Liquidation
Company Information for BECAP SPICERS (UK) LIMITED
12 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
07596413
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BECAP SPICERS (UK) LIMITED | ||||
Legal Registered Office | ||||
12 WELLINGTON PLACE LEEDS LS1 4AP Other companies in CB25 | ||||
Previous Names | ||||
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Company Number | 07596413 | |
---|---|---|
Company ID Number | 07596413 | |
Date formed | 2011-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:52:28 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ANNE MAYNARD |
||
ANDREW GRAHAM MOBBS |
||
JEFFREY MICHAEL WHITEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MEIRION WARWICK-SAUNDERS |
Company Secretary | ||
ANDREW MERRICK SKINNER |
Director | ||
GREGORY JOHN MICHAEL |
Director | ||
DIGBY MARRITT JONES |
Director | ||
RAYMOND CHARLES PECK |
Director | ||
NICHOLAS IAN BURGESS SANDERS |
Director | ||
SARAH ELIZABETH JONES |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
ALAN BALL |
Director | ||
PETER JOHN WILLIAMSON |
Director | ||
BENJAMIN JAMES NEWTON |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
WHITEGROVE GROUP LIMITED | Director | 2013-03-31 | CURRENT | 2003-02-26 | Liquidation | |
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 | |
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 | |
WHITEGROVE GROUP LIMITED | Director | 2005-07-01 | CURRENT | 2003-02-26 | 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM Unit 4 C/O Officeteam 500 Purley Way Croydon CR0 4NZ England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MOBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
PSC02 | Notification of The Spicers-Officeteam Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF JONATHAN PAUL MOULTON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL WHITEWAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075964130008 | |
AA | FULL ACCOUNTS 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 Building 2000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9TE United Kingdom | |
TM02 | Termination of appointment of Richard Meirion Warwick-Saunders on 2017-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 11518701.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 11518701.67 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Building 1000 Cambridge Research Park, Beach Drive Waterbeach Cambridge CB25 9PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK SKINNER | |
RES01 | ADOPT ARTICLES 05/08/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 11518701.67 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 11518701.67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075964130005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075964130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075964130006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/08/15 TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN MICHAEL | |
AP03 | Appointment of Mrs Philippa Anne Maynard as company secretary on 2015-04-27 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-24 GBP 11,518,700.670 | |
RES01 | ADOPT ARTICLES 24/12/2014 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 12517700.67 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MICHAEL WHITEWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PECK | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 12517700.62 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/08/2014 | |
SH02 | SUB-DIVISION 30/07/14 | |
RES13 | SUB DIVISION OF SHARES 30/07/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075964130004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DIGBY MARRITT JONES / 31/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075964130005 | |
AA01 | CURREXT FROM 30/04/2014 TO 31/08/2014 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075964130004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075964130003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON | |
AR01 | 07/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 07/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED LORD DIGBY MARRITT JONES | |
AR01 | 07/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS KENNEDY ALDRIDGE / 01/04/2012 | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIAMSON / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHARLES PECK / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JONES / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALL / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER ASPLIN / 01/04/2012 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CHARLES PECK | |
RES15 | CHANGE OF NAME 23/12/2011 | |
CERTNM | COMPANY NAME CHANGED BECAP SPV LIMITED CERTIFICATE ISSUED ON 20/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH JONES | |
AP01 | DIRECTOR APPOINTED PETER JOHN WILLIAMSON | |
AP01 | DIRECTOR APPOINTED ALAN BALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
RES13 | CO NAME CHANGE 23/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MARK ALDRIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
RES15 | CHANGE OF NAME 04/07/2011 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1114 LIMITED CERTIFICATE ISSUED ON 04/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
Appointmen | 2020-07-15 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BECAP GP LIMITED AS GENERAL PARTNER OF BECAP GP LP AS GENERAL PARTNER OF BECAP FUND LP | ||
Outstanding | LLOYDS BANK PLC AS RECEIVABLES PURCHASER, INVENTORY LENDER AND PROPERTY LENDER AND LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT (TOGETHER "LLOYDS") | ||
Satisfied | MACSCO 73 LIMITED | ||
Satisfied | BECAP GP LIMITED ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP GP LP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP FUND LP) | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BECAP GP LIMITED AS GENERAL PARTNER OF BECAP GP LP AS GENERAL PARTNER OF BECAP FUND LP (TRUSTEE) ON TRUST FOR THE SECURED PARTIES | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FIANNCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECAP SPICERS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BECAP SPICERS (UK) 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. |