Dissolved
Dissolved 2014-01-21
Company Information for IAN SINCLAIR LIMITED
LEIGHTON BUZZARD, BEDFORDSHIRE, LU7,
|
Company Registration Number
04584580
Private Limited Company
Dissolved Dissolved 2014-01-21 |
Company Name | |
---|---|
IAN SINCLAIR LIMITED | |
Legal Registered Office | |
LEIGHTON BUZZARD BEDFORDSHIRE | |
Company Number | 04584580 | |
---|---|---|
Date formed | 2002-11-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 12:43:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IAN SINCLAIR ELECTRICAL LTD | 25 SHENFIELD CRESCENT BRENTWOOD ESSEX UNITED KINGDOM CM15 8BW | Dissolved | Company formed on the 2011-05-17 | |
IAN SINCLAIR LTD | 157 ROCHDALE ROAD GREETLAND HALIFAX WEST YORKSHIRE HX4 8HR | Active - Proposal to Strike off | Company formed on the 2016-05-18 | |
IAN SINCLAIR ATTORNEY AT LAW PLLC | 7105 W HOOD PL STE A101 KENNEWICK WA 993366714 | Dissolved | Company formed on the 2016-08-29 | |
IAN SINCLAIR ENTERPRISES LTD | 7 MAGNOLIA CLOSE WOODHALL WAY BEVERLEY EAST RIDING HU17 7FA | Active | Company formed on the 2017-03-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER LIVESEY |
||
DAVID CHRISTOPHER LIVESEY |
||
REGINALD STEPHEN SHIPPERLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JAMES OLIVER |
Company Secretary | ||
MARTIN JAMES OLIVER |
Director | ||
STEPHEN NORMAN MOORE |
Director | ||
MARGO LANG SINCLAIR |
Company Secretary | ||
IAN SINCLAIR |
Director | ||
MARGO LANG SINCLAIR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GASCOIGNE HALMAN LIMITED | Director | 2016-05-17 | CURRENT | 1988-07-05 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 2012-04-03 | Liquidation | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
PROTECTION HELPLINE LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
PETER ALAN BLACK LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2013-01-30 | CURRENT | 2003-04-10 | Active | |
REDSTONE WILLS LIMITED | Director | 2013-01-30 | CURRENT | 1998-11-24 | Active | |
VIBRANT ENERGY MATTERS LIMITED | Director | 2012-12-31 | CURRENT | 2008-11-24 | Active | |
IHLS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2012-06-29 | CURRENT | 2004-08-23 | Active | |
THE WILLMASTER LIMITED | Director | 2012-06-29 | CURRENT | 2003-04-08 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2002-09-27 | Active | |
HEARTHSTONE INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2007-09-24 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2011-11-07 | CURRENT | 2008-10-16 | Active | |
JUST WILLS LIMITED | Director | 2011-09-13 | CURRENT | 1989-09-28 | Active | |
CYBELE SOLUTIONS LIMITED | Director | 2011-07-18 | CURRENT | 2010-10-19 | Active | |
CYBELE SOLUTIONS HOLDINGS LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-10 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2011-05-17 | CURRENT | 2006-05-24 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2011-05-17 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2011-05-17 | CURRENT | 2004-12-15 | Active | |
JUST WILLS GROUP LIMITED | Director | 2011-02-08 | CURRENT | 2004-07-22 | Active | |
JUST WILLS HOLDINGS LIMITED | Director | 2011-02-08 | CURRENT | 2011-01-07 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2011-02-08 | CURRENT | 1989-06-09 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2003-10-07 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2011-02-08 | CURRENT | 1989-06-23 | Active | |
CHANCERY LAW SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2004-02-23 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2007-07-18 | CURRENT | 1990-06-08 | Active | |
AMG RELOCATION LIMITED | Director | 2007-03-21 | CURRENT | 2002-07-02 | Dissolved 2013-09-17 | |
AMG PROJECTS LIMITED | Director | 2007-03-21 | CURRENT | 2001-11-28 | Active | |
THE ASSET MANAGEMENT GROUP LIMITED | Director | 2007-03-21 | CURRENT | 1996-12-16 | Active | |
AMG NORTH EAST LIMITED | Director | 2007-03-21 | CURRENT | 1997-03-03 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2003-06-09 | CURRENT | 2001-03-07 | Active | |
CONNELLS LIMITED | Director | 2000-01-18 | CURRENT | 1996-04-17 | Active | |
INTEREST ONLY SOLUTIONS LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-07 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 1997-11-18 | CURRENT | 1987-08-24 | Active | |
CONNELLS RESIDENTIAL | Director | 1996-07-26 | CURRENT | 1980-04-08 | Active | |
GASCOIGNE HALMAN (HOLDINGS) LIMITED | Director | 2016-04-14 | CURRENT | 2012-04-03 | Liquidation | |
RMS ESTATE AGENTS LIMITED | Director | 2016-02-29 | CURRENT | 2013-10-31 | Active | |
RMS MORTGAGE SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2005-10-27 | Active | |
GASCOIGNE HALMAN GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
PETER ALAN SURVEYORS LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN PROPERTY SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2010-06-25 | Active - Proposal to Strike off | |
PETER ALAN LIMITED | Director | 2014-07-30 | CURRENT | 1986-11-12 | Active | |
HINCKLEY REAL ESTATE LIMITED | Director | 2014-06-18 | CURRENT | 2008-05-02 | Dissolved 2016-01-12 | |
KNIGHT PARTNERSHIP LETTINGS LIMITED | Director | 2013-11-29 | CURRENT | 2011-10-04 | Dissolved 2015-09-22 | |
CONNELLS ESTATE AGENTS LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
BURCHELL EDWARDS (MIDLANDS) LIMITED | Director | 2013-01-30 | CURRENT | 2008-10-16 | Active | |
CONNELLS FINANCIAL SERVICES LIMITED | Director | 2013-01-30 | CURRENT | 1987-08-24 | Active | |
IHLS LIMITED | Director | 2012-06-29 | CURRENT | 2002-10-28 | Active | |
ALLGUARD LEGAL SERVICES LTD | Director | 2012-06-29 | CURRENT | 2004-08-23 | Active | |
THE WILLMASTER LIMITED | Director | 2012-06-29 | CURRENT | 2003-04-08 | Active | |
THE WILLMASTER (STORAGE) LIMITED | Director | 2012-06-29 | CURRENT | 2006-12-06 | Active | |
IN HOME LEGAL SERVICES LIMITED | Director | 2012-06-29 | CURRENT | 2002-09-27 | Active | |
JUST WILLS LIMITED | Director | 2011-09-13 | CURRENT | 1989-09-28 | Active | |
LEGAL SERVICES PROBATE LIMITED | Director | 2011-05-17 | CURRENT | 2006-05-24 | Active | |
LEGAL SERVICES UK LIMITED | Director | 2011-05-17 | CURRENT | 2003-10-27 | Active | |
EXECUTRY SERVICES SCOTLAND LIMITED | Director | 2011-05-17 | CURRENT | 2004-12-15 | Active | |
THE UNIVERSAL TRUST CORPORATION | Director | 2011-02-08 | CURRENT | 1989-06-09 | Active | |
WILLCRAFT SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2003-10-07 | Active | |
HERITAGE FAMILY ESTATES LIMITED | Director | 2011-02-08 | CURRENT | 1989-06-23 | Active | |
CHANCERY LAW SERVICES LIMITED | Director | 2011-02-08 | CURRENT | 2004-02-23 | Active | |
HEADINGTON SCHOOL SERVICES LIMITED | Director | 2011-02-03 | CURRENT | 1992-01-14 | Active | |
HEADINGTON RYE OXFORD LIMITED | Director | 2010-10-04 | CURRENT | 1915-07-23 | Active | |
REDSTONE WILLS LIMITED | Director | 2009-06-16 | CURRENT | 1998-11-24 | Active | |
THE NEW HOMES GROUP LIMITED | Director | 2007-07-18 | CURRENT | 1990-06-08 | Active | |
AMG RELOCATION LIMITED | Director | 2007-03-21 | CURRENT | 2002-07-02 | Dissolved 2013-09-17 | |
AMG PROJECTS LIMITED | Director | 2007-03-21 | CURRENT | 2001-11-28 | Active | |
THE ASSET MANAGEMENT GROUP LIMITED | Director | 2007-03-21 | CURRENT | 1996-12-16 | Active | |
AMG NORTH EAST LIMITED | Director | 2007-03-21 | CURRENT | 1997-03-03 | Active | |
PATTISON LANE ESTATE AGENTS LIMITED | Director | 2006-05-26 | CURRENT | 2003-04-10 | Active | |
SEQUENCE (UK) LIMITED | Director | 2003-10-22 | CURRENT | 2001-08-10 | Active | |
SHARMAN QUINNEY HOLDINGS LIMITED | Director | 2003-06-09 | CURRENT | 2001-03-07 | Active | |
CONVEYANCING DIRECT LIMITED | Director | 2002-04-30 | CURRENT | 2001-02-01 | Active | |
CONNELLS LIMITED | Director | 1996-07-11 | CURRENT | 1996-04-17 | Active | |
CONNELLS RESIDENTIAL | Director | 1990-10-23 | CURRENT | 1980-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE | |
LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGO SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGO SINCLAIR | |
AP03 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LX | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SINCLAIR / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGO LANG SINCLAIR / 07/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 3 HALL QUAY GREAT YARMOUTH NORFOLK NR30 1HX | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 07/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ | |
287 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: KERR HOUSE, 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as IAN SINCLAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |