Menna Overview
Here’s a quick overview of JOHN SINCLAIR LIMITED 👀 — a Manchester based business that started in 1972.
JOHN SINCLAIR LIMITED
- Company statusliquidation
- Company No01070619
- Age53 years 10 months Incorporated 7 September 1972
- Officers4
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester, M1 4PB
JOHN SINCLAIR LIMITED is an liquidation company incorporated on 7 September 1972 and based in Manchester. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Resolution
1 Year Ago on 03 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 04 Mar 2015 |
| COHN, Anthony Michael Hardy | director | Nov 1969 | 09 Apr 2021 |
| RIDIRECTORS LIMITED | corporate director | 28 Mar 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Brands) Limited | 06 Apr 2016 |
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
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BATS LIMITED, BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
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BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
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BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus, WINGFIELD, Ernest Niall are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, COHN, Anthony Michael Hardy, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, DALE, Steven Glyn, HEATON, Robert Fergus, POWELL, Christopher David are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, DALE, Steven Glyn are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, HEATON, Robert Fergus are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
BOOTH, David Patrick Ian, DALE, Steven Glyn are mutual persons.
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BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
BOOTH, David Patrick Ian, COHN, Anthony Michael Hardy are mutual persons.
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BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw are mutual persons.
COHN, Anthony Michael Hardy, DALE, Steven Glyn, STEYN, Charl Erasmus are mutual persons.
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COHN, Anthony Michael Hardy, HEATON, Robert Fergus, HENDERSHOT, Michael Lee are mutual persons.
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COHN, Anthony Michael Hardy, RADBURN, John Alfred, RISECRETARIES LIMITED, HEATON, Robert Fergus, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, DALE, Steven Glyn, HEATON, Robert Fergus, STEYN, Charl Erasmus are mutual persons.
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COHN, Anthony Michael Hardy, DALE, Steven Glyn, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COHN, Anthony Michael Hardy, RADBURN, John Alfred, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, HENDERSHOT, Michael Lee, KUZMINSKI, Witold Mieczyslaw, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
COHN, Anthony Michael Hardy, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, DALE, Steven Glyn, HENDERSHOT, Michael Lee, STEYN, Charl Erasmus are mutual persons.
COHN, Anthony Michael Hardy, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
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RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee are mutual persons.
RIDIRECTORS LIMITED, RADBURN, John Alfred, HEATON, Robert Fergus, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, RISECRETARIES LIMITED, POWELL, Christopher David, WINGFIELD, Ernest Niall are mutual persons.
RADBURN, John Alfred, WINGFIELD, Ernest Niall are mutual persons.
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RISECRETARIES LIMITED, DALE, Steven Glyn, HEATON, Robert Fergus are mutual persons.
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CASEY, Robert James, DALE, Steven Glyn, HENDERSHOT, Michael Lee are mutual persons.
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COOK, Philip Michael are mutual persons.
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KUZMINSKI, Witold Mieczyslaw are mutual persons.
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STEYN, Charl Erasmus are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of JOHN SINCLAIR LIMITED 👀 — a Manchester based business that started in 1972.