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John Sinclair Limited

John Sinclair Limited is a liquidation company incorporated on 7 September 1972 with the registered office located in Manchester, Greater Manchester. John Sinclair Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 19 days ago
Company No
01070619
Private limited company
Age
53 years
Incorporated 7 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peters Square 1 Oxford Sstreet
Manchester
M1 4PB
Address changed on 7 Oct 2025 (19 days ago)
Previous address was Globe House 4 Temple Place London WC2R 2PG
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Nov 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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B.A.T Uzbekistan (Investments) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
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British American Tobacco (2009 Pca) Limited
David Patrick Ian Booth, Ridirectors Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
19 Days Ago on 7 Oct 2025
Voluntary Liquidator Appointed
19 Days Ago on 7 Oct 2025
Declaration of Solvency
19 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Bats Limited Appointed
1 Year 1 Month Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Declaration of solvency
Submitted on 7 Oct 2025
Registered office address changed from Globe House 4 Temple Place London WC2R 2PG to 11th Floor Landmark St Peters Square 1 Oxford Sstreet Manchester M1 4PB on 7 October 2025
Submitted on 7 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Solvency Statement dated 26/09/24
Submitted on 3 Oct 2024
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Repayment History
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