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Company Information for

GILLOT ALLOYS LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06031045
Private Limited Company
Liquidation

Company Overview

About Gillot Alloys Ltd
GILLOT ALLOYS LIMITED was founded on 2006-12-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Gillot Alloys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GILLOT ALLOYS LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 06031045
Company ID Number 06031045
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 13/02/2013
Return next due 13/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 13:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLOT ALLOYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of GILLOT ALLOYS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CURRAN
Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM QUINN
Director 2012-08-23 2013-10-16
JASON LEE HELLIWELL
Director 2006-12-18 2012-11-01
TRACEY MICHELLE HELLIWELL
Company Secretary 2006-12-18 2009-09-01
DAVID ALLAN CLARKE
Director 2007-10-24 2009-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-12-18 2006-12-18
COMPANY DIRECTORS LIMITED
Nominated Director 2006-12-18 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CURRAN ROTHER WASTE MANAGEMENT SERVICES LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-04-28

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.

DateDocument TypeDocument Description
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1
2018-02-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/01/2018:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2017
2016-03-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2016
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-03-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, STATION ROAD INDUSTRIAL ESTATE VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS
2014-01-234.20STATEMENT OF AFFAIRS/4.19
2014-01-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM QUINN
2013-10-23AP01DIRECTOR APPOINTED MR STEPHEN CURRAN
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-26LATEST SOC26/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-26AR0113/02/13 FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON HELLIWELL
2012-10-12AP01DIRECTOR APPOINTED MR MALCOLM QUINN
2012-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-12AR0113/02/12 FULL LIST
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-01AR0113/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE HELLIWELL / 13/02/2011
2010-03-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-11AR0113/02/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR DAVID CLARKE
2009-09-07287REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 49 GILLOTT LANE, WICKERSLEY, ROTHERHAM, S66 1EH
2009-09-07288bAPPOINTMENT TERMINATED SECRETARY TRACEY HELLIWELL
2009-08-07DISS40DISS40 (DISS40(SOAD))
2009-08-06363aRETURN MADE UP TO 18/12/08; NO CHANGE OF MEMBERS
2009-08-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-12GAZ1FIRST GAZETTE
2009-01-1688(2)AD 01/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-28363sRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-20288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW DIRECTOR APPOINTED
2007-01-30288aNEW SECRETARY APPOINTED
2006-12-29288bSECRETARY RESIGNED
2006-12-29288bDIRECTOR RESIGNED
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials




Licences & Regulatory approval
We could not find any licences issued to GILLOT ALLOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-24
Appointment of Liquidators2014-01-24
Proposal to Strike Off2009-05-12
Fines / Sanctions
No fines or sanctions have been issued against GILLOT ALLOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILLOT ALLOYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GILLOT ALLOYS LIMITED

Intangible Assets
Patents
We have not found any records of GILLOT ALLOYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLOT ALLOYS LIMITED
Trademarks
We have not found any records of GILLOT ALLOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLOT ALLOYS 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 (38320 - Recovery of sorted materials) as GILLOT ALLOYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILLOT ALLOYS 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 TypeAppointment of Liquidators
Defending partyGILLOT ALLOYS LIMITEDEvent Date2014-01-14
Liquidator's Name and Address: Gareth David Rusling and Liquidator's Name and Address: John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGILLOT ALLOYS LIMITEDEvent Date2009-05-12
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGILLOT ALLOYS LIMITEDEvent Date
At an Extraordinary General Meeting of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 14 January 2014 at 11:15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Legislation: Insolvency Act 1986 , be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Legislation section: Sections 98, 99, 100 and 101 of the Legislation: Insolvency Act 1986 , the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. Stephen Curran , Chairman of Both Meetings :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLOT ALLOYS 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 GILLOT ALLOYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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