WILLIAM SINCLAIR HORTICULTURE LIMITED

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WILLIAM SINCLAIR HORTICULTURE LIMITED

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Key Data

Status

Dissolved

Company No.

00007633

Incorporation date

08/09/1873

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 08/09/1873)
dot icon16/08/2019
Final Gazette dissolved following liquidation
dot icon16/05/2019
Notice of move from Administration to Dissolution
dot icon08/03/2019
Administrator's progress report
dot icon02/09/2018
Administrator's progress report
dot icon16/07/2018
Notice of extension of period of Administration
dot icon06/03/2018
Administrator's progress report
dot icon06/09/2017
Administrator's progress report
dot icon31/07/2017
Notice of extension of period of Administration
dot icon07/03/2017
Administrator's progress report to 2017-01-30
dot icon07/09/2016
Administrator's progress report to 2016-07-30
dot icon09/08/2016
Appointment of receiver or manager
dot icon06/04/2016
Notice of extension of period of Administration
dot icon08/03/2016
Administrator's progress report to 2016-01-30
dot icon06/11/2015
Amended certificate of constitution of creditors' committee
dot icon30/09/2015
Result of meeting of creditors
dot icon30/09/2015
Result of meeting of creditors
dot icon10/09/2015
Statement of administrator's proposal
dot icon10/09/2015
Statement of affairs with form 2.14B
dot icon17/08/2015
Registered office address changed from Firth Road Lincoln LN6 7AH to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2015-08-17
dot icon14/08/2015
Appointment of an administrator
dot icon27/07/2015
Appointment of William Sinclair Holdings Plc as a director on 2015-07-17
dot icon17/06/2015
Appointment of Ms Sheryl Anne Tye as a secretary on 2015-05-15
dot icon26/05/2015
Satisfaction of charge 000076330016 in full
dot icon15/05/2015
Termination of appointment of Peter Dominic Williams as a secretary on 2015-05-14
dot icon15/05/2015
Termination of appointment of Peter Dominic Williams as a director on 2015-05-14
dot icon15/05/2015
Termination of appointment of Peter Dominic Williams as a director on 2015-05-14
dot icon09/03/2015
Termination of appointment of Peter John Rush as a director on 2015-03-04
dot icon09/03/2015
Appointment of Mr Stuart James Burgin as a director on 2015-03-06
dot icon04/12/2014
Registration of charge 000076330023, created on 2014-11-16
dot icon17/11/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon14/11/2014
Registration of charge 000076330019, created on 2014-11-07
dot icon14/11/2014
Registration of charge 000076330020, created on 2014-11-07
dot icon14/11/2014
Registration of charge 000076330021, created on 2014-11-07
dot icon14/11/2014
Registration of charge 000076330022, created on 2014-11-07
dot icon23/04/2014
Full accounts made up to 2013-09-30
dot icon03/04/2014
Resolutions
dot icon26/03/2014
Satisfaction of charge 11 in full
dot icon26/03/2014
Satisfaction of charge 000076330015 in full
dot icon24/03/2014
Termination of appointment of Daniel Adamson as a director
dot icon18/03/2014
Registration of charge 000076330018
dot icon18/03/2014
Satisfaction of charge 6 in full
dot icon06/03/2014
Satisfaction of charge 8 in full
dot icon06/03/2014
Satisfaction of charge 3 in full
dot icon06/03/2014
Satisfaction of charge 9 in full
dot icon06/03/2014
Satisfaction of charge 13 in full
dot icon18/01/2014
Registration of charge 000076330016
dot icon18/01/2014
Registration of charge 000076330017
dot icon07/01/2014
Registration of charge 000076330015
dot icon03/01/2014
Registration of charge 000076330014
dot icon06/12/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon19/06/2013
Full accounts made up to 2012-09-30
dot icon17/04/2013
Termination of appointment of Bernard Burns as a director
dot icon01/03/2013
Appointment of Mr Peter John Rush as a director
dot icon24/10/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon18/09/2012
Particulars of a mortgage or charge / charge no: 13
dot icon15/03/2012
Particulars of a mortgage or charge / charge no: 12
dot icon08/03/2012
Full accounts made up to 2011-09-30
dot icon28/02/2012
Annual return made up to 2011-10-20 with full list of shareholders
dot icon03/02/2012
Director's details changed for Richard Guy Sinclair on 2012-02-03
dot icon24/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon08/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon02/03/2011
Full accounts made up to 2010-09-30
dot icon25/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon10/01/2011
Annual return made up to 2010-10-20 with full list of shareholders
dot icon06/01/2011
Particulars of a mortgage or charge / charge no: 11
dot icon18/11/2010
Annual return made up to 2009-11-20 with full list of shareholders
dot icon05/11/2010
Particulars of a mortgage or charge / charge no: 9
dot icon05/11/2010
Particulars of a mortgage or charge / charge no: 10
dot icon29/03/2010
Full accounts made up to 2009-09-30
dot icon26/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon18/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon18/11/2009
Director's details changed for Richard Guy Sinclair on 2009-11-18
dot icon18/11/2009
Director's details changed for Daniel James Adamson on 2009-11-18
dot icon02/11/2009
Particulars of a mortgage or charge / charge no: 8
dot icon28/10/2009
Particulars of a mortgage or charge / charge no: 7
dot icon21/10/2009
Particulars of a mortgage or charge / charge no: 6
dot icon01/07/2009
Auditor's resignation
dot icon21/05/2009
Full accounts made up to 2008-09-30
dot icon22/10/2008
Return made up to 20/10/08; full list of members
dot icon08/07/2008
Accounting reference date extended from 30/06/2008 to 30/09/2008
dot icon31/03/2008
Director appointed richard guy sinclair
dot icon31/03/2008
Director appointed daniel james adamson
dot icon12/03/2008
Full accounts made up to 2007-06-30
dot icon06/11/2007
Return made up to 20/10/07; full list of members
dot icon05/11/2007
Director resigned
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon15/11/2006
Return made up to 20/10/06; full list of members
dot icon24/08/2006
Director resigned
dot icon22/03/2006
Full accounts made up to 2005-06-30
dot icon11/11/2005
Return made up to 20/10/05; full list of members
dot icon11/11/2005
Director resigned
dot icon03/05/2005
Director resigned
dot icon27/04/2005
Director resigned
dot icon25/02/2005
New secretary appointed;new director appointed
dot icon23/02/2005
Secretary resigned
dot icon18/02/2005
New director appointed
dot icon07/01/2005
Full accounts made up to 2004-06-30
dot icon07/12/2004
Return made up to 20/10/04; full list of members
dot icon27/07/2004
Particulars of mortgage/charge
dot icon14/06/2004
Director resigned
dot icon17/11/2003
Full accounts made up to 2003-06-30
dot icon17/11/2003
Return made up to 20/10/03; full list of members
dot icon20/10/2003
Director resigned
dot icon21/01/2003
New director appointed
dot icon13/01/2003
Director resigned
dot icon19/11/2002
Full accounts made up to 2002-06-30
dot icon19/11/2002
Return made up to 20/10/02; full list of members
dot icon30/07/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon12/04/2002
Secretary's particulars changed;director's particulars changed
dot icon28/02/2002
Auditor's resignation
dot icon08/02/2002
Amended full accounts made up to 2001-06-30
dot icon17/12/2001
New secretary appointed;new director appointed
dot icon17/12/2001
Secretary resigned
dot icon16/11/2001
Return made up to 20/10/01; full list of members
dot icon16/11/2001
Full accounts made up to 2001-06-30
dot icon11/05/2001
New director appointed
dot icon11/05/2001
Director resigned
dot icon21/11/2000
Full accounts made up to 2000-06-30
dot icon21/11/2000
Return made up to 20/10/00; full list of members
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon14/12/1999
Director resigned
dot icon17/11/1999
Full accounts made up to 1999-06-30
dot icon17/11/1999
Return made up to 20/10/99; full list of members
dot icon13/10/1999
New director appointed
dot icon16/07/1999
New director appointed
dot icon06/05/1999
Director resigned
dot icon14/12/1998
Director resigned
dot icon17/11/1998
Return made up to 20/10/98; no change of members
dot icon17/11/1998
Full accounts made up to 1998-06-30
dot icon20/05/1998
Director resigned
dot icon18/11/1997
Full accounts made up to 1997-06-30
dot icon18/11/1997
Return made up to 20/10/97; no change of members
dot icon19/11/1996
Full accounts made up to 1996-06-30
dot icon19/11/1996
Return made up to 20/10/96; full list of members
dot icon16/10/1996
Director's particulars changed
dot icon19/06/1996
New director appointed
dot icon19/06/1996
Director resigned
dot icon13/11/1995
Full accounts made up to 1995-06-30
dot icon13/11/1995
Return made up to 20/10/95; no change of members
dot icon17/10/1995
Director resigned
dot icon06/04/1995
Director's particulars changed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Return made up to 20/10/94; no change of members
dot icon15/11/1994
Full accounts made up to 1994-06-30
dot icon30/10/1994
Director resigned
dot icon07/05/1994
New director appointed
dot icon28/02/1994
New director appointed
dot icon04/02/1994
Secretary's particulars changed
dot icon29/11/1993
Full accounts made up to 1993-06-30
dot icon29/11/1993
Return made up to 20/10/93; full list of members
dot icon28/10/1993
New director appointed
dot icon24/03/1993
Director's particulars changed
dot icon19/11/1992
Full accounts made up to 1992-06-30
dot icon19/11/1992
Return made up to 20/10/92; no change of members
dot icon28/07/1992
Secretary resigned;new secretary appointed
dot icon28/07/1992
New director appointed
dot icon28/07/1992
New director appointed
dot icon28/07/1992
Director resigned
dot icon28/07/1992
Director resigned
dot icon28/07/1992
Director resigned
dot icon18/06/1992
Director resigned
dot icon29/05/1992
Certificate of change of name
dot icon06/12/1991
Director resigned
dot icon20/11/1991
Full accounts made up to 1991-06-30
dot icon20/11/1991
Return made up to 20/10/91; no change of members
dot icon24/06/1991
New director appointed
dot icon17/12/1990
Full accounts made up to 1990-06-30
dot icon17/12/1990
Return made up to 15/10/90; full list of members
dot icon05/09/1990
Secretary resigned;new secretary appointed
dot icon22/05/1990
New director appointed
dot icon08/02/1990
Director's particulars changed
dot icon06/12/1989
Return made up to 20/10/89; full list of members
dot icon28/11/1989
Full accounts made up to 1989-06-30
dot icon28/11/1989
Resolutions
dot icon25/11/1989
Miscellaneous
dot icon30/11/1988
Return made up to 24/10/88; full list of members
dot icon30/11/1988
Registered office changed on 30/11/88 from: marsh lane, boston, lincs
dot icon15/11/1988
Full accounts made up to 1988-06-30
dot icon03/12/1987
Full accounts made up to 1987-06-30
dot icon03/12/1987
Return made up to 26/10/87; full list of members
dot icon11/04/1987
New director appointed
dot icon10/12/1986
Full accounts made up to 1986-06-30
dot icon10/12/1986
Return made up to 01/12/86; full list of members
dot icon13/10/1986
Company type changed from PLC to pri
dot icon13/05/1986
New director appointed
dot icon22/01/1985
Certificate of change of name
dot icon08/02/1983
Satisfaction of mortgage/charge
dot icon08/09/1873
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2014
dot iconLast accounts made up to
30/09/2013View PDF

Confirmation

dot iconLast statement dated
30/09/2013
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Financial Ratios

WILLIAM SINCLAIR HORTICULTURE LIMITED has not submitted financial statements

WILLIAM SINCLAIR HORTICULTURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLIAM SINCLAIR HORTICULTURE LIMITED

WILLIAM SINCLAIR HORTICULTURE LIMITED is an(a) Dissolved company incorporated on 08/09/1873 with the registered office located at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM SINCLAIR HORTICULTURE LIMITED?

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WILLIAM SINCLAIR HORTICULTURE LIMITED is currently Dissolved. It was registered on 08/09/1873 and dissolved on 16/08/2019.

Where is WILLIAM SINCLAIR HORTICULTURE LIMITED located?

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WILLIAM SINCLAIR HORTICULTURE LIMITED is registered at Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does WILLIAM SINCLAIR HORTICULTURE LIMITED do?

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WILLIAM SINCLAIR HORTICULTURE LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for WILLIAM SINCLAIR HORTICULTURE LIMITED?

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The latest filing was on 16/08/2019: Final Gazette dissolved following liquidation.