| Company Name | Sinclair Couriers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08251276 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2012(11 years, 6 months ago) |
| Dissolution Date | 13 April 2020 (4 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Richard Stewart Sinclair |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Delivery Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr William Sinclair |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2012(same day as company formation) |
| Role | Delivery Driver |
| Country of Residence | England |
| Correspondence Address | Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF |
Location
| Registered Address | Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 31 December 2018 | Appointment of a voluntary liquidator (3 pages) |
| 31 December 2018 | Statement of affairs (8 pages) |
| 30 November 2018 | Registered office address changed from 1 Duchess Crescent East Jarrow Tyne and Wear NE32 5QR England to Suite 108 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 30 November 2018 (2 pages) |
| 28 November 2018 | Resolutions
|
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 22 June 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 22 June 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
| 20 January 2016 | Registered office address changed from 4 West Park View South Shields Tyne and Wear NE33 4SQ to 1 Duchess Crescent East Jarrow Tyne and Wear NE32 5QR on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 4 West Park View South Shields Tyne and Wear NE33 4SQ to 1 Duchess Crescent East Jarrow Tyne and Wear NE32 5QR on 20 January 2016 (1 page) |
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 May 2015 | Registered office address changed from 64 Beckenham Avenue East Boldon Tyne and Wear NE36 0EQ to 4 West Park View South Shields Tyne and Wear NE33 4SQ on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from 64 Beckenham Avenue East Boldon Tyne and Wear NE36 0EQ to 4 West Park View South Shields Tyne and Wear NE33 4SQ on 27 May 2015 (1 page) |
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 24 October 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 24 October 2012 | Change of share class name or designation (2 pages) |
| 24 October 2012 | Change of share class name or designation (2 pages) |
| 24 October 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 12 October 2012 | Incorporation
|
| 12 October 2012 | Incorporation
|