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Home > England & Wales Companies > LYONS ENTERPRISES LIMITED
Company Information for

LYONS ENTERPRISES LIMITED

GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
05974417
Private Limited Company
Dissolved

Dissolved 2017-04-20

Company Overview

About Lyons Enterprises Ltd
LYONS ENTERPRISES LIMITED was founded on 2006-10-23 and had its registered office in Guildford. The company was dissolved on the 2017-04-20 and is no longer trading or active.

Key Data
Company Name
LYONS ENTERPRISES LIMITED
 
Legal Registered Office
GUILDFORD
SURREY
GU1 3QT
Other companies in GU30
 
Filing Information
Company Number 05974417
Date formed 2006-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-04-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 06:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYONS ENTERPRISES LIMITED
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Companies with same name LYONS ENTERPRISES LIMITED
The following companies were found which have the same name as LYONS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYONS ENTERPRISES LLC C/O DAVID ZAHLER 9J CURT MONSEY NY 10952 Active Company formed on the 2001-12-20
Lyons Enterprises, LLC 1052 Country Club Estates Dr Castle Rock CO 80108 Good Standing Company formed on the 2012-12-12
LYONS ENTERPRISES L L C 6591 E 80th Ave Commerce City CO 80022 Good Standing Company formed on the 2015-04-17
LYONS ENTERPRISES INC. 2555 210TH AVE PERCIVAL IA 51648 Active Company formed on the 1991-05-20
LYONS ENTERPRISES, INC. 3819 100TH ST SW STE 8B LAKEWOOD WA 984990000 Dissolved Company formed on the 2000-12-11
LYONS ENTERPRISES, INC. 8583 SPRINGS DRIVE WARRENTON VA 20186 Active Company formed on the 1997-06-19
LYONS ENTERPRISES, INC. 3020 MILL STREET RENO NV 89502 Permanently Revoked Company formed on the 1995-05-11
LYONS ENTERPRISES UNLIMITED, LLC NV Permanently Revoked Company formed on the 2009-04-23
LYONS ENTERPRISES PTY LTD VIC 3153 Active Company formed on the 2010-09-22
LYONS ENTERPRISES, LLC 297 POOR FARM RD MILTON VT 05468 Inactive Company formed on the 2004-05-07
LYONS ENTERPRISES, INC. 1000 RIVERSIDE AVE, SUITE 301 JACKSONVILLE FL 32204 Inactive Company formed on the 1972-06-06
LYONS ENTERPRISES, INC. 420 OLD MAIN ST. PO BOX 1889 BRADENTON FL 33505 Inactive Company formed on the 1983-06-27
LYONS ENTERPRISES INTERNATIONAL, INC. 4564 WETHERBEE RD. ORLANDO FL 32824 Inactive Company formed on the 1992-05-14
LYONS ENTERPRISES OF ST. PETERSBURG, INC. 4491-62ND AVENUE NO. UNIT 230 PINELLAS PARK FL 33781 Inactive Company formed on the 1997-10-31
LYONS ENTERPRISES, LLC 3839 EDGEWATER DRIVE SEBRING FL 33872 Inactive Company formed on the 2006-06-16
LYONS ENTERPRISES OF TALLAHASSEE, INC. 1538 METROPOLITAN BOULEVARD TALLAHASSEE FL Inactive Company formed on the 2003-12-31
LYONS ENTERPRISES INC FL Inactive Company formed on the 1965-01-15
LYONS ENTERPRISES AUS PTY LTD WA 6537 Active Company formed on the 2017-08-17
LYONS ENTERPRISES, U.S.A., L.L.C. 680 MT. NEWCASTLE AVENUE, NE ST. PETERSBURG, FL FL 33702 Inactive Company formed on the 2017-09-20
LYONS ENTERPRISES INC 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 2006-07-28

Company Officers of LYONS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ELIZABETH LYONS
Company Secretary 2006-10-23
LESLEY ELIZABETH LYONS
Director 2006-10-23
PATRICK KENNETH LYONS
Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2006-10-23 2006-10-23
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2006-10-23 2006-10-23

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
2017-04-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX
2016-02-22AA01PREVEXT FROM 31/10/2015 TO 31/01/2016
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0121/11/15 FULL LIST
2015-04-28AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0121/11/14 FULL LIST
2014-04-29AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0121/11/13 FULL LIST
2013-05-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-18AR0121/11/12 FULL LIST
2012-05-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-21AR0121/11/11 FULL LIST
2011-05-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-12AR0123/10/10 FULL LIST
2010-06-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-06AR0123/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH LYONS / 22/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH LYONS / 22/10/2009
2009-04-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-03-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2006-11-2488(2)RAD 23/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288bSECRETARY RESIGNED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LYONS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-08
Appointment of Liquidators2016-03-08
Resolutions for Winding-up2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against LYONS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYONS ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-10-31 £ 24,001
Creditors Due Within One Year 2012-10-31 £ 29,080
Creditors Due Within One Year 2012-10-31 £ 29,080
Creditors Due Within One Year 2011-10-31 £ 33,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 LYONS ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 105,011
Cash Bank In Hand 2012-10-31 £ 95,015
Cash Bank In Hand 2012-10-31 £ 95,015
Cash Bank In Hand 2011-10-31 £ 49,042
Current Assets 2013-10-31 £ 116,401
Current Assets 2012-10-31 £ 105,111
Current Assets 2012-10-31 £ 105,111
Current Assets 2011-10-31 £ 70,231
Debtors 2013-10-31 £ 11,390
Debtors 2012-10-31 £ 10,096
Debtors 2012-10-31 £ 10,096
Debtors 2011-10-31 £ 21,189
Shareholder Funds 2013-10-31 £ 92,401
Shareholder Funds 2012-10-31 £ 76,355
Shareholder Funds 2012-10-31 £ 76,355
Shareholder Funds 2011-10-31 £ 36,932
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYONS ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYONS ENTERPRISES LIMITED
Trademarks
We have not found any records of LYONS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYONS ENTERPRISES 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 (70229 - Management consultancy activities other than financial management) as LYONS ENTERPRISES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LYONS ENTERPRISES 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 partyLYONS ENTERPRISES LIMITEDEvent Date2016-02-26
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 07 April 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at the address shown below. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 7 April 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 26 February 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk, Alternative contact: Mark Easto
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLYONS ENTERPRISES LIMITEDEvent Date2016-02-26
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk, Alternative contact: Mark Easto
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLYONS ENTERPRISES LIMITEDEvent Date2016-02-26
By written resolutions of the members dated on 26 February 2016 , the following resolutions were passed as a Special Resolution and Ordinary Resolution: That the company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk, Alternative contact: Mark Easto
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2011-09-09
(In Liquidation) I, William White, Chartered Accountant, W White & Co, 60 Bank Street, Kilmarnock, KA1 1ER hereby give notice, pursuant to Rule 4.19 of The Insolvency (Scotland) Rules 1986 that on 6 September 2011, I was appointed Liquidator of the above Company by Resolution of the First Meeting of Creditors. A liquidation committee was not established. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors in terms of Section 142(3) of the Insolvency Act 1986. All creditors who have not already lodged a statement of their claim are requested to do so before 31 December 2011. William White , Liquidator W White & Co, 60 Bank Street, Kilmarnock KA1 1ER. 6 September 2011.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYONS ENTERPRISES 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 LYONS ENTERPRISES 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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