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Home > England & Wales Companies > PALAZZO MARBLE & GRANITE LIMITED
Company Information for

PALAZZO MARBLE & GRANITE LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
07603205
Private Limited Company
Liquidation

Company Overview

About Palazzo Marble & Granite Ltd
PALAZZO MARBLE & GRANITE LIMITED was founded on 2011-04-13 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Palazzo Marble & Granite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PALAZZO MARBLE & GRANITE LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in HG3
 
Previous Names
PALAZZO FIREPLACES LIMITED04/05/2011
Filing Information
Company Number 07603205
Company ID Number 07603205
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALAZZO MARBLE & GRANITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED
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Company Officers of PALAZZO MARBLE & GRANITE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BRUCE
Director 2015-10-22
STEVEN MARK GOAKES
Director 2011-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BRUCE
Director 2013-11-30 2013-12-01
CHARLES JULIAN FENTON
Director 2011-04-13 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BRUCE CONCEPT ALUMINIUM DESIGNS LTD Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
STEVEN MARK GOAKES VALE TILES OF YORK LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-18
2020-01-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-18
2020-01-08600Appointment of a voluntary liquidator
2020-01-08600Appointment of a voluntary liquidator
2020-01-02LIQ10Removal of liquidator by court order
2020-01-02LIQ10Removal of liquidator by court order
2019-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-18
2019-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-18
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-18
2019-01-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-18
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM Unit 10, the Old Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA
2017-03-104.68 Liquidators' statement of receipts and payments to 2016-11-18
2016-04-19F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-12-044.20Volunatary liquidation statement of affairs with form 4.19
2015-12-04600Appointment of a voluntary liquidator
2015-12-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-11-19
2015-10-24DISS40Compulsory strike-off action has been discontinued
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-22AP01DIRECTOR APPOINTED MRS SUSAN BRUCE
2015-09-25DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0113/04/14 ANNUAL RETURN FULL LIST
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BRUCE
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM Unit 10 the Old Stone Quarry Ripon Rd Killinghall Harrogate North Yorkshire
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM C/O Finlayson & Co Whitby Court, Abbey Road Shepley Huddersfield HD8 8EL England
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AP01DIRECTOR APPOINTED MRS SUSAN BRUCE
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FENTON
2013-05-16AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2013 FROM CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ UNITED KINGDOM
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK GOAKES / 01/05/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN FENTON / 01/05/2013
2013-01-03AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-16AR0113/04/12 FULL LIST
2011-09-12AP01DIRECTOR APPOINTED STEVEN MARK GOAKES
2011-05-04RES15CHANGE OF NAME 20/04/2011
2011-05-04CERTNMCOMPANY NAME CHANGED PALAZZO FIREPLACES LIMITED CERTIFICATE ISSUED ON 04/05/11
2011-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to PALAZZO MARBLE & GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-25
Resolutions for Winding-up2015-11-25
Meetings of Creditors2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against PALAZZO MARBLE & GRANITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALAZZO MARBLE & GRANITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due After One Year 2013-04-30 £ 7,307
Creditors Due After One Year 2012-04-30 £ 11,120
Creditors Due Within One Year 2013-04-30 £ 94,063
Creditors Due Within One Year 2012-04-30 £ 60,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALAZZO MARBLE & GRANITE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 5,832
Cash Bank In Hand 2012-04-30 £ 7,476
Current Assets 2013-04-30 £ 25,871
Current Assets 2012-04-30 £ 24,283
Debtors 2013-04-30 £ 11,010
Debtors 2012-04-30 £ 5,278
Stocks Inventory 2013-04-30 £ 9,029
Stocks Inventory 2012-04-30 £ 11,529
Tangible Fixed Assets 2013-04-30 £ 19,495
Tangible Fixed Assets 2012-04-30 £ 16,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALAZZO MARBLE & GRANITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALAZZO MARBLE & GRANITE LIMITED
Trademarks
We have not found any records of PALAZZO MARBLE & GRANITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALAZZO MARBLE & GRANITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as PALAZZO MARBLE & GRANITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALAZZO MARBLE & GRANITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPALAZZO MARBLE & GRANITE LIMITEDEvent Date2015-11-19
Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT . : Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPALAZZO MARBLE & GRANITE LIMITEDEvent Date2015-11-19
At a General Meeting of the above named Company, duly convened and held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 19 November 2015 the subjoined special resolution was duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No 009730) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308. Susan Bruce , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPALAZZO MARBLE & GRANITE LIMITEDEvent Date2015-10-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Walsh Taylor, Raglan House, Raglan Street, Harrogate, HG1 1LE on 19 November 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 17 November 2015 and 18 November 2015 between the hours of 10.00am and 4.00pm. Further details contact: Kate Elizabeth Breese, (IP No 009730), Email: kate.breese@walshtaylor.co.uk, Tel: 0871 222 8308.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALAZZO MARBLE & GRANITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALAZZO MARBLE & GRANITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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