Planned Offices Limited

Company Name	Planned Offices Limited
Director	Jonathan David Sowry Sheard
Company Status	Liquidation
Company Number	00150064
Category	Private Limited Company
Incorporation Date	4 April 1918(105 years, 2 months ago)
Previous Names	Jowett & Sowry (Office Supplies) Limited and Jowett & Sowry Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Jonathan David Sowry Sheard
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 December 1992(74 years, 8 months after company formation)
Appointment Duration	30 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	66 Featherbank Lane Horsforth Leeds West Yorkshire LS18 4NW

Secretary Name	Jonathan David Sowry Sheard
Nationality	British
Status	Current
Appointed	15 April 2002(84 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	66 Featherbank Lane Horsforth Leeds West Yorkshire LS18 4NW

Director Name	Harry Brian Sharp
Date of Birth	May 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(74 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 1993)
Role	Joint Managing Director
Correspondence Address	80 The Drive Roundhay Leeds West Yorkshire LS8 1LN

Director Name	Mrs Anne Caton Sheard
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(74 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Hall Lane Horsforth Leeds West Yorkshire LS18 5LZ

Director Name	Mr John Michael Sowry Sheard
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(74 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 1999)
Role	Stationer
Correspondence Address	Parkland 119 Hall Lane Horsforth Leeds West Yorkshire LS18 5LZ

Director Name	Mr Leslie Smith
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(74 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 April 1999)
Role	Company Director
Correspondence Address	17 Sefton Drive Brighouse West Yorkshire HD6 2LY

Secretary Name	Mr Noel Neville Reid
Nationality	British
Status	Resigned
Appointed	07 December 1992(74 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	28 Bismarck Drive Leeds West Yorkshire LS11 6TA

Director Name	Gillian Sarah Sheard
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(83 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 February 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	68 Featherbank Lane Horsforth Leeds West Yorkshire LS18 4NW

Contact

Website	www.jowettandsowryltd.co.uk
Telephone	0800 1707011
Telephone region	Freephone

Location

Registered Address	4 Carlton Court Brown Lane West Leeds LS12 6LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

27.6k at £1	Jonathan David Sowry Sheard 36.96% Ordinary
14.2k at £1	Jms Sheard Will Trust 19.07% Ordinary
11.6k at £1	Mrs Anne Caton Sheard 15.50% Ordinary
10k at £1	Carolyn S. Lucas 13.40% Ordinary
10k at £1	Gillian Sarah Sheard 13.40% Ordinary
1.3k at £1	Jowett & Sowry Charitable Trust 1.67% Ordinary

Financials

Year	2014
Net Worth	£345,769
Cash	£236,776
Current Liabilities	£10,661

Accounts

Latest Accounts	30 April 2012 (11 years, 1 month ago)
Next Accounts Due	31 January 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	21 December 2016 (overdue)

Filing History

9 March 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
28 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2015	Final Gazette dissolved following liquidation (1 page)
28 November 2015	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Liquidators statement of receipts and payments to 14 August 2015 (16 pages)
19 November 2015	Liquidators' statement of receipts and payments to 14 August 2015 (16 pages)
19 November 2015	Liquidators' statement of receipts and payments to 14 August 2015 (16 pages)
28 August 2015	Return of final meeting in a members' voluntary winding up (17 pages)
28 August 2015	Return of final meeting in a members' voluntary winding up (17 pages)
9 July 2015	Liquidators statement of receipts and payments to 29 April 2015 (13 pages)
9 July 2015	Liquidators' statement of receipts and payments to 29 April 2015 (13 pages)
9 July 2015	Liquidators' statement of receipts and payments to 29 April 2015 (13 pages)
22 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
22 July 2014	Registered office address changed from St Andrew House 119-121 the Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 22 July 2014 (2 pages)
13 May 2013	Declaration of solvency (4 pages)
13 May 2013	Appointment of a voluntary liquidator (2 pages)
13 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2013	Declaration of solvency (4 pages)
13 May 2013	Appointment of a voluntary liquidator (2 pages)
13 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2013	Registered office address changed from C/O Thomas Coombs & Son Century House 29 Clarendon Road Leeds LS2 9PG United Kingdom on 15 April 2013 (2 pages)
15 April 2013	Registered office address changed from C/O Thomas Coombs & Son Century House 29 Clarendon Road Leeds LS2 9PG United Kingdom on 15 April 2013 (2 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
18 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 74,649 (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 74,649 (5 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 74,649 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (9 pages)
11 July 2012	Registered office address changed from 164 Armley Rd. Leeds LS12 2TY on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from 164 Armley Rd. Leeds LS12 2TY on 11 July 2012 (1 page)
14 February 2012	Termination of appointment of Gillian Sheard as a director (1 page)
14 February 2012	Termination of appointment of Anne Sheard as a director (1 page)
14 February 2012	Termination of appointment of Gillian Sheard as a director (1 page)
14 February 2012	Termination of appointment of Anne Sheard as a director (1 page)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 January 2012	Company name changed jowett & sowry LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-20 (2 pages)
26 January 2012	Change of name notice (2 pages)
26 January 2012	Company name changed jowett & sowry LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-20 (2 pages)
26 January 2012	Change of name notice (2 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
14 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (9 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mrs Anne Caton Sheard on 7 December 2009 (2 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mrs Anne Caton Sheard on 7 December 2009 (2 pages)
8 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
8 January 2010	Director's details changed for Mrs Anne Caton Sheard on 7 December 2009 (2 pages)
24 February 2009	Return made up to 07/12/08; full list of members (5 pages)
24 February 2009	Return made up to 07/12/08; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
14 February 2008	Return made up to 07/12/07; full list of members (3 pages)
14 February 2008	Return made up to 07/12/07; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
11 December 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
11 December 2006	Return made up to 07/12/06; full list of members (3 pages)
11 December 2006	Return made up to 07/12/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
3 February 2006	Return made up to 07/12/05; full list of members (3 pages)
3 February 2006	Return made up to 07/12/05; full list of members (3 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (10 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (10 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (9 pages)
1 December 2004	Return made up to 07/12/04; full list of members (8 pages)
1 December 2004	Return made up to 07/12/04; full list of members (8 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Return made up to 07/12/03; full list of members (9 pages)
16 December 2003	Return made up to 07/12/03; full list of members (9 pages)
27 November 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
27 November 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2003	£ ic 79649/74649 04/04/03 £ sr [email protected]=5000 (1 page)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2003	£ ic 79649/74649 04/04/03 £ sr [email protected]=5000 (1 page)
26 April 2003	Particulars of mortgage/charge (3 pages)
26 April 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Return made up to 07/12/02; full list of members (9 pages)
17 December 2002	Return made up to 07/12/02; full list of members (9 pages)
10 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
11 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2001	Group of companies' accounts made up to 30 April 2000 (20 pages)
31 July 2001	Group of companies' accounts made up to 30 April 2000 (20 pages)
18 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 August 2000	Full group accounts made up to 30 April 1999 (20 pages)
31 August 2000	Full group accounts made up to 30 April 1999 (20 pages)
3 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director resigned (9 pages)
5 June 1999	Director resigned (1 page)
5 June 1999	Director resigned (1 page)
12 May 1999	Return made up to 07/12/98; full list of members (6 pages)
12 May 1999	Return made up to 07/12/98; full list of members (6 pages)
9 November 1998	Full group accounts made up to 30 April 1998 (21 pages)
9 November 1998	Full group accounts made up to 30 April 1998 (21 pages)
15 January 1998	Return made up to 07/12/97; change of members (6 pages)
15 January 1998	Return made up to 07/12/97; change of members (6 pages)
10 December 1997	Full group accounts made up to 30 April 1997 (22 pages)
10 December 1997	Full group accounts made up to 30 April 1997 (22 pages)
13 January 1997	Return made up to 07/12/96; full list of members (6 pages)
13 January 1997	Return made up to 07/12/96; full list of members (6 pages)
20 October 1996	Full accounts made up to 30 April 1996 (23 pages)
20 October 1996	Full accounts made up to 30 April 1996 (23 pages)
18 June 1996	£ ic 81858/79649 30/04/96 £ sr [email protected]=2209 (1 page)
18 June 1996	£ ic 81858/79649 30/04/96 £ sr [email protected]=2209 (1 page)
12 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
12 June 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
17 January 1996	Return made up to 07/12/95; no change of members (4 pages)
17 January 1996	Return made up to 07/12/95; no change of members (4 pages)
19 December 1995	Full group accounts made up to 30 April 1995 (23 pages)
19 December 1995	Full group accounts made up to 30 April 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
9 March 1989	Group accounts for a medium company made up to 30 April 1988 (19 pages)
9 March 1989	Group accounts for a medium company made up to 30 April 1988 (19 pages)

Planned Offices Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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