| Company Name | Wrightstone Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06843992 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 2 March 2015 (9 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr John Peter Wright |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Swaisland Road Dartford Kent DA1 3BY |
| Secretary Name | Mr John Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 Swaisland Road Dartford Kent DA1 3BY |
| Director Name | Mr Steve Shaw |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2011(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Hillingdon Rd Barnehurst Kent DA7 6LN |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Steve Shaw |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Hillingdon Rd Barnehurst Kent DA7 6LN |
Contact
| Website | www.graniteshowroom.co.uk |
|---|---|
| Telephone | 01732 824328 |
| Telephone region | Sevenoaks |
Location
| Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr John Wright 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Steve Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,115 |
| Cash | £102,423 |
| Current Liabilities | £100,263 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 2 December 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 2 December 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 19 June 2013 | Registered office address changed from Unit 3 Crabtree Close Wrotham Road Sevenoaks Kent TN15 7JL England on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from Unit 3 Crabtree Close Wrotham Road Sevenoaks Kent TN15 7JL England on 19 June 2013 (1 page) |
| 14 June 2013 | Declaration of solvency (3 pages) |
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2013 | Resolutions
|
| 14 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2013 | Declaration of solvency (3 pages) |
| 17 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-04-17
|
| 28 March 2013 | Secretary's details changed for Mr John Wright on 28 March 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Mr John Wright on 28 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr John Wright on 28 March 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr John Wright on 28 March 2013 (2 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 August 2011 | Appointment of Mr Steve Shaw as a director (2 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 August 2011 | Appointment of Mr Steve Shaw as a director (2 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2009 | Appointment terminated director steve shaw (1 page) |
| 8 April 2009 | Appointment terminated director steve shaw (1 page) |
| 1 April 2009 | Director and secretary appointed mr john wright (1 page) |
| 1 April 2009 | Director and secretary appointed mr john wright (1 page) |
| 1 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 1 April 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 24 March 2009 | Ad 11/03/09-11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 March 2009 | Ad 11/03/09-11/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 24 March 2009 | Director appointed mr steve shaw (1 page) |
| 24 March 2009 | Director appointed mr steve shaw (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from the stables wrotham rd meopham kent DA13 0HP (1 page) |
| 16 March 2009 | Registered office changed on 16/03/2009 from the stables wrotham rd meopham kent DA13 0HP (1 page) |
| 11 March 2009 | Incorporation (9 pages) |
| 11 March 2009 | Incorporation (9 pages) |