HomeCompanies in LiquidationGranite & Marble Imports Limited

Is Granite & Marble Imports Limited in creditors' voluntary liquidation?

Last verified 26 May 2026
In Creditors' Voluntary LiquidationYes, Granite & Marble Imports Limited (company number 05542781) entered creditors' voluntary liquidation on 23 April 2026, by its creditors. Gareth David Rusling of null was appointed as liquidator.

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Granite & Marble Imports Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Creditors' Voluntary Liquidation
Company number05542781
Incorporated22 August 2005 (21 years old)
Registered office179 Forncett Street, Sheffield, S4 7QG
Nature of business (SIC)49410: Freight transport by road (Transport & logistics)
Date entered creditors' voluntary liquidation23 April 2026
LiquidatorGareth David Rusling, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

Granite & Marble Imports Limited is a transport & logistics business based in Sheffield, incorporated in 2005 and 21 years old when the liquidator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 7 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 7 charges have been registered against the company, 1 of which is still outstanding.

Directors

7 people have been appointed as directors of Granite & Marble Imports Limited.

DirectorStatusResigned
Mark Stuart Sissons+ 2 othersActive
Alison Elizabeth CookResigned16 Jan 2026
Frederick Gerard BilslandResigned11 Apr 2006
Martin Richard CookResigned12 Feb 2006
Martin Richard CookResigned12 Feb 2006
Waterlow Secretaries Limited+ 766 othersResigned22 Aug 2005
Waterlow Nominees Limited+ 745 othersResigned22 Aug 2005

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Mr Mark Stuart Sissons · ceased 25 Jun 2024

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 6 satisfied.

Status · Creditor · Type · Dates
SatisfiedAllica Financial Services Limited
A registered charge · Created 25 Jun 2024 · Satisfied 10 Apr 2026
OutstandingNational Westminster Bank PLC
A registered charge · Created 7 Nov 2022 · Pending
SatisfiedBarclays Security Trustee Limited
A registered charge · Created 2 Sep 2019 · Satisfied 10 Apr 2026
SatisfiedBarclays Bank PLC
A registered charge · Created 16 Sep 2016 · Satisfied 10 Apr 2026
SatisfiedBarclays Bank PLC
A registered charge · Created 19 Aug 2016 · Satisfied 26 Jun 2024
SatisfiedBarclays Bank PLC
A registered charge · Created 14 Oct 2013 · Satisfied 21 Jun 2024
SatisfiedBarclays Bank PLC
A registered charge · Created 3 Oct 2013 · Satisfied 26 Jun 2024

What happened

EventDateType
Notice to Registrar of Companies of Notice of disclaimer23 June 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer23 June 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer8 May 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer8 May 2026NDISC
Notice to Registrar of Companies of Notice of disclaimer8 May 2026NDISC
83 earlier events · 2005 to 2026
Notice to Registrar of Companies of Notice of disclaimer8 May 2026NDISC
Statement of affairs6 May 2026LIQ02
Appointment of a voluntary liquidator6 May 2026600
Registered office address changed from 179 Forncett Street Sheffield S4 7QG England to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-05-066 May 2026AD01
Resolutions6 May 2026RESOLUTIONS
Creditors' voluntary liquidationStatus23 April 2026
Satisfaction of charge 055427810005 in full10 April 2026MR04
Satisfaction of charge 055427810004 in full10 April 2026MR04
Satisfaction of charge 055427810007 in full10 April 2026MR04
Amended total exemption full accounts made up to 2025-03-315 March 2026AAMD
Termination of appointment of Alison Elizabeth Cook as a secretary on 2026-01-1620 January 2026TM02
Total exemption full accounts made up to 2025-03-3124 December 2025AA
Confirmation statement made on 2025-08-22 with no updates2 September 2025CS01
Previous accounting period shortened from 2025-08-31 to 2025-03-3110 June 2025AA01
Total exemption full accounts made up to 2024-08-3131 May 2025AA
Confirmation statement made on 2024-08-22 with updates4 October 2024CS01
Notification of Danjay Holdings Limited as a person with significant control on 2024-06-251 July 2024PSC02
Cessation of Mark Stuart Sissons as a person with significant control on 2024-06-251 July 2024PSC07
Registration of charge 055427810007, created on 2024-06-2528 June 2024MR01
Satisfaction of charge 055427810001 in full26 June 2024MR04
Satisfaction of charge 055427810003 in full26 June 2024MR04
Satisfaction of charge 055427810002 in full21 June 2024MR04
Memorandum and Articles of Association17 June 2024MA
Resolutions17 June 2024RESOLUTIONS
Unaudited abridged accounts made up to 2023-08-3122 April 2024AA
Confirmation statement made on 2023-08-22 with no updates25 September 2023CS01
Unaudited abridged accounts made up to 2022-08-3123 May 2023AA
Registration of charge 055427810006, created on 2022-11-0715 November 2022MR01
Confirmation statement made on 2022-08-22 with no updates11 October 2022CS01
Unaudited abridged accounts made up to 2021-08-3111 May 2022AA
Director's details changed for Mr Mark Stuart Sissons on 2022-02-2121 February 2022CH01
Secretary's details changed for Alison Elizabeth Cook on 2022-02-2121 February 2022CH03
Secretary's details changed for Alison Elizabeth Cook on 2022-02-2121 February 2022CH03
Confirmation statement made on 2021-08-22 with no updates28 September 2021CS01
Unaudited abridged accounts made up to 2020-08-3124 May 2021AA
Confirmation statement made on 2020-08-22 with no updates26 August 2020CS01
Unaudited abridged accounts made up to 2019-08-3128 April 2020AA
Confirmation statement made on 2019-08-22 with no updates23 September 2019CS01
Registration of charge 055427810005, created on 2019-09-0220 September 2019MR01
Unaudited abridged accounts made up to 2018-08-3124 April 2019AA
Confirmation statement made on 2018-08-22 with no updates30 August 2018CS01
Unaudited abridged accounts made up to 2017-08-3112 March 2018AA
Confirmation statement made on 2017-08-22 with no updates6 September 2017CS01
Unaudited abridged accounts made up to 2016-08-3113 April 2017AA
Registered office address changed from Units 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ to 179 Forncett Street Sheffield S4 7QG on 2017-03-077 March 2017AD01
Registration of charge 055427810004, created on 2016-09-1629 September 2016MR01
Confirmation statement made on 2016-08-22 with updates6 September 2016CS01
Registration of charge 055427810003, created on 2016-08-1923 August 2016MR01
Total exemption small company accounts made up to 2015-08-3112 December 2015AA
Annual return made up to 2015-08-22 with full list of shareholders9 September 2015AR01
Total exemption small company accounts made up to 2014-08-3126 June 2015AA
Registered office address changed from 163a Masborough Street Rotherham South Yorkshire S60 1HW to Units 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ on 2014-11-1010 November 2014AD01
Annual return made up to 2014-08-22 with full list of shareholders12 September 2014AR01
Total exemption small company accounts made up to 2013-08-3127 January 2014AA
Registration of charge 0554278100021 November 2013MR01
Registration of charge 0554278100019 October 2013MR01
Director's details changed for Mark Stuart Sissons on 2012-03-016 September 2013CH01
Registered office address changed from Moxons Yard Victoria Street Rotherham S Yorkshire S60 1HW on 2013-09-066 September 2013AD01
Annual return made up to 2013-08-22 with full list of shareholders6 September 2013AR01
Total exemption small company accounts made up to 2012-08-3117 June 2013AA
Annual return made up to 2012-08-22 with full list of shareholders3 September 2012AR01
Total exemption small company accounts made up to 2011-08-3119 April 2012AA
Annual return made up to 2011-08-22 with full list of shareholders5 September 2011AR01
Total exemption small company accounts made up to 2010-08-317 April 2011AA
Annual return made up to 2010-08-22 with full list of shareholders8 November 2010AR01
Total exemption small company accounts made up to 2009-08-3129 June 2010AA
Legacy25 August 2009363a
Total exemption full accounts made up to 2008-08-3110 July 2009AA
Legacy9 December 2008363a
Total exemption full accounts made up to 2007-08-312 June 2008AA
Legacy12 September 2007363a
Total exemption full accounts made up to 2006-08-312 January 2007AA
Legacy9 November 2006363s
Legacy2 May 2006288b
Legacy17 February 2006288a
Legacy17 February 2006288b
Legacy17 February 2006288a
Legacy11 November 2005287
Legacy16 September 200588(2)R
Legacy31 August 2005288a
Legacy31 August 2005288b
Legacy31 August 2005288a
Legacy31 August 2005288b
Incorporation22 August 2005NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is Granite & Marble Imports Limited in creditors' voluntary liquidation?
Yes. Granite & Marble Imports Limited (company number 05542781) entered creditors' voluntary liquidation on 23 April 2026, by its creditors. Gareth David Rusling of null was appointed as liquidator.
Who is the liquidator of Granite & Marble Imports Limited?
Gareth David Rusling, a licensed insolvency practitioner at null, was appointed liquidator of Granite & Marble Imports Limited on 23 April 2026. Creditors can contact the liquidator directly to submit a claim.
What does Granite & Marble Imports Limited do?
Granite & Marble Imports Limited's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
Where is Granite & Marble Imports Limited based?
Granite & Marble Imports Limited's registered office is 179 Forncett Street, Sheffield, S4 7QG. The registered office is the address held on the public register, which is not always the trading address.
When was Granite & Marble Imports Limited founded?
Granite & Marble Imports Limited was incorporated on 22 August 2005, 21 years before the liquidator was appointed.
What is Granite & Marble Imports Limited's company number?
Granite & Marble Imports Limited's registered company number is 05542781.
Who has significant control of Granite & Marble Imports Limited?
1 active person with significant control over Granite & Marble Imports Limited is on the register: Danjay Holdings Limited.
Does Granite & Marble Imports Limited have any outstanding charges?
an outstanding charge is registered against Granite & Marble Imports Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of Granite & Marble Imports Limited?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in Granite & Marble Imports Limited's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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