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Home > England & Wales Companies > LITTON (HOYLAND) LIMITED
Company Information for

LITTON (HOYLAND) LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7BS,
Company Registration Number
07307680
Private Limited Company
Liquidation

Company Overview

About Litton (hoyland) Ltd
LITTON (HOYLAND) LIMITED was founded on 2010-07-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Litton (hoyland) 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
LITTON (HOYLAND) LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
SOUTH YORKSHIRE
S3 7BS
Other companies in DE45
 
Previous Names
GOSSCO 1297 LIMITED30/11/2010
Filing Information
Company Number 07307680
Company ID Number 07307680
Date formed 2010-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2017-01-08
Return next due 2018-01-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-18 08:27:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTON (HOYLAND) 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
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Company Officers of LITTON (HOYLAND) LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER KAREN SHADFORTH
 Company Secretary 2017-02-21
PAUL HARRIMAN
 Director 2011-07-01
WILLIAM MARK DAVID TWELVES
 Director 2010-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUISE CRAPPER
 Company Secretary 2013-06-11 2017-03-15
MARK DAVID ROTHERY
 Director 2011-11-17 2015-01-16
PAUL HARRIMAN
 Company Secretary 2013-02-28 2013-06-11
SHIRLEY ANN HAZLEWOOD
 Company Secretary 2011-02-01 2013-02-28
MARK DAVID ROTHERY
 Director 2011-07-01 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARRIMAN LITTON (DONINGTON) LIMITED Director 2015-01-22 CURRENT 2015-01-09 Active
PAUL HARRIMAN LITTON (BEVERLEY) LIMITED Director 2014-11-25 CURRENT 2010-07-07 Dissolved 2015-06-09
PAUL HARRIMAN SWARDEN SECURITIES LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
PAUL HARRIMAN LITTON HOLDINGS LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
PAUL HARRIMAN RIVERSIDE BUSINESS PARK LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
PAUL HARRIMAN LITTON (ARCHER ROAD) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
PAUL HARRIMAN LITTON (GREENLAND ROAD) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
PAUL HARRIMAN LITTON (HELLABY) LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
PAUL HARRIMAN LITTON (PARKGATE) LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
PAUL HARRIMAN LITTON (BRUNSWICK PARK) LIMITED Director 2003-06-04 CURRENT 2002-11-26 Active - Proposal to Strike off
PAUL HARRIMAN LITTON PROPERTIES LIMITED Director 1995-07-03 CURRENT 1993-06-28 Active
WILLIAM MARK DAVID TWELVES LITTON BUCCLEUCH (WMPE) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
WILLIAM MARK DAVID TWELVES LITTON (DONINGTON) LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
WILLIAM MARK DAVID TWELVES LITTON (BEVERLEY) LIMITED Director 2010-07-07 CURRENT 2010-07-07 Dissolved 2015-06-09
WILLIAM MARK DAVID TWELVES LITTON LIMITED Director 2009-05-11 CURRENT 2009-05-11 Active
WILLIAM MARK DAVID TWELVES LITTON LIVING LIMITED Director 2008-01-23 CURRENT 2008-01-07 Active
WILLIAM MARK DAVID TWELVES LITTON (WOMBWELL ROAD) LTD Director 2006-09-20 CURRENT 2005-09-20 Active
WILLIAM MARK DAVID TWELVES LITTON (THAME) LIMITED Director 2006-08-22 CURRENT 2006-08-22 Active
WILLIAM MARK DAVID TWELVES HAWKE STREET LIMITED Director 2006-02-09 CURRENT 2006-02-09 Dissolved 2018-06-21
WILLIAM MARK DAVID TWELVES LITTON HOLDINGS LIMITED Director 2005-08-30 CURRENT 2005-08-30 Active
WILLIAM MARK DAVID TWELVES IMMINGHAM ESTATES LIMITED Director 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-03-18
WILLIAM MARK DAVID TWELVES DERBY ESTATES LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
WILLIAM MARK DAVID TWELVES RIVERSIDE BUSINESS PARK LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
WILLIAM MARK DAVID TWELVES LITTON (ARCHER ROAD) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
WILLIAM MARK DAVID TWELVES LITTON (GREENLAND ROAD) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
WILLIAM MARK DAVID TWELVES LITTON (HELLABY) LIMITED Director 2004-06-18 CURRENT 2004-06-18 Active
WILLIAM MARK DAVID TWELVES ST. OLAF'S MANAGEMENT COMPANY LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active
WILLIAM MARK DAVID TWELVES LITTON (PARKGATE) LIMITED Director 2003-10-15 CURRENT 2003-10-15 Active
WILLIAM MARK DAVID TWELVES LITTON DEVELOPMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
WILLIAM MARK DAVID TWELVES LITTON (BRUNSWICK PARK) LIMITED Director 2003-06-04 CURRENT 2002-11-26 Active - Proposal to Strike off
WILLIAM MARK DAVID TWELVES SCORPIO SECURITIES LIMITED Director 1996-02-12 CURRENT 1973-08-13 Active
WILLIAM MARK DAVID TWELVES LITTON PROPERTIES LIMITED Director 1993-09-15 CURRENT 1993-06-28 Active
WILLIAM MARK DAVID TWELVES ANDAK SECURITIES LIMITED Director 1992-11-20 CURRENT 1986-07-31 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.

DateDocument TypeDocument Description
2018-03-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2017-03-15TM02Termination of appointment of Helen Louise Crapper on 2017-03-15
2017-02-224.68 Liquidators' statement of receipts and payments to 2017-02-10
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-02-21AP03Appointment of Mrs Jennifer Karen Shadforth as company secretary on 2017-02-21
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM Offices 5-7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS
2016-03-024.70Declaration of solvency
2016-03-02600Appointment of a voluntary liquidator
2016-03-02LRESSPResolutions passed:
  • Special resolution to wind up on 2016-02-11
  • Special resolution to wind up on 2016-02-11
  • Special resolution to wind up on 2016-02-11
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MISS HELEN LOUISE MELLOR on 2016-01-01
2016-01-08SH0120/12/11 STATEMENT OF CAPITAL GBP 1000
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0107/07/15 ANNUAL RETURN FULL LIST
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ROTHERY
2014-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0107/07/14 ANNUAL RETURN FULL LIST
2014-03-06AA01Previous accounting period extended from 31/07/13 TO 31/01/14
2013-08-02AR0107/07/13 ANNUAL RETURN FULL LIST
2013-08-02CH01Director's details changed for Mr. William Mark David Twelves on 2012-07-08
2013-07-03AP03Appointment of Miss Helen Louise Mellor as company secretary
2013-07-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HARRIMAN
2013-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROTHERY
2013-04-03AP03SECRETARY APPOINTED MR PAUL HARRIMAN
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY HAZLEWOOD
2012-07-17AR0107/07/12 FULL LIST
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1 BROOME'S BARNS PILSLEY BAKEWELL DERBYSHIRE DE45 1PF UNITED KINGDOM
2011-11-17AP01DIRECTOR APPOINTED MR MARK ROTHERY
2011-07-27AR0107/07/11 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MR PAUL HARRIMAN
2011-07-27AP01DIRECTOR APPOINTED MR MARK ROTHERY
2011-02-11AP03SECRETARY APPOINTED MRS SHIRLEY ANN HAZLEWOOD
2010-11-30RES15CHANGE OF NAME 29/11/2010
2010-11-30CERTNMCOMPANY NAME CHANGED GOSSCO 1297 LIMITED CERTIFICATE ISSUED ON 30/11/10
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LITTON (HOYLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-24
Resolutions for Winding-up2016-02-24
Appointment of Liquidators2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against LITTON (HOYLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTON (HOYLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-01-31

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 LITTON (HOYLAND) LIMITED

Intangible Assets
Patents
We have not found any records of LITTON (HOYLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTON (HOYLAND) LIMITED
Trademarks
We have not found any records of LITTON (HOYLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTON (HOYLAND) 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 (41100 - Development of building projects) as LITTON (HOYLAND) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LITTON (HOYLAND) 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 TypeNotices to Creditors
Defending partyLITTON (HOYLAND) LIMITEDEvent Date2016-02-11
NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 18 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. The Company is able to pay all its known liabilities in full. Office Holder Details: John Russell and Gareth David Rusling (IP numbers 5544 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 11 February 2016 . Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. John Russell and Gareth David Rusling , Joint Liquidators 18 February 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLITTON (HOYLAND) LIMITEDEvent Date2016-02-11
At a General Meeting of the members of Litton (Hoyland) Limited held on 11 February 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Russell and Gareth David Rusling both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Office Holder Details: John Russell and Gareth David Rusling (IP numbers 5544 and 9481 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 11 February 2016 . Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com. Paul Harriman , Director : 11 February 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLITTON (HOYLAND) LIMITEDEvent Date2016-02-11
John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS : Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at sheffield.north@begbies-traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTON (HOYLAND) 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 LITTON (HOYLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S3 7BS