OFFICETEAM LIMITED

Overview

Company Name	OFFICETEAM LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05095978
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2004

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 LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OFFICETEAM LIMITED located?

Registered Office Address	12 Wellington Place LS1 4AP Leeds
Undeliverable Registered Office Address	No

What were the previous names of OFFICETEAM LIMITED?

Previous Company Names
Company Name	From	Until
OSGH LIMITED	Jul 03, 2007	Jul 03, 2007
OSG HOLDINGS LIMITED	Jun 11, 2004	Jun 11, 2004
DE FACTO 1115 LIMITED	Apr 06, 2004	Apr 06, 2004

What are the latest accounts for OFFICETEAM LIMITED?

Next Accounts
Overdue	Yes
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 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 23, 2020
Next Confirmation Statement Due	Aug 04, 2020
Next Confirmation Statement Made Up To	Jun 23, 2019
Overdue	Yes

What are the latest filings for OFFICETEAM LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Liquidators' statement of receipts and payments to Jun 18, 2025	11 pages	LIQ03

Sep 16, 2024	Registered office address changed from Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 16, 2024	3 pages	AD01

Aug 16, 2024	Liquidators' statement of receipts and payments to Jun 18, 2024	11 pages	LIQ03

Jun 29, 2023	Appointment of a voluntary liquidator	3 pages	600

Jun 19, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	AM22

Jun 05, 2023	Administrator's progress report	16 pages	AM10

May 01, 2023	Notice of extension of period of Administration	3 pages	AM19

Dec 16, 2022	Administrator's progress report	17 pages	AM10

Jul 29, 2022	Notice of order removing administrator from office	14 pages	AM16

Jul 14, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Jun 10, 2022	Administrator's progress report	17 pages	AM10

May 03, 2022	Notice of extension of period of Administration	3 pages	AM19

Dec 14, 2021	Administrator's progress report	17 pages	AM10

Jun 17, 2021	Administrator's progress report	18 pages	AM10

Apr 22, 2021	Notice of extension of period of Administration	3 pages	AM19

Dec 17, 2020	Administrator's progress report	19 pages	AM10

Oct 16, 2020	Statement of affairs with form AM02SOA/AM02SOC	26 pages	AM02

Jun 18, 2020	Result of meeting of creditors	7 pages	AM07

Jun 02, 2020	Registered office address changed from Unit 4 C/O Oyezstraker 500 Purley Way Croydon Surrey CR0 4NZ to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on Jun 02, 2020	2 pages	AD01

Jun 02, 2020	Statement of administrator's proposal	54 pages	AM03

May 27, 2020	Appointment of an administrator	3 pages	AM01

Feb 05, 2020	Registration of charge 050959780013, created on Feb 05, 2020	15 pages	MR01

Jan 20, 2020	Termination of appointment of Andrew Graham Mobbs as a director on Jan 17, 2020	1 pages	TM01

Oct 22, 2019	Appointment of Mr Richard John Oates as a director on Oct 22, 2019	2 pages	AP01

Oct 07, 2019	Termination of appointment of Robert James Moore as a director on Sep 30, 2019	1 pages	TM01

View All Filings

Who are the officers of OFFICETEAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYNARD, Philippa Anne Wellington Place LS1 4AP Leeds 12	Apr 14, 2004		Secretary	Wellington Place LS1 4AP Leeds 12		British		44140850002
HARVELL, David John Wellington Place LS1 4AP Leeds 12	Jun 22, 2012		Director	Wellington Place LS1 4AP Leeds 12	United Kingdom	British	1966-6	116748920001
HORNE, Stephen James Wellington Place LS1 4AP Leeds 12	Mar 04, 2019		Director	Wellington Place LS1 4AP Leeds 12	United Kingdom	British	1963-9	256352360001
OATES, Richard John Wellington Place LS1 4AP Leeds 12	Oct 22, 2019		Director	Wellington Place LS1 4AP Leeds 12	United Kingdom	British	1972-8	198603960001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2004	Apr 14, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
APPLETON, William John C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Nov 18, 2009	Dec 31, 2015	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	United Kingdom	British	1951-8	55953830001
BROWN, Stephen Thomas C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Nov 18, 2009	Apr 19, 2018	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	United Kingdom	British	1959-6	131631030001
EWART-SMITH, Michael Charles C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Feb 23, 2009	Mar 31, 2013	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	United Kingdom	British	1962-1	123825270001
HEYS, David C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Nov 18, 2009	Oct 13, 2010	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Uk	British	1963-8	147215960001
HODGES, Nicholas Robin C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Nov 18, 2009	Mar 29, 2019	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	England	British	1959-7	48585350003
LAWSON, Philip Andrew Clayton Cottages 65 High Street RH9 8DT Godstone Surrey	Apr 14, 2004	Feb 23, 2009	Director	Clayton Cottages 65 High Street RH9 8DT Godstone Surrey	United Kingdom	British	1963-1	50604220003
MATSON, Robert C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Nov 18, 2009	May 11, 2012	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Uk	British	1970-9	147215630001
MCCALLUM, Alexander James 28 Ouseley Road SW12 8EF London	Apr 14, 2004	Sep 29, 2008	Director	28 Ouseley Road SW12 8EF London	United Kingdom	British	1960-12	93679470001
MOBBS, Andrew Graham C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Jun 22, 2012	Jan 17, 2020	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	United Kingdom	British	1978-4	100613070001
MOORE, Robert James C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Nov 18, 2009	Sep 30, 2019	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	United Kingdom	British	1970-10	77594790001
MORGAN, Richard James C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Nov 18, 2009	Feb 17, 2016	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	England	British	1963-10	15621070004
SEAR, Hugh Edward 1 Lynwood Avenue KT17 4LQ Epsom Surrey	Apr 14, 2004	May 16, 2007	Director	1 Lynwood Avenue KT17 4LQ Epsom Surrey	England	English	1944-6	47246600001
WHITEWAY, Jeffrey Michael C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	Apr 14, 2004	Jan 18, 2019	Director	C/O Oyezstraker 500 Purley Way CR0 4NZ Croydon Unit 4 Surrey	England	British	1960-9	14385570002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2004	Apr 14, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2004	Apr 14, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFFICETEAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Jonathan Paul Moulton

Apr 06, 2016

Buckingham Street

WC2N 6DF London

England

Yes

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Officeteam Group Limited

Apr 06, 2016

500 Purley Way

CR0 4NZ Croydon

Unit 4

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	05063899

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OFFICETEAM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2020	Administration started
Jun 19, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Jun 27, 2022
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Jun 19, 2023
Samuel James Woodward 2 St Peters Square M2 3DF Manchester	practitioner	2 St Peters Square M2 3DF Manchester	Jun 19, 2023

Date	Type
Jun 19, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Jun 19, 2023
Samuel James Woodward 2 St Peters Square M2 3DF Manchester	practitioner	2 St Peters Square M2 3DF Manchester	Jun 19, 2023

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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