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Company Information for PLANNED OFFICES LIMITED
4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT,
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Company Registration Number
 00150064 Private Limited Company
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Company Overview
About Planned Offices Ltd
PLANNED OFFICES LIMITED was founded on 1918-04-04 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Planned Offices 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
| Company Name | ||
|---|---|---|
| PLANNED OFFICES LIMITED | ||
| Legal Registered Office | ||
| 4 CARLTON COURT BROWN LANE WEST LEEDS LS12 6LT Other companies in LS12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00150064 | |
|---|---|---|
| Company ID Number | 00150064 | |
| Date formed | 1918-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2012 | |
| Account next due | 31/01/2014 | |
| Latest return | 07/12/2012 | |
| Return next due | 04/01/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-07 00:59:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANNED OFFICES LIMITED
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Company Officers of PLANNED OFFICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID SOWRY SHEARD |
||
JONATHAN DAVID SOWRY SHEARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE CATON SHEARD |
Director | ||
GILLIAN SARAH SHEARD |
Director | ||
NOEL NEVILLE REID |
Company Secretary | ||
LESLIE SMITH |
Director | ||
JOHN MICHAEL SOWRY SHEARD |
Director | ||
HARRY BRIAN SHARP |
Director |
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 |
|---|---|---|
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-08-14 | |
| 4.71 | Return of final meeting in a members' voluntary winding up | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-04-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM St Andrew House 119-121 the Headrow Leeds LS1 5JW | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/13 FROM C/O Thomas Coombs & Son Century House 29 Clarendon Road Leeds LS2 9PG United Kingdom | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 74649 | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM 164 Armley Rd. Leeds LS12 2TY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHEARD | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| RES15 | CHANGE OF NAME 20/01/2012 | |
| CERTNM | Company name changed jowett & sowry LIMITED\certificate issued on 26/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATON SHEARD / 07/12/2009 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 169 | £ IC 79649/74649 04/04/03 £ SR 5000@1=5000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 169 | £ IC 81858/79649 30/04/96 £ SR 2209@1=2209 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to PLANNED OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against PLANNED OFFICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | MOHAMMAD ISMAIL, INAYAT BEGUM, MOHAMMAD IQBAL AND IQBAL BEGUM | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of PLANNED OFFICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLANNED OFFICES LIMITED
Income
Government Income
We have not found government income sources for PLANNED OFFICES 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 (47190 - Other retail sale in non-specialised stores) as PLANNED OFFICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLANNED OFFICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | PLANNED OFFICES LIMITED | Event Date | 2013-04-30 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above named Company will be held at the offices of Geoffrey Martin and Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT on 14 August 2015 at 10.00 am, for the purposes of: (a) Having laid before them an account of the winding up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT no later than 12 noon on the business day before the meeting. Date of Appointment: 30 April 2013 Further details contact: Diane Hill Email: info@geoffreymartin.co.uk tel: 01132 445141 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANNED OFFICES 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 PLANNED OFFICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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