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Company Information for

CLAUDE LYONS LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, SG14 1HH,
Company Registration Number
00222791
Private Limited Company
Liquidation

Company Overview

About Claude Lyons Ltd
CLAUDE LYONS LIMITED was founded on 1927-06-25 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Claude Lyons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLAUDE LYONS LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
SG14 1HH
Other companies in EN8
 
Filing Information
Company Number 00222791
Company ID Number 00222791
Date formed 1927-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts SMALL
Last Datalog update: 2017-03-05 16:33:01
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 LIMITED

Company Officers of CLAUDE LYONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM LYONS
Director 1992-01-30
MARTIN HARRY WARD
Company Secretary 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WARD
Director 2008-07-01 2017-01-09
COLIN ARCHER
Director 2012-05-01 2016-08-31
JAMES ARCHIBALD MCILFATRICK
Director 2001-05-25 2014-03-27
JAMES MCILFATRICK
Company Secretary 2012-10-24 2014-03-27
STEPHEN TONY SALISBURY
Company Secretary 2012-07-01 2012-10-24
JIM MCILFATRICK
Company Secretary 2011-05-06 2012-07-01
IAN LESLIE ROWLEY
Director 1992-07-10 2011-04-28
IAN LESLIE ROWLEY
Company Secretary 2005-10-06 2011-04-28
LEOPOLD THOMAS WHITEHEAD
Director 1992-01-30 2006-06-09
JAMES ARCHIBALD MCILFATRICK
Company Secretary 1993-11-01 2005-10-06
DEREK JOHN MAULE
Director 1995-06-01 2001-05-25
JACK FIELDER
Director 1992-01-30 1996-01-10
GRANT ALEXANDER RUTHERFORD BARR
Company Secretary 1992-01-30 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 BERCO CONTROLS LIMITED Director 1992-01-02 CURRENT 1980-03-19 Active - Proposal to Strike off
WILLIAM LYONS CLAUDE LYONS CONTROLS LIMITED Director 1992-01-02 CURRENT 1975-05-08 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
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-264.70DECLARATION OF SOLVENCY
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 2 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR UNITED KINGDOM
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHER
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM BROOK ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7LR
2016-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-05AR0102/01/16 FULL LIST
2015-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-05AR0102/01/15 FULL LIST
2014-03-31AP03SECRETARY APPOINTED MR MARTIN HARRY WARD
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 28/03/2014
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCILFATRICK
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES MCILFATRICK
2014-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-02AR0102/01/14 FULL LIST
2013-01-03AR0102/01/13 FULL LIST
2012-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-10-24AP03SECRETARY APPOINTED MR JAMES MCILFATRICK
2012-10-24TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN SALISBURY
2012-07-03AP03SECRETARY APPOINTED MR STEPHEN TONY SALISBURY
2012-07-03TM02APPOINTMENT TERMINATED, SECRETARY JIM MCILFATRICK
2012-05-09AP01DIRECTOR APPOINTED MR COLIN ARCHER
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-11AR0102/01/12 FULL LIST
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-06AP03SECRETARY APPOINTED MR JIM MCILFATRICK
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWLEY
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY IAN ROWLEY
2011-03-08AAGROUP OF COMPANIES' ACCOUNTS 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 / MARTIN WARD / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARCHIBALD MCILFATRICK / 04/01/2010
2009-11-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-01-06363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-03288aDIRECTOR APPOINTED MARTIN WARD
2008-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-11363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-01-05363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-06-19288bDIRECTOR RESIGNED
2006-02-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-09363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-10-18288aNEW SECRETARY APPOINTED
2005-10-18288bSECRETARY RESIGNED
2005-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-01-05363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-02-11363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-02-19363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2002-02-18363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-02-07363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
1999-01-29363sRETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-12-29AUDAUDITOR'S RESIGNATION
1998-12-23288cDIRECTOR'S PARTICULARS CHANGED
1998-04-23288cDIRECTOR'S PARTICULARS CHANGED
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/06/97

Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CLAUDE LYONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-10
Resolutions for Winding-up2017-02-10
Appointment of Liquidators2017-02-10
Fines / Sanctions
No fines or sanctions have been issued against CLAUDE LYONS 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
CHARGE OF DEPOSIT 2011-10-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CLAUDE LYONS LIMITED

CLAUDE LYONS LIMITED has registered 2 patents

GB2320967 , GB2328041 ,

Domain Names

CLAUDE LYONS LIMITED owns 1 domain names.

claudelyons.co.uk  

Trademarks
We have not found any records of CLAUDE LYONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLAUDE LYONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Exeter City Council 2014-02-11 GBP £1,370
Exeter City Council 2013-04-09 GBP £1,370 Aim Service & Maintenance
Exeter City Council 2012-12-03 GBP £1,370 Contract Payments
Northamptonshire County Council 2011-10-21 GBP £19,870 Capital
Northamptonshire County Council 2011-10-11 GBP £19,870 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CLAUDE LYONS 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.
Import/Export of Goods
Goods imported/exported by CLAUDE LYONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2012-02-0185359000Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537)
2011-03-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2011-01-0169039090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2010-12-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-10-0169039090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2010-10-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2010-06-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2010-05-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.
2010-04-0169039090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods (excl. those of siliceous fossil meals or of similar siliceous earths, articles of heading 6902, articles containing carbon, alumina or silica of subheading 6903.10.00 and 6903.90.10)
2010-04-0190308990Instruments and apparatus for measuring or checking electrical quantities, without recording device, non-electronic, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCLAUDE LYONS LIMITEDEvent Date2017-02-06
Notice is hereby given that the creditors of the above named company are required, on or before the 17 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 February 2017 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . Further details contact: Richard William James Long, Tel: 01992 503372. Ag FF110914
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLAUDE LYONS LIMITEDEvent Date2017-02-06
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : Further details contact: Robert Emsley, Tel: 01992 503372. Ag FF110914
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLAUDE LYONS LIMITEDEvent Date2017-02-03
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company passed on 03 February 2017 , the following resolutions, circulated on 9 January 2017 with the effective date of Liquidation as 6 February 2017, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Robert Emsley, Tel: 01992 503372. Ag FF110914
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAUDE LYONS 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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