| 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(106 years, 1 month ago) |
| Previous Name | 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 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1992(74 years, 8 months after company formation) |
| Appointment Duration | 31 years, 4 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 | 22 years |
| 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 96 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 94 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 102 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 90 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 60 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 |
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, 12 months 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
|
| 13 May 2013 | Resolutions
|
| 13 May 2013 | Appointment of a voluntary liquidator (2 pages) |
| 13 May 2013 | Declaration of solvency (4 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) |
| 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
|
| 17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 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 Anne Sheard as a director (1 page) |
| 14 February 2012 | Termination of appointment of Gillian 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 1 (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 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) |
| 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 | Change of name notice (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
|
| 26 January 2012 | Company name changed jowett & sowry LIMITED\certificate issued on 26/01/12
|
| 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 | 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 | 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 | Annual return made up to 7 December 2009 with a full list of shareholders (6 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 | £ ic 79649/74649 04/04/03 £ sr 5000@1=5000 (1 page) |
| 9 May 2003 | £ ic 79649/74649 04/04/03 £ sr 5000@1=5000 (1 page) |
| 9 May 2003 | Resolutions
|
| 9 May 2003 | Resolutions
|
| 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 secretary appointed (2 pages) |
| 19 April 2002 | Secretary resigned (1 page) |
| 19 April 2002 | New director appointed (2 pages) |
| 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
|
| 11 December 2001 | Return made up to 07/12/01; full list of members
|
| 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
|
| 18 December 2000 | Return made up to 07/12/00; full list of members
|
| 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
|
| 3 February 2000 | Return made up to 07/12/99; full list of members
|
| 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 2209@1=2209 (1 page) |
| 18 June 1996 | £ ic 81858/79649 30/04/96 £ sr 2209@1=2209 (1 page) |
| 12 June 1996 | Resolutions
|
| 12 June 1996 | Resolutions
|
| 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) |