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WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
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WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY: Filings

    • Overview

    Company NameWILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01392876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		24 pagesAM10

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Administrator's progress report to Jan 30, 2017

    		19 pages2.24B

    Administrator's progress report to Jul 30, 2016

    		20 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jan 30, 2016

    		23 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		38 pages2.17B

    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 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

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

    		1 pagesTM01

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

    		2 pagesAP01

    Satisfaction of charge 013928760008 in full

    		1 pagesMR04

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

    		1 pagesTM02

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

    		2 pagesAP03

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

    		1 pagesTM01

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

    		76 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jan 21, 2015Clarification Second filed SH01 for 18/02/2014

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 4,344,355
    		SH01

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

    • Capital: GBP 4,344,355
    		3 pagesSH01

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

    • Capital: GBP 4,264,761.5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jan 21, 2015Clarification A second filed SH01 was registered on 21st January 2015
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    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