SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
Overview
| Company Name | SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01500973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED located?
| Registered Office Address | Central Square 10th Floor, 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED | Nov 29, 2004 | Nov 29, 2004 |
| EXETER FUND ADMINISTRATION LIMITED | Jul 31, 1989 | Jul 31, 1989 |
| DARTINGTON UNIT TRUST MANAGEMENT LIMITED | Jun 10, 1980 | Jun 10, 1980 |
What are the latest accounts for SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Karl Joseph Midl as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Christopher Addenbrooke as a director on Feb 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Change of details for Link Financial Group Limited as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL on Mar 05, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK GROUP CORPORATE SECRETARY LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239784340001 | ||||||||||
| MIDL, Karl Joseph | Director | 10th Floor, 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | 297297860001 | |||||||||
| LINK GROUP CORPORATE DIRECTOR LIMITED | Director | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 239773600001 | ||||||||||
| BUCKLEY, Michael | Secretary | The Cottage West Buckland EX32 0SQ Barnstaple Devon | British | 18207240001 | ||||||||||
| FORD, Robin Charles | Secretary | Whiteway Lodge Chudleigh TQ13 0DY Newton Abbot Devon | British | 48025700002 | ||||||||||
| GAYWOOD, Neville Clive | Secretary | West Barn Webble Green Lane EX13 7UE Membury Devon | British | 22334370002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 Gbr |
| 135207160001 | ||||||||||
| ABBOT, Duncan James Langlands | Director | Fairmead 48 Church Lane IG10 1PD Loughton Essex | England | British | 76940730002 | |||||||||
| ADDENBROOKE, Christopher | Director | 10th Floor, 29 Wellington Street LS1 4DL Leeds Central Square England | United Kingdom | British | 88420110012 | |||||||||
| AUSTIN, Paul | Director | Orchard House Church Path TQ12 5RZ Ipplepen Devon | British | 43825600005 | ||||||||||
| BOLT, Belinda Jane | Director | 14 Brownlees Exminster EX6 8SP Exeter Devon | British | 57759030001 | ||||||||||
| CLARK, Fraser Jeremy Austin | Director | 4 Sunways WF14 9TN Mirfield West Yorkshire | British | 90397920001 | ||||||||||
| CUSTANCE BAKER, Jonathan James | Director | Pynes House Upton Pyne EX5 5EF Exeter Devon | British | 72952670001 | ||||||||||
| DIGBY-JONES, Elizabeth Monika | Director | 9 Abbey Road EX4 7BG Exeter Devon | British | 109286640001 | ||||||||||
| EADIE, Jonathan James | Director | Gresham Place CM7 9BL Bocking Essex | England | English | 110033930001 | |||||||||
| FORD, Robin Charles | Director | Whiteway Lodge Chudleigh TQ13 0DY Newton Abbot Devon | British | 48025700002 | ||||||||||
| HAWKINS, Kay Louise | Director | The Corn Barn 1 Liverton Court Liverton TQ12 6HS Newton Abbot Devon | British | 30735310001 | ||||||||||
| HENDERSON, Ian James Sinclair | Director | Manadon Tresillian Gardens Topsham EX3 0BA Exeter Devon | British | 26012540001 | ||||||||||
| HINDS, Stephen James | Director | Windmill House Hillside Road EX10 8JF Sidmouth Devon | British | 59752710001 | ||||||||||
| KEMP-GEE, Mark Norman | Director | 23 Cathedral Yard EX1 1HB Exeter Devon | British | 66476900003 | ||||||||||
| LONG, William John | Director | Combe Fishacre House Combe Fishacre TQ12 5UG Newton Abbot Devon | British | 99982630001 | ||||||||||
| MARSDEN, Keith | Director | Moonrakers Darman Lane ME18 6BL Laddingford Kent | England | British | 106776630001 | |||||||||
| MORAR, Neal | Director | 37 Hale Lane Mill Hill NW7 3PL London | England | British | 82701380002 | |||||||||
| PHILLIPS, Michael Charles | Director | The Firs Rockford BH24 3ND Ringwood Hampshire | England | British | 98899790001 | |||||||||
| WILLIAMSON, John Norton | Director | 7 Hayne Close Tipton St John EX10 0BA Sidmouth Devon | British | 22334380001 | ||||||||||
| WYNNE, John Gerard | Director | Windsor House Cottles Lane EX5 1EE Woodbury Devon | United Kingdom | Irish | 54244250003 | |||||||||
| YOXALL, George Thomas | Director | 98 Canford Cliffs Road BH13 7AE Poole Dorset | British | 6269630001 | ||||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 |
Who are the persons with significant control of SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lf Solutions Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 6th Floor 65 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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