SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - LEEDS


Company Profile Company Filings

Overview

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active - Proposal to Strike off.
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED was incorporated 43 years ago on 10/06/1980 and has the registered number: 01500973. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED (until 18/08/2005)
EXETER FUND ADMINISTRATION LIMITED (until 29/11/2004)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINK GROUP CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-03 CURRENT
LINK GROUP CORPORATE SECRETARY LIMITED Corporate Secretary 2017-11-03 CURRENT
MR KARL JOSEPH MIDL Oct 1974 British Director 2022-06-24 CURRENT
MR MICHAEL CHARLES PHILLIPS Mar 1962 British Director 2004-08-17 UNTIL 2006-07-14 RESIGNED
MR MICHAEL BUCKLEY Jun 1947 Secretary 2005-04-01 UNTIL 2006-07-14 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Secretary 1996-09-30 UNTIL 2005-04-01 RESIGNED
ELIZABETH MONIKA DIGBY-JONES Oct 1968 British Director 2005-10-28 UNTIL 2006-12-31 RESIGNED
NEVILLE CLIVE GAYWOOD Sep 1938 British Secretary RESIGNED
MR MARK NORMAN KEMP GEE Dec 1945 British Director 1999-10-01 UNTIL 2004-08-16 RESIGNED
WILLIAM JOHN LONG Nov 1943 British Director 2006-03-08 UNTIL 2006-07-14 RESIGNED
KEITH MARSDEN Feb 1954 British Director 2006-07-14 UNTIL 2007-10-26 RESIGNED
MR IAN JAMES SINCLAIR HENDERSON Jan 1933 British Director RESIGNED
KAY LOUISE HAWKINS Oct 1961 British Director 1994-09-27 UNTIL 1997-05-31 RESIGNED
ROBIN CHARLES FORD Apr 1946 British Director 2001-01-30 UNTIL 2006-12-04 RESIGNED
MR JONATHAN JAMES EADIE Jun 1961 English Director 2006-07-14 UNTIL 2008-12-31 RESIGNED
FRASER JEREMY AUSTIN CLARK Jul 1968 British Director 2006-07-14 UNTIL 2007-12-06 RESIGNED
JONATHAN JAMES CUSTANCE BAKER Mar 1949 British Director 1997-11-04 UNTIL 1998-07-31 RESIGNED
STEPHEN JAMES HINDS Apr 1955 British Director 1998-08-04 UNTIL 2006-12-15 RESIGNED
BELINDA JANE BOLT Oct 1966 British Director 1998-04-23 UNTIL 2006-12-18 RESIGNED
PAUL AUSTIN Dec 1965 British Director 1997-05-13 UNTIL 2006-07-14 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2007-06-13 UNTIL 2022-02-03 RESIGNED
MR DUNCAN JAMES LANGLANDS ABBOT Nov 1955 British Director 2004-08-17 UNTIL 2006-07-14 RESIGNED
JOHN NORTON WILLIAMSON Mar 1941 British Director RESIGNED
MR JOHN GERARD WYNNE Apr 1956 Irish Director 1997-08-04 UNTIL 2004-10-29 RESIGNED
MR GEORGE THOMAS YOXALL Feb 1949 British Director 1994-09-27 UNTIL 1994-12-30 RESIGNED
NEAL MORAR May 1970 British Director 2006-07-14 UNTIL 2007-11-30 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2017-11-03 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-07-14 UNTIL 2008-12-01 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-05-07 UNTIL 2017-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lf Solutions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK FUND ADMINISTRATORS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINK FUND SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CITY FINANCIAL INVESTMENT COMPANY LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
EXETER ASSET MANAGEMENT LIMITED BRISTOL Dissolved... DORMANT 64301 - Activities of investment trusts
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED LEEDS ENGLAND Active FULL 66110 - Administration of financial markets
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARRATT ST MARY'S LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
LINK FINANCIAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MERIDIAN PIER LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BANCROFT'S SCHOOL ESSEX Active FULL 85200 - Primary education
LF SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
C.O.A.L. I.T. SERVICES LIMITED LONDON Dissolved... FULL 62030 - Computer facilities management activities
PURBECK CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HEATHROW T5 HOTEL LIMITED HOUNSLOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
OPEN DOOR EXMOUTH STREET, EXMOUTH Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
MITON GROUP LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HAWKSMOOR INVESTMENT MANAGEMENT LIMITED EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
PLASLOC LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED 2021-03-23 30-06-2020 £34,240 Cash £500,000 equity
SINCLAIR_HENDERSON_FUND_A - Accounts 2014-08-30 31-12-2013 £465,760 equity

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APOLLO 1 INVESTMENTS LEEDS ENGLAND Active TOTAL EXEMPTION SMALL 64991 - Security dealing on own account
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TULWA CHILDREN AND ADULT ORTHOPAEDICS LIMITED LEEDS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
PROGENY ASSET MANAGEMENT LIMITED LEEDS UNITED KINGDOM Active FULL 70221 - Financial management
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