About

Registered Number: 04803216
Date of Incorporation: 18/06/2003 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2015 (9 years and 2 months ago)
Registered Address: BDO LLP, 3 Hardman Street Spinningfields, Manchester, M3 3AT

 

Having been setup in 2003, Officeway Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. Crocker, William is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROCKER, William 30 June 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 March 2015
4.68 - Liquidator's statement of receipts and payments 05 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 05 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 08 July 2014
4.40 - N/A 08 July 2014
LIQ MISC OC - N/A 08 July 2014
AD01 - Change of registered office address 21 January 2014
RESOLUTIONS - N/A 11 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 11 December 2013
4.20 - N/A 11 December 2013
AP03 - Appointment of secretary 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 19 June 2012
RESOLUTIONS - N/A 04 April 2012
AA - Annual Accounts 01 February 2012
MG04 - Application for registration of a memorandum of satisfaction 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 01 July 2011
MG04 - Application for registration of a memorandum of satisfaction 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 01 July 2011
MG04 - Application for registration of a memorandum of satisfaction 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 01 July 2011
MG04 - Application for registration of a memorandum of satisfaction 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 01 July 2011
MG04 - Application for registration of a memorandum of satisfaction 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 01 July 2011
MG04 - Application for registration of a memorandum of satisfaction 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 01 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 31 January 2011
MG04 - Application for registration of a memorandum of satisfaction 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 26 November 2010
MG04 - Application for registration of a memorandum of satisfaction 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 26 November 2010
MG01 - Particulars of a mortgage or charge 14 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
MG01 - Particulars of a mortgage or charge 08 October 2010
AP01 - Appointment of director 07 October 2010
AP01 - Appointment of director 22 July 2010
TM01 - Termination of appointment of director 25 June 2010
AA01 - Change of accounting reference date 24 June 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 April 2009
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2008
395 - Particulars of a mortgage or charge 16 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 04 August 2006
363s - Annual Return 23 June 2006
395 - Particulars of a mortgage or charge 18 April 2006
395 - Particulars of a mortgage or charge 18 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
363s - Annual Return 26 July 2005
RESOLUTIONS - N/A 19 May 2005
RESOLUTIONS - N/A 19 May 2005
AA - Annual Accounts 21 April 2005
225 - Change of Accounting Reference Date 08 September 2004
225 - Change of Accounting Reference Date 23 August 2004
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
287 - Change in situation or address of Registered Office 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

Description Date Status Charge by
Supplemental legal mortgage 01 October 2010 Outstanding

N/A

Debenture 28 September 2010 Outstanding

N/A

Security accession deed 28 September 2010 Outstanding

N/A

Upside fee debenture 28 September 2010 Outstanding

N/A

Legal charge 14 August 2008 Fully Satisfied

N/A

Legal charge 06 April 2006 Outstanding

N/A

Legal charge 06 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.