Dissolved
Dissolved 2015-03-02
Company Information for WRIGHTSTONE GRANITE LIMITED
GRAVESEND, KENT, DA12,
|
Company Registration Number
06843992
Private Limited Company
Dissolved Dissolved 2015-03-02 |
Company Name | |
---|---|
WRIGHTSTONE GRANITE LIMITED | |
Legal Registered Office | |
GRAVESEND KENT | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WRIGHT |
||
STEVE SHAW |
||
JOHN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE SHAW |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
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 |
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 |
Final Meetings | 2014-10-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as WRIGHTSTONE GRANITE LIMITED are:
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
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 | |||
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. |