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Home > England & Wales Companies > A.S.LYON & SONS LIMITED
Company Information for

A.S.LYON & SONS LIMITED

C/O Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, OXFORDSHIRE, OX14 4RY,
Company Registration Number
00352291
Private Limited Company
Liquidation

Company Overview

About A.s.lyon & Sons Ltd
A.S.LYON & SONS LIMITED was founded on 1939-04-26 and has its registered office in Milton Park. The organisation's status is listed as "Liquidation". A.s.lyon & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.S.LYON & SONS LIMITED
 
Legal Registered Office
C/O Antony Batty & Co Thames Valley
Innovation Centre 99 Park Drive
Milton Park
OXFORDSHIRE
OX14 4RY
Other companies in RG23
 
Filing Information
Company Number 00352291
Company ID Number 00352291
Date formed 1939-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-25
Account next due 25/04/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-22 11:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.S.LYON & SONS LIMITED
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Company Officers of A.S.LYON & SONS LIMITED

Current Directors
Officer Role Date Appointed
RONALD STAFFORD LYON
 Company Secretary 1990-12-14
RONALD STAFFORD LYON
 Director 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA IRENE LYON
 Director 2004-04-14 2011-09-04
FREDERICK THOMAS LYON
 Director 1990-12-14 2004-03-31

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
2023-10-22Final Gazette dissolved via compulsory strike-off
2023-07-22Voluntary liquidation. Notice of members return of final meeting
2023-07-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM Blue Cedars Oakley Lane Oakley Hampshire RG23 7JZ
2022-07-19600Appointment of a voluntary liquidator
2022-07-19LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-06
2022-07-18LIQ01Voluntary liquidation declaration of solvency
2022-06-06DIRECTOR APPOINTED GWENDOLINE LILY ADAMS
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENDOLINE LILY ADAMS
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY ADAMS
2022-06-06DIRECTOR APPOINTED MICHAEL ANTHONY ADAMS
2022-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWENDOLINE LILY ADAMS
2022-06-06AP01DIRECTOR APPOINTED MICHAEL ANTHONY ADAMS
2022-05-31PSC07CESSATION OF RONALD STAFFORD LYON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-31TM02Termination of appointment of Ronald Stafford Lyon on 2021-05-05
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RONALD STAFFORD LYON
2021-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/04/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-18AA25/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 3000
2016-02-10AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-15AA25/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-20AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA25/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-28AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-08AA25/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0106/01/13 ANNUAL RETURN FULL LIST
2013-07-09DISS40Compulsory strike-off action has been discontinued
2013-07-08AA25/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-23AR0106/01/12 ANNUAL RETURN FULL LIST
2012-01-22AA25/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA LYON
2011-09-04AR0106/01/11 ANNUAL RETURN FULL LIST
2011-08-11AA25/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09DISS40Compulsory strike-off action has been discontinued
2011-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-22AA25/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA IRENE LYON / 06/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD STAFFORD LYON / 06/01/2010
2009-02-27363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-08AA25/04/08 TOTAL EXEMPTION FULL
2008-02-11363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2008-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/07
2007-01-25363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/06
2006-01-30363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/05
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/04
2005-01-31363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288aNEW DIRECTOR APPOINTED
2004-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/03
2004-01-28363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/02
2003-01-25363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/04/01
2002-01-21363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 25/04/00
2001-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/01
2001-02-01363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 25/04/99
1999-01-26AAFULL ACCOUNTS MADE UP TO 25/04/98
1999-01-26363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-15AAFULL ACCOUNTS MADE UP TO 25/04/97
1997-01-14AAFULL ACCOUNTS MADE UP TO 25/04/96
1997-01-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 25/04/95
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-09AAFULL ACCOUNTS MADE UP TO 25/04/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-15AAFULL ACCOUNTS MADE UP TO 25/04/93
1994-01-15363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 25/04/92
1993-01-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-24AAFULL ACCOUNTS MADE UP TO 25/04/91
1992-01-24363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-01-29363aRETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-29AAFULL ACCOUNTS MADE UP TO 25/04/90
1990-01-11AAFULL ACCOUNTS MADE UP TO 25/04/89
1990-01-11363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-01-16AAFULL ACCOUNTS MADE UP TO 25/04/88
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to A.S.LYON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-12
Appointmen2022-07-12
Resolution2022-07-12
Proposal to Strike Off2013-04-23
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against A.S.LYON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1964-06-02 Outstanding THE PROPERTY CORNERS BUILDING SOCIETY
LEGAL CHARGE 1964-02-25 Outstanding NAT. PROVINCIAL BANK LTD.
LEGAL CHARGE 1964-02-25 Outstanding NAT. PROVINCIAL BANK LTD
LEGAL CHARGE 1964-02-19 Outstanding E.G.NUNN
LEGAL CHARGE 1964-02-19 Outstanding H.G. NUNN
MORTGAGE & GEN. CHARGE. 1961-03-29 PART of the property or undertaking has been released from charge N.P.BANK LTD
Creditors
Creditors Due Within One Year 2013-04-25 £ 12,100
Creditors Due Within One Year 2012-04-25 £ 11,764
Creditors Due Within One Year 2012-04-25 £ 11,764
Creditors Due Within One Year 2011-04-25 £ 12,519

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-25
Annual Accounts
2012-04-25
Annual Accounts
2014-04-25
Annual Accounts
2015-04-25
Annual Accounts
2016-04-25
Annual Accounts
2017-04-25
Annual Accounts
2018-04-25
Annual Accounts
2019-04-25
Annual Accounts
2020-04-25

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 A.S.LYON & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-25 £ 3,000
Called Up Share Capital 2012-04-25 £ 3,000
Called Up Share Capital 2012-04-25 £ 3,000
Called Up Share Capital 2011-04-25 £ 3,000
Cash Bank In Hand 2013-04-25 £ 3,849
Cash Bank In Hand 2012-04-25 £ 3,602
Cash Bank In Hand 2012-04-25 £ 3,602
Cash Bank In Hand 2011-04-25 £ 4,375
Shareholder Funds 2013-04-25 £ 6,152
Shareholder Funds 2012-04-25 £ 6,241
Shareholder Funds 2012-04-25 £ 6,241
Shareholder Funds 2011-04-25 £ 6,259
Tangible Fixed Assets 2013-04-25 £ 14,403
Tangible Fixed Assets 2012-04-25 £ 14,403
Tangible Fixed Assets 2012-04-25 £ 14,403
Tangible Fixed Assets 2011-04-25 £ 14,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.S.LYON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.S.LYON & SONS LIMITED
Trademarks
We have not found any records of A.S.LYON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.S.LYON & SONS 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 (68100 - Buying and selling of own real estate) as A.S.LYON & SONS LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
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THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
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ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where A.S.LYON & SONS 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
Defending partyA.S.LYON & SONS LIMITEDEvent Date2022-07-12
 
Initiating party Event TypeAppointmen
Defending partyA.S.LYON & SONS LIMITEDEvent Date2022-07-12
Name of Company: A.S.LYON & SONS LIMITED Company Number: 00352291 Nature of Business: Buying and selling of own real estate Registered office: Blue Cedars, Oakley Lane, Oakley, Hampshire RG23 7JZ Type…
 
Initiating party Event TypeResolution
Defending partyA.S.LYON & SONS LIMITEDEvent Date2022-07-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.S.LYON & SONS LIMITEDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyA.S.LYON & SONS LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.S.LYON & SONS 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 A.S.LYON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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