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Company Information for

EYNONS LIMITED

C/O PURNELLS GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, S WALES, NP20 4PH,

Company Registration Number

00372961

Private Limited Company

Liquidation

Company Overview

About Eynons Ltd

EYNONS LIMITED was founded on 1942-03-25 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Eynons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EYNONS LIMITED

C/O PURNELLS GOLDFIELDS HOUSE 18A GOLD TOPS NEWPORT S WALES NP20 4PH Other companies in CF36

Filing Information

Company Number		00372961
Company ID Number		00372961
Date formed		1942-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-05 07:02:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EYNONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGINCOURT PRACTICE LIMITED C NELSON LTD CSW TRADING LTD HERONRIDGE LIMITED MDJ ACCOUNTANCY SOLUTIONS LTD SKICREST SERVICES LIMITED

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Companies with same name EYNONS LIMITED

The following companies were found which have the same name as EYNONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EYNONS LIMITED	ST MARYS ROAD BUNCRANA CO DONEGAL	Dissolved	Company formed on the 1996-03-29
	EYNONS LIMITED		Unknown

Company Officers of EYNONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE EYNON	Director	1991-08-02
JAMIE WILLIAM EYNON	Director	1996-12-05
WILLIAM KINGDOM EYNON	Director	1991-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE BRUCE EYNON	Company Secretary	1996-08-19	2016-03-04
GEORGE BRUCE EYNON	Director	1991-08-02	1996-08-17
VALERIE HAIDEE JONES	Company Secretary	1993-08-02	1996-08-08
JOHN STUART EYNON	Company Secretary	1991-08-02	1993-03-01
WINIFRED BRESNAN	Director	1991-08-02	1992-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE EYNON	VILLA PELICANO LIMITED	Director	2015-02-13	CURRENT	1998-07-24	Active - Proposal to Strike off
CHRISTINE EYNON	TY ELIS (PORTHCAWL COUNSELLING SERVICE)	Director	2012-06-18	CURRENT	2003-05-08	Active
CHRISTINE EYNON	COEDARGRAIG ESTATE LIMITED	Director	1992-07-06	CURRENT	1956-03-17	Active
JAMIE WILLIAM EYNON	ESB (HOLDINGS) LTD	Director	2014-11-20	CURRENT	2014-11-20	Active
JAMIE WILLIAM EYNON	J W EYNON LTD	Director	2013-06-19	CURRENT	2013-06-19	Active
JAMIE WILLIAM EYNON	EYNON INVESTMENTS LTD	Director	2013-03-15	CURRENT	2013-03-15	Active
JAMIE WILLIAM EYNON	ESB DEVELOPMENTS LIMITED	Director	2010-03-19	CURRENT	2010-03-19	Active
WILLIAM KINGDOM EYNON	VILLA PELICANO LIMITED	Director	1998-07-24	CURRENT	1998-07-24	Active - Proposal to Strike off
WILLIAM KINGDOM EYNON	COEDARGRAIG ESTATE LIMITED	Director	1992-07-06	CURRENT	1956-03-17	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
2021-12-21		Voluntary liquidation. Notice of members return of final meeting
2021-10-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-08-26
2020-10-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-08-26
2019-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/19 FROM Tusker House Newton Porthcawl Mid Glamorgan CF36 5st
2019-09-10	LIQ01	Voluntary liquidation declaration of solvency
2019-09-10	600	Appointment of a voluntary liquidator
2019-09-10	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-27
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAM EYNON
2019-05-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-09	CH01	Director's details changed for Mr Jamie William Eynon on 2018-05-09
2018-03-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 20250
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-04-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01	CH01	Director's details changed for Mr Jamie William Eynon on 2016-11-01
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 20250
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-04-18	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	TM02	Termination of appointment of George Bruce Eynon on 2016-03-04
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 20250
2015-10-14	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-03-25	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 20250
2014-10-03	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-10-03	AD03	Registers moved to registered inspection location of 1 Picton Lane Swansea SA1 4AF
2014-10-03	AD02	Register inspection address changed to 1 Picton Lane Swansea SA1 4AF
2014-10-03	CH01	Director's details changed for William Kingdon Eynon on 2014-10-03
2014-03-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	RES09	Resolution of authority to purchase a number of shares
2014-01-09	SH03	Purchase of own shares
2013-10-15	RES01	ADOPT ARTICLES 15/10/13
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 27000
2013-09-27	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-08-06	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-03-15	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29	AR01	02/08/12 ANNUAL RETURN FULL LIST
2012-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EYNON / 03/08/2011
2012-06-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-08-05	AR01	02/08/11 FULL LIST
2011-04-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	02/08/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM EYNON / 01/10/2009
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE EYNON / 01/10/2009
2010-03-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-08-04	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-05	363s	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-16	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-23	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-20	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/02 FROM: TUSKER HOUSE NEWTON PORTHCAWL CF36 5ST
2002-08-13	363(287)	REGISTERED OFFICE CHANGED ON 13/08/02
2002-08-13	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-09-04	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-08-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-24	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-01	363s	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-06	363s	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-28	363s	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-12	288a	NEW DIRECTOR APPOINTED
1996-11-11	ORES01	ALTER MEM AND ARTS 23/10/96
1996-10-03	363s	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-08-23	288	NEW SECRETARY APPOINTED
1996-08-23	288	DIRECTOR RESIGNED
1996-08-23	288	SECRETARY RESIGNED
1996-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-02	363s	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-06-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-01	363s	RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-22	363b	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-26	363s	RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1992-08-26	363(288)	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to EYNONS 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-up	2019-09-04
Appointment of Liquidators	2019-09-04

Fines / Sanctions

No fines or sanctions have been issued against EYNONS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1962-01-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 EYNONS LIMITED

Intangible Assets

Patents

We have not found any records of EYNONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EYNONS LIMITED

Trademarks

We have not found any records of EYNONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EYNONS 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 (68209 - Other letting and operating of own or leased real estate) as EYNONS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where EYNONS 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	Resolutions for Winding-up
Defending party	EYNONS LIMITED	Event Date	2019-08-27
At a General Meeting of the company duly convened and held at Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH, on 27/08/2019 at 11:00am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No 9386 ) of Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Initiating party		Event Type	Appointment of Liquidators
Defending party	EYNONS LIMITED	Event Date	2019-08-27
Liquidator's name and address: Susan Purnell of Purnells, Goldfields House, 18a Gold Tops, Newport, NP20 4PH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EYNONS 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 EYNONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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