GRANITE BPO LTD in Milton Keynes (South East) entered creditors' voluntary liquidation. Mark Siddall has been appointed as insolvency practitioner. The case reference is 11708496-cvl. The principal activity of GRANITE BPO LTD is combined office administrative service activities. 2 reports are available.
General information
NameGRANITE BPO LTD
TownMilton Keynes (South East)
Company number11708496
Case no.11708496-cvl
StatusCreditors' voluntary liquidation
Order date05/01/2026
Company typePrivate limited company
Incorporated on03/12/2018
Company statusliquidation
Sector
GroupAdministrative and support service activities
Primary codeCombined office administrative service activities (82110)
Offices and addresses
SinceTypeAddress
Registered office
1 Radian Court, Knowlhill
MK5 8PJ Milton Keynes
Directors
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Notices
DateDescriptionReference
05/01/2026Appointment of Liquidators
Name of CompanyGRANITE BPO LTD
Company Number11708496
Nature of BusinessCombined office administrative service activities
Registered office2/2 Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX
Type of LiquidationCreditors
Date of Appointment16 December 2025
Liquidator's name and addressMark Boast (IP No. 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey CR0 1JG and Mark Siddall (IP No. 028890) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
By whom AppointedCreditors
Ag KK93108
Recorded in The Gazette, issue 64956, 5 January 2026
5030805
05/01/2026Resolutions for Winding-up
GRANITE BPO LTD
(Company Number 11708496)
Registered office2/2 Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX
Principal trading address2/2 Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX
At a general meeting of the above-named company, duly convened, and held at 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ on 16 December 2025, the following resolutions were passed as Special and Ordinary Resolutions:
“That the Company be wound up voluntarily and that Mark Boast (IP No. 31930) of Opus Restructuring LLP, 73 Park Lane, Croydon, Surrey CR0 1JG and Mark Siddall (IP No. 028890) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators for the purpose of such winding up.”
Further details contactPoppy Mumford, Tel: 01908 752 929 or Email: poppy.mumford@opusllp.com.
Karan Kapoor, Chair
16 December 2025
Ag KK93108
Recorded in The Gazette, issue 64956, 5 January 2026
5030765
11/12/2025Meetings of Creditors
GRANITE BPO LTD
(Company Number 11708496)
Registered office2/2 Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX
Principal trading address2/2 Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, Surrey, KT2 6LX
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Karan Kapoor, the director of the company in accordance with resolutions passed by the Board of Directors.
The virtual meeting will be held on 16 December 2025 at 10.15 am. To access the virtual meeting, which will be held via an online conferencing platform, contact Opus Restructuring LLP, on behalf of the convener – details below.
This virtual meeting will be recorded by video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded, including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.
The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.
Mark Boast and Mark Siddall (office holder no 31930 and 028890) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require.
In case of queries, please contact Poppy Mumford on 01908 752 929 or email poppy.mumford@opusllp.com.
Karan Kapoor, Director
8 December 2025
Ag KK91012
Recorded in The Gazette, issue 64928, 11 December 2025
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