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Home > England & Wales Companies > SINCLAIR MONTROSE LIMITED
Company Information for

SINCLAIR MONTROSE LIMITED

CLEVELAND, UNITED KINGDOM, TS1,
Company Registration Number
07668181
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Sinclair Montrose Ltd
SINCLAIR MONTROSE LIMITED was founded on 2011-06-14 and had its registered office in Cleveland. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
SINCLAIR MONTROSE LIMITED
 
Legal Registered Office
CLEVELAND
UNITED KINGDOM
 
Filing Information
Company Number 07668181
Date formed 2011-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-01-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 21:26:55
Primary Source:Companies House
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Companies with same name SINCLAIR MONTROSE LIMITED
The following companies were found which have the same name as SINCLAIR MONTROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINCLAIR MONTROSE TRUST LIMITED FLAT 1 55 PORTLAND PLACE LONDON W1B 1QL Active Company formed on the 1979-09-04
SINCLAIR MONTROSE SE LTD 149 AYRESOME STREET MIDDLESBROUGH ENGLAND TS1 4PX Dissolved Company formed on the 2014-05-21
SINCLAIR MONTROSE HOLDINGS LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1996-11-18
SINCLAIR MONTROSE TR., LLC 8070 irish mist lane Onondaga MANLIUS NY 13104 Active Company formed on the 2023-03-23

Company Officers of SINCLAIR MONTROSE LIMITED

Current Directors
Officer Role Date Appointed
WAJID ALI
Director 2011-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2STRUCK OFF AND DISSOLVED
2013-10-08GAZ1FIRST GAZETTE
2013-03-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-12AR0114/06/12 FULL LIST
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR MONTROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Fines / Sanctions
No fines or sanctions have been issued against SINCLAIR MONTROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINCLAIR MONTROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-06-14 £ 2,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINCLAIR MONTROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-14 £ 1
Cash Bank In Hand 2011-06-14 £ 1,245
Current Assets 2011-06-14 £ 1,842
Debtors 2011-06-14 £ 597
Fixed Assets 2011-06-14 £ 1,020
Shareholder Funds 2011-06-14 £ 343
Tangible Fixed Assets 2011-06-14 £ 1,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINCLAIR MONTROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINCLAIR MONTROSE LIMITED
Trademarks
We have not found any records of SINCLAIR MONTROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR MONTROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SINCLAIR MONTROSE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR MONTROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySINCLAIR MONTROSE LIMITEDEvent Date2013-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR MONTROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINCLAIR MONTROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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