WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Overview

Company Name	WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01392876
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1978
Date of Cessation	Nov 04, 2017

Summary

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

What is the purpose of WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY located?

Registered Office Address	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
QUIPGRANGE LIMITED	Oct 06, 1978	Oct 06, 1978

What are the latest accounts for WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Nov 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 04, 2017

Administrator's progress report

24 pages

AM10

Aug 04, 2017

Notice of move from Administration to Dissolution

24 pages

AM23

Mar 08, 2017

Administrator's progress report to Jan 30, 2017

19 pages

2.24B

Sep 07, 2016

Administrator's progress report to Jul 30, 2016

20 pages

2.24B

Jun 27, 2016

Notice of extension of period of Administration

1 pages

2.31B

Mar 08, 2016

Administrator's progress report to Jan 30, 2016

23 pages

2.24B

Sep 29, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Sep 10, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

Sep 09, 2015

Statement of administrator's proposal

38 pages

2.17B

Aug 17, 2015

Registered office address changed from Firth Road Lincoln Lincolnshire LN6 7AH to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on Aug 17, 2015

2 pages

AD01

Aug 14, 2015

Appointment of an administrator

1 pages

2.12B

May 26, 2015

Termination of appointment of Hugh Charles Laurence Cawley as a director on May 26, 2015

1 pages

TM01

May 26, 2015

Appointment of Mr Stuart James Burgin as a director on May 26, 2015

2 pages

AP01

May 26, 2015

Satisfaction of charge 013928760008 in full

1 pages

MR04

May 18, 2015

Termination of appointment of Peter Dominic Williams as a secretary on May 15, 2015

1 pages

TM02

May 18, 2015

Appointment of Ms Sheryl Anne Tye as a secretary on May 15, 2015

2 pages

AP03

May 15, 2015

Termination of appointment of Peter Dominic Williams as a director on May 14, 2015

1 pages

TM01

Apr 02, 2015

Group of companies' accounts made up to Sep 30, 2014

76 pages

Mar 26, 2015

Appointment of Mr Hugh Charles Laurence Cawley as a director on Mar 01, 2015

2 pages

AP01

Mar 09, 2015

Termination of appointment of Peter John Rush as a director on Mar 04, 2015

1 pages

TM01

Jan 21, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Jan 21, 2015	Clarification Second filed SH01 for 18/02/2014

Dec 17, 2014

Annual return made up to Nov 23, 2014 no member list

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 4,344,355	SH01

Dec 17, 2014

Statement of capital following an allotment of shares on Aug 05, 2014

Capital: GBP 4,344,355

3 pages

SH01

Dec 12, 2014

Statement of capital following an allotment of shares on Feb 18, 2014

Capital: GBP 4,264,761.5

4 pages

SH01

Annotations
Date	Annotation
Jan 21, 2015	Clarification A second filed SH01 was registered on 21st January 2015

View All Filings

Who are the officers of WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYE, Sheryl Anne One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	May 15, 2015		Secretary	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp				197760580001
BURGIN, Stuart James One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	May 26, 2015		Director	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	England	British	1962-3	90195130002
KING, Thomas Rupert One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	Jan 29, 2014		Director	One Snowhill Snow Hill Queensway B4 6GH Birmingham Kpmg Llp	United Kingdom	British	1963-6	55630790004
PIGGOTT, Kenneth Stanton 172 Loughborough Road NG11 6LF Ruddington Nottingham	May 01, 2006		Director	172 Loughborough Road NG11 6LF Ruddington Nottingham	United Kingdom	British	1948-10	144061950001
DAWE, Edward William Elm House Spridlington LN8 2DE Market Rasen Lincolnshire	Jul 06, 1992	Nov 30, 2001	Secretary	Elm House Spridlington LN8 2DE Market Rasen Lincolnshire		British		27044760002
INCHLEY, Edward Arthur 7 Prebend Lane Welton LN2 3JR Lincoln Lincolnshire		Jul 06, 1992	Secretary	7 Prebend Lane Welton LN2 3JR Lincoln Lincolnshire		British		33840001
ROWLAND, Stephen 45 Kingsley Square GU51 1AH Fleet Hampshire	Oct 15, 2001	Feb 14, 2005	Secretary	45 Kingsley Square GU51 1AH Fleet Hampshire		British		4796000003
WILLIAMS, Peter Dominic Firth Road LN6 7AH Lincoln Lincolnshire	Feb 14, 2005	May 15, 2015	Secretary	Firth Road LN6 7AH Lincoln Lincolnshire		British		41183690004
BARTON, Peter James Frederick Paddock House Owmby Road Spridlington LN8 2DD Market Rasen Lincolnshire		Jul 26, 2005	Director	Paddock House Owmby Road Spridlington LN8 2DD Market Rasen Lincolnshire		British	1943-5	9417220001
BILLING, Mark Pemberton Estate Cottage Hazeldene Middle Street Misterton TA18 8LU Crewkerne Somerset	Nov 20, 1997	Oct 29, 1999	Director	Estate Cottage Hazeldene Middle Street Misterton TA18 8LU Crewkerne Somerset		British	1952-1	54813590003
BURNS, Bernard Patrick Ashville 22 Wheatley Road LS29 8TS Ilkley West Yorkshire	Feb 01, 2005	Mar 31, 2013	Director	Ashville 22 Wheatley Road LS29 8TS Ilkley West Yorkshire	United Kingdom	British	1956-11	97913800001
CARTWRIGHT, Stephen William Tarn Hows Sands Lane Carlton Le Moorland LN5 9HJ Lincoln	May 09, 1995	Apr 27, 1999	Director	Tarn Hows Sands Lane Carlton Le Moorland LN5 9HJ Lincoln	United Kingdom	British	1946-12	20222150001
CAWLEY, Hugh Charles Laurence Firth Road Lincoln LN6 7AH Lincolnshire	Mar 01, 2015	May 26, 2015	Director	Firth Road Lincoln LN6 7AH Lincolnshire	United Kingdom	British	1956-11	41820960003
DALZIEL, Iain Hugh 60 Lincoln Road Bassingham LN5 9JR Lincoln	Sep 16, 1993	May 09, 1995	Director	60 Lincoln Road Bassingham LN5 9JR Lincoln	England	British	1951-5	82345870001
DAVENPORT, Paul Thomas 5 Chalgrove Way LN6 0QH Lincoln Lincolnshire	Apr 19, 1999	Jun 30, 2006	Director	5 Chalgrove Way LN6 0QH Lincoln Lincolnshire	England	British	1960-7	117041730001
DAWE, Edward William Elm House Spridlington LN8 2DE Market Rasen Lincolnshire	Apr 27, 1999	Nov 30, 2001	Director	Elm House Spridlington LN8 2DE Market Rasen Lincolnshire	United Kingdom	British	1954-12	27044760002
DICK, Thomas Robert Kingswood Greetwell Road LN2 4AQ Lincoln Lincs	Sep 16, 1993	May 12, 1998	Director	Kingswood Greetwell Road LN2 4AQ Lincoln Lincs		British	1945-9	31649490003
ETHERIDGE, Hugh Charles Firth Road Lincoln LN6 7AH Lincolnshire	Jun 01, 2011	Jul 07, 2014	Director	Firth Road Lincoln LN6 7AH Lincolnshire	United Kingdom	British	1950-7	1491130002
FEAVIOUR, Roger St Denis Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	Mar 05, 2001	Jun 30, 2005	Director	Hazeley House High Street Chieveley RG20 8UX Newbury Berkshire	England	British	1946-11	75855050001
INCHLEY, Edward Arthur 7 Prebend Lane Welton LN2 3JR Lincoln Lincolnshire		May 31, 1994	Director	7 Prebend Lane Welton LN2 3JR Lincoln Lincolnshire		British	1937-5	33840001
JAKES, Clifford Duncan Littlehay Burley BH24 4AG Ringwood Hampshire		Nov 11, 1993	Director	Littlehay Burley BH24 4AG Ringwood Hampshire		British	1942-12	8426370001
NUTTALL, Philip James 4 Staxton Close PE6 7GB Marholm Peterborough	Mar 01, 2005	May 31, 2011	Director	4 Staxton Close PE6 7GB Marholm Peterborough	England	British	1951-6	63716970004
OUIN, Charles Nigel 38 Ouseley Road SW12 8EF London		Oct 27, 2004	Director	38 Ouseley Road SW12 8EF London		British	1948-4	16769590003
PROBERT, David Henry 4 Blakes Field Drive Barnt Green B45 8JT Birmingham	Sep 01, 1994	Jun 30, 2001	Director	4 Blakes Field Drive Barnt Green B45 8JT Birmingham		British	1938-4	1776640001
ROWLAND, Stephen 45 Kingsley Square GU51 1AH Fleet Hampshire	Oct 15, 2001	Apr 30, 2005	Director	45 Kingsley Square GU51 1AH Fleet Hampshire	England	British	1958-12	4796000003
RUSH, Peter John Firth Road Lincoln LN6 7AH Lincolnshire	Mar 01, 2013	Mar 04, 2015	Director	Firth Road Lincoln LN6 7AH Lincolnshire	England	British	1962-8	94039640002
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	Sep 01, 2004	Sep 27, 2013	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	14163900002
SINCLAIR, Michael Thomas Toad Abode Aisthorpe LN1 2SG Lincoln	Jan 09, 1996	Nov 15, 2002	Director	Toad Abode Aisthorpe LN1 2SG Lincoln	England	British	1961-12	142808270001
SINCLAIR, Thomas Humphrey Orchard House 8 Weston Road Edith Weston LE15 8HQ Oakham Leicestershire		Mar 31, 2005	Director	Orchard House 8 Weston Road Edith Weston LE15 8HQ Oakham Leicestershire		British	1938-8	33820003
WILLIAMS, Peter Dominic Woodview Ponton Road NG33 4DH Boothby Pagnell Lincolnshire	Feb 14, 2005	May 14, 2015	Director	Woodview Ponton Road NG33 4DH Boothby Pagnell Lincolnshire	United Kingdom	British	1964-4	41183690004

View Detailed Information on Officers and People with Significant Control

Does WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 07, 2014 Delivered On Nov 14, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Nov 14, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 16, 2014 Delivered On Jan 18, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 18, 2014Registration of a charge (MR01)
A registered charge	Created On Jan 16, 2014 Delivered On Jan 18, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jan 18, 2014Registration of a charge (MR01) May 26, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2013 Delivered On Jan 07, 2014	Satisfied
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 2014Registration of a charge (MR01) Mar 26, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Dec 20, 2013 Delivered On Jan 03, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rupert King as Trustee
	Transactions Jan 03, 2014Registration of a charge (MR01)
A deed of admission to an omnibus guarantee and set off agreement dated 12TH december 1995 (the agreement)	Created On Jan 04, 2011 Delivered On Jan 06, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 06, 2011Registration of a charge (MG01) Mar 17, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement dated 12TH december 1995	Created On Nov 02, 2010 Delivered On Nov 05, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any present of future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2010Registration of a charge (MG01) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 02, 2010 Delivered On Nov 05, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 05, 2010Registration of a charge (MG01) Mar 06, 2014Satisfaction of a charge (MR04)
Letter of set off	Created On Sep 12, 1984 Delivered On Sep 24, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 24, 1984Registration of a charge
Letter of set-off	Created On Feb 02, 1983 Delivered On Feb 08, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 08, 1983Registration of a charge Mar 06, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2015	Administration started
Aug 04, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William James Wright One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham

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.
license: CC0