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NORTHERN MARBLE, GRANITE & CERAMICS LIMITED

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NORTHERN MARBLE, GRANITE & CERAMICS LIMITED

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Key Data

Status

Dissolved

Company No.

04098725

Incorporation date

24/10/2000

Size

Total Exemption Small

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

Registered address

Westminster Business Centre, Nether Poppleton, York YO26 6RBCopy
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Latest events (Record since 24/10/2000)
dot icon24/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon18/06/2015
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon02/06/2015
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon02/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/06/2015
Resolutions
View PDF (1 pages)
dot icon22/04/2015
Registered office address changed from Unit 653 Thorpe Arch Trading Estate Wetherby West Yorkshire LS23 7BJ to Westminster Business Centre Nether Poppleton York YO26 6RB on 2015-04-23
View PDF (1 pages)
dot icon20/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon14/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2013
Director's details changed for Carole Diane Skeet on 2012-10-25
View PDF (2 pages)
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon05/12/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon03/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon09/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon19/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Director's details changed for Mr Mark Neill Skeet on 2009-11-20
View PDF (2 pages)
dot icon19/11/2009
Director's details changed for Carole Diane Skeet on 2009-11-20
View PDF (2 pages)
dot icon19/11/2009
Secretary's details changed for Mark Neill Skeet on 2009-11-20
View PDF (1 pages)
dot icon25/06/2009
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon21/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon13/11/2008
Return made up to 25/10/08; full list of members
View PDF (4 pages)
dot icon29/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon05/11/2007
Return made up to 25/10/07; no change of members
View PDF (7 pages)
dot icon25/02/2007
Return made up to 25/10/06; full list of members
View PDF (7 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon10/01/2006
Return made up to 25/10/05; full list of members
View PDF (7 pages)
dot icon20/09/2005
Amended accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon28/11/2004
Return made up to 25/10/04; full list of members
View PDF (7 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon20/10/2003
Return made up to 25/10/03; full list of members
View PDF (7 pages)
dot icon10/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon10/03/2003
Registered office changed on 11/03/03 from: unit 437 thorpe arch estate wetherby LS23 7BJ
View PDF (1 pages)
dot icon26/11/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/11/2002
Return made up to 25/10/02; full list of members
View PDF (7 pages)
dot icon11/11/2001
Return made up to 25/10/01; full list of members
View PDF (6 pages)
dot icon09/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon09/10/2001
Accounting reference date shortened from 31/10/01 to 30/03/01
View PDF (1 pages)
dot icon30/10/2000
Registered office changed on 31/10/00 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon30/10/2000
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon30/10/2000
New director appointed
View PDF (1 pages)
dot icon30/10/2000
Secretary resigned
View PDF (1 pages)
dot icon30/10/2000
Director resigned
View PDF (1 pages)
dot icon24/10/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
24/10/2000 - 24/10/2000
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
24/10/2000 - 24/10/2000
12820
Skeet, Mark Neill
Director
24/10/2000 - Present
-
Skeet, Mark Neill
Secretary
24/10/2000 - Present
-
Skeet, Carole Diane
Director
24/10/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHERN MARBLE, GRANITE & CERAMICS LIMITED

NORTHERN MARBLE, GRANITE & CERAMICS LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN MARBLE, GRANITE & CERAMICS LIMITED?

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NORTHERN MARBLE, GRANITE & CERAMICS LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 24/08/2016.

Where is NORTHERN MARBLE, GRANITE & CERAMICS LIMITED located?

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NORTHERN MARBLE, GRANITE & CERAMICS LIMITED is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does NORTHERN MARBLE, GRANITE & CERAMICS LIMITED do?

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NORTHERN MARBLE, GRANITE & CERAMICS LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for NORTHERN MARBLE, GRANITE & CERAMICS LIMITED?

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The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.