SINCLAIR SIMPSON LTD
Overview
| Company Name | SINCLAIR SIMPSON LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10099481 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SIMPSON LTD?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SINCLAIR SIMPSON LTD located?
| Registered Office Address | 5 Prospect House Meridians Cross SO14 3TJ Ocean Way Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SINCLAIR SIMPSON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for SINCLAIR SIMPSON LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | Yes |
What are the latest filings for SINCLAIR SIMPSON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 18 Walsworth Road Hitchin SG4 9SP England to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on Jun 24, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 2 Drapers Court High Street Baldock SG7 6BG England to 18 Walsworth Road Hitchin SG4 9SP on Nov 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Park Lane Henlow SG16 6AT England to 2 Drapers Court High Street Baldock SG7 6BG on Apr 08, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Alan Jonathan Simpson as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from PO Box 1295 Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to 12 Park Lane Henlow SG16 6AT on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2017 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Who are the officers of SINCLAIR SIMPSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Lee John | Director | SG16 6AT Henlow 12 Park Lane Hertfordshire England | United Kingdom | British | Director | 40288170005 | ||||
| SIMPSON, Alan Jonathan | Director | 20 Station Road SL9 8EL Gerrards Cross PO BOX 1295 Buckinghamshire England | England | British | Director | 193500600001 |
Who are the persons with significant control of SINCLAIR SIMPSON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee John Sinclair | Apr 06, 2016 | Meridians Cross SO14 3TJ Ocean Way 5 Prospect House Southampton | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does SINCLAIR SIMPSON LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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