STEEL CITY FIXINGS LIMITED

Company Name
STEEL CITY FIXINGS LIMITED

Legal Registered Office
SHEFFIELD SOUTH YORKSHIRE S1 2JA Other companies in S1

Company Number		04762604
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

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Company Officers of STEEL CITY FIXINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DARRAN JOHN WHEELHOUSE	Company Secretary	2003-05-13
RICHARD ARTHURS	Director	2003-05-13
DARRAN JOHN WHEELHOUSE	Director	2003-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARRAN JOHN WHEELHOUSE	APPLEBYS PROFESSIONAL PLASTERING SERVICES LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
DARRAN JOHN WHEELHOUSE	APPLEBYS IND FASTENERS LTD	Director	2016-03-31	CURRENT	2016-03-31	Active
DARRAN JOHN WHEELHOUSE	PRO TRADE FIXINGS LIMITED	Director	2014-05-02	CURRENT	2014-05-02	Liquidation
DARRAN JOHN WHEELHOUSE	STEELCITY FASTENERS LIMITED	Director	2009-09-07	CURRENT	2009-09-04	Active

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.

Date	Document Type	Document Description
2017-01-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-16	LIQ MISC OC	COURT ORDER INSOLVENCY:CO TO REMOVE LIQUIDATOR
2016-03-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
2014-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 8 CHAMBERS WAY THORNCLIFFE PARK NEWTON CAHMBERS ROAD CHAPELTOWN SHEFFIELD S35 2PH
2014-07-09	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-28	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 102
2013-09-03	AR01	03/09/13 FULL LIST
2013-01-11	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-09-03	AR01	03/09/12 FULL LIST
2011-11-10	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	03/09/11 FULL LIST
2010-10-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-09-06	AR01	03/09/10 FULL LIST
2010-06-24	AR01	13/05/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHURS / 13/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRAN JOHN WHEELHOUSE / 13/05/2010
2009-10-08	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-10-24	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-08-15	AA	31/05/08 TOTAL EXEMPTION SMALL
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-11	363s	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-19	363a	RETURN MADE UP TO 12/06/06; NO CHANGE OF MEMBERS
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 4 PARK SQUARE, THORNCLIFFE PARK NEWTON CHAMBERS ROAD, CHAPELTOWN SHEFFIELD S35 2PH
2006-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-18	363a	RETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS
2004-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-05	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-05-13	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

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to STEEL CITY FIXINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

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

Fines / Sanctions

No fines or sanctions have been issued against STEEL CITY FIXINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-17	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 210,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

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 STEEL CITY FIXINGS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 2
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

Intangible Assets

Patents

We have not found any records of STEEL CITY FIXINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEEL CITY FIXINGS LIMITED

Trademarks

We have not found any records of STEEL CITY FIXINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEEL CITY FIXINGS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as STEEL CITY FIXINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STEEL CITY FIXINGS 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
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 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEEL CITY FIXINGS 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 STEEL CITY FIXINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2018-01-27 08:17:54
Primary Source:	Companies House

Company Overview

Company Officers of STEEL CITY FIXINGS LIMITED

Related Directorships