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SHERIDAN GRANITE & MARBLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sheridan Granite & Marble Limited. The company was founded 24 years ago and was given the registration number 03897432. The firm's registered office is in SHIPLEY. You can find them at Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:SHERIDAN GRANITE & MARBLE LIMITED
Company Number:03897432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 1999
End of financial year:30 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ

Secretary08 February 2016Active
Milford Grange Farm, Ingthorpe Lane, South Milford, Leeds, England, LS25 5DW

Director21 December 1999Active
31 Harthill Rise, Gildersome, Leeds, LS27 7TT

Secretary10 July 2000Active
New Sheridan House, Don Pedro Avenue Normanton, Industrial Estate Normanton, WF6 1TD

Secretary09 March 2012Active
4 Mulberry Close, Darfield, Barnsley, S73 9NN

Secretary15 May 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary21 December 1999Active
Cherry Garth, Brigsteer, Kendal, LA8 8AJ

Director29 June 2000Active
3 Well Holme Mead, New Farnley, Leeds, LS12 5RF

Director26 June 2000Active
40 Hookstone Road, Harrogate, HG2 8BW

Director26 June 2000Active

People with Significant Control

Mr John Nathan Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-13Address

Change registered office address company with date old address new address.

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2022-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-15Address

Change registered office address company with date old address new address.

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2021-11-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-01-03Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-05Address

Change registered office address company with date old address new address.

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2018-10-02Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-02Resolution

Resolution.

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2018-10-02Insolvency

Liquidation voluntary declaration of solvency.

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2018-09-12Accounts

Change account reference date company previous shortened.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-12-19Officers

Change person director company with change date.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-02-18Officers

Appoint person secretary company with name date.

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2016-02-17Officers

Termination secretary company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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