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William Sinclair Holdings Public Limited Company
William Sinclair Holdings Public Limited Company is a dissolved company incorporated on 6 October 1978 with the registered office located in Birmingham, West Midlands. William Sinclair Holdings Public Limited Company was registered 46 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 November 2017
(7 years ago)
Was
39 years old
at the time of dissolution
Company No
01392876
Public limited company
Age
46 years
Incorporated
6 October 1978
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about William Sinclair Holdings Public Limited Company
Contact
Address
Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past
10 years
Companies in B4 6GH
Telephone
Unreported
Email
Unreported
Website
William-sinclair.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Kenneth Stanton Piggott
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1948
Thomas Rupert King
Director • British • Lives in UK • Born in Jun 1963
Mr Stuart James Burgin
Director • British • Lives in England • Born in Mar 1962
Ms Sheryl Anne Tye
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
55 Lexham Limited
Thomas Rupert King is a mutual person.
Active
Foremost Packaging Ltd
Mr Stuart James Burgin is a mutual person.
Active
The Boston Tea Party Group Limited
Thomas Rupert King is a mutual person.
Active
BFP Holdings Limited
Mr Stuart James Burgin is a mutual person.
Active
Oyster House Ltd
Mr Stuart James Burgin is a mutual person.
Active
Fosters Event Catering Ltd
Thomas Rupert King is a mutual person.
Active
Fosters Rooms Limited
Thomas Rupert King is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£1.36M
Increased by £577K (+74%)
Turnover
£46.21M
Decreased by £273K (-1%)
Employees
334
Decreased by 1 (-0%)
Total Assets
£54.32M
Increased by £304K (+1%)
Total Liabilities
-£38M
Decreased by £1.82M (-5%)
Net Assets
£16.32M
Increased by £2.12M (+15%)
Debt Ratio (%)
70%
Decreased by 3.76% (-5%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
8 Years Ago on 4 Aug 2017
Administration Period Extended
9 Years Ago on 27 Jun 2016
Registered Address Changed
10 Years Ago on 17 Aug 2015
Administrator Appointed
10 Years Ago on 14 Aug 2015
Charge Satisfied
10 Years Ago on 26 May 2015
Mr Stuart James Burgin Appointed
10 Years Ago on 26 May 2015
Hugh Charles Laurence Cawley Resigned
10 Years Ago on 26 May 2015
Ms Sheryl Anne Tye Appointed
10 Years Ago on 15 May 2015
Peter Dominic Williams Resigned
10 Years Ago on 15 May 2015
Peter Dominic Williams Resigned
10 Years Ago on 14 May 2015
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Get Credit Report
Discover William Sinclair Holdings Public Limited Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Submitted on 4 Nov 2017
Administrator's progress report
Submitted on 4 Aug 2017
Notice of move from Administration to Dissolution
Submitted on 4 Aug 2017
Administrator's progress report to 30 January 2017
Submitted on 8 Mar 2017
Administrator's progress report to 30 July 2016
Submitted on 7 Sep 2016
Notice of extension of period of Administration
Submitted on 27 Jun 2016
Administrator's progress report to 30 January 2016
Submitted on 8 Mar 2016
Notice of deemed approval of proposals
Submitted on 29 Sep 2015
Statement of affairs with form 2.14B
Submitted on 10 Sep 2015
Statement of administrator's proposal
Submitted on 9 Sep 2015
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Repayment History
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