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Granite Granite Ltd

Granite Granite Ltd is a dissolved company incorporated on 20 November 2000 with the registered office located in Northampton, Northamptonshire. Granite Granite Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 20 November 2025 (21 days ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
04110911
Private limited company
Age
25 years
Incorporated 20 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 4 months ago)
Previous address was 1 Kings Avenue Winchmore Hill London N21 3NA
Telephone
01268761214
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Bernard Hogan
PSC • Director • British • Lives in UK • Born in Nov 1948 • None
Peter Lawrence Hogan
Secretary • British
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£38.47K
Decreased by £51.97K (-57%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.39M
Decreased by £145K (-6%)
Total Liabilities
-£2.2M
Decreased by £147.61K (-6%)
Net Assets
£196.5K
Increased by £2.62K (+1%)
Debt Ratio (%)
92%
Decreased by 0.57% (-1%)
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Latest Activity
Dissolved After Liquidation
21 Days Ago on 20 Nov 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Jul 2024
Registered Address Changed
2 Years 5 Months Ago on 30 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 30 Jun 2023
Shaun James Treadway Resigned
2 Years 9 Months Ago on 14 Mar 2023
Mr Shaun James Treadway Appointed
2 Years 10 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Nov 2022
Peter Lawrence Hogan Resigned
3 Years Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Mr Bernard Hogan Details Changed
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 21 June 2024
Submitted on 27 Aug 2024
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Aug 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2023
Statement of affairs
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Registered office address changed from Unit 4 Hemmells Park Hemmells Basildon Essex SS15 6GF United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Shaun James Treadway as a director on 14 March 2023
Submitted on 14 Mar 2023
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Repayment History
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