GRANITE SOUND LIMITED
Overview
| Company Name | GRANITE SOUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03875975 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANITE SOUND LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GRANITE SOUND LIMITED located?
| Registered Office Address | 265 Yorktown Road College Town GU47 0QA Sandhurst Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRANITE SOUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEWOOD AUDIO LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for GRANITE SOUND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GRANITE SOUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 265 Yorktown Road College Town Sandhurst Berkshire GU47 0QA on Aug 28, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Peter John Jones as a director on Apr 06, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter John Jones as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GRANITE SOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Peter | Director | Yorktown Road College Town GU47 0QA Sandhurst 265 Berkshire England | United Kingdom | British | 151018880001 | |||||
| LEAHY, Christine Fiona | Director | Yorktown Road College Town GU47 0QA Sandhurst 265 Berkshire England | England | British | 29342270002 | |||||
| LEAHY, Patrick Joseph | Director | Yorktown Road College Town GU47 0QA Sandhurst 265 Berkshire England | England | British | 29342290002 | |||||
| KYPRIANOU, Eleftherios | Secretary | 18 Birch Drive AL10 8NX Hatfield Hertfordshire | British | 18551000001 | ||||||
| MOSS, David Parker | Secretary | 4 Oakview Close West Common AL5 2PP Harpenden Hertfordshire | British | 37556860002 | ||||||
| WESTERN, Clare Jeanette | Secretary | Stonewood Calcraft Road Corfe Castle BH20 5EL Wareham Dorset | British | 41522300002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| FORSTER, Brendan Michael | Director | 8 Park Hill Ealing W5 2JN London | England | British | 122658040001 | |||||
| GUTTERIDGE, Grant Michael | Director | Barrow Green Road RH8 9NE Oxted Orchard Cottage Surrey United Kingdom | British | 88032870002 | ||||||
| JONES, Peter John | Director | GU14 9JS Farnborough 297 Pinewood Park United Kingdom | United Kingdom | British | 162342340001 | |||||
| MCINTOSH, Christopher James | Director | Barndale Drive BH20 5BX Wareham 16b Dorset | United Kingdom | British | 135393750001 | |||||
| O'DONNELL, Ronan | Director | 19 Appenine Way LU7 3XZ Leighton Buzzard Bedfordshire | United Kingdom | Irish | 111139880001 | |||||
| WESTERN, Clare Jeanette | Director | Stonewood Calcraft Road Corfe Castle BH20 5EL Wareham Dorset | British | 41522300002 | ||||||
| WESTERN, Peter Ferguson | Director | 11 Barbers Wharf BH15 1ZB Poole Dorset | United Kingdom | British | 41522290003 |
Who are the persons with significant control of GRANITE SOUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Jones | Apr 06, 2016 | GU14 9PH Farnborough 1 Middleton Gardens Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Christine Fiona Leahy | Apr 06, 2016 | GU47 8PX Sandhurst 8 Spring Woods Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Joseph Leahy | Apr 06, 2016 | GU47 8PX Sandhurst 8 Spring Woods Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GRANITE SOUND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 14, 2009 Delivered On Jan 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Dec 20, 1999 Delivered On Dec 30, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement (as defined in the all assets debenture) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0