Dissolved
Dissolved 2015-03-02
Free data on 57M+ companies
Home > England & Wales Companies > WRIGHTSTONE GRANITE LIMITED
Company Information for WRIGHTSTONE GRANITE LIMITED
GRAVESEND, KENT, DA12,
|
Company Registration Number
 06843992 Private Limited Company
Dissolved 2015-03-02 |
Company Overview
About Wrightstone Granite Ltd
WRIGHTSTONE GRANITE LIMITED was founded on 2009-03-11 and had its registered office in Gravesend. The company was dissolved on the 2015-03-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WRIGHTSTONE GRANITE LIMITED | |
| Legal Registered Office | |
| GRAVESEND KENT | |
Filing Information
| Company Number | 06843992 | |
|---|---|---|
| Date formed | 2009-03-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 21:51:27 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WRIGHTSTONE GRANITE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN WRIGHT |
||
STEVE SHAW |
||
JOHN WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE SHAW |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J & K MANAGEMENT LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
| WRIGHTSTONE LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM UNIT 3 CRABTREE CLOSE WROTHAM ROAD SEVENOAKS KENT TN15 7JL ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 28/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WRIGHT / 28/03/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEVE SHAW | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEVE SHAW | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MR JOHN WRIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| 288a | DIRECTOR APPOINTED MR STEVE SHAW | |
| 88(2) | AD 11/03/09-11/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM THE STABLES WROTHAM RD MEOPHAM KENT DA13 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Licences & Regulatory approval
We could not find any licences issued to WRIGHTSTONE GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against WRIGHTSTONE GRANITE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WRIGHTSTONE GRANITE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.68 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone
Intangible Assets
Patents
We have not found any records of WRIGHTSTONE GRANITE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WRIGHTSTONE GRANITE LIMITED
Income
Government Income
We have not found government income sources for WRIGHTSTONE GRANITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as WRIGHTSTONE GRANITE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WRIGHTSTONE GRANITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WRIGHTSTONE GRANITE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 25161200 | Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | ||
| 25161200 | Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones) | ||
| 68042100 | Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WRIGHTSTONE GRANITE LIMITED | Event Date | 2014-10-17 |
| Notice is hereby given that a final meeting of the members of Wrightstone Granite Limited will be held at 11.00 am on 26 November 2014 . The meeting will be held at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidators final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the meeting: Isobel Susan Brett (IP Number 9643 ), 141 Parrock Street, Gravesend, Kent, DA12 1EY Contact Name: Victoria Edwards . Email Address: victoriaedwards@brettsbr.co.uk . Telephone Number 01474 532862 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRIGHTSTONE GRANITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WRIGHTSTONE GRANITE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.