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Franke Sissons Limited

Franke Sissons Limited is a dissolved company incorporated on 28 November 1986 with the registered office located in Chesterfield, Derbyshire. Franke Sissons Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 1 August 2023 (2 years 3 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02078694
Private limited company
Age
38 years
Incorporated 28 November 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
14 Napier Court Gander Lane
Barlborough
Chesterfield
Derbyshire
S43 4PZ
England
Same address for the past 9 years
Telephone
01246450255
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Sep 1990
KWC Group AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KWC DVS Limited
Natalie McGreavy and Scott Crosk are mutual people.
Active
Newcastle Joinery Limited
Natalie McGreavy and Scott Crosk are mutual people.
Active
13799164 Limited
Natalie McGreavy and Scott Crosk are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £2.5M (-69%)
Turnover
£14.28M
Increased by £731K (+5%)
Employees
56
Decreased by 4 (-7%)
Total Assets
£8.99M
Decreased by £3.14M (-26%)
Total Liabilities
-£3M
Decreased by £3.79M (-56%)
Net Assets
£5.99M
Increased by £652K (+12%)
Debt Ratio (%)
33%
Decreased by 22.63% (-40%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Application To Strike Off
2 Years 6 Months Ago on 4 May 2023
Natalie Mcgreavy Appointed
2 Years 10 Months Ago on 1 Jan 2023
Scott Crosk Appointed
2 Years 10 Months Ago on 1 Jan 2023
James Griffin Resigned
2 Years 10 Months Ago on 1 Jan 2023
Daniel Orwin Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Patrick Truttmann Resigned
3 Years Ago on 30 Jun 2022
Michael Pieper (PSC) Resigned
3 Years Ago on 16 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 4 May 2023
Termination of appointment of Daniel Orwin as a secretary on 31 August 2022
Submitted on 3 Jan 2023
Termination of appointment of James Griffin as a director on 1 January 2023
Submitted on 3 Jan 2023
Appointment of Scott Crosk as a director on 1 January 2023
Submitted on 3 Jan 2023
Appointment of Natalie Mcgreavy as a director on 1 January 2023
Submitted on 3 Jan 2023
Termination of appointment of Patrick Truttmann as a director on 30 June 2022
Submitted on 14 Dec 2022
Notification of Kwc Group Ag as a person with significant control on 16 March 2022
Submitted on 10 Aug 2022
Cessation of Michael Pieper as a person with significant control on 16 March 2022
Submitted on 10 Aug 2022
Repayment History
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