Jones Of Oakwood Limited

Company Name	Jones Of Oakwood Limited
Company Status	Dissolved
Company Number	00469114
Category	Private Limited Company
Incorporation Date	30 May 1949(74 years, 11 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Andrew Dixon Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1991(42 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 17 March 2015)
Role	Electrical Retailer
Country of Residence	United Kingdom
Correspondence Address	Rouen Tree House The Green Woolley Wakefield West Yorkshire WF4 2JG

Director Name	Mr Christopher George Fisher
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(54 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	32 Plumpton Gardens Wrose Bradford West Yorkshire BD2 1PF

Director Name	Catherine Salkeld
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(54 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 March 2015)
Role	Chartered Accountant
Correspondence Address	Crackhill Farm Main Street, Sicklinghall Wetherby LS22 4BD

Director Name	Alistair Lees Preston
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2004(55 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 17 March 2015)
Role	Chartered Accountant
Correspondence Address	14 Westcombe Avenue Roundway Leeds West Yorkshire LS8 2BS

Director Name	Leslie Arthur Jones
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(42 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1994)
Role	Electrical Retailer
Correspondence Address	12 Montagu Drive Oakwood Leeds West Yorkshire LS8 2PD

Director Name	Martin Boston Jones
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(42 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 10 November 2005)
Role	Electrical Retailer
Correspondence Address	4 Appletree Close Boston Spa Wetherby West Yorkshire LS23 6TD

Director Name	Rowland Dennis Jones
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(42 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1994)
Role	Electrical Retailer
Correspondence Address	Danebury 9 The Drive Roundhay Leeds West Yorkshire LS8 1JF

Secretary Name	Rowland Dennis Jones
Nationality	British
Status	Resigned
Appointed	30 August 1991(42 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	Danebury 9 The Drive Roundhay Leeds West Yorkshire LS8 1JF

Secretary Name	Martin Boston Jones
Nationality	British
Status	Resigned
Appointed	17 March 1994(44 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	4 Appletree Close Boston Spa Wetherby West Yorkshire LS23 6TD

Location

Registered Address	Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Gross Profit	£3,801,473
Net Worth	£1,184,375
Cash	£10,013
Current Liabilities	£3,718,144

Accounts

Latest Accounts	30 March 2003 (21 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Restoration by order of the court (3 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Notice of ceasing to act as receiver or manager (1 page)
1 September 2008	Receiver's abstract of receipts and payments to 21 August 2008 (2 pages)
19 April 2008	Receiver's abstract of receipts and payments to 3 April 2009 (2 pages)
19 April 2008	Receiver's abstract of receipts and payments to 3 April 2009 (2 pages)
24 April 2007	Receiver's abstract of receipts and payments (2 pages)
20 February 2007	Registered office changed on 20/02/07 from: c/o grant thornton st johns centre 110 albion stree leeds west yorkshire LS2 8LA (1 page)
13 April 2006	Receiver's abstract of receipts and payments (3 pages)
22 November 2005	Secretary resigned;director resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: oakwood parade 472 roundhay road leeds LS8 2HU (1 page)
29 June 2005	Administrative Receiver's report (14 pages)
7 April 2005	Appointment of receiver/manager (1 page)
20 January 2005	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
4 October 2004	Return made up to 30/08/04; full list of members (8 pages)
4 October 2004	New director appointed (1 page)
4 October 2004	New director appointed (1 page)
30 September 2004	New director appointed (2 pages)
12 December 2003	New director appointed (3 pages)
20 November 2003	New director appointed (2 pages)
7 September 2003	Return made up to 30/08/03; full list of members (7 pages)
6 September 2003	Accounts made up to 30 March 2003 (19 pages)
19 September 2002	Return made up to 30/08/02; full list of members (7 pages)
27 July 2002	Accounts made up to 31 March 2002 (18 pages)
23 October 2001	Return made up to 30/08/01; full list of members (6 pages)
11 September 2001	Particulars of mortgage/charge (7 pages)
25 July 2001	Accounts made up to 25 March 2001 (36 pages)
11 September 2000	Return made up to 30/08/00; full list of members (6 pages)
14 August 2000	Accounts made up to 26 March 2000 (17 pages)
27 August 1999	Return made up to 30/08/99; no change of members (4 pages)
29 July 1999	Accounts made up to 28 March 1999 (16 pages)
11 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 July 1998	Accounts made up to 29 March 1998 (16 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Return made up to 30/08/97; no change of members (4 pages)
1 August 1997	Accounts made up to 30 March 1997 (18 pages)
23 September 1996	Return made up to 30/08/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 March 1996 (19 pages)
10 July 1996	Memorandum and Articles of Association (32 pages)
10 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 February 1996	Accounts made up to 2 April 1995 (17 pages)
1 February 1996	Accounts made up to 2 April 1995 (17 pages)
13 September 1995	Return made up to 30/08/95; full list of members (6 pages)
24 October 1994	Particulars of mortgage/charge (4 pages)
27 October 1992	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1985	Particulars of mortgage/charge (3 pages)
14 December 1964	Company name changed\certificate issued on 14/12/64 (3 pages)
30 May 1949	Certificate of incorporation (1 page)

Jones Of Oakwood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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