WS

WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Dissolved

Company number 01392876

Birmingham · Incorporated 6 October 1978

Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

Activities of head offices · SIC 70100

Status
Dissolved
Company age
47 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

QUIPGRANGE LIMITED · 6 October 1978 – 31 December 1978

Previous registered addresses

Firth Road Lincoln Lincolnshire LN6 7AH · until 17 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BURGIN, Stuart James
Director
26 May 2015
TS
TYE, Sheryl Anne
Secretary
15 May 2015
KT
KING, Thomas Rupert
Director
29 January 2014
PK
PIGGOTT, Kenneth Stanton
Director
1 May 2006
CH
CAWLEY, Hugh Charles Laurence
Director · Resigned
1 March 2015
RP
RUSH, Peter John
Director · Resigned
1 March 2013
EH
ETHERIDGE, Hugh Charles
Director · Resigned
1 June 2011
NP
NUTTALL, Philip James
Director · Resigned
1 March 2005
WP
WILLIAMS, Peter Dominic
Secretary · Resigned
14 February 2005
WP
WILLIAMS, Peter Dominic
Director · Resigned
14 February 2005
BB
BURNS, Bernard Patrick
Director · Resigned
1 February 2005
SW
SIMPSON, William
Director · Resigned
1 September 2004
RS
ROWLAND, Stephen
Secretary · Resigned
15 October 2001
RS
ROWLAND, Stephen
Director · Resigned
15 October 2001
FR
FEAVIOUR, Roger St Denis
Director · Resigned
5 March 2001
DE
DAWE, Edward William
Director · Resigned
27 April 1999
DP
DAVENPORT, Paul Thomas
Director · Resigned
19 April 1999
BM
BILLING, Mark Pemberton
Director · Resigned
20 November 1997
SM
SINCLAIR, Michael Thomas
Director · Resigned
9 January 1996
CS
CARTWRIGHT, Stephen William
Director · Resigned
9 May 1995
PD
PROBERT, David Henry
Director · Resigned
1 September 1994
DI
DALZIEL, Iain Hugh
Director · Resigned
16 September 1993
DT
DICK, Thomas Robert
Director · Resigned
16 September 1993
DE
DAWE, Edward William
Secretary · Resigned
6 July 1992
IE
INCHLEY, Edward Arthur
Secretary · Resigned
—
BP
BARTON, Peter James Frederick
Director · Resigned
—
IE
INCHLEY, Edward Arthur
Director · Resigned
—
JC
JAKES, Clifford Duncan
Director · Resigned
—
OC
OUIN, Charles Nigel
Director · Resigned
—
ST
SINCLAIR, Thomas Humphrey
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 November 2017 View
Liquidation In Administration Progress Report
Insolvency
4 August 2017 View
Liquidation In Administration Move To Dissolution
Insolvency
4 August 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 March 2017 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
7 September 2016 View
Liquidation In Administration Extension Of Period
Insolvency
27 June 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 March 2016 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
29 September 2015 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
10 September 2015 View
Liquidation In Administration Proposals
Insolvency
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
21 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2014 View
Capital Allotment Shares
Capital
17 December 2014 View
Capital Allotment Shares
Capital
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Appoint Person Director Company With Name
Officers
2 June 2014 View
Resolution
Resolution
22 April 2014 View
Accounts With Accounts Type Group
Accounts
27 March 2014 View
Resolution
Resolution
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 December 2013 View
Termination Director Company With Name
Officers
1 November 2013 View
Statement Of Companys Objects
Change Of Constitution
16 October 2013 View
Resolution
Resolution
27 September 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Capital Allotment Shares
Capital
25 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 December 2012 View
Resolution
Resolution
12 March 2012 View
Accounts With Accounts Type Group
Accounts
1 March 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 January 2012 View
Termination Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Legacy
Mortgage
21 March 2011 View
Resolution
Resolution
7 March 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Accounts With Accounts Type Group
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
31 January 2011 View
Legacy
Mortgage
25 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
5 November 2010 View
Accounts With Accounts Type Group
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Auditors Resignation Company
Auditors
1 July 2009 View
Accounts With Accounts Type Group
Accounts
13 February 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Accounts
8 July 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Group
Accounts
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
7 December 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Accounts With Accounts Type Group
Accounts
29 November 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Group
Accounts
24 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
11 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Accounts With Accounts Type Group
Accounts
2 February 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Group
Accounts
12 December 2003 View
Resolution
Resolution
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Capital
24 April 2003 View
Accounts With Accounts Type Interim
Accounts
14 March 2003 View
Accounts With Accounts Type Group
Accounts
22 January 2003 View
Legacy
Annual Return
23 December 2002 View
Resolution
Resolution
5 December 2002 View
Resolution
Resolution
5 December 2002 View
Legacy
Officers
21 November 2002 View
Certificate Capital Cancellation Share Premium Account
Capital
14 November 2002 View
Court Order
Miscellaneous
13 November 2002 View
Resolution
Resolution
25 October 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
12 April 2002 View
Auditors Resignation Company
Auditors
28 February 2002 View
Memorandum Articles
Incorporation
11 January 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Annual Return
3 December 2001 View
Accounts With Accounts Type Group
Accounts
3 December 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full Group
Accounts
5 December 2000 View
Legacy
Annual Return
5 December 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Full Group
Accounts
30 November 1999 View
Legacy
Officers
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Resolution
Resolution
17 November 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
26 April 1999 View
Accounts With Accounts Type Full Group
Accounts
8 December 1998 View
Legacy
Annual Return
8 December 1998 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Capital
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
15 December 1997 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
28 November 1997 View
Resolution
Resolution
18 November 1997 View
Resolution
Resolution
18 November 1997 View
Legacy
Capital
4 July 1997 View
Legacy
Capital
8 April 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full Group
Accounts
18 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
29 November 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Capital
30 October 1996 View
Resolution
Resolution
24 September 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Capital
10 April 1996 View
Legacy
Capital
7 March 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full Group
Accounts
8 December 1995 View
Legacy
Annual Return
8 December 1995 View
Resolution
Resolution
15 November 1995 View
Resolution
Resolution
15 November 1995 View
Resolution
Resolution
15 November 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Capital
20 January 1995 View
Legacy
Annual Return
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 December 1994 View
Resolution
Resolution
21 November 1994 View
Legacy
Officers
15 September 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Officers
3 February 1994 View
Accounts With Accounts Type Full Group
Accounts
9 December 1993 View
Legacy
Annual Return
9 December 1993 View
Legacy
Officers
6 December 1993 View
Resolution
Resolution
26 November 1993 View
Resolution
Resolution
26 November 1993 View
Resolution
Resolution
26 November 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Resolution
Resolution
9 December 1992 View
Legacy
Capital
9 December 1992 View
Resolution
Resolution
9 December 1992 View
Accounts With Accounts Type Full Group
Accounts
2 December 1992 View
Legacy
Annual Return
2 December 1992 View
Resolution
Resolution
1 December 1992 View
Resolution
Resolution
1 December 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Capital
28 April 1992 View
Statement Of Affairs
Miscellaneous
21 April 1992 View
Legacy
Capital
21 April 1992 View
Accounts With Accounts Type Full Group
Accounts
7 January 1992 View
Legacy
Annual Return
7 January 1992 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Statement Of Affairs
Miscellaneous
24 September 1991 View
Legacy
Capital
24 September 1991 View
Legacy
Capital
24 July 1991 View
Statement Of Affairs
Miscellaneous
22 May 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Address
25 April 1991 View
Legacy
Capital
25 April 1991 View
Legacy
Capital
19 April 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Full Group
Accounts
20 December 1990 View
Legacy
Capital
12 December 1990 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Capital
11 October 1990 View
Statement Of Affairs
Miscellaneous
3 August 1990 View
Legacy
Capital
3 August 1990 View
Legacy
Capital
3 August 1990 View
Legacy
Capital
20 July 1990 View
Legacy
Capital
18 July 1990 View
Legacy
Capital
9 April 1990 View
Resolution
Resolution
27 March 1990 View
Legacy
Officers
31 January 1990 View
Accounts With Accounts Type Full Group
Accounts
8 December 1989 View
Legacy
Annual Return
8 December 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Capital
21 December 1988 View
Legacy
Annual Return
12 December 1988 View
Accounts With Accounts Type Full Group
Accounts
12 December 1988 View
Resolution
Resolution
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Resolution
Resolution
6 December 1988 View
Legacy
Capital
2 December 1988 View
Resolution
Resolution
2 December 1988 View
Legacy
Capital
2 December 1988 View
Legacy
Capital
2 December 1988 View
Statement Of Affairs
Miscellaneous
29 November 1988 View
Legacy
Capital
28 November 1988 View
Resolution
Resolution
10 November 1988 View
Resolution
Resolution
10 November 1988 View
Legacy
Capital
10 November 1988 View
Legacy
Capital
24 October 1988 View
Legacy
Officers
1 June 1988 View
Legacy
Capital
12 May 1988 View
Legacy
Capital
12 May 1988 View
Legacy
Capital
23 March 1988 View
Legacy
Capital
12 March 1988 View
Legacy
Capital
17 February 1988 View
Legacy
Capital
15 February 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full Group
Accounts
19 January 1988 View
Legacy
Capital
29 December 1987 View
Resolution
Resolution
29 December 1987 View
Legacy
Capital
29 December 1987 View
Legacy
Capital
29 December 1987 View
Legacy
Capital
6 August 1987 View
Legacy
Capital
16 February 1987 View
Accounts With Accounts Type Group
Accounts
17 January 1987 View
Legacy
Annual Return
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
15 December 1986 View
Legacy
Mortgage
2 August 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Address
3 June 1986 View
Resolution
Resolution
13 February 1984 View
Legacy
Mortgage
8 February 1983 View
Miscellaneous
Miscellaneous
6 October 1978 View
Incorporation Company
Incorporation
6 October 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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