Liquidation
Company Information for WHITEGROVE GROUP LIMITED
12 Wellington Place, WATER LANE, Leeds, WEST YORKSHIRE, LS1 4AP,
|
Company Registration Number
04679550
Private Limited Company
Liquidation |
Company Name | |
---|---|
WHITEGROVE GROUP LIMITED | |
Legal Registered Office | |
12 Wellington Place WATER LANE Leeds WEST YORKSHIRE LS1 4AP Other companies in SO50 | |
Company Number | 04679550 | |
---|---|---|
Company ID Number | 04679550 | |
Date formed | 2003-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 2020-12-31 | |
Latest return | 2019-06-23 | |
Return next due | 2020-08-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 10:49:29 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ANNE MAYNARD |
||
ANDREW GRAHAM MOBBS |
||
JEFFREY MICHAEL WHITEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EWART SMITH |
Director | ||
BENJAMIN WILLIAM RICHARDS |
Director | ||
BARRIE HOLLOWAY |
Director | ||
SALLY ANN RUSSELL |
Director | ||
ADAM BRANSON RICHARDS |
Director | ||
HUGH EDWARD SEAR |
Director | ||
BENJAMIN WILLIAM RICHARDS |
Company Secretary | ||
JOHN JEREMY O'NEILL |
Director | ||
MARK EDWARD RICHARDS |
Director | ||
KEITH ROSS COPESTAKE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OFFICETEAM SALES LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-29 | Liquidation | |
PADS PRINTING & COMMERCIAL STATIONERY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1998-11-19 | Liquidation | |
PEARL MEZZANINE LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2014-09-18 | |
PEARL FINANCE BOND LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
OSG HOLDINGS LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
PEARL FINANCE BOND 2 LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-03-05 | Dissolved 2015-10-17 | |
TEWKESBURY LIMITED | Company Secretary | 2006-05-26 | CURRENT | 2006-03-13 | Liquidation | |
LYNCH MCQUEEN LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1994-01-24 | Liquidation | |
OFFICETEAM LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-06 | Liquidation | |
OFFICETEAM GROUP LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-03-04 | Liquidation | |
STAT-PLUS GROUP LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1972-09-13 | Liquidation | |
STAT-PLUS LIMITED | Company Secretary | 2003-07-16 | CURRENT | 1991-03-26 | Liquidation | |
C & M REGISTRARS LIMITED | Company Secretary | 2003-04-07 | CURRENT | 1991-05-08 | Liquidation | |
OFFICE ZONE BUSINESS SOLUTIONS LTD | Company Secretary | 2001-01-12 | CURRENT | 2000-12-20 | Liquidation | |
OFFICETEAM 2 GROUP LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1996-04-04 | Liquidation | |
WATERLOW BUSINESS SUPPLIES LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1989-05-15 | Active | |
OYEZ PROFESSIONAL SERVICES LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1976-12-21 | Active | |
OFFICE ZONE LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1993-08-27 | Liquidation | |
OFFICETEAM TRUSTEES LIMITED | Company Secretary | 1995-07-25 | CURRENT | 1995-02-15 | Liquidation | |
OT OFFICE SUPPLIES LIMITED | Company Secretary | 1995-07-25 | CURRENT | 1900-05-09 | Liquidation | |
OFFICE TEAM LOGISTICS LIMITED | Company Secretary | 1995-07-25 | CURRENT | 1956-11-22 | Liquidation | |
BECAP SPICERS (UK) LIMITED | Director | 2014-09-16 | CURRENT | 2011-04-07 | Liquidation | |
SPICERS LIMITED | Director | 2014-09-16 | CURRENT | 1946-12-16 | Liquidation | |
THE SPICERS-OFFICETEAM GROUP LIMITED | Director | 2014-09-02 | CURRENT | 2014-06-05 | Liquidation | |
PROJECT OLIVER MANAGEMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
PROJECT OLIVER TOPCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
PROJECT OLIVER HOLDCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
PEARL MEZZANINE LIMITED | Director | 2013-03-31 | CURRENT | 2007-02-13 | Dissolved 2014-09-18 | |
PEARL FINANCE BOND LIMITED | Director | 2013-03-31 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
PEARL FINANCE BOND 2 LIMITED | Director | 2013-03-31 | CURRENT | 2007-03-05 | Dissolved 2015-10-17 | |
C & M REGISTRARS LIMITED | Director | 2013-03-31 | CURRENT | 1991-05-08 | Liquidation | |
OFFICE ZONE LIMITED | Director | 2013-03-31 | CURRENT | 1993-08-27 | Liquidation | |
OFFICETEAM TRUSTEES LIMITED | Director | 2013-03-31 | CURRENT | 1995-02-15 | Liquidation | |
OFFICETEAM 2 GROUP LIMITED | Director | 2013-03-31 | CURRENT | 1996-04-04 | Liquidation | |
PADS PRINTING & COMMERCIAL STATIONERY LIMITED | Director | 2013-03-31 | CURRENT | 1998-11-19 | Liquidation | |
OFFICE ZONE BUSINESS SOLUTIONS LTD | Director | 2013-03-31 | CURRENT | 2000-12-20 | Liquidation | |
OFFICETEAM GROUP LIMITED | Director | 2013-03-31 | CURRENT | 2004-03-04 | Liquidation | |
LYNCH MCQUEEN LIMITED | Director | 2013-03-31 | CURRENT | 1994-01-24 | Liquidation | |
STAT-PLUS GROUP LIMITED | Director | 2013-03-31 | CURRENT | 1972-09-13 | Liquidation | |
WATERLOW BUSINESS SUPPLIES LIMITED | Director | 2013-03-31 | CURRENT | 1989-05-15 | Active | |
STAT-PLUS LIMITED | Director | 2013-03-31 | CURRENT | 1991-03-26 | Liquidation | |
OYEZ PROFESSIONAL SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 1976-12-21 | Active | |
TEWKESBURY LIMITED | Director | 2013-03-31 | CURRENT | 2006-03-13 | Liquidation | |
OSG HOLDINGS LIMITED | Director | 2013-01-01 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
STAT COMPANY LIMITED | Director | 2018-04-11 | CURRENT | 1999-11-02 | Active | |
ZENOFFICE LIMITED | Director | 2018-04-11 | CURRENT | 1974-10-31 | Active | |
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED | Director | 2015-06-02 | CURRENT | 2002-12-02 | Active | |
VENTURE CONNECT LIMITED | Director | 2015-01-21 | CURRENT | 2011-12-01 | Liquidation | |
BECAP SPICERS (UK) LIMITED | Director | 2014-09-16 | CURRENT | 2011-04-07 | Liquidation | |
SPICERS LIMITED | Director | 2014-09-16 | CURRENT | 1946-12-16 | Liquidation | |
THE SPICERS-OFFICETEAM GROUP LIMITED | Director | 2014-09-02 | CURRENT | 2014-06-05 | Liquidation | |
PROJECT OLIVER MANAGEMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
PROJECT OLIVER TOPCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
PROJECT OLIVER HOLDCO LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
C & M REGISTRARS LIMITED | Director | 2013-03-31 | CURRENT | 1991-05-08 | Liquidation | |
WATERLOW BUSINESS SUPPLIES LIMITED | Director | 2013-03-31 | CURRENT | 1989-05-15 | Active | |
OYEZ PROFESSIONAL SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 1976-12-21 | Active | |
TEWKESBURY LIMITED | Director | 2013-03-31 | CURRENT | 2006-03-13 | Liquidation | |
OFFICETEAM SALES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-29 | Liquidation | |
PADS PRINTING & COMMERCIAL STATIONERY LIMITED | Director | 2008-04-02 | CURRENT | 1998-11-19 | Liquidation | |
OFFICETEAM TRUSTEES LIMITED | Director | 2007-05-16 | CURRENT | 1995-02-15 | Liquidation | |
STAT-PLUS GROUP LIMITED | Director | 2007-05-16 | CURRENT | 1972-09-13 | Liquidation | |
STAT-PLUS LIMITED | Director | 2007-05-16 | CURRENT | 1991-03-26 | Liquidation | |
PEARL MEZZANINE LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2014-09-18 | |
PEARL FINANCE BOND LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
OSG HOLDINGS LIMITED | Director | 2007-04-24 | CURRENT | 2007-02-13 | Dissolved 2015-10-17 | |
PEARL FINANCE BOND 2 LIMITED | Director | 2007-04-24 | CURRENT | 2007-03-05 | Dissolved 2015-10-17 | |
OFFICE ZONE BUSINESS SOLUTIONS LTD | Director | 2006-01-19 | CURRENT | 2000-12-20 | Liquidation | |
OFFICE ZONE LIMITED | Director | 2005-11-17 | CURRENT | 1993-08-27 | Liquidation | |
LYNCH MCQUEEN LIMITED | Director | 2004-09-02 | CURRENT | 1994-01-24 | Liquidation | |
OFFICETEAM LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-06 | Liquidation | |
OFFICETEAM GROUP LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-04 | Liquidation | |
OFFICETEAM 2 GROUP LIMITED | Director | 2003-03-31 | CURRENT | 1996-04-04 | Liquidation | |
OFFICE TEAM LOGISTICS LIMITED | Director | 1996-04-01 | CURRENT | 1956-11-22 | Liquidation | |
OT OFFICE SUPPLIES LIMITED | Director | 1991-07-12 | CURRENT | 1900-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-07 | ||
REGISTERED OFFICE CHANGED ON 09/09/24 FROM 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-07 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-07 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-07 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/20 FROM C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ England | |
RP04AP01 | Second filing of director appointment of Stephen James Horne | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MOBBS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JONATHAN PAUL MOULTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Officeteam 2 Group Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL WHITEWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/18 FROM Unit 5-7 Goodwood Road Boyatt Wood Industrial Estate Eastleigh Southampton Hampshire SO50 4NT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 61425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 05/08/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500013 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 61425 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046795500008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 61425 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046795500008 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWART SMITH | |
AR01 | 26/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL WHITEWAY / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EWART SMITH / 13/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAYNARD / 13/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SEAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPT OF AUDITORS ETC 28/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT (TOGETHER "LLOYDS") | ||
Satisfied | BECAP 12 GP LIMITED ACTING IN ITS CAPACIY AS GENERAL PARTNER OF BECAP12 GP LP, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP12 FUND LP | ||
Satisfied | BECAP12 GP LIMITED | ||
Outstanding | BECAP12 GP LIMITED | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WHITEGROVE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |