OFFICETEAM TRUSTEES LIMITED
Overview
| Company Name | OFFICETEAM TRUSTEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03021867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OFFICETEAM TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OFFICETEAM TRUSTEES LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICETEAM TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OYEZSTRAKER TRUSTEES LIMITED | Oct 22, 1998 | Oct 22, 1998 |
| STRAKER TRUSTEES LIMITED | Feb 15, 1995 | Feb 15, 1995 |
What are the latest accounts for OFFICETEAM TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2019 |
| Next Accounts Due On | Dec 31, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for OFFICETEAM TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 31, 2020 |
| Next Confirmation Statement Due | Oct 12, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2019 |
| Overdue | Yes |
What are the latest filings for OFFICETEAM TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 11, 2025 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 13, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2023 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 13 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Mar 03, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Richard John Oates as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Graham Mobbs as a director on Jan 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Jonathan Paul Moulton as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Officezone Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen James Horne as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Michael Whiteway as a director on Jan 18, 2019 | 1 pages | TM01 | ||||||||||
Registration of charge 030218670007, created on Nov 23, 2018 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of OFFICETEAM TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secretary | Wellington Place LS1 4AP Leeds 12 | British | 44140850002 | ||||||
| HORNE, Stephen James | Director | Wellington Place LS1 4AP Leeds 12 | United Kingdom | British | 256352360001 | |||||
| OATES, Richard John | Director | Purley Way CR0 4NZ Croydon Unit 4 C/O Officeteam England | United Kingdom | British | 198603960001 | |||||
| BLANCHARD, Lisa Anne | Secretary | 156 Casewick Road West Norwood SE27 0SZ London | British | 40576530001 | ||||||
| PARNELL, Julie Caroline | Secretary | 45 Hilldale Road SM1 2JA Cheam Surrey | British | 25488170003 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| COX, David | Director | Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent | United Kingdom | British | 70818680001 | |||||
| EWART SMITH, Michael | Director | Unit 4 500 Purley Way CR0 4NZ Croydon Surrey | England | British | 73942450001 | |||||
| LENNARD, Andrew Dacre | Director | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | England | British | 68152930001 | |||||
| MCCALLUM, Alexander James | Director | 28 Ouseley Road SW12 8EF London | United Kingdom | British | 93679470001 | |||||
| MOBBS, Andrew Graham | Director | Unit 4 500 Purley Way CR0 4NZ Croydon Surrey | United Kingdom | British | 175045450001 | |||||
| SEAR, Hugh Edward | Director | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | 47246600001 | |||||
| STRAKER, Jonathan | Director | 9 Campden Road CR2 7EQ South Croydon Surrey | British | 10770260001 | ||||||
| WHITEWAY, Jeffrey Michael | Director | Unit 4 500 Purley Way CR0 4NZ Croydon Surrey | England | British | 14385570002 |
Who are the persons with significant control of OFFICETEAM TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Paul Moulton | Apr 06, 2016 | Buckingham Street WC2N 6DF London 10 England | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Officezone Limited | Apr 06, 2016 | Purley Way CR0 4NZ Croydon Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does OFFICETEAM TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0