GRANITEWORKTOPS ETC LTD

Liquidation (when checked on 1 Jan 2016)

Address

GRANITEWORKTOPS ETC LTD
WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
(629 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
08475497
Incorporation Date:
5 Apr 2013
Financial Year End:
30 Apr
Capital:
£1.00 on 4 Aug 2014

Latest Annual Return

Directors & Shareholder Information
As at:
5 Apr 2014
Filed on:
4 Aug 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

1 Sep 2015

GRANITEWORKTOPS ETC LIMITED (Company Number 08475497) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: Unit 2, Longlands Trading Estate, Milner Way, Ossett, West Yorkshire, WF5 9JE Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 16/10/2015 at 10.30am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. P O’Hara Insolvency Practitioner number 6371, and S Weir Insolvency Practitioner number 9099, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. Telephone number 01924 477449. Email simon.weir@ohara.co.uk. 21 August 2015 P O’Hara, Joint Liquidator

14 Jan 2015

GRANITEWORKTOPS ETC LIMITED (Company Number 08475497) Principal trading address: Unit 2, Longlands Trading Estate, Milner Way, Ossett, West Yorkshire, WF5 9JE At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 9 January 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. 2. “That Peter O’Hara (IP no 6371) and Simon Weir (IP no 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, be and they are hereby appointed Joint Liquidators for the purposes of such winding up”. For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449. Leon Olroyd, Director

14 Jan 2015

Name of Company: GRANITEWORKTOPS ETC LIMITED Company Number: 08475497 Principal trading address: Unit 2, Longlands Trading Estate, Milner Way, Ossett, West Yorkshire, WF5 9JE Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire. WF17 9EJ Nature of Business: Supply of Granite Work Tops Type of Liquidation: Creditors Voluntary Peter O’Hara, and Simon Weir of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Office Holder Numbers: 6371 and 9099. Date of Appointment: 9 January 2015 By whom Appointed: Members and Creditors If necessary please contact simon.weir@ohara.co.uk or telephone 01924 477449

23 Dec 2014

GRANITEWORKTOPS ETC LIMITED (Company Number 08475497) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: Unit 2 Longlands Trading Estate, Milner Way, Ossett, West Yorkshire, WF5 9JE Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 9 January 2015 at 3.15 pm for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986. One of the matters that may be the subject of Resolutions at the Meeting is the terms on which the Liquidator is to be remunerated. In addition the Meeting will be called upon to approve the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and addresses of the Company’s Creditors may be examined free of charge at the offices of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, between 10.00am and 5.00pm on the two business days prior to the date of this Meeting. If necessary, please contact Peter O’Hara (I.P. 6371) or Simon Weir (I.P. 9099) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, telephone: 01924 477449, email: simon.weir@ohara.co.uk. 15 December 2014 Leon Olroyd, Director

Recently Filed Documents - 4 available


Directors and Secretaries

Leon Olroyd
20 Jun 2013 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

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www.graniteworktopsetc.org
www.graniteworktopsetc.org.uk
www.graniteworktopsetc.net

Company Annual Accounts


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