SL

2 SISTERS (WOLVERHAMPTON) LIMITED

Dissolved

Company number 04413859

Wakefield · Incorporated 10 April 2002

Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2905) LIMITED · 10 April 2002 – 24 June 2002

Previous registered addresses

Dial Lane West Bromwich Birmingham West Midlands B70 0EB · until 3 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KR
KERS, Ronald Klaas Otto, Mr.
Director
30 June 2018
TC
TOMKINSON, Craig Ashley
Director
30 June 2018
BB
BOPARAN, Baljinder Kaur
Director
27 June 2002
BR
BOPARAN, Ranjit Singh
Director
27 June 2002
PR
PIKE, Richard Neil
Director · Resigned
22 August 2017
DG
DAVIES, Gareth Wyn
Director · Resigned
17 July 2017
FM
FLETCHER, Martyn Paul
Director · Resigned
17 July 2017
LS
LEADBEATER, Stephen Paul
Director · Resigned
20 June 2014
HS
HENDERSON, Stephen
Director · Resigned
15 November 2011
SJ
SILK, Jon Stanley
Secretary · Resigned
28 September 2009
MC
MCMELLON, Christopher John
Secretary · Resigned
1 December 2008
SJ
SILK, Jon Stanley
Director · Resigned
1 July 2008
DS
DUFFIELD, Stephen Leslie
Secretary · Resigned
1 December 2007
GM
GLANFIELD, Martin James
Secretary · Resigned
31 January 2006
GM
GLANFIELD, Martin James
Director · Resigned
8 November 2005
SJ
SILK, Jon Stanley
Secretary · Resigned
16 December 2003
SJ
SILK, Jon Stanley
Director · Resigned
16 December 2003
BR
BOPARAN, Ranjit Singh
Secretary · Resigned
1 November 2002
NB
NOBLE, Barry
Secretary · Resigned
27 June 2002
NB
NOBLE, Barry
Director · Resigned
27 June 2002
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
10 April 2002
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 April 2002
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
10 April 2002

Persons with significant control

PS
Boparan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2023 View
Gazette Notice Voluntary
Gazette
21 March 2023 View
Dissolution Application Strike Off Company
Dissolution
14 March 2023 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
26 January 2023 View
Gazette Notice Voluntary
Gazette
20 December 2022 View
Dissolution Application Strike Off Company
Dissolution
13 December 2022 View
Resolution
Resolution
7 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Dormant
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
17 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Termination Director Company With Name
Officers
8 September 2011 View
Termination Secretary Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
22 May 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Address
19 February 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
8 June 2007 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Annual Return
1 October 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Mortgage
21 August 2002 View
Legacy
Address
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Accounts
3 July 2002 View
Certificate Change Of Name Company
Change Of Name
24 June 2002 View
Incorporation Company
Incorporation
10 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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