SINCLAIR COLLIS LIMITED

Overview

Company Name	SINCLAIR COLLIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00107677
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1910
Date of Cessation	Feb 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SINCLAIR COLLIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SINCLAIR COLLIS LIMITED located?

Registered Office Address	C/O Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SINCLAIR COLLIS LIMITED?

Previous Company Names
Company Name	From	Until
SINCLAIR & COLLIS (VENDING) LIMITED	Jul 28, 1988	Jul 28, 1988
SINCLAIR & COLLIS LIMITED	Dec 31, 1981	Dec 31, 1981
ROBERT SINCLAIR LIMITED	Feb 22, 1910	Feb 22, 1910

What are the latest accounts for SINCLAIR COLLIS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SINCLAIR COLLIS LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 30, 2021

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 07, 2021

Liquidators' statement of receipts and payments to Nov 17, 2020

13 pages

LIQ03

Dec 09, 2019

Registered office address changed from 121 Winterstoke Road Bristol BS3 2LL England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Dec 09, 2019

2 pages

AD01

Dec 06, 2019

Declaration of solvency

5 pages

LIQ01

Dec 06, 2019

Appointment of a voluntary liquidator

3 pages

600

Dec 06, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2019	LRESSP

Apr 16, 2019

Confirmation statement made on Apr 16, 2019 with no updates

3 pages

CS01

Dec 28, 2018

Full accounts made up to Mar 31, 2018

19 pages

Jun 18, 2018

Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018

1 pages

AA01

Apr 16, 2018

Confirmation statement made on Apr 16, 2018 with no updates

3 pages

CS01

Apr 21, 2017

Confirmation statement made on Apr 21, 2017 with updates

6 pages

CS01

Feb 27, 2017

Appointment of Mr John Matthew Downing as a secretary on Feb 15, 2017

2 pages

AP03

Feb 27, 2017

Termination of appointment of Janet Bacon as a secretary on Feb 15, 2017

1 pages

TM02

Jan 24, 2017

Full accounts made up to Sep 30, 2016

18 pages

Oct 22, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 19, 2016

Full accounts made up to Sep 30, 2015

17 pages

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2016

Registered office address changed from C/O Trevor Williams 121 Winterstoke Road Bristol BS3 2LL England to 121 Winterstoke Road Bristol BS3 2LL on Jul 01, 2016

1 pages

AD01

Jul 01, 2016

Registered office address changed from Laches Close Four Ashes Wolverhampton Staffordshire WV10 7DZ to C/O Trevor Williams 121 Winterstoke Road Bristol BS3 2LL on Jul 01, 2016

1 pages

AD01

Jun 30, 2016

Termination of appointment of Kevin Richard Pascall as a director on Jun 30, 2016

1 pages

TM01

May 27, 2016

Termination of appointment of Graham Winston Wood as a director on May 27, 2016

1 pages

TM01

Apr 19, 2016

Annual return made up to Apr 16, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 250,000	SH01

Jan 04, 2016

Termination of appointment of Martin Goodall as a director on Dec 31, 2015

1 pages

TM01

Jul 06, 2015

Full accounts made up to Sep 30, 2014

21 pages

View All Filings

Who are the officers of SINCLAIR COLLIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNING, John Matthew Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp	Feb 15, 2017		Secretary	Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp					225592770001
COVENTRY, Graeme Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp	Jun 19, 2015		Director	Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp	England	British	1971-3	Finance Director	198676280001
WILLIAMS, Trevor Martin Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp	Oct 01, 2005		Director	Two Snowhill Snow Hill Queensway B4 6GA Birmingham C/O Bdo Llp	United Kingdom	British	1961-8	Chartered Secretary	61973760001
BACON, Janet Winterstoke Road BS3 2LL Bristol 121 England	May 01, 1998	Feb 15, 2017	Secretary	Winterstoke Road BS3 2LL Bristol 121 England		British		Accountant	58394070001
PASCALL, Kevin Richard 12 Rathlin Close Pendeford WV9 5RP Wolverhampton West Midlands	May 30, 1996	May 01, 1998	Secretary	12 Rathlin Close Pendeford WV9 5RP Wolverhampton West Midlands		British		Accountant	48257520001
PASCALL, Kevin Richard Lower Walsall Street WV1 2ES Wolverhampton West Midlands		May 01, 1998	Secretary	Lower Walsall Street WV1 2ES Wolverhampton West Midlands		British			7898830001
BACON, Janet Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Jun 25, 2009	Apr 14, 2013	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1965-10	Accountant	58394070001
BANKS, Julian The Old School Main Street NG14 6AS Lowdham Nottingham	Nov 01, 1998	Jun 30, 2009	Director	The Old School Main Street NG14 6AS Lowdham Nottingham		British	1949-6	Company Director	63569710001
CLARKE, Andrew Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Jan 26, 2013	Apr 15, 2013	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	England	British	1964-6	Commercial Director	175659250001
DOWNING, John Matthew Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Oct 01, 2012	Jan 25, 2013	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1971-8	Solicitor	146343740001
DYRBUS, Robert Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Mar 08, 2010	Jan 25, 2013	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1952-11	Director	7505200001
DYRBUS, Robert 44 Wakehurst Road SW11 6BX London		Sep 30, 2005	Director	44 Wakehurst Road SW11 6BX London	United Kingdom	British	1952-11	Director	7505200001
GOODALL, Martin Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Jan 26, 2013	Dec 31, 2015	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	England	British	1962-8	Sales Director	175662640001
HILL, Kenneth Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Aug 13, 2002	Jan 25, 2013	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1949-6	Director	69439990002
INSTON, Clive Alfred Carrington Haig House 11a The Avenue, Clifton BS8 3HG Bristol Avon	Apr 01, 2001	Dec 14, 2001	Director	Haig House 11a The Avenue, Clifton BS8 3HG Bristol Avon		British	1946-4	Chartered Engineer	48428400003
KEVETH, Nicholas James Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Mar 08, 2010	Sep 30, 2011	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	England	British	1969-7	Accountant	116015800002
MCCABE, Anthony Lower Walsall Street WV1 2ES Wolverhampton West Midlands		Nov 27, 1995	Director	Lower Walsall Street WV1 2ES Wolverhampton West Midlands		British	1952-9	Chartered Accountant	7898870001
PAINTER, Stuart Trevor Lower Walsall Street WV1 2ES Wolverhampton West Midlands		May 08, 2000	Director	Lower Walsall Street WV1 2ES Wolverhampton West Midlands		British	1937-3	Director	7898840002
PASCALL, Kevin Richard Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	May 30, 1996	Jun 30, 2016	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1955-1	Managing Director	48257520002
PHILLIPS, Matthew Robert Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Oct 01, 2005	Sep 30, 2012	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	England	British	1970-10	Lawyer	99604560003
PRAMANIK, Amal Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Jan 26, 2013	Apr 15, 2013	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1962-9	General Manager	175659090001
PRASAD, Pravin Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Apr 15, 2013	Jun 19, 2015	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Germany	Indian	1967-12	Finance Director	177455960001
RESNEKOV, David Ian Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Oct 01, 2011	Jan 25, 2013	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1958-9	Chartered Accountant	163593590001
ROGERSON, Frank Alan Daneshill House Box GL6 9HD Stroud Gloucestershire	May 08, 2000	Apr 01, 2001	Director	Daneshill House Box GL6 9HD Stroud Gloucestershire		British	1952-11	Director	69439390001
SIMCOX, Kenneth James Lower Walsall Street WV1 2ES Wolverhampton West Midlands		Oct 31, 1998	Director	Lower Walsall Street WV1 2ES Wolverhampton West Midlands		British	1938-8	Managing Director	7898860001
WALSH, Eugene Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Apr 15, 2013	Jun 15, 2015	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	England	British	1958-12	Director	177455280001
WOOD, Graham Winston Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	Mar 08, 2010	May 27, 2016	Director	Laches Close Four Ashes WV10 7DZ Wolverhampton Staffordshire	United Kingdom	British	1956-9	Director	149582940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINCLAIR COLLIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imperial Tobacco Holdings (1) Limited

Apr 06, 2016

Winterstoke Road

BS3 2LL Bristol

121

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	02362232

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SINCLAIR COLLIS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2022	Due to be dissolved on
Nov 18, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 18, 2019
Lee Causer Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Nov 18, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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