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Home > England & Wales Companies > JONES SHERIDAN HOLDINGS LIMITED
Company Information for

JONES SHERIDAN HOLDINGS LIMITED

BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH,
Company Registration Number
03305871
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jones Sheridan Holdings Ltd
JONES SHERIDAN HOLDINGS LIMITED was founded on 1997-01-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jones Sheridan Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JONES SHERIDAN HOLDINGS LIMITED
 
Legal Registered Office
BOW BELLS HOUSE
1 BREAD STREET
LONDON
EC4M 9HH
Other companies in CW1
 
Previous Names
COOPER TAYLOR HOLDINGS LTD04/06/2007
COOPER TAYLOR FINANCIAL SERVICES LIMITED17/02/2006
Filing Information
Company Number 03305871
Company ID Number 03305871
Date formed 1997-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-28 23:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JONES SHERIDAN HOLDINGS LIMITED
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Company Officers of JONES SHERIDAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PEMBERTON
 Company Secretary 2004-02-10
STUART PAUL BANKS
 Director 1997-01-22
JULIE AGNES RUSSELL
 Director 2016-11-01
JULIE FRANCES SCOTT
 Director 2016-11-01
DAVID JOHN WILLIAMS
 Director 2001-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHARLES BEATTIE
 Director 2005-12-30 2016-11-01
RICHARD WYNNE GRIFFITH
 Director 2006-09-28 2016-11-01
JOHN PEMBERTON
 Director 2009-02-04 2016-11-01
PHILIP CHARLES TAYLOR
 Director 1997-01-22 2006-10-04
STUART PAUL BANKS
 Company Secretary 1997-01-22 2004-02-10
BARRY DAVID WILCOX
 Director 1997-01-22 2002-07-01
MICHAEL JOHN COOPER
 Director 1997-01-22 1999-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-01-22 1997-01-22
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-01-22 1997-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PEMBERTON JONES SHERIDAN FINANCIAL CONSULTING LIMITED Company Secretary 2004-02-10 CURRENT 2003-03-20 Active - Proposal to Strike off
STUART PAUL BANKS GRACE PERIOD PROPERTIES LTD Director 2016-10-05 CURRENT 2016-10-05 Active
STUART PAUL BANKS CREWE & NANTWICH RUGBY UNION FOOTBALL CLUB LIMITED Director 2016-08-31 CURRENT 2016-08-31 Active
STUART PAUL BANKS BANKS SHERIDAN LIMITED Director 2005-07-01 CURRENT 2002-12-13 Active
STUART PAUL BANKS JONES SHERIDAN FINANCIAL CONSULTING LIMITED Director 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
JULIE AGNES RUSSELL JONES SHERIDAN FINANCIAL CONSULTING LIMITED Director 2016-11-01 CURRENT 2003-03-20 Active - Proposal to Strike off
JULIE AGNES RUSSELL BAIGRIE DAVIES HOLDINGS LIMITED Director 2016-08-01 CURRENT 2012-11-13 Active - Proposal to Strike off
JULIE AGNES RUSSELL BAIGRIE DAVIES & COMPANY LIMITED Director 2016-08-01 CURRENT 1989-09-27 Active - Proposal to Strike off
JULIE AGNES RUSSELL THE MUNRO PARTNERSHIP LTD. Director 2016-07-01 CURRENT 2001-05-25 Active - Proposal to Strike off
JULIE AGNES RUSSELL ABRDN FINANCIAL PLANNING AND ADVICE LIMITED Director 2015-05-11 CURRENT 1979-09-07 Active
JULIE FRANCES SCOTT BAIGRIE DAVIES HOLDINGS LIMITED Director 2018-06-01 CURRENT 2012-11-13 Active - Proposal to Strike off
JULIE FRANCES SCOTT THE MUNRO PARTNERSHIP LTD. Director 2018-06-01 CURRENT 2001-05-25 Active - Proposal to Strike off
JULIE FRANCES SCOTT BAIGRIE DAVIES & COMPANY LIMITED Director 2018-06-01 CURRENT 1989-09-27 Active - Proposal to Strike off
JULIE FRANCES SCOTT ABRDN FINANCIAL PLANNING AND ADVICE LIMITED Director 2018-06-01 CURRENT 1979-09-07 Active
JULIE FRANCES SCOTT ABRDN PORTFOLIO SOLUTIONS LIMITED Director 2018-04-06 CURRENT 2014-03-19 Active
JULIE FRANCES SCOTT FRASER HEATH FINANCIAL MANAGEMENT LIMITED Director 2018-03-01 CURRENT 2002-01-21 Liquidation
JULIE FRANCES SCOTT ABRDN CLIENT MANAGEMENT LIMITED Director 2018-02-26 CURRENT 1999-02-12 Active
JULIE FRANCES SCOTT JONES SHERIDAN FINANCIAL CONSULTING LIMITED Director 2016-11-01 CURRENT 2003-03-20 Active - Proposal to Strike off
DAVID JOHN WILLIAMS JONES SHERIDAN FINANCIAL CONSULTING LIMITED Director 2003-06-06 CURRENT 2003-03-20 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-12Application to strike the company off the register
2022-09-12DS01Application to strike the company off the register
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MESSENGER
2021-09-17AP01DIRECTOR APPOINTED MRS KAREN LOUISE CLEWS
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-30PSC05Change of details for 1825 Financial Planning Limited as a person with significant control on 2021-08-27
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-12AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2021-03-01
2021-03-12TM02Termination of appointment of Wendy Jane Smith on 2021-03-01
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FRANCES SCOTT
2021-02-11CH01Director's details changed for Mr Neil James Messenger on 2021-02-10
2020-11-03AP01DIRECTOR APPOINTED MR NEIL JAMES MESSENGER
2020-11-02AP01DIRECTOR APPOINTED MR COLIN MCCRACKEN DYER
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE AGNES RUSSELL
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom
2020-10-27PSC05Change of details for 1825 Financial Planning Limited as a person with significant control on 2020-10-27
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2019-12-17SH19Statement of capital on 2019-12-17 GBP 0.764163
2019-12-17SH20Statement by Directors
2019-12-17CAP-SSSolvency Statement dated 12/12/19
2019-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-13SH0130/04/19 STATEMENT OF CAPITAL GBP 764163
2019-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-11SH0131/01/19 STATEMENT OF CAPITAL GBP 364163
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WILLIAMS
2019-01-04CH01Director's details changed for Julie Agnes Russell on 2018-11-20
2018-12-14CH01Director's details changed for Julie Agnes Russell on 2018-12-13
2018-11-08CH01Director's details changed for Mrs Julie Frances Scott on 2018-11-08
2018-11-06AP03Appointment of Wendy Jane Smith as company secretary on 2018-11-01
2018-11-06TM02Termination of appointment of Frances Margaret Horsburgh on 2018-11-01
2018-11-06Annotation
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Datum House Electra Way Crewe Cheshire CW1 6ZF
2018-10-15TM02Termination of appointment of John Pemberton on 2018-10-04
2018-10-15AP03Appointment of Frances Margaret Horsburgh as company secretary on 2018-10-04
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 14163
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2017-01-26RES01ADOPT ARTICLES 06/01/2017
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEMBERTON
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATTIE
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITH
2016-11-28AP01DIRECTOR APPOINTED JULIE AGNES RUSSELL
2016-11-28AP01DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT
2016-09-06SH0131/05/12 STATEMENT OF CAPITAL GBP 10589.00
2016-08-31RES1303/07/2016
2016-08-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-12AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 14163
2016-03-07AR0122/01/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-27DISS40DISS40 (DISS40(SOAD))
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 14163
2015-05-26AR0122/01/15 FULL LIST
2015-05-19GAZ1FIRST GAZETTE
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 14163
2015-01-20SH0106/04/14 STATEMENT OF CAPITAL GBP 14163
2014-05-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 12376
2014-04-14AR0122/01/14 FULL LIST
2013-05-25DISS40DISS40 (DISS40(SOAD))
2013-05-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22MEM/ARTSARTICLES OF ASSOCIATION
2013-05-22AR0122/01/13 FULL LIST
2013-05-22SH0106/04/13 STATEMENT OF CAPITAL GBP 12376
2013-05-21GAZ1FIRST GAZETTE
2012-06-14RES01ADOPT ARTICLES 31/05/2012
2012-06-14RES13DISPENSE SHARE CAP LIMIT 31/05/2012
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-23AR0122/01/12 NO CHANGES
2011-04-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-27AR0122/01/11 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BEATTIE / 16/09/2010
2010-07-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0122/01/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYNNE GRIFFITH / 18/11/2009
2009-03-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17288aDIRECTOR APPOINTED JOHN PEMBERTON
2009-01-29363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 2ND FLOOR NANTWICH COURT 5A HOSPITAL STREET NANTWICH CHESHIRE CW5 5RH
2008-04-08363sRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-04CERTNMCOMPANY NAME CHANGED COOPER TAYLOR HOLDINGS LTD CERTIFICATE ISSUED ON 04/06/07
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-13288bDIRECTOR RESIGNED
2006-06-30363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS; AMEND
2006-02-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-2488(2)RAD 30/12/05--------- £ SI 800@1=800 £ IC 10100/10900
2006-02-2488(2)RAD 30/12/05--------- £ SI 800@1=800 £ IC 10100/10900
2006-02-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-02-2188(2)RAD 30/12/05--------- £ SI 800@1=800 £ IC 9300/10100
2006-02-2188(2)RAD 30/12/05--------- £ SI 800@1=800 £ IC 9300/10100
2006-02-17CERTNMCOMPANY NAME CHANGED COOPER TAYLOR FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/02/06
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-05RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-02-05RES13RE SHARE ISSUES 30/12/05
2006-02-05RES12VARYING SHARE RIGHTS AND NAMES
2006-02-0588(2)RAD 30/12/05--------- £ SI 144@1=144 £ IC 9156/9300
2006-02-0588(2)RAD 30/12/05--------- £ SI 2856@1=2856 £ IC 6246/9102
2006-02-0588(2)RAD 30/12/05--------- £ SI 54@1=54 £ IC 9102/9156
2006-02-0588(2)RAD 30/12/05--------- £ SI 2856@1=2856 £ IC 534/3390
2006-02-0588(2)RAD 30/12/05--------- £ SI 44@1=44 £ IC 490/534
2006-02-0588(2)RAD 30/12/05--------- £ SI 2856@1=2856 £ IC 3390/6246
2006-02-0388(2)RAD 30/12/05--------- £ SI 200@1=200 £ IC 190/390
2006-02-0388(2)RAD 30/12/05--------- £ SI 100@1=100 £ IC 390/490
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: THE DOWERY BARKER STREET NANTWICH CHESHIRE CW5 5TE
2005-12-09RES13ISS SH 15/11/05
2005-12-0988(2)RAD 15/11/05-15/11/05 £ SI 12@1=12 £ IC 178/190
2005-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-02-18288bSECRETARY RESIGNED
2004-02-18288aNEW SECRETARY APPOINTED
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-05-28363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-20169£ IC 200/152 01/07/02 £ SR 48@1=48
2002-10-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-08288bDIRECTOR RESIGNED
2002-01-26363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-07122S-DIV 10/10/01
2001-11-07RES12VARYING SHARE RIGHTS AND NAMES
2001-07-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-03-09288bDIRECTOR RESIGNED
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to JONES SHERIDAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against JONES SHERIDAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JONES SHERIDAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JONES SHERIDAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JONES SHERIDAN HOLDINGS LIMITED
Trademarks
We have not found any records of JONES SHERIDAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JONES SHERIDAN HOLDINGS 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 (64205 - Activities of financial services holding companies) as JONES SHERIDAN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JONES SHERIDAN HOLDINGS 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 TypeProposal to Strike Off
Defending partyJONES SHERIDAN HOLDINGS LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONES SHERIDAN HOLDINGS 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 JONES SHERIDAN HOLDINGS 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.
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    Other companies at postcode EC4M 9HH