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Officeteam Limited

05095978

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

12 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 06/04/2004

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 23/06/2019

Due 04/08/2020

Overdue

Industry

46900
Non-specialised wholesale trade

Officers

Mrs Philippa Anne Maynard Fcis

secretary · Since 14/04/2004

SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 75 other boards

Mr David John Harvell

director · Since 22/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 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 22/10/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Persons with Significant Control

Officeteam Group Limited

75–100% shares

Unit 4, 500 Purley Way, Croydon, CR0 4NZ

Reg: 05063899 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Jonathan Paul Moulton

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/02/2020Registered 05/02/2020
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

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

Created 23/07/2015Registered 28/07/2015
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 History2 cases

in administration

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

creditors voluntary liquidation19/06/2023

Charles Graham John King (practitioner) · Samuel James Woodward (practitioner)