LYONS ENTERPRISES LIMITED

Address

LYONS ENTERPRISES LIMITED
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
(331 companies also use this postcode)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
05974417
Incorporation Date:
23 Oct 2006 (10 Years old)
Financial Year End:
31 Oct
Capital:
£100.00 on 27 Nov 2014
For period ending:
31 Oct 2014
Filed on:
28 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Nov 2014
Filed on:
27 Nov 2014
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Map


Financial Summary

31 Oct 2014 31 Oct 2013 31 Oct 2012
Cash at bank: £125,664 £105,011 £95,015
Debtors: £2,491 £11,390 £10,096
Creditors due within one year: £17,558 £24,001 £29,080
Total Assets less Current Liabilities: £110,597 £92,400 £76,031
Shareholders Funds / Net Worth: £111,806 £92,401 £76,355
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

12 Dec 2016

LYONS ENTERPRISES LIMITED (Company Number 05974417) Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT Principal trading address: Newtown House, Newtown Road, Liphook, GU30 7DX Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, that a Final Meeting of the members will be held on 10 January 2017 at 10.00 am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. 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, Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby Dermot Coakley, Joint Liquidator 05 December 2016

9 Mar 2016

LYONS ENTERPRISES LIMITED (Company Number 05974417) Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Newtown House, Newtown Road, Liphook, GU30 7DX 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 Patrick Lyons, Director 02 March 2016

9 Mar 2016

LYONS ENTERPRISES LIMITED (Company Number 05974417) Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Newtown House, Newtown Road, Liphook, GU30 7DX 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 Dermot Coakley, Joint Liquidator 02 March 2016

9 Mar 2016

Company Number: 05974417 Name of Company: LYONS ENTERPRISES LIMITED Nature of Business: Management consultancy activties Type of Liquidation: Members Registered office: C/O MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Newtown House, Newtown Road, Liphook, GU30 7DX 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 Date of Appointment: 26 February 2016 By whom Appointed: Members

Recently Filed Documents - 24 available


Directors and Secretaries

Lesley Lyons
23 Oct 2006 ⇒ Present ( 10 Years ) Director
23 Oct 2006 ⇒ Present ( 10 Years ) Company Secretary
Patrick Lyons
23 Oct 2006 ⇒ Present ( 10 Years ) Director

Previous Addresses

CROWN HOUSE, 64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN
CF14 3LX
Changed 30 Oct 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lyonsenterprises.co.uk
www.lyonsenterpris.es
www.lyonsenterprises.org.uk
www.lyonsenterprises.financial
www.lyonsenterprises.management
www.lyonsenterprises.consulting
www.lyonsenterprises.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 28 Apr 2015 6
31 Oct 2013 29 Apr 2014 6
31 Oct 2012 28 May 2013 7
31 Oct 2011 10 May 2012 7
31 Oct 2010 23 May 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

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