OFFICEWAY LIMITED

Overview

Company Name	OFFICEWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04803216
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003
Date of Cessation	Mar 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OFFICEWAY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is OFFICEWAY LIMITED located?

Registered Office Address	BDO LLP 3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for OFFICEWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for OFFICEWAY LIMITED?

Annual Return

Last Annual Return	Jun 18, 2013

What are the latest filings for OFFICEWAY LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2014

Liquidators' statement of receipts and payments to Dec 02, 2014

6 pages

4.68

Dec 05, 2014

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

Jul 08, 2014

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 08, 2014

Insolvency court order

Court order insolvency:replacement liquidator

5 pages

LIQ MISC OC

Jan 21, 2014

Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on Jan 21, 2014

2 pages

AD01

Dec 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2013

Statement of affairs with form 4.19

5 pages

4.20

Dec 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 01, 2013

Appointment of Mr William Crocker as a secretary on Jun 30, 2013

1 pages

AP03

Jul 01, 2013

Termination of appointment of Andrew Robert Lovelady as a director on Jun 30, 2013

1 pages

TM01

Jul 01, 2013

Termination of appointment of Andrew Robert Lovelady as a secretary on Jun 30, 2013

1 pages

TM02

Jun 19, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2013	Statement of capital on Jun 19, 2013 Capital: GBP 1.117725	SH01

Jan 15, 2013

Full accounts made up to Mar 31, 2012

13 pages

Jun 19, 2012

Annual return made up to Jun 18, 2012 with full list of shareholders

6 pages

AR01

Apr 04, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve facilities agreement 22/03/2012	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 01, 2012

Full accounts made up to Mar 31, 2011

15 pages

Jul 01, 2011

legacy

3 pages

MG04

Jul 01, 2011

legacy

3 pages

MG04

Jul 01, 2011

legacy

3 pages

MG04

Jul 01, 2011

legacy

3 pages

MG04

Jul 01, 2011

legacy

3 pages

MG04

Jul 01, 2011

legacy

3 pages

MG04

Jun 22, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of OFFICEWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROCKER, William Hardman Street Spinningfields M3 3AT Manchester 3	Jun 30, 2013		Secretary	Hardman Street Spinningfields M3 3AT Manchester 3				179448530001
SILVANO, Helen The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside	Mar 30, 2006		Secretary	The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside		British		55343270002
CROCKER, William Richard Hardman Street Spinningfields M3 3AT Manchester 3	Sep 29, 2010		Director	Hardman Street Spinningfields M3 3AT Manchester 3	United Kingdom	British	1965-6	117141950001
OWEN, Michael Barry Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	Apr 22, 2004		Director	Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire	England	British	1942-4	69716360003
HOLUBA, Kathleen 196 Town Meadow Lane Moreton CH46 7SN Wirral Merseyside	Jul 07, 2003	Apr 22, 2004	Secretary	196 Town Meadow Lane Moreton CH46 7SN Wirral Merseyside		British		92251710001
LOVELADY, Andrew Robert 50 Tollemache Road CH43 8SZ Prenton Merseyside	Apr 22, 2004	Jun 30, 2013	Secretary	50 Tollemache Road CH43 8SZ Prenton Merseyside		British		41693730006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 2003	Jul 07, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
LOVELADY, Andrew Robert North John Street L2 5EA Liverpool North House 17 Merseyside	Jun 21, 2010	Jun 30, 2013	Director	North John Street L2 5EA Liverpool North House 17 Merseyside	United Kingdom	British	1955-6	41693730006
WATERWORTH, Richard William Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	Jul 07, 2003	Jun 21, 2010	Director	Llanforda SY10 7HH Oswestry Oerley Hall Shropshire	United Kingdom	British	1956-7	48608340007
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 18, 2003	Jul 07, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does OFFICEWAY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal mortgage	Created On Oct 01, 2010 Delivered On Oct 08, 2010	Outstanding	Amount secured All monies due or to become due form any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings k/a 12-16 (even) southern street manchester t/no LA242518 together with all buildings and fixtures (including trade fixtures) on the property see image for full details.
	Persons Entitled National Westminster Bank PLC (The "Security Trustee")
	Transactions Oct 08, 2010Registration of a charge (MG01) Jun 28, 2011Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Sep 28, 2010 Delivered On Oct 14, 2010	Outstanding	Amount secured All monies due or to become due from any chargor to any loan note holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of charged properties please refer to the form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Stephen George Laing as Lone Note Holder Security Trustee Pamela Jones as Loan Note Holder Security Trustee
	Transactions Oct 14, 2010Registration of a charge (MG01) Jun 28, 2011Statement that part or the whole of the property charged has been released (MG04)
Security accession deed	Created On Sep 28, 2010 Delivered On Oct 08, 2010	Outstanding	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Units 1-5 evolution park ewloe t/no CYM13955 (for further details of property charged please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC (The "Security Trustee")
	Transactions Oct 08, 2010Registration of a charge (MG01) Jun 28, 2011Statement that part or the whole of the property charged has been released (MG04)
Upside fee debenture	Created On Sep 28, 2010 Delivered On Oct 08, 2010	Outstanding	Amount secured All monies due or to become due from any chargor or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminter Bank PLC (Upside Fee Security Trustee)
	Transactions Oct 08, 2010Registration of a charge (MG01) Jun 28, 2011Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Aug 14, 2008 Delivered On Aug 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 11 & 13 southern street manchester t/no GM593016 and 12-16 (even) southern street manchester t/no LA242518 by way of assignment the rental income,the benefit of all guarantees warranties and representations see image for full details.
	Persons Entitled Ethel Austin Properties Holdings Limited
	Transactions Aug 16, 2008Registration of a charge (395) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 06, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 11-13(Odd) and 12-16(even) southern street manchester t/no's GM593016 and LA242518 fixed charge all rents receivable from any lease and the proceeds of any insurance from time to time affecting the properties.
	Persons Entitled The Governor and Company of the Bank of Scotland ("Security Trustee")
	Transactions Apr 18, 2006Registration of a charge (395) Nov 25, 2010Statement that part or the whole of the property charged has been released (MG04) Jun 28, 2011Statement that part or the whole of the property charged has been released (MG04)
Legal charge	Created On Apr 06, 2006 Delivered On Apr 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 11-13(Odd) and 12-16(even) southern street manchester t/no's GM593016 and LA242518 fixed charge all rents receivable from any lease and the proceeds of any insurance from time to time affecting the properties.
	Persons Entitled National Westminster Bank PLC ("Security Trustee")
	Transactions Apr 18, 2006Registration of a charge (395) Nov 25, 2010Statement that part or the whole of the property charged has been released (MG04) Jun 28, 2011Statement that part or the whole of the property charged has been released (MG04)

View Detailed Information on Charges

Does OFFICEWAY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 29, 2013	Commencement of winding up
Mar 05, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Gould Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Nov 29, 2013
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Nov 29, 2013
Jonathan David Newell 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester	Nov 29, 2013	May 28, 2014

View Detailed Information on Insolvency Cases

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.
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