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Company Information for

NORTH WEST MARBLE & GRANITE LIMITED

LEONARD CURTIS, TOWER 12 18/22 BRIDGE STREET, SPINNINGFIELDS, MANCHESTER, M3 3BZ,
Company Registration Number
07627000
Private Limited Company
In Administration

Company Overview

About North West Marble & Granite Ltd
NORTH WEST MARBLE & GRANITE LIMITED was founded on 2011-05-09 and has its registered office in Manchester. The organisation's status is listed as "In Administration". North West 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
NORTH WEST MARBLE & GRANITE LIMITED
 
Legal Registered Office
LEONARD CURTIS
TOWER 12 18/22 BRIDGE STREET
SPINNINGFIELDS
MANCHESTER
M3 3BZ
Other companies in WA14
 
Filing Information
Company Number 07627000
Company ID Number 07627000
Date formed 2011-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2014
Account next due 31/08/2016
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 04:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WEST MARBLE & GRANITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L C RECEIVABLES LTD   L C RISK MANAGEMENT LTD   LEONARD CURTIS & CO. LIMITED   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED

Company Officers of NORTH WEST MARBLE & GRANITE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CONNETS
Director 2014-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PETER SANDERSON
Director 2011-07-19 2014-04-29
MICHAEL CONNETT
Director 2011-09-27 2012-03-23
MICHAEL CONNETT
Director 2011-05-09 2011-07-19

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
2018-01-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-18AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-21AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-02-282.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-02-282.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2017-02-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2017
2016-09-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM SPRING COURT SPRING ROAD HALE CHESHIRE WA14 2UQ
2016-07-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-08AA01PREVEXT FROM 31/05/2015 TO 30/11/2015
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 110
2015-08-06AR0104/07/15 FULL LIST
2015-07-07MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076270000005
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076270000004
2014-10-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 110
2014-07-09AR0104/07/14 FULL LIST
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM C/O C/O UHY HACKER YOUNG ST JAMES BUILDING1 79 OXFORD STREET MANCHESTER M1 6HT UNITED KINGDOM
2014-05-09AP01DIRECTOR APPOINTED MICHAEL CONNETS
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SANDERSON
2014-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 076270000003
2013-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 076270000002
2013-10-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2013-09-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0109/05/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER SANDERSON / 09/05/2012
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-19DISS40DISS40 (DISS40(SOAD))
2012-09-18AR0109/05/12 FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2012-09-11GAZ1FIRST GAZETTE
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ UNITED KINGDOM
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNETT
2011-12-16AP01DIRECTOR APPOINTED MR MICHAEL CONNETT
2011-10-06AP01DIRECTOR APPOINTED MR MICHAEL CONNETT
2011-10-06SH0127/09/11 STATEMENT OF CAPITAL GBP 99
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNETT
2011-07-22AP01DIRECTOR APPOINTED ALAN PETER SANDERSON
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to NORTH WEST MARBLE & GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-07-28
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-07-28
Appointment of Administrators2016-07-19
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against NORTH WEST MARBLE & GRANITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2015-03-06 Outstanding NORTH WEST MEZZANINE LOANS LP ACTING BY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED AS THE GENERAL PARTNER OF NORTH WEST MEZZANINE LOANS LP ACTING BY FW CAPITAL LIMITED
2014-03-11 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
2013-11-04 Outstanding NWMG PENSION SCHEME
DEBENTURE 2012-12-20 Multiple filings of asset release and removal. Please see documents registered POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31

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 NORTH WEST MARBLE & GRANITE LIMITED

Intangible Assets
Patents
We have not found any records of NORTH WEST MARBLE & GRANITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WEST MARBLE & GRANITE LIMITED
Trademarks
We have not found any records of NORTH WEST MARBLE & GRANITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WEST 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 (46180 - Agents specialized in the sale of other particular products) as NORTH WEST MARBLE & GRANITE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WEST 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyNORTH WEST MARBLE & GRANITE LIMITEDEvent Date2016-07-28
On 8 July 2016 , the above-named company entered into administration. I, Michael Connett , of Crowthorn, Withers Lane, High Legh, Knutsford, Cheshire WA16 0SF , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following names: Manchester Marble Limited (Company Registration Number 1085604), trading as Manchester Marble.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyNORTH WEST MARBLE & GRANITE LIMITEDEvent Date2016-07-28
On 8 July 2016 , the above-named company entered into administration. I, Michael Connett , of Crowthorn, Withers Lane, High Legh, Knutsford, Cheshire WA16 0SF , was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following names: The Northwest Design Centre Limited (Company Registration Number 09915899), trading as the Design Centre Habitat.
 
Initiating party Event TypeAppointment of Administrators
Defending partyNORTH WEST MARBLE & GRANITE LIMITEDEvent Date2016-07-08
In the High Court Manchester District Registry case number 2544 Kevin Murphy and Andrew Poxon (IP Nos 11854 and 8620 ), both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: Kevin Murphy, Email: carl.lever@leonardcurtis.co.uk Tel: 0161 831 9999. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTH WEST MARBLE & GRANITE LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WEST 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 NORTH WEST MARBLE & GRANITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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