Liquidation
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Home > England & Wales Companies > NJ SERRA GRANITE & MARBLE LTD
Company Information for NJ SERRA GRANITE & MARBLE LTD
Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
 05208153 Private Limited Company
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Company Overview
About Nj Serra Granite & Marble Ltd
NJ SERRA GRANITE & MARBLE LTD was founded on 2004-08-17 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Nj Serra Granite & Marble Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NJ SERRA GRANITE & MARBLE LTD | |
| Legal Registered Office | |
| Devonshire House Manor Way Borehamwood HERTFORDSHIRE WD6 1QQ Other companies in EN5 | |
Filing Information
| Company Number | 05208153 | |
|---|---|---|
| Company ID Number | 05208153 | |
| Date formed | 2004-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-09-30 | |
| Account next due | 2017-06-30 | |
| Latest return | 2016-08-17 | |
| Return next due | 2017-08-31 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-12 10:54:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NJ SERRA GRANITE & MARBLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS ON TAP LIMITED ASCOT DRUMMOND (HOLDINGS) LIMITED ASCOT DRUMMOND (UK) LIMITED BUSINESS FUNDAMENTALS LIMITED CAPITAL TAX ACCOUNTANTS LIMITED CAPITAL TAX CONSULTING LTD EMANDAR MANAGEMENT LIMITED GOODIER SMITH & WATTS LIMITED INDIGO MUSE LIMITED LASHMARS (U.K.) LIMITED LINK ACCOUNTANCY PARTNERSHIP LTD PINNEX LIMITED SINCE YESTERDAY LIMITED
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Company Officers of NJ SERRA GRANITE & MARBLE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NAYAN KOTHARI |
||
JAY KOTHARI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MASSIMO CORROTTI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NJ STONES (UK) LIMITED | Company Secretary | 1999-01-19 | CURRENT | 1999-01-19 | Active | |
| INDO-UK THEATRE ARTS LTD | Director | 2015-10-13 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
| NJ STONES (UK) LIMITED | Director | 1999-01-19 | CURRENT | 1999-01-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-03-21 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-21 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM 99 Well Road Barnet Herts EN5 3EA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO CORROTTI | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Massimo Corrotti on 2010-08-01 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 17/08/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 42 RYECROFT CRESCENT, ARKLEY BARNET HERTS EN5 3BU | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products
Licences & Regulatory approval
We could not find any licences issued to NJ SERRA GRANITE & MARBLE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-27 |
| Appointment of Liquidators | 2017-03-27 |
| Resolutions for Winding-up | 2017-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against NJ SERRA GRANITE & MARBLE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NJ SERRA GRANITE & MARBLE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.55 | 9 |
| MortgagesNumMortOutstanding | 0.83 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
Intangible Assets
Patents
We have not found any records of NJ SERRA GRANITE & MARBLE LTD registering or being granted any patents Domain Names
We do not have the domain name information for NJ SERRA GRANITE & MARBLE LTD
Income
Government Income
We have not found government income sources for NJ SERRA GRANITE & MARBLE LTD. 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 (46760 - Wholesale of other intermediate products) as NJ SERRA GRANITE & MARBLE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NJ SERRA GRANITE & MARBLE LTD 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | NJ SERRA GRANITE & MARBLE LTD | Event Date | 2017-03-22 |
| Notice is hereby given that the Creditors of the above named Company, are required on or before 30 June 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Avner Radomsky of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 March 2017 Office Holder details: Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag GF122868 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NJ SERRA GRANITE & MARBLE LTD | Event Date | 2017-03-22 |
| Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX . : For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag GF122868 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NJ SERRA GRANITE & MARBLE LTD | Event Date | 2017-03-22 |
| At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 22 March 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Avner Radomsky , (IP No. 12290) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag GF122868 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NJ SERRA GRANITE & MARBLE LTD 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 NJ SERRA GRANITE & MARBLE LTD 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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