R. LYONS ELECTRICAL & SECURITY LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About R. Lyons Electrical & Security Ltd

R. LYONS ELECTRICAL & SECURITY LIMITED was founded on 2004-04-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". R. Lyons Electrical & Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
R. LYONS ELECTRICAL & SECURITY LIMITED

Floor D Milburn House Dean Street Newcastle Upon Tyne TYNE AND WEAR NE1 1LE Other companies in CF24

Filing Information

Company Number		05109975
Company ID Number		05109975
Date formed		2004-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2011-03-31
Account next due		31/12/2012
Latest return		23/04/2012
Return next due		21/05/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-02-11 12:59:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for R. LYONS ELECTRICAL & SECURITY LIMITED

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Company Officers of R. LYONS ELECTRICAL & SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUETTA SUZANNE LYONS	Company Secretary	2004-04-23
RICHARD EDWARD LYONS	Director	2004-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JPCORS LIMITED	Nominated Secretary	2004-04-23	2004-04-23
JPCORD LIMITED	Nominated Director	2004-04-23	2004-04-23

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.

Date	Document Type	Document Description
2023-02-11		Final Gazette dissolved via compulsory strike-off
2022-11-11		Compulsory liquidation. Final meeting
2022-11-11	WU15	Compulsory liquidation. Final meeting
2022-05-18	WU07	Compulsory liquidation winding up progress report
2021-06-04	WU07	Compulsory liquidation winding up progress report
2020-05-15	WU07	Compulsory liquidation winding up progress report
2019-05-30	WU07	Compulsory liquidation winding up progress report
2018-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/18 FROM Office 240 209 City Road Cardiff Wales CF24 2JD
2018-05-31	WU07	Compulsory liquidation winding up progress report
2017-05-25	LIQ MISC	INSOLVENCY:Progress report ends 16/04/2017
2016-06-01	LIQ MISC	INSOLVENCY:annual progress report for period up to 16/04/2016
2016-01-20	LIQ MISC OC	Court order insolvency:replacement of liquidator
2016-01-20	COCOMP	Compulsory winding up order
2016-01-20	4.31	Compulsory liquidaton liquidator appointment
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/15 FROM Office 240 209 City Road Cardiff CF24 3JD Wales
2015-05-06	4.31	Compulsory liquidaton liquidator appointment
2014-02-13	COCOMP	Compulsory winding up order
2013-08-20	CH01	Director's details changed for Richard Edward Lyons on 2013-08-12
2013-08-20	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUETTA SUZANNE LYONS on 2013-08-12
2013-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/13 FROM 78 Maenan Road Llandudno Gwynedd LL30 1NQ Wales
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/13 FROM Windsor House,, 26 Mostyn Avenue,, Craig-Y-Don Llandudno Conwy LL30 1YY
2013-06-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-30	LATEST SOC	30/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-30	AR01	23/04/12 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12	AR01	23/04/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23	AR01	23/04/10 ANNUAL RETURN FULL LIST
2010-04-23	CH01	Director's details changed for Richard Edward Lyons on 2010-04-23
2009-08-01	395	Particulars of a mortgage or charge / charge no: 1
2009-07-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14	363a	Return made up to 23/04/09; full list of members
2008-07-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-28	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30	363a	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-17	225	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-07-12	88(2)R	AD 28/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-05	288b	SECRETARY RESIGNED
2004-05-05	288b	DIRECTOR RESIGNED
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-05-04	288a	NEW SECRETARY APPOINTED
2004-04-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to R. LYONS ELECTRICAL & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2015-05-08
Appointment of Liquidators	2015-05-08
Winding-Up Orders	2014-02-07
Petitions to Wind Up (Companies)	2014-01-15
Proposal to Strike Off	2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against R. LYONS ELECTRICAL & SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 R. LYONS ELECTRICAL & SECURITY LIMITED

Intangible Assets

Patents

We have not found any records of R. LYONS ELECTRICAL & SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for R. LYONS ELECTRICAL & SECURITY LIMITED

Trademarks

We have not found any records of R. LYONS ELECTRICAL & SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for R. LYONS ELECTRICAL & SECURITY 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 (43210 - Electrical installation) as R. LYONS ELECTRICAL & SECURITY LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where R. LYONS ELECTRICAL & SECURITY 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 Type	Meetings of Creditors
Defending party	R. LYONS ELECTRICAL & SECURITY LIMITED	Event Date	2015-04-30
In the Cardiff County Court case number 47 A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Robin Upton Insolvency , Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE , Tel: 0191 2602253 on 28 May 2015 at 11.00 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Gill Burley of Robin Upton Insolvency , Tel: 0191 2602253.

Initiating party		Event Type	Appointment of Liquidators
Defending party	R. LYONS ELECTRICAL & SECURITY LIMITED	Event Date	2015-04-30
In the Cardiff County Court case number 47 In accordance with Rule 4.106A I, Robin Andrew Upton, Chartered Accountant of Robin Upton Insolvency, Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE, Tel: 0191 2602253 hereby give notice that I have been appointed as Liquidator in the above matter on 17 April 2015. Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Further information on this case is available from Gill Burley of Robin Upton Insolvency, Tel: 0191 2602253.

Initiating party		Event Type	Winding-Up Orders
Defending party	R.LYONS ELECTRICAL & SECURITY LIMITED	Event Date	2014-01-27
In the High Court Of Justice case number 008283 Liquidator appointed: N Bebbington 2nd Floor Rosebrae Court , Woodside , Ferry Approach , BIRKENHEAD , Merseyside , CH41 6DU , telephone: 0151 666 0220 , email: Chester.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	R. LYONS ELECTRICAL & SECURITY LIMITED	Event Date	2013-11-25
In the High Court of Justice (Chancery Division) Companies Court case number 8283 A Petition to wind up the above-named Company, Registration Number 05109975, of Office 204, 209 City Road, Cardiff, Wales, CF24 3JD, principal trading address unknown presented on 25 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1693931/U.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	R. LYONS ELECTRICAL & SECURITY LIMITED	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded R. LYONS ELECTRICAL & SECURITY 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 R. LYONS ELECTRICAL & SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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