JOHN SINCLAIR LIMITED
Company number 01070619 · Monitor this company
3 notices naming this company in The Gazette, the UK's official public record
7 October 2025
Name of Company: JOHN SINCLAIR LIMITED
Company Number: 01070619
Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th
Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address: Globe House, 4 Temple Place, London,
WC2R 2PG
Type of Liquidation: Members' Voluntary
Date of Appointment: 30 September 2025
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of
Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London,
EC2M 7EA. Telephone: 020 7184 4300.
For further information contact Cara Cox at the offices of Grant
Thornton UK Advisory & Tax LLP on 023 8038 1137, or
[email protected].
By whom Appointed: The Sole Member
30 September 2025
7 October 2025
JOHN SINCLAIR LIMITED
(Company Number 01070619)
Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th
Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address: Globe House, 4 Temple Place, London,
WC2R 2PG
Final Date For Submission: 31 December 2025.
Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY
(ENGLAND AND WALES) RULES 2016 that the liquidator of the
Company named above (in members' voluntary liquidation) intends to
make final distributions to creditors. Creditors are required to prove
their debts on or before the final date for submission specified in this
notice by sending full details of their claims to the liquidator. Creditors
must also, if so requested by the liquidator, provide such further
details and documentary evidence to support their claims as the
liquidator deems necessary.
The intended distributions are final distributions and may be made
without regard to any claims not proved by the final date for
submission specified in this notice. Any creditor who has not proved
his debt by that date, or who increases the claim in his proof after that
date, will not be entitled to disturb the intended final distributions. The
liquidator intends that, after paying or providing for final distributions
in respect of creditors who have proved their claims, all funds
remaining in the liquidator’s hands following the final distributions to
creditors shall be distributed to the shareholders of the Company
absolutely.
This notice refers to company number stated above, which is solvent.
The Company is able to pay all known liabilities in full.
Date of Appointment: 30 September 2025
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of
Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London,
EC2M 7EA. Telephone: 020 7184 4300.
For further information contact Cara Cox at the offices of Grant
Thornton UK Advisory & Tax LLP on 023 8038 1137, or
[email protected].
30 September 2025
LEONIS INVESTMENTS LLP
(Company Number OC368301)
Registered office: 1 Churchill Place, London, E14 5HP
Principal trading address: 1 Churchill Place, London, E14 5HP
Notice is hereby given to creditors under Rule 14.28 of the
INSOLVENCY (ENGLAND AND WALES) RULES 2016 hat the Joint
Liquidators intend to declare a first and final distribution to creditors.
Creditors who have not yet done so are required to submit details of
their proofs of debt in writing on or before 31 October 2025, which is
the last date for proving, to Ian Harvey Dean using the contact details
provided above and, if so requested, to provide such further
documentary evidence as may be requested by the Joint Liquidators.
The first and final distribution to creditors will be declared within the
period of two months from the last date for proving, and will be made
without further regard to creditors’ claims which were not proved by
the last date for proving.
The Joint Liquidators intend that, after paying and providing for a final
distribution in respect of the claims of all creditors who have proved
their debts, the funds remaining in the hands of the Joint Liquidators
shall be distributed to shareholders absolutely.
Date of Appointment: 26 September 2025
Office Holder Details: Stephen Roland Browne (IP No. 009281) and
Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory
Limited, The Colmore Building, 20 Colmore Circus Queensway,
Birmingham, B4 6AT
Please contact Harry Burke on 020 7427 5458, or at
[email protected], if you require further information or to
request a proof of debt form.
Stephen Roland Browne, Joint Liquidator
2 October 2025
Ag HK70398
7 October 2025
JOHN SINCLAIR LIMITED
(Company Number 01070619)
Registered office: c/o Grant Thornton UK Advisory & Tax LLP, 11th
Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
Principal trading address: Globe House, 4 Temple Place, London,
WC2R 2PG
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the
COMPANIES ACT 2006, the following resolution was passed by the
sole member as a special resolution on 30 September 2025 that:
The company be wound up voluntarily, and the liquidator specified
below be appointed liquidator of the company for the purposes of the
voluntary winding up.
David Booth, Director
Date of Appointment: 30 September 2025
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of
Grant Thornton UK Advisory & Tax LLP, 8 Finsbury Circus, London,
EC2M 7EA. Telephone: 020 7184 4300.
For further information contact Cara Cox at the offices of Grant
Thornton UK Advisory & Tax LLP on 023 8038 1137, or
[email protected].
30 September 2025
LEONIS INVESTMENTS LLP
(Company Number OC368301)
Registered office: 1 Churchill Place, London, E14 5HP
Principal trading address: 1 Churchill Place, London, E14 5HP
Notifications of Written Determinations of the Limited Liability
Partnership.
Circulation Date: 25 September 2025. Effective Date: 26 September
2025.
I, the undersigned, being a Designated Member of the LLP hereby
certify that the following Written Determinations were circulated to all
eligible Designated Members of the LLP on the Circulation Date and
that the Written Determinations were passed on the Effective Date:
"That the LLP be wound up voluntarily and that Stephen Roland
Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of
Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore
Circus Queensway, Birmingham, B4 6AT (together “the Joint
Liquidators”) be and are hereby appointed liquidators for the
purposes of winding up the LLP’s affairs and that any act required or
authorised under any enactment or determination of the LLP to be
done by them, may be done by them jointly or by each of them
alone."
The Joint Liquidators can be contacted at Teneo Financial Advisory
Limited on 020 7420 3163.
Jonathan Walthoe, Designated Member
26 September 2025
Ag HK70398