Dissolved 2017-04-20
Company Information for LYONS ENTERPRISES LIMITED
GUILDFORD, SURREY, GU1 3QT,
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Company Registration Number
05974417
Private Limited Company
Dissolved Dissolved 2017-04-20 |
Company Name | |
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LYONS ENTERPRISES LIMITED | |
Legal Registered Office | |
GUILDFORD SURREY GU1 3QT Other companies in GU30 | |
Company Number | 05974417 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
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LESLEY ELIZABETH LYONS |
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LESLEY ELIZABETH LYONS |
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PATRICK KENNETH LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7DX | |
AA01 | PREVEXT FROM 31/10/2015 TO 31/01/2016 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KENNETH LYONS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH LYONS / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-08 |
Appointment of Liquidators | 2016-03-08 |
Resolutions for Winding-up | 2016-03-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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 Due Within One Year | 2013-10-31 | £ 24,001 |
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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
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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
Called Up Share Capital | 2013-10-31 | £ 0 |
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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
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LYONS ENTERPRISES LIMITED | Event Date | 2016-02-26 |
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 Type | Appointment of Liquidators | |
Defending party | LYONS ENTERPRISES LIMITED | Event Date | 2016-02-26 |
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 Type | Resolutions for Winding-up | |
Defending party | LYONS ENTERPRISES LIMITED | Event Date | 2016-02-26 |
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 Type | Appointment of Liquidators | |
Defending party | Event Date | 2011-09-09 | |
(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. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |