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JONES OF OAKWOOD LIMITED

Learn more about JONES OF OAKWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, NO 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN

JONES OF OAKWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00469114
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.30
dissolution date: 2015.03.17
last member list: 2004.08.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.03.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.01.03 Receiver Appointed
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.24
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.09.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.03.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.02
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.01
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.09.01
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 3.6
Date: 2008.09.01
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
Form type: 3.6
Date: 2008.04.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 20/02/07 FROM:, C/O GRANT THORNTON, ST JOHNS CENTRE 110 ALBION STREE, LEEDS, WEST YORKSHIRE LS2 8LA
Form type: 287
Date: 2007.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
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REGISTERED OFFICE CHANGED ON 15/09/05 FROM:, OAKWOOD PARADE, 472 ROUNDHAY ROAD, LEEDS LS8 2HU
Form type: 287
Date: 2005.09.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.06.29
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
Form type: 225
Date: 2005.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/03/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/98
Form type: AA
Date: 1998.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06
£2.95
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ADOPT MEM AND ARTS 25/06/96
Form type: SRES01
Date: 1996.07.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/94
Form type: 363(287)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/92
Form type: AA
Date: 1992.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92
Form type: 363(287)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10

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Company directors and board members:

CHRISTOPHER GEORGE FISHER (dissolve)
Director, MANAGER, 2003.11.03 - 2015.03.17
32 PLUMPTON GARDENS WROSE , BRADFORD
BD2 1PF, WEST YORKSHIRE
ANDREW DIXON JONES (dissolve)
Director, ELECTRICAL RETAILER, 1991.08.30 - 2015.03.17
ROUEN TREE HOUSE THE GREEN WOOLLEY , WAKEFIELD
WF4 2JG, WEST YORKSHIRE
ALISTAIR LEES PRESTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.16 - 2015.03.17
14 WESTCOMBE AVENUE ROUNDWAY , LEEDS
LS8 2BS, WEST YORKSHIRE
CATHERINE SALKELD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.12 - 2015.03.17
CRACKHILL FARM MAIN STREET, SICKLINGHALL , WETHERBY
LS22 4BD
MARTIN BOSTON JONES (dissolve)
Secretary, 1994.03.17 - 2005.11.10
4 APPLETREE CLOSE BOSTON SPA , WETHERBY
LS23 6TD, WEST YORKSHIRE
ROWLAND DENNIS JONES (dissolve)
Secretary, 1991.08.30 - 1994.03.17
DANEBURY 9 THE DRIVE ROUNDHAY , LEEDS
LS8 1JF, WEST YORKSHIRE
LESLIE ARTHUR JONES (dissolve)
Director, ELECTRICAL RETAILER, 1991.08.30 - 1994.03.17
12 MONTAGU DRIVE OAKWOOD , LEEDS
LS8 2PD, WEST YORKSHIRE
MARTIN BOSTON JONES (dissolve)
Director, ELECTRICAL RETAILER, 1991.08.30 - 2005.11.10
4 APPLETREE CLOSE BOSTON SPA , WETHERBY
LS23 6TD, WEST YORKSHIRE
ROWLAND DENNIS JONES (dissolve)
Director, ELECTRICAL RETAILER, 1991.08.30 - 1994.03.17
DANEBURY 9 THE DRIVE ROUNDHAY , LEEDS
LS8 1JF, WEST YORKSHIRE

Companies near to JONES OF OAKWOOD ltd.

Information about the Private Limited Company JONES OF OAKWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data