Franke Sissons Limited

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dissolved
Unknown

Franke Sissons Limited

02078694•Private Limited With Share Capital

14 Napier Court Gander Lane, Barlborough, Chesterfield, S434PZ

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Incorporated

28/11/1986

Company Age

39 years

Directors

2

Employees

—

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Franke Sissons Limited (02078694) is a private limited with share capital incorporated on 28/11/1986 (39 years old) and registered in chesterfield, S434PZ. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Unknown
Incorporated 28/11/1986
S434PZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
N
natalie mcgreavy
director
S
scott crosk
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:16-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2022
Legacy
Category:Capital
Date:25-04-2022
Legacy
Category:Insolvency
Date:25-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Resolution
Category:Resolution
Date:06-02-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:11-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Officers
Date:03-06-2007
Legacy
Category:Annual Return
Date:21-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2007
Memorandum Articles
Category:Incorporation
Date:10-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:17-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:26-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:07-12-2002

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months12

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2023
Filing Date27/07/2022
Latest Accounts31/12/2021

Trading Addresses

14 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire S43 4Pz, S434PZRegistered
Unit 28 Commerce Way, Walrow Industrial Estate, Highbridge, Somerset, TA94AG
Unit 4 Royston Way, Dereham, Norfolk, NR191WD
Modular Court, Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, WV107DF
Unit 14 Napier Court, Wardpark North, Cumbernauld, Glasgow, Lanarkshire, G680LG

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Contact

14 Napier Court Gander Lane, Barlborough, Chesterfield, S434PZ