Company NameGraniteworktops Etc Ltd
Company StatusDissolved
Company Number08475497
CategoryPrivate Limited Company
Incorporation Date5 April 2013(11 years ago)
Dissolution Date27 January 2016 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Leon Olroyd
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2013(2 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 27 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Grange Park Close
Allerton Bywater
Castleford
West Yorkshire
WF10 2BJ
Director NameMr James David Mirfin
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceWestyorkshire
Correspondence Address6 Blands Grove
Allerton Bywater
Castleford
Westyorkshire
WF10 2DT

Location

Registered AddressWesley House Huddersfield Road
Birstall
Batley
West Yorkshire
WF17 9EJ
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBirstall and Birkenshaw
Built Up AreaWest Yorkshire

Shareholders

1 at £1James David Mirfin
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

27 January 2016Final Gazette dissolved following liquidation (1 page)
27 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
21 February 2015Registered office address changed from 6 Blands Grove Allerton Bywater Castleford Westyorkshire WF10 2DT to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 21 February 2015 (2 pages)
19 January 2015Statement of affairs with form 4.19 (6 pages)
19 January 2015Appointment of a voluntary liquidator (1 page)
4 August 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
4 August 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
(3 pages)
1 July 2013Appointment of Mr Leon Olroyd as a director (2 pages)
1 July 2013Termination of appointment of James Mirfin as a director (1 page)
5 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)