Granite Granite Ltd

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dissolved

Granite Granite Ltd

04110911•Private Limited With Share Capital

Suite 501, Unit 2 94A Wycliffe Road, Northampton, NN15JF

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Incorporated

20/11/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Granite Granite Ltd (04110911) is a private limited with share capital incorporated on 20/11/2000 (25 years old) and registered in northampton, NN15JF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 20/11/2000
NN15JF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

2

CCJs

Board of Directors

2
P
peter lawrence hogan
director
B
bernard hogan
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-11-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Liquidation Disclaimer Notice
Category:Insolvency
Date:17-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-06-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Capital Allotment Shares
Category:Capital
Date:07-03-2014
Resolution
Category:Resolution
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Resolution
Category:Resolution
Date:14-02-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Legacy
Category:Mortgage
Date:28-09-2010
Legacy
Category:Mortgage
Date:28-09-2010
Legacy
Category:Mortgage
Date:10-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Mortgage
Date:26-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Mortgage
Date:13-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Mortgage
Date:27-10-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:03-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2004
Legacy
Category:Mortgage
Date:19-05-2004
Legacy
Category:Mortgage
Date:18-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Address
Date:18-11-2002
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:06-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date05/09/2022
Latest Accounts31/12/2021

Trading Addresses

Suite 501, Unit 2 94A Wycliffe Road, Northampton, Nn1 5Jf, NN15JFRegistered

Contact

Suite 501, Unit 2 94A Wycliffe Road, Northampton, NN15JF