Liquidation
Company Information for THE SPICERS-OFFICETEAM GROUP LIMITED
12 WELLINGTON PLACE, LEEDS, LS1 4AP,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE SPICERS-OFFICETEAM GROUP LIMITED | ||
Legal Registered Office | ||
12 WELLINGTON PLACE LEEDS LS1 4AP Other companies in CR0 | ||
Previous Names | ||
|
Company Number | 09072808 | |
---|---|---|
Company ID Number | 09072808 | |
Date formed | 2014-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 09:44:18 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ANNE MAYNARD |
||
ROBERT ALEXANDER ASPLIN |
||
EDWIN RICHARD FORD |
||
RICHARD ASHLEY JONES |
||
ANDREW GRAHAM MOBBS |
||
OCTAVIA KATE MORLEY |
||
JEFFREY MICHAEL WHITEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOPHER PILLING |
Director | ||
BENJAMIN WILLIAM RICHARDS |
Director | ||
RICHARD MEIRION WARWICK-SAUNDERS |
Company Secretary | ||
BENJAMIN JAMES NEWTON |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
ANDREW MERRICK SKINNER |
Director | ||
GREGORY JOHN MICHAEL |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
MARK NICHOLAS KENNEDY ALDRIDGE |
Director | ||
ROBERT ALEXANDER ASPLIN |
Director | ||
BENJAMIN JAMES NEWTON |
Director | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLARY BIDCO LIMITED | Director | 2017-07-27 | CURRENT | 2012-03-23 | Liquidation | |
M-HANCE GROUP LIMITED | Director | 2017-03-24 | CURRENT | 2010-03-25 | Active | |
M-HANCE LIMITED | Director | 2017-03-24 | CURRENT | 1978-05-23 | Active | |
CAV AEROSPACE LIMITED | Director | 2015-03-19 | CURRENT | 2000-09-12 | In Administration/Administrative Receiver | |
BECAP A (DEBT) LIMITED | Director | 2012-04-16 | CURRENT | 2011-12-30 | Dissolved 2014-06-17 | |
GUSTAV (REALISATIONS) LIMITED | Director | 2012-04-13 | CURRENT | 2002-12-19 | Dissolved 2016-02-24 | |
SPICERS LIMITED | Director | 2015-04-27 | CURRENT | 1946-12-16 | Liquidation | |
SPICERS LIMITED | Director | 2015-04-27 | CURRENT | 1946-12-16 | 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 | |
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 | |
CREST NICHOLSON HOLDINGS PLC | Director | 2017-05-01 | CURRENT | 2009-01-23 | Active | |
ASCENSOS LIMITED | Director | 2016-01-01 | CURRENT | 2013-02-19 | Active | |
CARD FACTORY PLC | Director | 2014-04-30 | CURRENT | 2014-04-17 | Active | |
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 | |
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 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ASPLIN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ASPLIN | ||
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Unit 4, 500 Purley Way Croydon Surrey CR0 4NZ | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM MOBBS | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 47240306.565 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MICHAEL WHITEWAY | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090728080006 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER PILLING | |
AP01 | DIRECTOR APPOINTED MRS OCTAVIA KATE MORLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM RICHARDS | |
TM02 | Termination of appointment of Richard Meirion Warwick-Saunders on 2017-09-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 31730676.65 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 31730676.65 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/03/2017 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES NEWTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 31730322.416 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM RICHARDS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEXANDER ASPLIN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK SKINNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 02/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/02/2015 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 31730322.416 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 31730322.416 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/07/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090728080003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090728080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090728080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090728080004 | |
AR01 | 05/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ASHLEY JONES | |
AP01 | DIRECTOR APPOINTED MR EDWIN RICHARD FORD | |
SH01 | 19/02/15 STATEMENT OF CAPITAL GBP 11629422.42 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 11268240 | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 10 NORWICH STREET LONDON EC4A 1BD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ANNE MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MICHAEL WHITEWAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM MOBBS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER | |
RES15 | CHANGE OF NAME 02/09/2014 | |
CERTNM | COMPANY NAME CHANGED MACSCO 73 LIMITED CERTIFICATE ISSUED ON 04/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090728080003 | |
RES01 | ADOPT ARTICLES 24/07/2014 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON | |
AP01 | DIRECTOR APPOINTED MARK NICHOLAS KENNEDY ALDRIDGE | |
AP03 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 10000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090728080002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090728080001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF2001108 | Active | Licenced property: BUNTING ROAD UNIT 7 BURY ST. EDMUNDS GB IP32 7BX;MEAD BUSINESS CENTRE UNIT 1 MEAD LANE HERTFORD MEAD LANE GB SG13 7BJ. Correspondance address: DARTMOUTH ROAD SMETHWICK GB B66 1BL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB2001102 | Active | Licenced property: CITY PARK INDUSTRIAL ESTATE UNIT 4 GELDERD ROAD LEEDS GELDERD ROAD GB LS12 6DR. Correspondance address: DARTMOUTH ROAD SMETHWICK GB B66 1BL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC2001109 | Active | Licenced property: PILSWORTH ROAD SPICERS HEYWOOD GB OL10 2TA. Correspondance address: DARTMOUTH ROAD SMETHWICK GB B66 1BL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM2001107 | Active | Licenced property: GLASGOW EAST INVESTMENT PARK 64 FULLARTON DRIVE GLASGOW GB G32 8FA. Correspondance address: DARTMOUTH ROAD SMETHWICK GB B66 1BL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK2001105 | Active | Licenced property: 500 PURLEY WAY UNIT 4 CROYDON GB CR0 4NZ;PETERBOAT CLOSE SPICERS LTD GREENWICH LONDON GREENWICH GB SE10 0PX. Correspondance address: DARTMOUTH ROAD SMETHWICK GB B66 1BL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD2001104 | Active | Licenced property: DARTMOUTH ROAD SMETHWICK GB B66 1BL. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH2001106 | Active | Licenced property: AZTEC WEST UNIT 1335 PARK AVENUE ALMONDSBURY BRISTOL ALMONDSBURY GB BS32 4RR;GOODWOOD ROAD UNIT 4-7 BOYATT WOOD IND ESTATE EASTLEIGH BOYATT WOOD IND ESTATE GB SO50 4NT. Correspondance address: DARTMOUTH ROAD SMETHWICK GB B66 1BL |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | 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 | ||
Outstanding | BECAP12 GP LIMITED | ||
Outstanding | BECAP12 GP LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE SPICERS-OFFICETEAM 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. |