Officeway Limited

Company Name	Officeway Limited
Company Status	Dissolved
Company Number	04803216
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 months ago)
Dissolution Date	5 March 2015 (9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Barry Owen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(10 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (closed 05 March 2015)
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Barrow Lane Great Barrow Chester Cheshire CH3 7HW Wales

Secretary Name	Mrs Helen Silvano
Nationality	British
Status	Closed
Appointed	30 March 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables 1b Grange Park Maghull Liverpool Merseyside L31 3DP

Director Name	Mr William Richard Crocker
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2010(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Secretary Name	Mr William Crocker
Status	Closed
Appointed	30 June 2013(10 years after company formation)
Appointment Duration	1 year, 8 months (closed 05 March 2015)
Role	Company Director
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr Richard William Waterworth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 11 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oerley Hall Llanforda Oswestry Shropshire SY10 7HH Wales

Secretary Name	Kathleen Holuba
Nationality	British
Status	Resigned
Appointed	07 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 April 2004)
Role	Company Director
Correspondence Address	196 Town Meadow Lane Moreton Wirral Merseyside CH46 7SN Wales

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	22 April 2004(10 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(7 years after company formation)
Appointment Duration	3 years (resigned 30 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North House 17 North John Street Liverpool Merseyside L2 5EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.1m at £0.000001	Ethel Austin Properties Holdings LTD 99.80% Ordinary
-	OTHER 0.20% -
1 at £0.000001	New Embrace LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved following liquidation (1 page)
5 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Liquidators' statement of receipts and payments to 2 December 2014 (6 pages)
5 December 2014	Return of final meeting in a creditors' voluntary winding up (2 pages)
8 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
8 July 2014	Court order insolvency:replacement liquidator (5 pages)
8 July 2014	Court order insolvency:replacement liquidator (5 pages)
8 July 2014	Appointment of a voluntary liquidator (1 page)
8 July 2014	Appointment of a voluntary liquidator (1 page)
21 January 2014	Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from North House, 17 North John Street, Liverpool Merseyside L2 5EA on 21 January 2014 (2 pages)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2013	Appointment of a voluntary liquidator (1 page)
11 December 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2013	Statement of affairs with form 4.19 (5 pages)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013 (1 page)
1 July 2013	Appointment of Mr William Crocker as a secretary on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
1 July 2013	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013 (1 page)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1.117725 (6 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 1.117725 (6 pages)
15 January 2013	Full accounts made up to 31 March 2012 (13 pages)
15 January 2013	Full accounts made up to 31 March 2012 (13 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
4 April 2012	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
1 February 2012	Full accounts made up to 31 March 2011 (15 pages)
1 February 2012	Full accounts made up to 31 March 2011 (15 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
1 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 31 March 2010 (14 pages)
31 January 2011	Full accounts made up to 31 March 2010 (14 pages)
26 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
26 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
26 November 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (3 pages)
26 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (3 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 7 (14 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (33 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 4 (33 pages)
8 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
7 October 2010	Appointment of William Richard Crocker as a director (3 pages)
22 July 2010	Appointment of Mr Andrew Robert Lovelady as a director (3 pages)
22 July 2010	Appointment of Mr Andrew Robert Lovelady as a director (3 pages)
25 June 2010	Termination of appointment of Richard Waterworth as a director (2 pages)
25 June 2010	Termination of appointment of Richard Waterworth as a director (2 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
24 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 30 September 2008 (12 pages)
5 January 2010	Full accounts made up to 30 September 2008 (12 pages)
13 July 2009	Return made up to 18/06/09; full list of members (4 pages)
13 July 2009	Return made up to 18/06/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
24 April 2009	Director's change of particulars / michael owen / 20/04/2009 (1 page)
27 October 2008	Full accounts made up to 30 September 2007 (11 pages)
27 October 2008	Full accounts made up to 30 September 2007 (11 pages)
16 October 2008	Director's change of particulars / richard waterworth / 06/10/2008 (1 page)
16 October 2008	Director's change of particulars / richard waterworth / 06/10/2008 (1 page)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 July 2008	Return made up to 18/06/08; full list of members (4 pages)
17 July 2008	Return made up to 18/06/08; full list of members (4 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
3 July 2007	Return made up to 18/06/07; full list of members (2 pages)
4 August 2006	Full accounts made up to 30 September 2005 (12 pages)
4 August 2006	Full accounts made up to 30 September 2005 (12 pages)
23 June 2006	Return made up to 18/06/06; full list of members (7 pages)
23 June 2006	Return made up to 18/06/06; full list of members (7 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 18/06/05; full list of members (7 pages)
26 July 2005	Return made up to 18/06/05; full list of members (7 pages)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	Full accounts made up to 30 September 2004 (12 pages)
21 April 2005	Full accounts made up to 30 September 2004 (12 pages)
8 September 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
8 September 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
23 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
23 August 2004	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
20 July 2004	Return made up to 18/06/04; full list of members (7 pages)
20 July 2004	Return made up to 18/06/04; full list of members (7 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (14 pages)
6 May 2004	New director appointed (14 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New director appointed (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	New director appointed (1 page)
18 June 2003	Incorporation (17 pages)
18 June 2003	Incorporation (17 pages)

Officeway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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