-
-
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY - Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
Company Information
- Company registration number
- 01392876
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Kpmg Llp One Snowhill
- Snow Hill Queensway
- Birmingham
- B4 6GH Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH UK
Management
- Managing Directors
- BURGIN, Stuart James
- KING, Thomas Rupert
- PIGGOTT, Kenneth Stanton
- Company secretaries
- TYE, Sheryl Anne
Company Details
- Type of Business
- plc
- Incorporated
- 1978-10-06
- Dissolved on
- 2017-11-04
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- QUIPGRANGE LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2012-11-23
-
WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY Company Description
- WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 01392876. Its current trading status is "closed". It was registered 1978-10-06. It was previously called QUIPGRANGE LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Kpmg Llp One Snowhill .
Get WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Sinclair Holdings Public Limited Company - Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, United Kingdom
Did you know? kompany provides original and official company documents for WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01392876#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01392876#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01392876#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
gazette-dissolved-liquidation (2017-11-04) - GAZ2
-
liquidation-in-administration-progress-report-with-brought-down-date (2017-03-08) - 2.24B
-
liquidation-in-administration-progress-report (2017-08-04) - AM10
-
liquidation-in-administration-move-to-dissolution (2017-08-04) - AM23
Add all to Cart
keyboard_arrow_right 2016
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-09-07) - 2.24B
-
liquidation-in-administration-extension-of-period (2016-06-27) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-03-08) - 2.24B
Add all to Cart
keyboard_arrow_right 2015
-
second-filing-of-form-with-form-type (2015-01-21) - RP04
-
termination-director-company-with-name-termination-date (2015-03-09) - TM01
-
appoint-person-director-company-with-name-date (2015-03-26) - AP01
-
accounts-with-accounts-type-group (2015-04-02) - AA
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
-
mortgage-satisfy-charge-full (2015-05-26) - MR04
-
appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
-
termination-director-company-with-name-termination-date (2015-05-26) - TM01
-
liquidation-in-administration-appointment-of-administrator (2015-08-14) - 2.12B
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-17) - AD01
-
liquidation-in-administration-proposals (2015-09-09) - 2.17B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2015-09-10) - 2.16B
-
liquidation-administration-notice-deemed-approval-of-proposals (2015-09-29) - F2.18
-
appoint-person-director-company-with-name-date (2015-05-26) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-03-26) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-01-07) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-01-18) - MR01
-
mortgage-satisfy-charge-full (2014-03-06) - MR04
-
resolution (2014-03-27) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
-
resolution (2014-04-22) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-06-02) - AP01
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
-
capital-allotment-shares (2014-12-12) - SH01
-
capital-allotment-shares (2014-12-17) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2014-12-17) - AR01
-
accounts-with-accounts-type-group (2014-03-27) - AA
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-02-25) - SH01
-
appoint-person-director-company-with-name (2013-03-01) - AP01
-
accounts-with-accounts-type-group (2013-03-27) - AA
-
termination-director-company-with-name (2013-04-17) - TM01
-
resolution (2013-09-27) - RESOLUTIONS
-
statement-of-companys-objects (2013-10-16) - CC04
-
termination-director-company-with-name (2013-11-01) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-12-31) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-12-14) - AR01
-
resolution (2012-03-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-03-01) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
legacy (2011-01-06) - MG01
-
legacy (2011-01-25) - MG02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-31) - AR01
-
accounts-with-accounts-type-group (2011-02-14) - AA
-
appoint-person-director-company-with-name (2011-06-01) - AP01
-
resolution (2011-03-07) - RESOLUTIONS
-
legacy (2011-03-21) - MG02
-
termination-director-company-with-name (2011-06-02) - TM01
-
capital-allotment-shares (2011-02-14) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-11-05) - MG01
-
accounts-with-accounts-type-group (2010-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
-
change-person-secretary-company-with-change-date (2010-02-15) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-07-01) - AUD
-
accounts-with-accounts-type-group (2009-02-13) - AA
-
legacy (2009-01-22) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-08) - 225
-
legacy (2008-01-28) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 363s
-
resolution (2007-12-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-12-06) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288a
-
legacy (2006-08-24) - 288b
-
accounts-with-accounts-type-group (2006-11-29) - AA
-
legacy (2006-02-14) - 363s
-
resolution (2006-11-30) - RESOLUTIONS
-
legacy (2006-12-07) - 288c
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 288b
-
legacy (2005-01-13) - 363s
-
accounts-with-accounts-type-group (2005-02-02) - AA
-
resolution (2005-02-09) - RESOLUTIONS
-
legacy (2005-02-11) - 288a
-
legacy (2005-02-25) - 288a
-
legacy (2005-05-03) - 288b
-
legacy (2005-04-06) - 288b
-
legacy (2005-07-07) - 288b
-
legacy (2005-09-02) - 288b
-
resolution (2005-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-11-24) - AA
-
legacy (2005-03-23) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 288b
-
legacy (2004-09-17) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-04-24) - 169
-
accounts-with-accounts-type-interim (2003-03-14) - AA
-
resolution (2003-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-01-22) - AA
-
accounts-with-accounts-type-group (2003-12-12) - AA
-
legacy (2003-12-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-01-11) - RESOLUTIONS
-
memorandum-articles (2002-01-11) - MEM/ARTS
-
auditors-resignation-company (2002-02-28) - AUD
-
legacy (2002-04-12) - 288c
-
resolution (2002-10-25) - RESOLUTIONS
-
legacy (2002-07-31) - 288b
-
certificate-capital-cancellation-share-premium-account (2002-11-14) - CERT21
-
legacy (2002-11-21) - 288b
-
resolution (2002-12-05) - RESOLUTIONS
-
legacy (2002-12-23) - 363s
-
court-order (2002-11-13) - OC
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 288a
-
legacy (2001-03-21) - 288a
-
legacy (2001-07-10) - 288b
-
resolution (2001-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-12-03) - AA
-
legacy (2001-12-03) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-05) - AA
-
legacy (2000-12-05) - 363s
-
resolution (2000-11-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-14) - 363s
-
accounts-with-accounts-type-full-group (1999-11-30) - AA
-
legacy (1999-11-17) - 288b
-
resolution (1999-11-17) - RESOLUTIONS
-
legacy (1999-05-06) - 288a
-
legacy (1999-05-06) - 288b
-
legacy (1999-04-26) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 363s
-
resolution (1998-11-17) - RESOLUTIONS
-
legacy (1998-05-20) - 288b
-
legacy (1998-04-22) - 88(2)R
-
legacy (1998-01-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-12-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 88(2)P
-
legacy (1997-03-19) - 88(2)O
-
legacy (1997-03-19) - 88(3)
-
legacy (1997-04-08) - 88(2)R
-
legacy (1997-07-04) - 88(2)R
-
resolution (1997-11-18) - RESOLUTIONS
-
legacy (1997-11-28) - 288a
-
legacy (1997-12-15) - 363s
-
accounts-with-accounts-type-full-group (1997-12-15) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 288
-
legacy (1996-03-07) - 88(2)R
-
legacy (1996-04-10) - 88(2)R
-
legacy (1996-08-09) - 288
-
resolution (1996-09-24) - RESOLUTIONS
-
legacy (1996-10-30) - 88(2)R
-
legacy (1996-12-20) - 363s
-
legacy (1996-11-29) - 88(2)P
-
legacy (1996-12-12) - 88(2)O
-
legacy (1996-12-12) - 88(3)
-
accounts-with-accounts-type-full-group (1996-12-18) - AA
-
resolution (1996-11-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-20) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-20) - 363s
-
legacy (1995-01-20) - 169
-
legacy (1995-05-16) - 288
-
legacy (1995-04-06) - 288
-
resolution (1995-11-15) - RESOLUTIONS
-
legacy (1995-12-08) - 363s
-
accounts-with-accounts-type-full-group (1995-12-08) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-12-08) - AA
-
resolution (1994-11-21) - RESOLUTIONS
-
legacy (1994-09-15) - 288
-
legacy (1994-06-06) - 288
-
legacy (1994-02-03) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-10-04) - 288
-
resolution (1993-11-26) - RESOLUTIONS
-
legacy (1993-12-06) - 288
-
legacy (1993-12-09) - 363s
-
accounts-with-accounts-type-full-group (1993-12-09) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-04-28) - 88(2)P
-
legacy (1992-01-07) - 363b
-
accounts-with-accounts-type-full-group (1992-01-07) - AA
-
legacy (1992-04-21) - 88(2)O
-
statement-of-affairs (1992-04-21) - SA
-
legacy (1992-07-23) - 288
-
legacy (1992-12-09) - 123
-
resolution (1992-12-01) - RESOLUTIONS
-
legacy (1992-12-02) - 363s
-
accounts-with-accounts-type-full-group (1992-12-02) - AA
-
resolution (1992-12-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-04-25) - 88(2)R
-
legacy (1991-04-19) - 88(2)P
-
legacy (1991-04-25) - 353
-
legacy (1991-01-04) - 363
-
legacy (1991-04-18) - 88(2)R
-
legacy (1991-05-22) - 88(2)O
-
legacy (1991-09-24) - 88(2)O
-
legacy (1991-07-24) - 88(2)P
-
statement-of-affairs (1991-09-24) - SA
-
resolution (1991-11-20) - RESOLUTIONS
-
statement-of-affairs (1991-05-22) - SA
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-03-27) - RESOLUTIONS
-
legacy (1990-04-09) - 88(2)R
-
legacy (1990-07-18) - 88(2)R
-
legacy (1990-07-20) - 88(2)P
-
legacy (1990-08-03) - 88(3)
-
legacy (1990-08-03) - 88(2)O
-
legacy (1990-01-31) - 288
-
legacy (1990-10-11) - PROSP
-
resolution (1990-12-03) - RESOLUTIONS
-
legacy (1990-12-12) - 88(2)R
-
accounts-with-accounts-type-full-group (1990-12-20) - AA
-
statement-of-affairs (1990-08-03) - SA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-12-08) - AA
-
legacy (1989-12-08) - 363
-
legacy (1989-04-21) - PUC(U)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-10) - PUC 2
-
legacy (1988-10-24) - PUC 2
-
legacy (1988-06-01) - 288
-
legacy (1988-05-12) - PUC 2
-
legacy (1988-02-15) - PUC 2
-
legacy (1988-03-12) - PUC(U)
-
legacy (1988-02-17) - PUC(U)
-
legacy (1988-01-19) - 363
-
accounts-with-accounts-type-full-group (1988-01-19) - AA
-
resolution (1988-11-10) - RESOLUTIONS
-
legacy (1988-03-23) - PUC 3
-
legacy (1988-12-02) - 88(2)
-
statement-of-affairs (1988-11-29) - SA
-
legacy (1988-11-28) - 88(2)
-
legacy (1988-12-21) - PROSP
-
legacy (1988-12-12) - 363
-
accounts-with-accounts-type-full-group (1988-12-12) - AA
-
resolution (1988-12-06) - RESOLUTIONS
-
legacy (1988-12-02) - 123
-
resolution (1988-12-02) - RESOLUTIONS
-
legacy (1988-12-02) - 88(3)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-01-17) - 363
-
accounts-with-accounts-type-group (1987-01-17) - AA
-
legacy (1987-08-06) - PUC(U)
-
legacy (1987-12-29) - 88(3)
-
resolution (1987-12-29) - RESOLUTIONS
-
legacy (1987-12-29) - 123
-
legacy (1987-12-29) - 88(2)
Add all to Cart
keyboard_arrow_right 1986
-
resolution (1986-12-15) - RESOLUTIONS
-
legacy (1986-08-02) - 403a
-
legacy (1986-06-23) - 288
-
legacy (1986-06-03) - 287
Add all to Cart
keyboard_arrow_right 1984
-
resolution (1984-02-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1983
-
legacy (1983-02-08) - 395
Add all to Cart
keyboard_arrow_right 1978
-
miscellaneous (1978-10-06) - MISC
-
incorporation-company (1978-10-06) - NEWINC
