Dissolved 2017-01-11
Company Information for STEEL CITY FIXINGS LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S1 2JA,
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Company Registration Number
04762604
Private Limited Company
Dissolved Dissolved 2017-01-11 |
Company Name | |
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STEEL CITY FIXINGS LIMITED | |
Legal Registered Office | |
SHEFFIELD SOUTH YORKSHIRE S1 2JA Other companies in S1 | |
Company Number | 04762604 | |
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Date formed | 2003-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-05-31 | |
Date Dissolved | 2017-01-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 08:17:54 |
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Officer | Role | Date Appointed |
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DARRAN JOHN WHEELHOUSE |
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RICHARD ARTHURS |
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DARRAN JOHN WHEELHOUSE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLEBYS PROFESSIONAL PLASTERING SERVICES LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
APPLEBYS IND FASTENERS LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
PRO TRADE FIXINGS LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Liquidation | |
STEELCITY FASTENERS LIMITED | Director | 2009-09-07 | CURRENT | 2009-09-04 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:CO TO REMOVE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 8 CHAMBERS WAY THORNCLIFFE PARK NEWTON CAHMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 03/09/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 FULL LIST | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHURS / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JOHN WHEELHOUSE / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 4 PARK SQUARE, THORNCLIFFE PARK NEWTON CHAMBERS ROAD, CHAPELTOWN SHEFFIELD S35 2PH | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-21 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2014-07-28 |
Appointment of Liquidators | 2014-07-04 |
Resolutions for Winding-up | 2014-07-04 |
Meetings of Creditors | 2014-06-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-06-01 | £ 210,308 |
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Creditors and other liabilities
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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 STEEL CITY FIXINGS LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2012-05-31 | £ 2 |
Called Up Share Capital | 2011-05-31 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 109 |
Current Assets | 2012-06-01 | £ 176,972 |
Current Assets | 2012-05-31 | £ 162,430 |
Current Assets | 2011-05-31 | £ 160,401 |
Debtors | 2012-06-01 | £ 79,777 |
Debtors | 2012-05-31 | £ 162,430 |
Debtors | 2011-05-31 | £ 160,401 |
Fixed Assets | 2012-06-01 | £ 9,882 |
Fixed Assets | 2012-05-31 | £ 12,155 |
Fixed Assets | 2011-05-31 | £ 15,920 |
Shareholder Funds | 2012-06-01 | £ 23,454 |
Shareholder Funds | 2012-05-31 | £ -23,575 |
Shareholder Funds | 2011-05-31 | £ -23,718 |
Stocks Inventory | 2012-06-01 | £ 97,086 |
Tangible Fixed Assets | 2012-06-01 | £ 9,882 |
Tangible Fixed Assets | 2012-05-31 | £ 12,155 |
Tangible Fixed Assets | 2011-05-31 | £ 15,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as STEEL CITY FIXINGS LIMITED are:
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
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Defending party | STEEL CITY FIXINGS LIMITED | Event Date | 2014-07-28 |
Company Number: 04762604 On 25 June 2014 the above-named company went into insolvent liquidation. I, Darran John Wheelhouse of Unit 8, Chambers Way, Thorncliffe Industrial Estate, Chapeltown, Sheffield, S35 2PH was a director of the above-named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Steel City Fixings Limited. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STEEL CITY FIXINGS LIMITED | Event Date | 2014-06-25 |
Adrian Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STEEL CITY FIXINGS LIMITED | Event Date | 2014-06-25 |
The registered office of the Company is at 8 Chambers Way, Thorncliffe Park, Chambers Road, Chapeltown, Sheffield, S35 2PH and its principal trading address is at 8 Chambers Way, Thorncliffe Park, Chambers Road, Chapeltown, Sheffield, S35 2PH . At a General Meeting of the members of the above named company, duly convened and held at 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA on 25 June 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Adrian Graham and Julian Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Adrian Graham (IP Number: 8980 ) and Julian Pitts (IP Number: 7851 ) Any person who requires further information may contact the Joint Liquidators by telephone on 0114 285 9500 . Alternatively enquiries can be made to Danielle Lockwood by e-mail at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9500 . Dated 25 June 2014 Darran Wheelhouse , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | STEEL CITY FIXINGS LIMITED | Event Date | 2014-06-25 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA, on 26 August 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA . Date of Appointment: 25 June 2014 . Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9500. Adrian Graham , Liquidator Dated 23 June 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STEEL CITY FIXINGS LIMITED | Event Date | 2014-06-02 |
The registered office and the trading address of the Company is at 8 Chambers Way, Thorncliffe Park, Chambers Road, Chapeltown, Sheffield, S35 2PH. Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA on 25 June 2014 at 10:15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield, S1 2JA not later than 12 noon on 24 June 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Adrian Graham of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Danielle Lockwood of Begbies Traynor (Central) LLP by e-mail at danielle.lockwood@begbies-traynor.com or by telephone on 0114 285 9500 . | |||
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. |