WILLIAM SINCLAIR HORTICULTURE LIMITED

In Administration/Receiver Manager (when checked on 3 Mar 2017)

Address

WILLIAM SINCLAIR HORTICULTURE LIMITED
KPMG LLP ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(326 companies also use this postcode)

Phone: 01522 513 609
Phone: 01522 537 561
Web:
Classification:

Other mining and quarrying not elsewhere classified

Manufacture of fertilizers and nitrogen compounds

Other manufacturing not elsewhere classified

Legal Information

Accounts Overdue (checked on 3 Mar 2017)
Annual Return Overdue (checked on 3 Mar 2017)
Company Registration No.:
00007633
Incorporation Date:
8 Sep 1873
Financial Year End:
30 Sep
Capital:
£510,000.00 on 17 Nov 2014
For period ending:
30 Sep 2013
Filed on:
23 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2014
Filed on:
17 Nov 2014
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Information correct as of: 3 Mar 2017 - Check for updates

Map


Notices published in the Gazette

9 Oct 2015

WILLIAM SINCLAIR HORTICULTURE LIMITED (Company Number 00007633) Registered office: KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: Firth Road, Lincoln, LN6 7AH Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended) that the Joint Administrators have summoned a meeting of creditors of the Company for the purpose of forming a creditors committee under Paragraph 62 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH on 20 October 2015 at 10.00 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Office Holder Details: William James Wright (IP No. 9720) and Mark Jeremy Orton (IP No. 8846) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. Date of Appointment: 31 July 2015. Further details contact: Amy Rose, Email: amy.rose@kpmg.co.uk William James Wright and Mark Jeremy Orton, Joint Administrators 06 October 2015 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

9 Sep 2015

WILLIAM SINCLAIR HORTICULTURE LIMITED (Company Number 00007633) Registered office: KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Principal trading address: Firth Road, Lincoln LN6 7AH Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence for the purpose of considering the Administrators’ resolutions in respect of the Administrators’ proposals, the formation of a creditors’ committee, approval of the Administrators’ remuneration and disbursements, approval of pre-appointment costs and discharge from liability in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B to be received at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH is on 16 September 2015 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 31 July 2015. Office Holder details: William James Wright and Mark Jeremy Orton (IP Nos 9720 and 8846) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. For further details contact: The Joint Administrators, E-mail: amy.rose@kpmg.co.uk. Alternative contact: Amy Rose. William James Wright and Mark Jeremy Orton, Joint Administrators 03 September 2015

10 Aug 2015

WILLIAM SINCLAIR HORTICULTURE LIMITED (Company Number 00007633) Nature of Business: Operates in the horticulture market supplying growing media, fertilisers and chemicals to a number of retailers, local garden centres and professional growers

Recently Filed Documents - 183 available


Directors and Secretaries

Stuart Burgin
6 Mar 2015 ⇒ Present ( 2 Years ) Director
Richard Sinclair
20 Mar 2008 ⇒ Present ( 9 Years ) Director
Sheryl Tye
15 May 2015 ⇒ Present ( 1 Year ) Company Secretary
William Sinclair Holdings Plc
17 Jul 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 4 Dec 2014
LEUMI ABL LIMITED
- OUTSTANDING on 14 Nov 2014
LEUMI ABL LIMITED
- OUTSTANDING on 14 Nov 2014
LEUMI ABL LIMITED
- OUTSTANDING on 14 Nov 2014
LEUMI ABL LIMITED
- OUTSTANDING on 14 Nov 2014
CAROLINE ISOBEL MURRAY,ERIC O'HERN,MICHAEL JOHN AIREY
- OUTSTANDING on 18 Mar 2014
NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 18 Jan 2014
RUPERT KING AS TRUSTEE
- OUTSTANDING on 3 Jan 2014
MICHAEL JOHN AIREY, STEWART LESLIE MCCARTHY, CAROLINE ISOBEL MURRAY AND ERIC O'HERN
SECURITY AGREEMENT - OUTSTANDING on 15 Mar 2012

Previous Addresses

FIRTH ROAD
LINCOLN
LN6 7AH
Changed 17 Aug 2015

MARSH LANE
BOSTON
LINCS
Changed 30 Nov 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.william-sinclair.co.uk
www.williamsinclairhorticulture.co.uk
www.williamsinclairhorticulture.com
www.william-sinclair.productions
www.williamsinclairhorticulture.org
www.williamsinclairhorticulture.net
www.william-sinclair.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 3 Mar 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 23 Apr 2014 7
30 Sep 2012 19 Jun 2013 9
30 Sep 2011 8 Mar 2012 6
30 Sep 2010 2 Mar 2011 6
30 Sep 2009 29 Mar 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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183 other company documents are available

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