Company NameSinclair Precision Engineering Ltd
Company StatusDissolved
Company Number06975918
CategoryPrivate Limited Company
Incorporation Date29 July 2009(14 years, 9 months ago)
Dissolution Date26 December 2013 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Ian Edward Sinclair
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Clarence Road
Beeston
Nottingham
NG9 5HY

Location

Registered AddressMoorgate Crofts Business Centre
South Grove
Rotherham
South Yorkshire
S60 2DH
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Ian Sinclair
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,440
Cash£841
Current Liabilities£67,248

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 December 2013Final Gazette dissolved following liquidation (1 page)
26 December 2013Final Gazette dissolved following liquidation (1 page)
26 September 2013Return of final meeting in a creditors' voluntary winding up (9 pages)
26 September 2013Return of final meeting in a creditors' voluntary winding up (9 pages)
31 July 2012Statement of affairs with form 4.19 (6 pages)
31 July 2012Statement of affairs with form 4.19 (6 pages)
25 July 2012Appointment of a voluntary liquidator (1 page)
25 July 2012Appointment of a voluntary liquidator (1 page)
25 July 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-19
(1 page)
25 July 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 July 2012Registered office address changed from Unit K Cossall Industrial Estate Ilkeston DE7 5UA on 16 July 2012 (2 pages)
16 July 2012Registered office address changed from Unit K Cossall Industrial Estate Ilkeston DE7 5UA on 16 July 2012 (2 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 January 2012Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 December 2011Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 September 2011Annual return made up to 29 July 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
(3 pages)
5 September 2011Annual return made up to 29 July 2011 with a full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
(3 pages)
22 February 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 February 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 October 2010Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
20 October 2010Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
19 October 2010Director's details changed for Mr Ian Edward Sinclair on 1 July 2010 (2 pages)
19 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
19 October 2010Director's details changed for Mr Ian Edward Sinclair on 1 July 2010 (2 pages)
19 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
19 October 2010Director's details changed for Mr Ian Edward Sinclair on 1 July 2010 (2 pages)
2 October 2010Registered office address changed from 9 Clarence Road Beeston Nottingham NG9 5HY United Kingdom on 2 October 2010 (2 pages)
2 October 2010Registered office address changed from 9 Clarence Road Beeston Nottingham NG9 5HY United Kingdom on 2 October 2010 (2 pages)
2 October 2010Registered office address changed from 9 Clarence Road Beeston Nottingham NG9 5HY United Kingdom on 2 October 2010 (2 pages)
29 July 2009Incorporation (14 pages)
29 July 2009Incorporation (14 pages)