Officeteam Group Limited

Company Name	Officeteam Group Limited
Directors	Stephen James Horne and Richard John Oates
Company Status	Liquidation
Company Number	05063899
Category	Private Limited Company
Incorporation Date	4 March 2004(20 years, 1 month ago)
Previous Names	De Facto 1108 Limited and Oyezstraker Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Current
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	20 years
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(15 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(15 years, 10 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	Mr Jeffrey Michael Whiteway
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	14 years, 9 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	Philip Andrew Lawson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Crows Nest 11 Queens Road Richmond Surrey TW10 6JW

Director Name	Justin Paul Ward
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2007)
Role	Company Director
Correspondence Address	10 Larpent Avenue London SW15 6UP

Director Name	Robert James Moore
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Nicholas Robin Hodges
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Stephen Thomas Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr Richard James Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Mr William John Appleton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Derek Neil Pitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 2008)
Role	Company Director
Correspondence Address	52 Albany Drive Herne Bay Kent CT6 8PX

Director Name	Mr David Michael Heys
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Director Name	Michael Charles Ewart-Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
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(9 years 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

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	officeteam.co.uk
Telephone	01789 679341
Telephone region	Stratford-upon-Avon

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

4.7m at £1	Project Oliver Holdco LTD 93.69% Ordinary
288.5k at £1	Project Oliver Holdco LTD 5.79% Ordinary A
26.3k at £1	Project Oliver Holdco LTD 0.53% Ordinary B

Financials

Year	2014
Turnover	£138,229,000
Gross Profit	£50,182,000
Net Worth	-£24,459,000
Cash	£1,206,000
Current Liabilities	£69,102,000

Accounts

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

Returns

Latest Return	24 June 2019 (4 years, 10 months ago)
Next Return Due	5 August 2020 (overdue)

Charges

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
12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
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
24 June 2004	Delivered on: 29 June 2004 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
12 June 2013	Delivered on: 20 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 June 2007	Delivered on: 22 June 2007 Satisfied on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acceding company assigns, with full title guarantee by way of absolute legal assignment the contracts, intellectual property rights, plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 2004	Delivered on: 29 June 2004 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
29 July 2020	Statement of affairs (8 pages)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
27 July 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 27 July 2020 (2 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
7 October 2019	Termination of appointment of Robert James Moore as a director on 30 September 2019 (1 page)
12 July 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
24 June 2019	Notification of Project Oliver Holdco Limited as a person with significant control on 6 April 2016 (2 pages)
24 June 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2019 (1 page)
11 April 2019	Termination of appointment of Nicholas Robin Hodges as a director on 29 March 2019 (1 page)
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 050638990010, created on 23 November 2018 (60 pages)
18 July 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Stephen Thomas Brown as a director on 19 April 2018 (1 page)
24 January 2018	Satisfaction of charge 050638990005 in full (1 page)
24 January 2018	Satisfaction of charge 1 in full (1 page)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
27 June 2017	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
27 June 2017	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (2 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
1 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4,984,779 (6 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4,984,779 (6 pages)
17 February 2016	Termination of appointment of Richard James Morgan as a director on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of Richard James Morgan as a director on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of William John Appleton as a director on 31 December 2015 (1 page)
17 February 2016	Termination of appointment of William John Appleton as a director on 31 December 2015 (1 page)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
8 September 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 July 2015	Satisfaction of charge 050638990008 in full (4 pages)
28 July 2015	Satisfaction of charge 050638990008 in full (4 pages)
28 July 2015	Satisfaction of charge 050638990006 in full (4 pages)
28 July 2015	Satisfaction of charge 050638990006 in full (4 pages)
20 July 2015	Registration of charge 050638990009, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 050638990009, created on 17 July 2015 (44 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4,984,779 (7 pages)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 4,984,779 (7 pages)
22 August 2014	Satisfaction of charge 3 in full (4 pages)
22 August 2014	Satisfaction of charge 3 in full (4 pages)
18 August 2014	Registration of charge 050638990008 (60 pages)
18 August 2014	Registration of charge 050638990008 (60 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Change of share class name or designation (2 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
8 August 2014	Registration of charge 050638990006 (59 pages)
8 August 2014	Registration of charge 050638990007 (59 pages)
8 August 2014	Registration of charge 050638990006 (59 pages)
8 August 2014	Registration of charge 050638990007 (59 pages)
5 August 2014	Satisfaction of charge 050638990004 in full (4 pages)
5 August 2014	Satisfaction of charge 050638990004 in full (4 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4,984,779 (7 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4,984,779 (7 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
4 April 2014	Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Mr Richard James Morgan on 4 April 2014 (2 pages)
30 August 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 4,984,779.00 (7 pages)
30 August 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 4,984,779.00 (7 pages)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
11 July 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
22 June 2013	Registration of charge 050638990005 (13 pages)
22 June 2013	Registration of charge 050638990005 (13 pages)
20 June 2013	Registration of charge 050638990004 (66 pages)
20 June 2013	Registration of charge 050638990004 (66 pages)
10 April 2013	Termination of appointment of Michael Charles Ewart-Smith as a director on 31 March 2013 (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director on 31 March 2013 (2 pages)
10 April 2013	Termination of appointment of Philip Andrew Lawson as a director on 31 March 2013 (1 page)
10 April 2013	Termination of appointment of Michael Charles Ewart-Smith as a director on 31 March 2013 (1 page)
10 April 2013	Termination of appointment of Philip Andrew Lawson as a director on 31 March 2013 (1 page)
10 April 2013	Appointment of Mr Andrew Graham Mobbs as a director on 31 March 2013 (2 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
4 March 2011	Termination of appointment of David Heys as a director (1 page)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Termination of appointment of David Heys as a director (1 page)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (33 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (9 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (9 pages)
10 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (9 pages)
4 March 2010	Director's details changed for William John Appleton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Richard James Morgan on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Charles Ewart-Smith on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jeffrey Michael Whiteway on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas Robin Hodges on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jeffrey Michael Whiteway on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Charles Ewart-Smith on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas Robin Hodges on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Heys on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert James Moore on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Michael Charles Ewart-Smith on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Philippa Anne Maynard on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Philip Andrew Lawson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert James Moore on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Richard James Morgan on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Philippa Anne Maynard on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Stephen Thomas Brown on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for William John Appleton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Thomas Brown on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Richard James Morgan on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert James Moore on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Jeffrey Michael Whiteway on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Stephen Thomas Brown on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas Robin Hodges on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Heys on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for David Heys on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Philippa Anne Maynard on 4 March 2010 (1 page)
4 March 2010	Director's details changed for William John Appleton on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Philip Andrew Lawson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Philip Andrew Lawson on 4 March 2010 (2 pages)
4 September 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
4 September 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
21 April 2009	Appointment terminated director hugh sear (1 page)
21 April 2009	Appointment terminated director hugh sear (1 page)
17 March 2009	Return made up to 04/03/09; full list of members (7 pages)
17 March 2009	Return made up to 04/03/09; full list of members (7 pages)
4 March 2009	Director's change of particulars / michael ewart smith / 04/03/2009 (2 pages)
4 March 2009	Director's change of particulars / michael ewart smith / 04/03/2009 (2 pages)
9 January 2009	Director appointed michael ewart smith (3 pages)
9 January 2009	Director appointed michael ewart smith (3 pages)
6 January 2009	Appointment terminated director derek pitt (1 page)
6 January 2009	Appointment terminated director derek pitt (1 page)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
2 November 2008	Group of companies' accounts made up to 31 December 2007 (34 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 July 2008	Return made up to 04/03/08; full list of members (13 pages)
8 July 2008	Return made up to 04/03/08; full list of members (13 pages)
3 July 2008	Director appointed stephen thomas brown (2 pages)
3 July 2008	Director appointed stephen thomas brown (2 pages)
26 June 2008	Director appointed david heys (2 pages)
26 June 2008	Director appointed nicholas hodges (3 pages)
26 June 2008	Director appointed david heys (2 pages)
26 June 2008	Director appointed nicholas hodges (3 pages)
25 June 2008	Director appointed robert james moore (2 pages)
25 June 2008	Director appointed derek neil pitt (2 pages)
25 June 2008	Director appointed derek neil pitt (2 pages)
25 June 2008	Director appointed william john appleton (2 pages)
25 June 2008	Director appointed robert james moore (2 pages)
25 June 2008	Director appointed richard morgan (2 pages)
25 June 2008	Director appointed william john appleton (2 pages)
25 June 2008	Director appointed richard morgan (2 pages)
13 May 2008	Memorandum and Articles of Association (33 pages)
13 May 2008	Memorandum and Articles of Association (33 pages)
1 May 2008	Company name changed oyezstraker group holdings LIMITED\certificate issued on 06/05/08 (3 pages)
1 May 2008	Company name changed oyezstraker group holdings LIMITED\certificate issued on 06/05/08 (3 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2007	Conve 20/06/07 (2 pages)
14 July 2007	Conve 20/06/07 (2 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
4 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
4 June 2007	Director resigned (1 page)
14 May 2007	Declaration of assistance for shares acquisition (11 pages)
14 May 2007	Declaration of assistance for shares acquisition (11 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
14 May 2007	Declaration of assistance for shares acquisition (11 pages)
14 May 2007	Declaration of assistance for shares acquisition (11 pages)
14 May 2007	Declaration of assistance for shares acquisition (16 pages)
14 May 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
6 March 2007	Return made up to 04/03/07; full list of members (8 pages)
6 March 2007	Return made up to 04/03/07; full list of members (8 pages)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
23 May 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
29 March 2006	Return made up to 04/03/06; full list of members (8 pages)
29 March 2006	Return made up to 04/03/06; full list of members (8 pages)
2 September 2005	Ad 01/07/05--------- Â£ si 12763@1=12763 Â£ ic 375756/388519 (2 pages)
2 September 2005	Statement of affairs (15 pages)
2 September 2005	Statement of affairs (15 pages)
2 September 2005	Ad 01/07/05--------- Â£ si 12763@1=12763 Â£ ic 375756/388519 (2 pages)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2005	Nc inc already adjusted 30/06/05 (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2005	Nc inc already adjusted 30/06/05 (1 page)
14 June 2005	Amended group of companies' accounts made up to 31 August 2004 (28 pages)
14 June 2005	Amended group of companies' accounts made up to 31 August 2004 (28 pages)
24 May 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
24 May 2005	Group of companies' accounts made up to 31 August 2004 (28 pages)
1 April 2005	Return made up to 04/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed (10 pages)
1 April 2005	Return made up to 04/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 01/04/05 363(353) ‐ Location of register of members address changed (10 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)
24 November 2004	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
24 November 2004	Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page)
21 September 2004	Statement of affairs (9 pages)
21 September 2004	Ad 22/07/04-26/07/04 Â£ si 56610@1=56610 Â£ ic 319146/375756 (11 pages)
21 September 2004	Ad 22/07/04-26/07/04 Â£ si 56610@1=56610 Â£ ic 319146/375756 (11 pages)
21 September 2004	Statement of affairs (9 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (3 pages)
28 July 2004	Ad 24/06/04--------- Â£ si 319144@1=319144 Â£ ic 2/319146 (4 pages)
28 July 2004	Ad 24/06/04--------- Â£ si 319144@1=319144 Â£ ic 2/319146 (4 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 July 2004	Nc inc already adjusted 24/06/04 (1 page)
20 July 2004	Nc inc already adjusted 24/06/04 (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
29 June 2004	Particulars of mortgage/charge (5 pages)
29 June 2004	Particulars of mortgage/charge (4 pages)
29 June 2004	Particulars of mortgage/charge (4 pages)
29 June 2004	Particulars of mortgage/charge (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: unit 4 purley way croydon surry SR0 4NZ (1 page)
22 June 2004	Registered office changed on 22/06/04 from: unit 4 purley way croydon surry SR0 4NZ (1 page)
11 June 2004	Company name changed de facto 1108 LIMITED\certificate issued on 11/06/04 (2 pages)
11 June 2004	Company name changed de facto 1108 LIMITED\certificate issued on 11/06/04 (2 pages)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 10 snow hill london EC1A 2AL (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: 10 snow hill london EC1A 2AL (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	New director appointed (3 pages)
4 March 2004	Incorporation (16 pages)
4 March 2004	Incorporation (16 pages)

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