SINCLAIR INVESTMENTS LIMITED

Overview

Company Name	SINCLAIR INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05876005
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2006
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of SINCLAIR INVESTMENTS LIMITED?

(7011) /

Where is SINCLAIR INVESTMENTS LIMITED located?

Registered Office Address	C/O Goldwins 75 Maygrove Road NW6 2EG London
Undeliverable Registered Office Address	No

What are the latest accounts for SINCLAIR INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What is the status of the latest annual return for SINCLAIR INVESTMENTS LIMITED?

Annual Return

Last Annual Return	Jul 13, 2009

What are the latest filings for SINCLAIR INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 25, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 30, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 16, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 31, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2011	legacy	1 pages	LQ02

Oct 12, 2011	legacy	1 pages	LQ02

Apr 06, 2010	legacy	2 pages	LQ01

Apr 06, 2010	legacy	2 pages	LQ01

Oct 01, 2009	legacy	4 pages	363a

Jun 02, 2009	Total exemption small company accounts made up to Jul 31, 2008	8 pages	AA

Sep 09, 2008	legacy	4 pages	363a

Jul 23, 2008	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Oct 12, 2007	legacy	3 pages	395
Aug 30, 2007	legacy	7 pages	363s
Apr 20, 2007	legacy	1 pages	403a
Mar 14, 2007	legacy	3 pages	395
Feb 08, 2007	legacy	3 pages	395
Sep 23, 2006	legacy	3 pages	395
Sep 23, 2006	legacy	3 pages	395
Sep 20, 2006	legacy	2 pages	88(2)R
Sep 07, 2006	legacy	2 pages	288a
Jul 26, 2006	legacy	1 pages	287
Jul 14, 2006	legacy	1 pages	287

View All Filings

Who are the officers of SINCLAIR INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROSZ, Hadassah 17 Sinclair Grove NW11 9JH London	Jul 13, 2006		Secretary	17 Sinclair Grove NW11 9JH London		British			114187590001
GROSZ, Morris 17 Sinclair Grove NW11 9JH London	Jul 13, 2006		Director	17 Sinclair Grove NW11 9JH London	England	British	1972-12	Director	114186600001
GROSZ, Samuel Benjamin 9 Golders Manor Drive NW11 9HU London	Aug 24, 2006		Director	9 Golders Manor Drive NW11 9HU London	England	British	1969-12	Company Director	155093070001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 13, 2006	Jul 13, 2006	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 13, 2006	Jul 13, 2006	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does SINCLAIR INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 10, 2007 Delivered On Oct 12, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 39 pyrland road london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 12, 2007Registration of a charge (395) 2Mar 27, 2010Appointment of a receiver or manager (LQ01) 2Oct 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal mortgage	Created On Mar 01, 2007 Delivered On Mar 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 192 finchley road london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Mar 14, 2007Registration of a charge (395) 1Mar 27, 2010Appointment of a receiver or manager (LQ01) 1Oct 08, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Feb 01, 2007 Delivered On Feb 08, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 08, 2007Registration of a charge (395)
Debenture	Created On Sep 20, 2006 Delivered On Sep 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed and floating charges over all property and assets of the company.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2006Registration of a charge (395) Apr 20, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 2006 Delivered On Sep 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 192 finchley road london.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SINCLAIR INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson Allsop Llp 27 Soho Square WID 3AY London	receiver manager	Allsop Llp 27 Soho Square WID 3AY London	Mar 23, 2010	Sep 12, 2011
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Mar 23, 2010	Sep 12, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Simon Paul Davidson Allsop Llp 27 Soho Square WID 3AY London	receiver manager	Allsop Llp 27 Soho Square WID 3AY London	Mar 23, 2010	Sep 12, 2011
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Mar 23, 2010	Sep 12, 2011

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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