Company NameGranite Concepts Limited
Company StatusDissolved
Company Number06950126
CategoryPrivate Limited Company
Incorporation Date1 July 2009(14 years, 9 months ago)
Dissolution Date23 July 2012 (11 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone

Director

Director NameMr David John Mangham
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Farm
Sowgate Lane
Pontefract
West Yorkshire
WF8 2TA

Location

Registered Address15/17 Langthwaite Road
Langthwaite Business Park South Kirby
Pontefract
West Yorkshire
WF9 3AP
RegionYorkshire and The Humber
ConstituencyHemsworth
CountyWest Yorkshire
ParishSouth Kirkby and Moorthorpe
WardSouth Elmsall and South Kirkby
Built Up AreaSouth Elmsall/South Kirkby

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

23 July 2012Final Gazette dissolved following liquidation (1 page)
23 July 2012Final Gazette dissolved following liquidation (1 page)
23 July 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2012Return of final meeting in a creditors' voluntary winding up (17 pages)
23 April 2012Return of final meeting in a creditors' voluntary winding up (17 pages)
13 June 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 2011Statement of affairs with form 4.19 (8 pages)
13 June 2011Appointment of a voluntary liquidator (1 page)
13 June 2011Appointment of a voluntary liquidator (1 page)
13 June 2011Statement of affairs with form 4.19 (8 pages)
13 June 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-02
(1 page)
27 October 2010Compulsory strike-off action has been discontinued (1 page)
27 October 2010Compulsory strike-off action has been discontinued (1 page)
26 October 2010Director's details changed for Mr David John Mangham on 1 January 2010 (2 pages)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010First Gazette notice for compulsory strike-off (1 page)
26 October 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-10-26
  • GBP 2
(3 pages)
26 October 2010Director's details changed for Mr David John Mangham on 1 January 2010 (2 pages)
26 October 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-10-26
  • GBP 2
(3 pages)
26 October 2010Director's details changed for Mr David John Mangham on 1 January 2010 (2 pages)
26 October 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-10-26
  • GBP 2
(3 pages)
5 July 2010Registered office address changed from Pear Tree Farm Sowgate Lane Pontefract West Yorkshire WF8 2TA United Kingdom on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Pear Tree Farm Sowgate Lane Pontefract West Yorkshire WF8 2TA United Kingdom on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Pear Tree Farm Sowgate Lane Pontefract West Yorkshire WF8 2TA United Kingdom on 5 July 2010 (1 page)
20 July 2009Ad 20/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
20 July 2009Ad 20/07/09 gbp si 1@1=1 gbp ic 1/2 (2 pages)
1 July 2009Incorporation (13 pages)
1 July 2009Incorporation (13 pages)