GRANITE & COMFREY LIMITED

Company Number: 03915042

dissolved          Qynn Score: 0

Summary

Formed in 2000, GRANITE & COMFREY LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 55 Baker Street, London, W1U 7EU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Jan 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2012

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

6

Address

81 Newgate Street London EC1A 7AJ

Effective From

07/07/2014

Effective to

Current

Director’s Report

Director’s Report 1

Report of the directors for the year ended 31 December 2012

The directors present their annual report and financial statement of the company for the year ended 31 December 2012.0
The company has not traded during the financial period
The directors of the company during the financ

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015
 
      
      
    
    
    
      
 
   
 
 
  
 
          
  

Activity

Most Active Year

2013

Events

13

1

1

2

1

0

0

8

1

Most Active Month

Jul 2014

Events

5

0

3

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/09/2015

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

15/06/2015

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 04/06/2015

Filing Date

15/06/2015

Action Date

04/06/2015

Address Change

Type

Address

Description

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 07/07/2014

Filing Date

07/07/2014

Action Date

07/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/07/2014

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

04/07/2014

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

04/07/2014

Action Date

n/a

Termination of appointment of Philip Allenby

Type

Officers

Description

Termination of appointment of Philip Allenby as a director

Filing Date

19/05/2014

Action Date

n/a

Termination of appointment of Michael Cole

Type

Officers

Description

Termination of appointment of Michael Cole as a director

Filing Date

28/02/2014

Action Date

n/a

Appointment of Mr Philip Norman Allenby

Type

Officers

Description

Appointment of Mr Philip Norman Allenby as a director

Filing Date

25/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2014 with full list of shareholders

Filing Date

11/02/2014

Action Date

28/01/2014

Second filing

Type

Document Replacement

Description

Second filing of TM01 previously delivered to Companies House

Filing Date

12/12/2013

Action Date

n/a

Appointment of Mr Michael John Cole

Type

Officers

Description

Appointment of Mr Michael John Cole as a director

Filing Date

16/10/2013

Action Date

n/a

Termination of appointment of Louise Blackwell

Type

Officers

Description

Termination of appointment of Louise Blackwell as a director

Filing Date

16/10/2013

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2013 to 31/03/2014

Filing Date

14/10/2013

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Termination of appointment of David Lumsden

Type

Officers

Description

Termination of appointment of David Lumsden as a director

Filing Date

01/05/2013

Action Date

n/a

Appointment of Mrs Christina Bridget Ryan

Type

Officers

Description

Appointment of Mrs Christina Bridget Ryan as a director

Filing Date

30/04/2013

Action Date

n/a

Appointment of Ms Louise Alison Clare Blackwell

Type

Officers

Description

Appointment of Ms Louise Alison Clare Blackwell as a director

Filing Date

30/04/2013

Action Date

n/a

Termination of appointment of Michael Kent

Type

Officers

Description

Termination of appointment of Michael Kent as a director

Filing Date

30/04/2013

Action Date

n/a

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary

Filing Date

22/02/2013

Action Date

n/a

Termination of appointment of Michael Kent

Type

Officers

Description

Termination of appointment of Michael Kent as a secretary

Filing Date

22/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , 12 Gough Square, London, EC4A 3DW on 21/02/2013

Filing Date

21/02/2013

Action Date

21/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2013 with full list of shareholders

Filing Date

15/02/2013

Action Date

28/01/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

06/07/2012

Action Date

31/12/2011

Termination of appointment of Derek Sturdy

Type

Officers

Description

Termination of appointment of Derek Sturdy as a director

Filing Date

01/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2012 with full list of shareholders

Filing Date

01/02/2012

Action Date

28/01/2012

Director Details Changed for David Stuart Lumsden

Type

Officers

Description

Directors details changed for David Stuart Lumsden on 30/06/2011

Filing Date

27/09/2011

Action Date

30/06/2011

Director Details Changed for David Stuart Lumsden

Type

Officers

Description

Directors details changed for David Stuart Lumsden on 30/06/2011

Filing Date

27/09/2011

Action Date

30/06/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

13/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2011 with full list of shareholders

Filing Date

11/04/2011

Action Date

28/01/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

16/09/2010

Action Date

31/12/2009

Director Details Changed for Dr Derek Anthony Sturdy

Type

Officers

Description

Directors details changed for Dr Derek Anthony Sturdy on 31/12/2009

Filing Date

23/02/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/01/2010 with full list of shareholders

Filing Date

23/02/2010

Action Date

28/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

GRANITE & COMFREY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

GRANITE & COMFREY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Report of the directors for the year ended 31 December 2012

The directors present their annual report and financial statement of the company for the year ended 31 December 2012.0
The company has not traded during the financial period
The directors of the company during the financ

READ MORE

Director’s Report 2

Report of the directors for the year ended 31 December 2011

The directors present their annual report and financial statement of the company for the year ended 31 December 2011.0
The company has not traded during the financial period
The directors of the company during the financ

READ MORE

Director’s Report 3

Report of the directors for the year ended 31 December 2010

The directors present their annual report and financial statement of the company for the year ended 31 December 2010.0
The company has not traded during the financial period
The directors of the company during the financ

READ MORE

Director’s Report 4

Report of the directors for the year ended 31 December 2009

The directors present their annual report and financial statement of the company for the year ended 31 December 2009.0
The company has not traded during the financial period
The directors of the company during the financ

READ MORE

Director’s Report 5

Report of the directors for the year ended 31 December 2008

The directors present their annual report and financial statement of the company for the year ended 31 December 2008.
The company has not traded during the financial period.
The directors of the company during the financ

READ MORE

Director’s Report 6

Report of the directors for the year ended 31 December 2007

The directors present their annual report and financial statement of the company for the year ended 31 December 2007.0
The company has not traded during the financial period
The directors of the company during the financ

READ MORE

Director’s Report 7

Report of the directors for the year ended 31 December 2005

The directors present their annual report and financial statement of the company for the year ended 31 December 2005.
The company has not traded during the financial period.
The directors of the company during the financ

READ MORE

Director’s Report 8

Report of the directors for the year ended 31 December 2004

The directors present their annual report and financial statement of the company for the year ended 31 December 2004.
The company has not traded during the financial period.
The directors of the company during the Financ

READ MORE

Director’s Report 9

Report of the directors for the year ended 31 December 2003

The directors present their report together with the audited financial statements for the year ended 31 December 2003.

Results and dividends
The profit and loss account is set out on page 5. The company ceased to tra

READ MORE

Director’s Report 10

Report of the directors for the period ended 31 December 2002

The directors present their report together with the audited financial statements for the 9 months ended 31 December 2002.

Results and dividends
The profit and loss account is set out on page 5 and shows the profit

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/03/2013

Tenure

7 Yrs 8 Mths

Shareholding

n/a

Born

December 1960

Active/Resigned

Directors Shareholding

Date Joined

21/02/2013

Tenure

7 Yrs 8 Mths

% Holding

Largest to Smallest

TIKIT GROUP PLC

Age

Total Shareholding

97,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

24/02/2014

Tenure

2 Mths

Date Resigned

16/05/2014

Type

Director

Date Joined

16/10/2013

Tenure

4 Mths

Date Resigned

28/02/2014

Type

Director

Date Joined

15/02/2013

Tenure

7 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

03/06/2008

Tenure

4 Yrs 9 Mths

Date Resigned

07/03/2013

Type

Director

Date Joined

27/08/2002

Tenure

10 Yrs 5 Mths

Date Resigned

15/02/2013

Type

Director

Date Joined

08/02/2000

Tenure

11 Yrs 10 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

30/06/2006

Tenure

1 Yr 11 Mths

Date Resigned

03/06/2008

Type

Director

Date Joined

27/08/2002

Tenure

3 Yrs 10 Mths

Date Resigned

30/06/2006

Type

Director

Date Joined

10/05/2000

Tenure

3 Yrs 9 Mths

Date Resigned

27/02/2004

Type

Director

Date Joined

28/01/2000

Tenure

Date Resigned

08/02/2000

Type

Secretary

Date Joined

28/01/2000

Tenure

Date Resigned

08/02/2000

Type

Secretary

Date Joined

03/06/2008

Tenure

4 Yrs 8 Mths

Date Resigned

21/02/2013

Type

Secretary

Date Joined

30/06/2006

Tenure

1 Yr 11 Mths

Date Resigned

03/06/2008

Type

Secretary

Date Joined

27/08/2002

Tenure

3 Yrs 10 Mths

Date Resigned

30/06/2006

Type

Secretary

Date Joined

15/12/2000

Tenure

1 Yr 8 Mths

Date Resigned

27/08/2002

Type

Secretary

Date Joined

08/02/2000

Tenure

10 Mths

Date Resigned

18/12/2000

GRANITE & COMFREY LIMITED currently has no recorded persons with significant control.