| Company Name | Roann Marble Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04156634 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2001(23 years, 2 months ago) |
| Dissolution Date | 25 September 2015 (8 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2682 | Manufacture other non-metal mineral |
| SIC 23990 | Manufacture of other non-metallic mineral products n.e.c. |
Directors
| Director Name | Mrs Ann South |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Adam Laithe Barn Silkstone Lane Cawthorne Barnsley S75 4DX |
| Director Name | Mr John Roger South |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Stonemason |
| Country of Residence | England |
| Correspondence Address | Adam Laithe Barn Silkstone Lane Cawthorne Barnsley S75 4DX |
| Secretary Name | Mrs Ann South |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Adam Laithe Barn Silkstone Lane Cawthorne Barnsley S75 4DX |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Parish | Holme Valley |
| Ward | Holme Valley South |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Ann South 50.00% Ordinary |
|---|---|
| 1 at £1 | John Roger South 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,605 |
| Cash | £117 |
| Current Liabilities | £669,539 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 August |
Filing History
| 25 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 June 2015 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (3 pages) |
| 19 January 2015 | Liquidators statement of receipts and payments to 18 December 2014 (3 pages) |
| 19 January 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (3 pages) |
| 2 January 2014 | Registered office address changed from Roann Kenmore Road Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XE England on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from Roann Kenmore Road Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XE England on 2 January 2014 (2 pages) |
| 2 January 2014 | Registered office address changed from Roann Kenmore Road Wakefield 41 Industrial Estate Wakefield West Yorkshire WF2 0XE England on 2 January 2014 (2 pages) |
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Resolutions
|
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2013 | Statement of affairs with form 4.19 (10 pages) |
| 30 December 2013 | Statement of affairs with form 4.19 (10 pages) |
| 14 June 2013 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR on 14 June 2013 (1 page) |
| 14 June 2013 | Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page) |
| 14 June 2013 | Current accounting period extended from 28 February 2013 to 28 August 2013 (1 page) |
| 14 June 2013 | Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR on 14 June 2013 (1 page) |
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 25 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 15 February 2010 | Director's details changed for John Roger South on 8 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for John Roger South on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Ann South on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Ann South on 8 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for John Roger South on 8 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ann South on 8 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 25 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 17 April 2007 | Return made up to 08/02/07; full list of members
|
| 17 April 2007 | Return made up to 08/02/07; full list of members
|
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 13 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 08/02/06; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (8 pages) |
| 17 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 24 December 2004 | Accounts for a small company made up to 28 February 2004 (8 pages) |
| 24 December 2004 | Accounts for a small company made up to 28 February 2004 (8 pages) |
| 8 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a small company made up to 28 February 2003 (9 pages) |
| 24 December 2003 | Accounts for a small company made up to 28 February 2003 (9 pages) |
| 10 April 2003 | Return made up to 08/02/03; full list of members
|
| 10 April 2003 | Return made up to 08/02/03; full list of members
|
| 9 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 9 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
| 25 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 18 April 2001 | Particulars of mortgage/charge (4 pages) |
| 18 April 2001 | Particulars of mortgage/charge (4 pages) |
| 6 March 2001 | Ad 26/02/01-26/02/01 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2001 | Ad 26/02/01-26/02/01 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Incorporation (15 pages) |
| 8 February 2001 | Incorporation (15 pages) |