2004	Non-designated members allowed (1 page)
12 October 2004	Member resigned (1 page)
12 October 2004	Member resigned (1 page)
27 March 2004	Incorporation (4 pages)
27 March 2004	Incorporation (4 pages)