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Home > England & Wales Companies > G.S.LYON (WIGAN) LIMITED
Company Information for

G.S.LYON (WIGAN) LIMITED

BLACKPOOL, LANCASHIRE, FY4,
Company Registration Number
00739918
Private Limited Company
Dissolved

Dissolved 2016-12-30

Company Overview

About G.s.lyon (wigan) Ltd
G.S.LYON (WIGAN) LIMITED was founded on 1962-11-05 and had its registered office in Blackpool. The company was dissolved on the 2016-12-30 and is no longer trading or active.

Key Data
Company Name
G.S.LYON (WIGAN) LIMITED
 
Legal Registered Office
BLACKPOOL
LANCASHIRE
 
Filing Information
Company Number 00739918
Date formed 1962-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-12-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 09:59:14
Primary Source:Companies House
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Company Officers of G.S.LYON (WIGAN) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK SUDWORTH
Company Secretary 1991-06-18
NICHOLAS MARK SUDWORTH
Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DAVID LYON
Director 1991-06-18 2012-05-31

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
2016-12-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-01F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-044.20STATEMENT OF AFFAIRS/4.19
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 200 GIBBONS RD ASHTON-IN-MAKERFIELD NR. WIGAN WN4 0YA
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 52
2015-06-15AR0106/06/15 FULL LIST
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 52
2014-06-11AR0106/06/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0106/06/13 FULL LIST
2012-11-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08SH0108/08/12 STATEMENT OF CAPITAL GBP 52
2012-07-05AR0106/06/12 FULL LIST
2012-06-29SH0629/06/12 STATEMENT OF CAPITAL GBP 51
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LYON
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19AR0106/06/11 FULL LIST
2010-10-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-23AR0106/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SUDWORTH / 01/10/2009
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON DAVID LYON / 01/10/2009
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-28363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-17363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-17363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-13363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-12363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-03363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1997-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-29363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-09363sRETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-23363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-23363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-12363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1993-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-05288DIRECTOR'S PARTICULARS CHANGED
1993-07-05363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1993-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-22363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1991-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-04363bRETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1990-08-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-08-23288NEW DIRECTOR APPOINTED
1990-06-25363RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-21363RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS
1988-08-31363RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap



Licences & Regulatory approval
We could not find any licences issued to G.S.LYON (WIGAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-11
Appointment of Liquidators2015-10-30
Resolutions for Winding-up2015-10-30
Meetings of Creditors2015-10-15
Fines / Sanctions
No fines or sanctions have been issued against G.S.LYON (WIGAN) 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 1976-10-29 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 G.S.LYON (WIGAN) LIMITED

Intangible Assets
Patents
We have not found any records of G.S.LYON (WIGAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.S.LYON (WIGAN) LIMITED
Trademarks
We have not found any records of G.S.LYON (WIGAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.S.LYON (WIGAN) 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 G.S.LYON (WIGAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.S.LYON (WIGAN) 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 partyG.S.LYON (WIGAN) LIMITEDEvent Date2015-10-23
Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF . : Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: chris.brindle@crossleyd.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyG.S.LYON (WIGAN) LIMITEDEvent Date2015-10-23
At a General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, Woolston Grange Avenue, Warrington, WA1 4PX on 23 October 2015 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Richard Ian Williamson , of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF , (IP No: 8013) be appointed Liquidator for the purpose of such winding up. At the subsequent meeting of creditors held on the same day the appointment of Richard Ian Williamson as Liquidator was confirmed. Further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: chris.brindle@crossleyd.co.uk Nicholas Mark Sudworth , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyG.S.LYON (WIGAN) LIMITEDEvent Date2015-10-23
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Company's members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator's account showing how the winding-up has been conducted and the property of the Company disposed of and determining whether the Liquidator be granted his release. The meetings will be held at the offices of Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF on 16 September 2016 at 10.00 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Campbell, Crossley & Davis, Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 23 October 2015 Office Holder details: Richard Ian Williamson , (IP No. 8013) of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF . For further details contact: Richard Ian Williamson, Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: chris.brindle@crossleyd.co.uk Richard Ian Williamson , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyG.S.LYON (WIGAN) LIMITEDEvent Date2015-10-12
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at the offices of The Holiday Inn, Woolston Grange Avenue, Warrington, WA1 4PX on 23 October 2015 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Campbell, Crossley & Davis , Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF , no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Ian Williamson, of Campbell, Crossley & Davis is qualified to act as an Insolvency Practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Richard Ian Williamson (IP No 8013), Email: r.ianwilliamson@crossleyd.co.uk Tel: 01253 349331. Alternative contact: Chris Brindle, email: chris.brindle@crossleyd.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.S.LYON (WIGAN) 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 G.S.LYON (WIGAN) 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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