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Home > England & Wales Companies > STYLES FIELDS DEVELOPMENTS LTD
Company Information for

STYLES FIELDS DEVELOPMENTS LTD

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
04482910
Private Limited Company
Liquidation

Company Overview

About Styles Fields Developments Ltd
STYLES FIELDS DEVELOPMENTS LTD was founded on 2002-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Styles Fields Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STYLES FIELDS DEVELOPMENTS LTD
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in W1B
 
Previous Names
ASH MILL LEWES LIMITED19/12/2014
ASH MILL LEWIS LIMITED16/07/2002
Filing Information
Company Number 04482910
Company ID Number 04482910
Date formed 2002-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 14:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STYLES FIELDS DEVELOPMENTS LTD
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Company Officers of STYLES FIELDS DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
SARAH HAMILTON
 Company Secretary 2007-10-19
ANDREW JOHN RUSSELL BROWN
 Director 2007-04-24
JOHN RUSSELL BROWN
 Director 2002-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
GIDEON DACRE HUDSON
 Director 2002-10-24 2009-03-10
DENIS WILLIAM STEWART
 Company Secretary 2002-10-24 2007-10-19
BROADWAY SECRETARIES LIMITED
 Company Secretary 2002-07-11 2002-10-28
BROADWAY DIRECTORS LIMITED
 Director 2002-07-11 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN RUSSELL BROWN HOWARD RUSSELL LTD Director 2012-10-19 CURRENT 2012-10-19 Active
JOHN RUSSELL BROWN ASH MILL DEVELOPMENTS LIMITED Director 1997-06-25 CURRENT 1996-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Resolve Partners Limited 48 Warwick Street London W1B 5NL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 33.5375
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 154 Station Road Amersham HP6 5DW England
2017-04-264.70DECLARATION OF SOLVENCY
2017-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-264.70DECLARATION OF SOLVENCY
2017-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL BROWN / 20/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 20/04/2017
2017-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 20/04/2017
2017-04-21CH03SECRETARY'S DETAILS CHNAGED FOR SARAH HAMILTON on 2017-04-20
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 33.5375
2017-02-06SH02Statement of capital on 2016-12-15 GBP33.5375
2017-01-19SH02Statement of capital on 2016-12-15 GBP335,375
2017-01-10SH06Cancellation of shares. Statement of capital on 2016-12-15 GBP 322.2870
2017-01-10SH03Purchase of own shares
2016-12-15SH19Statement of capital on 2016-12-15 GBP 385.01
2016-12-15SH20Statement by Directors
2016-12-15CAP-SSSolvency Statement dated 14/12/16
2016-12-15RES09Resolution of authority to purchase a number of shares
2016-12-15RES06REDUCE ISSUED CAPITAL 14/12/2016
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 23 Princes Street London Select W1B 2LX
2016-10-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16AA01Previous accounting period extended from 31/12/15 TO 30/04/16
2016-08-17SH0127/04/16 STATEMENT OF CAPITAL GBP 3850100.00
2016-08-17SH0127/04/16 STATEMENT OF CAPITAL GBP 962600.00
2016-08-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-17RES01ADOPT ARTICLES 27/04/2016
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-25RES01ADOPT ARTICLES 27/04/2016
2015-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0111/07/15 FULL LIST
2014-12-19RES15CHANGE OF NAME 17/12/2014
2014-12-19CERTNMCOMPANY NAME CHANGED ASH MILL LEWES LIMITED CERTIFICATE ISSUED ON 19/12/14
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0111/07/14 FULL LIST
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 01/09/2011
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 01/09/2011
2013-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH BROWN / 09/04/2011
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 01/09/2011
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-24AR0111/07/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/11
2012-07-12AR0111/07/12 FULL LIST
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O 23 PRINCES STREET 23 PRINCES STREET LONDON SELECT W1B 2LX UNITED KINGDOM
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AR0111/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL BROWN / 25/07/2011
2010-07-20AR0111/07/10 FULL LIST
2010-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR GIDEON HUDSON
2008-07-15363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-27288bSECRETARY RESIGNED
2007-10-27288aNEW SECRETARY APPOINTED
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-08288aNEW DIRECTOR APPOINTED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-19363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-05363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-07-28363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-31363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL
2003-02-14ELRESS366A DISP HOLDING AGM 23/01/03
2003-02-14225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-02-14ELRESS252 DISP LAYING ACC 23/01/03
2003-02-14ELRESS386 DISP APP AUDS 23/01/03
2002-12-02288bSECRETARY RESIGNED
2002-12-02288bDIRECTOR RESIGNED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW SECRETARY APPOINTED
2002-07-16CERTNMCOMPANY NAME CHANGED ASH MILL LEWIS LIMITED CERTIFICATE ISSUED ON 16/07/02
2002-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STYLES FIELDS DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-20
Notices to2017-04-20
Resolution2017-04-20
Fines / Sanctions
No fines or sanctions have been issued against STYLES FIELDS DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STYLES FIELDS DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STYLES FIELDS DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STYLES FIELDS DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STYLES FIELDS DEVELOPMENTS LTD
Trademarks
We have not found any records of STYLES FIELDS DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STYLES FIELDS DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STYLES FIELDS DEVELOPMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where STYLES FIELDS DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySTYLES FIELDS DEVELOPMENTS LTDEvent Date2017-04-04
Office Holder Details: Simon Harris (IP No. 11372 ) and Ben Woodthorpe (IP No. 18370 ) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL : For further details contact: Bethany Osmond, Email: bethany.osmond@resolvegroupuk.com or telephone: 020 3411 0507 . Ag HF11395
 
Initiating party Event TypeNotices to Creditors
Defending partySTYLES FIELDS DEVELOPMENTS LTDEvent Date2017-04-04
Notice is hereby given that the Creditors of the above named company are required, on or before the 12 May 2017 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Simon Harris (IP No. 11372 ) and Ben Woodthorpe (IP No. 18370 ) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL , the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. For further details contact: Bethany Osmond, email: bethany.osmond@resolvegroupuk.com or telephone: 020 3411 0507 . Ag HF11395
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTYLES FIELDS DEVELOPMENTS LTDEvent Date2017-04-04
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) , that the following resolutions were passed on 4 April 2017 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Harris (IP No. 11372 ) and Ben Woodthorpe (IP No. 18370 ) both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Bethany Osmond, Email: bethany.osmond@resolvegroupuk.com or telephone: 020 3411 0507 . Ag HF11395
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STYLES FIELDS DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STYLES FIELDS DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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