THE SPICERS-OFFICETEAM GROUP LIMITED

Overview

Company Name	THE SPICERS-OFFICETEAM GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09072808
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014

Summary

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

What is the purpose of THE SPICERS-OFFICETEAM GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE SPICERS-OFFICETEAM GROUP LIMITED located?

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

What were the previous names of THE SPICERS-OFFICETEAM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MACSCO 73 LIMITED	Jun 05, 2014	Jun 05, 2014

What are the latest accounts for THE SPICERS-OFFICETEAM GROUP 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 THE SPICERS-OFFICETEAM GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 05, 2020
Next Confirmation Statement Due	Jun 19, 2020
Next Confirmation Statement Made Up To	Jun 05, 2019
Overdue	Yes

What are the latest filings for THE SPICERS-OFFICETEAM GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Liquidators' statement of receipts and payments to Jul 07, 2025

11 pages

LIQ03

Sep 10, 2024

Liquidators' statement of receipts and payments to Jul 07, 2024

12 pages

LIQ03

Sep 09, 2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 09, 2024

3 pages

AD01

Sep 15, 2023

Liquidators' statement of receipts and payments to Jul 07, 2023

11 pages

LIQ03

Nov 15, 2022

Termination of appointment of Robert Alexander Asplin as a director on Nov 10, 2022

1 pages

TM01

Sep 08, 2022

Liquidators' statement of receipts and payments to Jul 07, 2022

11 pages

LIQ03

Jul 18, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 18, 2022

Removal of liquidator by court order

13 pages

LIQ10

Sep 08, 2021

Liquidators' statement of receipts and payments to Jul 07, 2021

11 pages

LIQ03

Aug 03, 2020

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 Aug 03, 2020

2 pages

AD01

Jul 29, 2020

Statement of affairs

9 pages

LIQ02

Jul 29, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 29, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 08, 2020	LRESEX

Jan 20, 2020

Termination of appointment of Andrew Graham Mobbs as a director on Jan 17, 2020

1 pages

TM01

Dec 05, 2019

Statement of capital following an allotment of shares on Aug 01, 2019

Capital: GBP 47,240,306.565

10 pages

SH01

Sep 24, 2019

Resolutions

Resolutions

49 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 12, 2019

Group of companies' accounts made up to Dec 31, 2018

52 pages

Jul 01, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

Mar 14, 2019

Appointment of Mr Stephen James Horne as a director on Mar 04, 2019

2 pages

AP01

Jan 18, 2019

Termination of appointment of Jeffrey Michael Whiteway as a director on Jan 18, 2019

1 pages

TM01

Dec 10, 2018

Particulars of variation of rights attached to shares

3 pages

SH10

Nov 29, 2018

Registration of charge 090728080006, created on Nov 23, 2018

60 pages

MR01

Nov 22, 2018

Resolutions

Resolutions

48 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 19, 2018

Change of share class name or designation

2 pages

SH08

Jul 18, 2018

Group of companies' accounts made up to Dec 31, 2017

48 pages

View All Filings

Who are the officers of THE SPICERS-OFFICETEAM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAYNARD, Philippa Anne Wellington Place LS1 4AP Leeds 12	Sep 02, 2014		Secretary	Wellington Place LS1 4AP Leeds 12					190758300001
FORD, Edwin Richard Wellington Place LS1 4AP Leeds 12	Apr 27, 2015		Director	Wellington Place LS1 4AP Leeds 12	United Kingdom	British	1967-1	Director	168191500001
HORNE, Stephen James Wellington Place LS1 4AP Leeds 12	Mar 04, 2019		Director	Wellington Place LS1 4AP Leeds 12	United Kingdom	British	1963-9	Chief Executive	256352360001
JONES, Richard Ashley Wellington Place LS1 4AP Leeds 12	Apr 27, 2015		Director	Wellington Place LS1 4AP Leeds 12	England	British	1965-11	Director	197998420001
MORLEY, Octavia Kate Wellington Place LS1 4AP Leeds 12	Jan 03, 2018		Director	Wellington Place LS1 4AP Leeds 12	England	British	1968-4	Director	78533480001
WARWICK-SAUNDERS, Richard Meirion Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Aug 12, 2014	Sep 20, 2017	Secretary	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom					190115490001
ALDRIDGE, Mark Nicholas Kennedy Norwich Street EC4A 1BD London 10 England	Jul 23, 2014	Sep 02, 2014	Director	Norwich Street EC4A 1BD London 10 England	United Kingdom	British	1965-12	Director	190140990001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10 England	Jun 05, 2014	Jul 23, 2014	Director	Norwich Street EC4A 1BD London 10 England	United Kingdom	British	1960-1	Director	38963210007
ASPLIN, Robert Alexander Charing Cross Road WC2H 0AR London 39-41 England	Feb 20, 2017	Nov 10, 2022	Director	Charing Cross Road WC2H 0AR London 39-41 England	United Kingdom	British	1979-12	Director	149870270004
ASPLIN, Robert Alexander Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey	Oct 27, 2015	Jan 27, 2016	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey	United Kingdom	British	1979-12	Director	149870270004
ASPLIN, Robert Alexander Norwich Street EC4A 1BD London 10 England	Jul 23, 2014	Sep 02, 2014	Director	Norwich Street EC4A 1BD London 10 England	United Kingdom	British	1979-12	Director	149870270004
MICHAEL, Gregory John Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Sep 02, 2014	Apr 27, 2015	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	United Kingdom	British	1967-12	Director	190762750001
MOBBS, Andrew Graham Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Sep 02, 2014	Jan 17, 2020	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	United Kingdom	British	1978-4	Director	175045450001
MOULTON, Jonathan Paul Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Sep 02, 2014	Apr 27, 2015	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Guernsey	British	1950-10	Director	148687630003
NEWTON, Benjamin James Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey	Jan 27, 2016	Feb 20, 2017	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey	United Kingdom	British	1979-10	Director	183501540001
NEWTON, Benjamin James Norwich Street EC4A 1BD London 10 England	Jul 23, 2014	Sep 02, 2014	Director	Norwich Street EC4A 1BD London 10 England	United Kingdom	British	1979-10	Director	183501540001
PILLING, Simon Christopher Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Apr 27, 2015	Mar 27, 2018	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	United Kingdom	British	1962-5	Director	197232340001
RICHARDS, Benjamin William Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey	Jan 27, 2016	Nov 21, 2017	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey	United Kingdom	British	1966-1	Director	157483970001
SKINNER, Andrew Merrick Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Sep 02, 2014	Oct 27, 2015	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	England	British	1975-5	Director	189498050001
WHITEWAY, Jeffrey Michael Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	Sep 02, 2014	Jan 18, 2019	Director	Purley Way CR0 4NZ Croydon Unit 4, 500 Surrey United Kingdom	England	British	1960-9	Director	14385570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SPICERS-OFFICETEAM GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Moulton Buckingham Street WC2N 6DF London 10 England	Apr 06, 2016	Buckingham Street WC2N 6DF London 10 England	No
	Nationality: British Country of Residence: Guernsey
	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 THE SPICERS-OFFICETEAM GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2020	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	Jul 08, 2020
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	Jul 08, 2020	Jun 27, 2022
Samuel James Woodward 2 St Peters Square M2 3EY Manchester	practitioner	2 St Peters Square M2 3EY Manchester	Jun 27, 2022

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.
license: CC0