2 SISTERS (WOLVERHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

04413859

Incorporation date

10/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

06/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2023

Application to strike the company off the register

View PDF (2 pages)

26/01/2023

Withdraw the company strike off application

View PDF (1 pages)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2022

Application to strike the company off the register

View PDF (2 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (14 pages)

07/12/2022

Resolutions

View PDF (2 pages)

18/07/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

12/04/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

26/06/2021

Accounts for a dormant company made up to 2020-08-01

View PDF (8 pages)

16/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Craig Ashley Tomkinson on 2021-03-29

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-07-27

View PDF (8 pages)

01/05/2019

Accounts for a dormant company made up to 2018-07-28

View PDF (8 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

15/08/2018

Termination of appointment of Martyn Paul Fletcher as a director on 2018-07-31

View PDF (1 pages)

18/07/2018

Appointment of Mr Craig Ashley Tomkinson as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Appointment of Mr Ronald Klaas Otto Kers as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Termination of appointment of Richard Neil Pike as a director on 2018-06-30

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mrs Baljinder Kaur Boparan on 2018-02-21

View PDF (2 pages)

14/02/2018

Accounts for a dormant company made up to 2017-07-29

View PDF (8 pages)

31/08/2017

Termination of appointment of Gareth Wyn Davies as a director on 2017-08-23

View PDF (1 pages)

22/08/2017

Appointment of Mr Richard Neil Pike as a director on 2017-08-22

View PDF (2 pages)

18/07/2017

Appointment of Mr Martyn Paul Fletcher as a director on 2017-07-17

View PDF (2 pages)

18/07/2017

Termination of appointment of Stephen Paul Leadbeater as a director on 2017-07-18

View PDF (1 pages)

18/07/2017

Appointment of Mr Gareth Wyn Davies as a director on 2017-07-17

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

31/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (8 pages)

02/06/2016

Director's details changed for Mr Ranjit Singh Boparan on 2016-05-16

View PDF (2 pages)

25/04/2016

Accounts for a dormant company made up to 2015-08-01

View PDF (8 pages)

14/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2014-08-02

View PDF (8 pages)

20/04/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

05/08/2014

Termination of appointment of Stephen Henderson as a director on 2014-08-01

View PDF (1 pages)

08/07/2014

Appointment of Mr Stephen Paul Leadbeater as a director

View PDF (2 pages)

15/04/2014

Accounts for a dormant company made up to 2013-07-27

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

16/05/2013

Accounts for a dormant company made up to 2012-07-28

View PDF (8 pages)

25/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

03/10/2012

Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 2012-10-03

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

27/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

17/11/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (7 pages)

15/11/2011

Appointment of Mr Stephen Henderson as a director

View PDF (2 pages)

08/09/2011

Termination of appointment of Jon Silk as a director

View PDF (1 pages)

08/09/2011

Termination of appointment of Jon Silk as a secretary

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

09/07/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

09/07/2010

Director's details changed for Mr Jon Stanley Silk on 2010-04-10

View PDF (2 pages)

09/07/2010

Secretary's details changed for Mr Jon Stanley Silk on 2010-04-10

View PDF (1 pages)

09/07/2010

Director's details changed for Ranjit Singh Boparan on 2010-04-10

View PDF (2 pages)

09/07/2010

Director's details changed for Baljinder Kaur Boparan on 2010-04-10

View PDF (2 pages)

29/09/2009

Secretary appointed mr jon stanley silk

View PDF (1 pages)

29/09/2009

Appointment terminated secretary christopher mcmellon

View PDF (1 pages)

14/08/2009

Accounts for a dormant company made up to 2009-08-01

View PDF (7 pages)

03/06/2009

Accounts for a dormant company made up to 2008-08-02

View PDF (7 pages)

29/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

16/12/2008

Appointment terminated secretary stephen duffield

View PDF (1 pages)

16/12/2008

Secretary appointed christopher john mcmellon

View PDF (2 pages)

07/07/2008

Director appointed jon stanley silk

View PDF (2 pages)

07/07/2008

Appointment terminated director martin glanfield

View PDF (1 pages)

22/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (8 pages)

14/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

19/02/2008

Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

14/12/2007

New secretary appointed

View PDF (2 pages)

08/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (8 pages)

16/05/2007

Return made up to 10/04/07; no change of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

19/04/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (2 pages)

14/11/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

04/04/2005

Return made up to 10/04/05; full list of members

View PDF (7 pages)

01/10/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

14/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-07-31

View PDF (19 pages)

13/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2002

Registered office changed on 03/07/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2002

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (1 pages)

24/06/2002

Certificate of change of name

View PDF (2 pages)

10/04/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henderson, Stephen	Director	15/11/2011 - 01/08/2014	80
Mrs Baljinder Kaur Boparan	Director	27/06/2002 - Present	61
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	10/04/2002 - 27/06/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/04/2002 - 27/06/2002	1754
Dla Nominees Limited	Nominee Director	10/04/2002 - 27/06/2002	835

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2 SISTERS (WOLVERHAMPTON) LIMITED

2 SISTERS (WOLVERHAMPTON) LIMITED is an(a) Dissolved company incorporated on 10/04/2002 with the registered office located at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 SISTERS (WOLVERHAMPTON) LIMITED?

2 SISTERS (WOLVERHAMPTON) LIMITED is currently Dissolved. It was registered on 10/04/2002 and dissolved on 06/06/2023.

Where is 2 SISTERS (WOLVERHAMPTON) LIMITED located?

2 SISTERS (WOLVERHAMPTON) LIMITED is registered at Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire WF2 8EE.

What does 2 SISTERS (WOLVERHAMPTON) LIMITED do?

2 SISTERS (WOLVERHAMPTON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 2 SISTERS (WOLVERHAMPTON) LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.