SP

2 SISTERS PREMIER DIVISION LIMITED

Dissolved

Company number 04057272

Wakefield · Incorporated 22 August 2000

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

Production of meat and poultry meat products · SIC 10130

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

Company history

Previous company names

BROOMCO (2316) LIMITED · 22 August 2000 – 18 October 2000

Previous registered addresses

Dial Lane West Bromwich Birmingham West Midlands B70 0EB · until 16 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 July 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 July 2022

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

Officers

SJ
SIMMONDS, Joanne Caroline Kershaw
Director
22 May 2023
TC
TOMKINSON, Craig Ashley
Director
30 June 2018
KR
KERS, Ronald Klaas Otto, Mr.
Director · Resigned
30 June 2018
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
5 April 2012
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
31 January 2001
DS
DUKE, Shirley Ann
Secretary · Resigned
15 November 2000
CK
CHALLLIS, Keith
Director · Resigned
8 November 2000
FR
FARROW, Raymond
Director · Resigned
8 November 2000
FG
FINCH, Graham William
Director · Resigned
8 November 2000
IH
IRWIN, Henry James
Director · Resigned
8 November 2000
LD
LILBURN, David
Director · Resigned
8 November 2000
NG
NICOL, George
Director · Resigned
8 November 2000
PR
PARSONS, Richard James, Sales And Marketing Director
Director · Resigned
8 November 2000
RA
ROSSER, Andrew James
Director · Resigned
8 November 2000
WG
WEEDS, Graham Raymond
Director · Resigned
8 November 2000
WC
WOODRUFF, Chris David Capps
Director · Resigned
8 November 2000
WT
WRIXON, Trevor Anthony
Director · Resigned
8 November 2000
NB
NOBLE, Barry
Secretary · Resigned
18 October 2000
BB
BOPARAN, Baljinder Kaur
Director · Resigned
18 October 2000
BR
BOPARAN, Ranjit Singh
Director · Resigned
18 October 2000
NB
NOBLE, Barry
Director · Resigned
18 October 2000
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
22 August 2000
DN
DLA NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 August 2000
DS
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
22 August 2000

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
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Gazette Notice Voluntary
Gazette
14 November 2023 View
Dissolution Application Strike Off Company
Dissolution
7 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Memorandum Articles
Incorporation
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Legacy
Capital
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Dormant
Accounts
26 June 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts Amended With Accounts Type Dormant
Accounts
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 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
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
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 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
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 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 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 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
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2012 View
Accounts With Accounts Type Dormant
Accounts
27 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Termination Secretary Company With Name
Officers
16 November 2011 View
Termination Director Company With Name
Officers
16 November 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Legacy
Mortgage
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
9 May 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
17 March 2011 View
Legacy
Mortgage
17 March 2011 View
Memorandum Articles
Incorporation
21 February 2011 View
Resolution
Resolution
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Secretary Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Dormant
Accounts
14 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Officers
9 September 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
Address
19 February 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Annual Return
22 September 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
Mortgage
9 November 2005 View
Legacy
Annual Return
6 October 2005 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Full
Accounts
3 June 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
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Full
Accounts
25 June 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Officers
28 January 2002 View
Legacy
Annual Return
20 September 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Capital
16 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
29 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Mortgage
14 November 2000 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Certificate Change Of Name Company
Change Of Name
18 October 2000 View
Incorporation Company
Incorporation
22 August 2000 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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