2 SISTERS PREMIER DIVISION LIMITED
Vue d'ensemble
| Nom de la société | 2 SISTERS PREMIER DIVISION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04057272 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe 2 SISTERS PREMIER DIVISION LIMITED ?
| Adresse du siège social | Trinity Park House Trinity Business Park Fox Way WF2 8EE Wakefield West Yorkshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 2 SISTERS PREMIER DIVISION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juil. 2022 |
Quels sont les derniers dépôts pour 2 SISTERS PREMIER DIVISION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration de confirmation établie le 12 déc. 2023 avec mises à jour | 4 pages | CS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||||||||||
Comptes pour une société dormante établis au 30 juil. 2022 | 8 pages | AA | ||||||||||
Cessation de la nomination de Ronald Klaas Otto Kers en tant que directeur le 26 mai 2023 | 1 pages | TM01 | ||||||||||
Nomination de Mrs Joanne Caroline Kershaw Simmonds en tant qu'administrateur le 22 mai 2023 | 2 pages | AP01 | ||||||||||
Statuts | 14 pages | MA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
État du capital au 19 avr. 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation de la nomination de Baljinder Kaur Boparan en tant que directeur le 24 janv. 2023 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Ranjit Singh Boparan en tant que directeur le 24 janv. 2023 | 1 pages | TM01 | ||||||||||
Déclaration de confirmation établie le 12 déc. 2022 avec mises à jour | 4 pages | CS01 | ||||||||||
Déclaration de confirmation établie le 22 août 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 31 juil. 2021 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 22 août 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 01 août 2020 | 8 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Craig Ashley Tomkinson le 29 mars 2021 | 2 pages | CH01 | ||||||||||
Déclaration de confirmation établie le 22 août 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes pour une société dormante établis au 27 juil. 2019 | 8 pages | AA | ||||||||||
Déclaration de confirmation établie le 22 août 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes modifiés pour une société dormante jusqu'au 28 juil. 2018 | 8 pages | AAMD | ||||||||||
Qui sont les dirigeants de 2 SISTERS PREMIER DIVISION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Joanne Caroline Kershaw | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 309294840001 | |||||
| TOMKINSON, Craig Ashley | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 199432160002 | |||||
| BOPARAN, Ranjit Singh | Secrétaire | Shivalika Roman Lane B74 3AF Sutton Coldfield West Midlands | British | 161730930001 | ||||||
| DUFFIELD, Stephen Leslie | Secrétaire | Jacknett Barn 1820 Warwick Road Knowle B93 0DX Solihull West Midlands | British | 24487000002 | ||||||
| DUKE, Shirley Ann | Secrétaire | Cedar House, Ridge View Harmston LN5 9GH Lincoln Lincolnshire | British | 77975660004 | ||||||
| GLANFIELD, Martin James | Secrétaire | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | British | 206032560001 | ||||||
| MCMELLON, Christopher John | Secrétaire | 12 Grovehill Crescent TR11 3HR Falmouth Cornwall | British | 43249730003 | ||||||
| NOBLE, Barry | Secrétaire | Qynton House Winderton OX15 5JF Banbury Oxfordshire | British | 64538550001 | ||||||
| NOBLE, Barry | Secrétaire | Qynton House Winderton OX15 5JF Banbury Oxfordshire | British | 64538550001 | ||||||
| SILK, Jon Stanley | Secrétaire | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | British | 95721520002 | ||||||
| SILK, Jon Stanley | Secrétaire | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | British | 95721520002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BOPARAN, Baljinder Kaur | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 58257960003 | |||||
| BOPARAN, Ranjit Singh | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | United Kingdom | British | 202931710001 | |||||
| CHALLLIS, Keith | Administrateur | The Grove Ditchingham NR35 2QY Bungay Suffolk | British | 76504880001 | ||||||
| DAVIES, Gareth Wyn | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | British | 109674760001 | |||||
| FARROW, Raymond | Administrateur | Low Grange Farm Gallamore Lane LN8 3US Middle Rasen Lincolnshire | British | 77975550001 | ||||||
| FINCH, Graham William | Administrateur | 3 High Street Blisworth NN7 3BJ Northampton Northamptonshire | British | 15950480001 | ||||||
| FLETCHER, Martyn Paul | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 235080230001 | |||||
| GLANFIELD, Martin James | Administrateur | Weston House Milcote Road CV37 8EH Welford On Avon Warwickshire | United Kingdom | British | 206032560001 | |||||
| HENDERSON, Stephen | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 103853510001 | |||||
| IRWIN, Henry James | Administrateur | Reading Hall Denham Corner, Denham IP21 5DR Eye Suffolk | United Kingdom | British | 89067030001 | |||||
| KERS, Ronald Klaas Otto, Mr. | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | England | Dutch | 170539300001 | |||||
| LEADBEATER, Stephen Paul | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire United Kingdom | England | British | 84487230001 | |||||
| LILBURN, David | Administrateur | Deborah Farm Westmoor Lane LN1 2JW Kettlethorpe Lincolnshire | British | 73948140001 | ||||||
| NICOL, George | Administrateur | Robinson Farm Bungalow Eakring Road Bilsthorpe NG22 8SX Newark Nottinghamshire | British | 33458170002 | ||||||
| NOBLE, Barry | Administrateur | Qynton House Winderton OX15 5JF Banbury Oxfordshire | England | British | 64538550001 | |||||
| PARSONS, Richard James, Sales And Marketing Director | Administrateur | River House Huntsham EX16 7NQ Tiverton Devon | British | 15792820002 | ||||||
| PIKE, Richard Neil | Administrateur | Trinity Business Park Fox Way WF2 8EE Wakefield Trinity Park House West Yorkshire | United Kingdom | British | 236794290001 | |||||
| ROSSER, Andrew James | Administrateur | Old Bridge Farm Plymtree EX15 2LR Cullompton Devon | United Kingdom | British | 45284250001 | |||||
| SILK, Jon Stanley | Administrateur | Dial Lane West Bromwich B70 0EB Birmingham West Midlands | England | British | 95721520002 | |||||
| SILK, Jon Stanley | Administrateur | Hatherton House The Old Rectory WS15 3NL Admaston Staffordshire | England | British | 95721520002 | |||||
| WEEDS, Graham Raymond | Administrateur | Bridge Fen 29 Low Road IP20 0HJ Wortwell Harleston Norfolk | British | 74254490001 | ||||||
| WOODRUFF, Chris David Capps | Administrateur | Penlea Darrow Green IP20 0BA Denton Harleston Norfolk | British | 74254240001 | ||||||
| WRIXON, Trevor Anthony | Administrateur | 18 Church Hill Pinhoe EX4 9EX Exeter Devon | British | 34231870002 |
Qui sont les personnes ayant un contrôle significatif sur 2 SISTERS PREMIER DIVISION LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boparan Holdings Limited | 06 avr. 2016 | Trinity Business Park WF2 8EE Wakefield Trinity Park House England | Non | ||||||||||
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Nature du contrôle
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2 SISTERS PREMIER DIVISION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 31 oct. 2005 Livré le 09 nov. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/a plot 1 dial lane west bromwich t/n WM846607. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a land and buildings at george road flixton bungay suffolk t/n SK93345. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land and buildings on the north east side of mark lane east markham and land lying to the south of low street east markham t/nos.NT319508 and NT327202. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the f/h and l/h property k/a land and buildings on the north side of ram boulevard foxhills industrial estate, land and buildings on the west side of park farm road, land at park farm road, scunthorpe and aeration basins and other plant at the british steel biological effluent treatment plant park farm road scunthorpe t/nos.HS158635, HS174411 and HS180528. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All the f/h property k/a blundells road tiverton part t/no.DN299470. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 03 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 nov. 2000 Livré le 14 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as units 11A and 11B boundary rd,brackley; t/no nn 110166. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0