Officeteam Group Limited

05063899

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP

Incorporated 04/03/2004

Compliance

Last accounts

31/12/2018

group

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 24/06/2019

Due 05/08/2020

Overdue

Industry

70100

Activities of head offices

Officers

Mrs Philippa Anne Maynard Fcis

secretary · Since 07/04/2004

SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 75 other boards

Mr Stephen James Horne

director · Since 04/03/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 46 other boards

Mr Richard John Oates

director · Since 17/01/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Persons with Significant Control

Project Oliver Holdco Limited

75–100% shares

C/O Officeteam, Unit 4, 500 Purley Way, Croydon, CR0 4NZ

Reg: 08544394 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Paul Moulton

Ceased 06/04/2019

Charges3 outstanding

Charge

outstanding

BECAP12 GP LIMITED AS GENERAL PARTNER OF BECAP12 GP LP AS GENERAL PARTNER OF BECAP12 FUND LP

Created 23/11/2018Registered 29/11/2018

Charge

outstanding

LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK

Created 17/07/2015Registered 20/07/2015

Charge

outstanding

BECAP12 GP LIMITED

Created 24/07/2014Registered 08/08/2014

Insolvency History1 case

creditors voluntary liquidation08/07/2020

Charles Graham John King (practitioner) · Robert Hunter Kelly (practitioner) · Samuel James Woodward (practitioner)