Dissolved
Dissolved 2015-07-30
Company Information for SINCLAIR AGENCY SERVICES LIMITED
BO'NESS, EH51 9LT,
|
Company Registration Number
SC314757
Private Limited Company
Dissolved Dissolved 2015-07-30 |
Company Name | |
---|---|
SINCLAIR AGENCY SERVICES LIMITED | |
Legal Registered Office | |
BO'NESS EH51 9LT Other companies in EH51 | |
Company Number | SC314757 | |
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Date formed | 2007-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-12-31 | |
Date Dissolved | 2015-07-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 11:05:01 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 43 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE SOUTH LANARKSHIRE G74 5EG | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/05/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SINCLAIR / 16/01/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM BLOCK 1 2500 LONDON ROAD TRADING ESTATE GLASGOW G32 8XZ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-13 |
Notices to Creditors | 2012-08-31 |
Proposal to Strike Off | 2010-12-31 |
Proposal to Strike Off | 2010-05-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5114 - Agents in industrial equipment, etc.
The top companies supplying to UK government with the same SIC code (5114 - Agents in industrial equipment, etc.) as SINCLAIR AGENCY SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SINCLAIR AGENCY SERVICES LIMITED | Event Date | 2015-02-09 |
Ian Michael Rose (IP No. 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR was appointed Liquidator of the Company on 21 August 2012. Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 24 April 2015 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Further details regarding this Company can be obtained by contacting Jane Burns on 01302 342875 Ian Michael Rose , Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SINCLAIR AGENCY SERVICES LIMITED | Event Date | 2012-08-31 |
The Insolvency Act 1986 Company Number: SC314757 (In Liquidation) Registered Office c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR; Trading Address: 43 Hawbank Road, East Kilbride G74 5EG Notice is hereby given that the Creditors of the above named Company are required on or before 21 November 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Ian Michael Rose (IP Number 9144), the liquidator of the said Company, at Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any queries regarding the above Company should be directed to Lee Adams on 01302 342875. Ian M Rose , Liquidator 23 August 2012. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SINCLAIR AGENCY SERVICES LIMITED | Event Date | 2010-12-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SINCLAIR AGENCY SERVICES LIMITED | Event Date | 2010-05-21 |
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. |