Officeteam Trustees Limited

Company Name	Officeteam Trustees Limited
Directors	Stephen James Horne and Richard John Oates
Company Status	Liquidation
Company Number	03021867
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Previous Name	Oyezstraker Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Current
Appointed	25 July 1995(5 months, 1 week after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(24 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(24 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Jonathan Straker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Campden Road South Croydon Surrey CR2 7EQ

Secretary Name	Ms Julie Caroline Parnell
Nationality	British
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	45 Hilldale Road Cheam Surrey SM1 2JA

Secretary Name	Lisa Anne Blanchard
Nationality	British
Status	Resigned
Appointed	02 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 July 1995)
Role	Company Director
Correspondence Address	156 Casewick Road West Norwood London SE27 0SZ

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(12 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Michael Ewart Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(18 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 January 2020)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	officeteam.co.uk
Telephone	08448013740
Telephone region	Unknown

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Office Zone LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2019 (4 years, 7 months ago)
Next Return Due	12 October 2020 (overdue)

Charges

23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding
3 April 2003	Delivered on: 10 April 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: 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 Classification: A registered charge Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
3 April 2003	Delivered on: 10 April 2003 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 December 2020	First Gazette notice for compulsory strike-off (1 page)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
12 September 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 September 2019	Notification of Officezone Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 030218670007, created on 23 November 2018 (60 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 January 2018	Satisfaction of charge 2 in full (1 page)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
28 July 2015	Satisfaction of charge 030218670005 in full (4 pages)
28 July 2015	Satisfaction of charge 030218670005 in full (4 pages)
28 July 2015	Satisfaction of charge 030218670003 in full (4 pages)
28 July 2015	Satisfaction of charge 030218670003 in full (4 pages)
20 July 2015	Registration of charge 030218670006, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 030218670006, created on 17 July 2015 (44 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
18 August 2014	Registration of charge 030218670005, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 030218670005, created on 14 August 2014 (60 pages)
8 August 2014	Registration of charge 030218670003, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 030218670004, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 030218670004, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 030218670003, created on 24 July 2014 (59 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
14 June 2013	Company name changed oyezstraker trustees LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
14 June 2013	Company name changed oyezstraker trustees LIMITED\certificate issued on 14/06/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013	Termination of appointment of Michael Ewart Smith as a director (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 September 2010	Secretary's details changed for Philippa Anne Maynard on 31 August 2010 (1 page)
1 September 2010	Director's details changed for Jeffrey Michael Whiteway on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Michael Ewart Smith on 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Michael Ewart Smith on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Jeffrey Michael Whiteway on 31 August 2010 (2 pages)
1 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Secretary's details changed for Philippa Anne Maynard on 31 August 2010 (1 page)
2 January 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 January 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 September 2009	Return made up to 31/08/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
8 October 2008	Director appointed michael charles ewart smith (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
10 September 2008	Return made up to 31/08/08; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
16 June 2007	New director appointed (3 pages)
16 June 2007	New director appointed (3 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (2 pages)
13 September 2005	Return made up to 31/08/05; full list of members (2 pages)
13 September 2005	Return made up to 31/08/05; full list of members (2 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (6 pages)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
16 September 2004	Return made up to 31/08/04; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
29 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (10 pages)
14 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
4 February 2003	Full accounts made up to 31 August 2002 (11 pages)
4 February 2003	Full accounts made up to 31 August 2002 (11 pages)
19 September 2002	Return made up to 31/08/02; full list of members (7 pages)
19 September 2002	Return made up to 31/08/02; full list of members (7 pages)
31 May 2002	Full accounts made up to 31 August 2001 (11 pages)
31 May 2002	Full accounts made up to 31 August 2001 (11 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2001	Full accounts made up to 31 August 2000 (10 pages)
15 February 2001	Full accounts made up to 31 August 2000 (10 pages)
21 September 2000	Return made up to 31/08/00; full list of members (6 pages)
21 September 2000	Return made up to 31/08/00; full list of members (6 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
25 April 2000	Full accounts made up to 31 August 1999 (10 pages)
25 April 2000	Full accounts made up to 31 August 1999 (10 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
9 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 1999	Return made up to 15/02/99; no change of members (8 pages)
19 February 1999	Return made up to 15/02/99; no change of members (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
21 December 1998	Full accounts made up to 31 August 1998 (9 pages)
21 December 1998	Full accounts made up to 31 August 1998 (9 pages)
21 October 1998	Company name changed straker trustees LIMITED\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed straker trustees LIMITED\certificate issued on 22/10/98 (2 pages)
19 February 1998	Return made up to 15/02/98; no change of members (6 pages)
19 February 1998	Return made up to 15/02/98; no change of members (6 pages)
2 January 1998	Full accounts made up to 31 August 1997 (10 pages)
2 January 1998	Full accounts made up to 31 August 1997 (10 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
30 September 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
24 February 1997	Return made up to 15/02/97; full list of members (7 pages)
24 February 1997	Return made up to 15/02/97; full list of members (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
11 October 1996	Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
16 February 1996	Return made up to 15/02/96; full list of members (8 pages)
16 February 1996	Return made up to 15/02/96; full list of members (8 pages)
8 August 1995	New secretary appointed (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	New secretary appointed (2 pages)
14 March 1995	Accounting reference date notified as 31/12 (1 page)
14 March 1995	Accounting reference date notified as 31/12 (1 page)
15 February 1995	Incorporation (15 pages)
15 February 1995	Incorporation (15 pages)

Officeteam Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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