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Company Information for

CLAUDE LYONS CONTROLS LIMITED

2 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
Company Registration Number
01211525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claude Lyons Controls Ltd
CLAUDE LYONS CONTROLS LIMITED was founded on 1975-05-08 and has its registered office in Hoddesdon. The organisation's status is listed as "Active - Proposal to Strike off". Claude Lyons Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLAUDE LYONS CONTROLS LIMITED
 
Legal Registered Office
2 TOWER HOUSE
TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in EN8
 
Filing Information
Company Number 01211525
Company ID Number 01211525
Date formed 1975-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-02-05 13:44:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAUDE LYONS CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.H. ATTENBOROUGH & CO. LIMITED   ROBERTS & CO (ACCOUNTANTS) LTD   ROBERTS & CO LIMITED

Company Officers of CLAUDE LYONS CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LYONS
Director 1992-01-02
MARTIN HARRY WARD
Company Secretary 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ARCHIBALD MCILFATRICK
Company Secretary 1992-01-30 2014-03-27
IAN LESLIE ROWLEY
Director 1992-07-10 2011-04-28
JACK FIELDER
Director 1992-01-02 1995-11-29
GRANT ALEXANDER RUTHERFORD BARR
Company Secretary 1992-01-02 1992-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM LYONS POWERSTAY SYSTEMS LIMITED Director 1992-09-09 CURRENT 1992-09-09 Active - Proposal to Strike off
WILLIAM LYONS CLAUDE LYONS LIMITED Director 1992-01-30 CURRENT 1927-06-25 Liquidation
WILLIAM LYONS BERCO CONTROLS LIMITED Director 1992-01-02 CURRENT 1980-03-19 Active - Proposal to Strike off
WILLIAM LYONS TRANSFORMER & ELECTRICAL CO LIMITED(THE) Director 1992-01-02 CURRENT 1941-02-25 Active - Proposal to Strike off
WILLIAM LYONS THE ZENITH ELECTRIC CO. LIMITED Director 1991-12-20 CURRENT 1991-12-20 Dissolved 2017-01-17

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
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-03DS01APPLICATION FOR STRIKING-OFF
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM BROOK ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7LR
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-05AR0102/01/16 FULL LIST
2015-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-05AR0102/01/15 FULL LIST
2014-03-31AP03SECRETARY APPOINTED MR MARTIN HARRY WARD
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCILFATRICK
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-02AR0102/01/14 FULL LIST
2013-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-01-03AR0102/01/13 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-11AR0102/01/12 FULL LIST
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWLEY
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-06AR0102/01/11 FULL LIST
2010-01-04AR0102/01/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE ROWLEY / 04/01/2010
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-01-06363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-01-03363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2006-01-09363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-01-05363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-01-16363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-10363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-08363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-15363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-01-11363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-01-19363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-23288cDIRECTOR'S PARTICULARS CHANGED
1998-04-23288cDIRECTOR'S PARTICULARS CHANGED
1998-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 25/02/98
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-05363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-03-06AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-02-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-22363sRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-12-05288DIRECTOR RESIGNED
1995-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94
1995-01-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-09363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-12-09ELRESS252 DISP LAYING ACC 30/11/94
1994-12-09ELRESS386 DISP APP AUDS 30/11/94
1994-04-08287REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 4-10 WARE ROAD HODDESDON HERTFORDSHIRE EN11 9DX
1994-02-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
1994-01-10363(288)SECRETARY'S PARTICULARS CHANGED
1994-01-10363sRETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-02-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
1993-01-12363sRETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
1993-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-05288NEW DIRECTOR APPOINTED
1992-02-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLAUDE LYONS CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAUDE LYONS CONTROLS 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
GUARANTEE & DEBENTURE 1981-12-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CLAUDE LYONS CONTROLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 20,000
Shareholder Funds 2011-07-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAUDE LYONS CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAUDE LYONS CONTROLS LIMITED
Trademarks
We have not found any records of CLAUDE LYONS CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAUDE LYONS CONTROLS 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 (99999 - Dormant Company) as CLAUDE LYONS CONTROLS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where CLAUDE LYONS CONTROLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAUDE LYONS CONTROLS 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 CLAUDE LYONS CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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