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2 Sister Food Processors Limited
2 Sister Food Processors Limited is a dissolved company incorporated on 20 November 1997 with the registered office located in Wakefield, West Yorkshire. 2 Sister Food Processors Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 October 2022
(3 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03468675
Private limited company
Age
27 years
Incorporated
20 November 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 2 Sister Food Processors Limited
Contact
Update Details
Address
Trinity Park House Trinity Business Park
Fox Way
Wakefield
West Yorkshire
WF2 8EE
Same address for the past
13 years
Companies in WF2 8EE
Telephone
0870 4589700
Email
Available in Endole App
Website
2sfg.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Ronald Klaas Otto Kers
Director • Group Ceo • Dutch • Lives in England • Born in Jul 1969
Ranjit Singh Boparan
Director • British • Lives in UK • Born in Aug 1966
Mrs Baljinder Kaur Boparan
Director • British • Lives in England • Born in Jan 1968
Craig Ashley Tomkinson
Director • Group Cfo • British • Lives in UK • Born in Mar 1982
2 Sisters Premier Division Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Foods Limited
Mrs Baljinder Kaur Boparan, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Boparan Holdings Limited
Mrs Baljinder Kaur Boparan, Ranjit Singh Boparan, and 1 more are mutual people.
Active
BH Acquisitions Limited
Mrs Baljinder Kaur Boparan, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Boparan Finance Plc
Mrs Baljinder Kaur Boparan, Ranjit Singh Boparan, and 1 more are mutual people.
Active
Cavaghan & Gray Limited
Ranjit Singh Boparan and Craig Ashley Tomkinson are mutual people.
Active
F.W. Farnsworth Limited
Ranjit Singh Boparan and Craig Ashley Tomkinson are mutual people.
Active
Northern Foods Grocery Group Limited
Ranjit Singh Boparan and Craig Ashley Tomkinson are mutual people.
Active
Solway Foods Limited
Ranjit Singh Boparan and Craig Ashley Tomkinson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period
31 Jul
⟶
31 Jul 2021
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 2 Aug 2022
Application To Strike Off
3 Years Ago on 22 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 26 Jun 2021
Mr Craig Ashley Tomkinson Details Changed
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Ranjit Singh Boparan (PSC) Resigned
9 Years Ago on 6 Apr 2016
2 Sisters Premier Division Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2022
Application to strike the company off the register
Submitted on 22 Jul 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 18 Jul 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 18 Nov 2021
Accounts for a dormant company made up to 1 August 2020
Submitted on 26 Jun 2021
Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021
Submitted on 30 Mar 2021
Notification of 2 Sisters Premier Division Limited as a person with significant control on 6 April 2016
Submitted on 21 Dec 2020
Cessation of Ranjit Singh Boparan as a person with significant control on 6 April 2016
Submitted on 21 Dec 2020
Confirmation statement made on 18 November 2020 with updates
Submitted on 21 Dec 2020
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Repayment History
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