Liquidation
Company Information for STYLES & WOOD INVESTMENTS LIMITED
ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, LS11 5QR,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STYLES & WOOD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE LEEDS LS11 5QR Other companies in WA14 | ||
Previous Names | ||
|
Company Number | 05086839 | |
---|---|---|
Company ID Number | 05086839 | |
Date formed | 2004-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2020 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 07:07:31 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP NICHOLAS LANIGAN |
||
PHILIP NICHOLAS LANIGAN |
||
ANTHONY STEPHEN LENEHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN PAUL MCKEEVER |
Director | ||
GRAHAM ANDREW CLARK |
Company Secretary | ||
GRAHAM ANDREW CLARK |
Director | ||
MARTIN GERARD RAFTERY |
Director | ||
NEIL ANTHONY DAVIES |
Director | ||
GERARD EDWARD QUILIGOTTI |
Director | ||
FRANCESCO SANTINON |
Director | ||
GARY WILLIAM TIPPER |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-03-09 | CURRENT | 1999-12-22 | Active | |
TAVISFORD LTD | Director | 2018-03-09 | CURRENT | 2007-02-21 | Active | |
SOUTHERNS LIMITED | Director | 2018-03-09 | CURRENT | 2008-11-20 | Active | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 2012-03-02 | Active | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-03-09 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-03-09 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-03-09 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-03-09 | CURRENT | 1997-12-09 | Active | |
SID 2022 REALISATIONS LIMITED | Director | 2018-03-09 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
DORMANT ALEXANDRA PARK LIMITED | Director | 2011-01-01 | CURRENT | 1988-07-14 | Liquidation | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2009-08-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2009-08-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2009-08-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2009-08-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver | |
SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. | Director | 2018-04-03 | CURRENT | 1999-12-22 | Active | |
TAVISFORD LTD | Director | 2018-04-03 | CURRENT | 2007-02-21 | Active | |
SOUTHERNS LIMITED | Director | 2018-04-03 | CURRENT | 2008-11-20 | Active | |
SOUTHERNS GROUP INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 2012-03-02 | Active | |
SOUTHERNS BOWMAN LIMITED | Director | 2018-04-03 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SOUTHERNS BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 1992-10-02 | Active | |
NUCLEUS OFFICE FURNITURE LIMITED | Director | 2018-04-03 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
BROADSTOCK LIMITED | Director | 2018-04-03 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SOUTHERNS OFFICE HOLDINGS LTD | Director | 2018-04-03 | CURRENT | 1986-12-15 | Active - Proposal to Strike off | |
RALPH CAPPER INTERIORS LIMITED | Director | 2018-04-03 | CURRENT | 1981-09-22 | Active | |
SOUTHERNS OFFICE INTERIORS LTD. | Director | 2018-04-03 | CURRENT | 1997-12-09 | Active | |
SID 2022 REALISATIONS LIMITED | Director | 2018-04-03 | CURRENT | 2009-08-21 | Active | |
EXTENTIA GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-03-26 | In Administration/Administrative Receiver | |
GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED | Director | 2017-01-08 | CURRENT | 1991-11-13 | Active | |
THE GDM GROUP LIMITED | Director | 2017-01-08 | CURRENT | 2001-04-19 | Active | |
KEYSOURCE LIMITED | Director | 2016-09-20 | CURRENT | 1998-11-02 | Active | |
STYLES & WOOD PROPERTY MANAGEMENT LIMITED | Director | 2011-01-01 | CURRENT | 2001-05-08 | Liquidation | |
STYLES & WOOD GROUP LIMITED | Director | 2011-01-01 | CURRENT | 2005-11-14 | Liquidation | |
MARAQ LIMITED | Director | 2011-01-01 | CURRENT | 1995-01-04 | Liquidation | |
STYLES & WOOD LIMITED | Director | 2011-01-01 | CURRENT | 1981-06-15 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-12 | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM Cavendish House Cross Street Sale M33 7BU United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050868390013 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD | |
MR05 | All of the property or undertaking has been released from charge for charge number 050868390012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN LENEHAN | |
TM02 | Termination of appointment of Philip Nicholas Lanigan on 2019-11-29 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050868390012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050868390011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050868390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050868390010 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050868390009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 4835970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM Aspect House Manchester Road Altrincham Cheshire WA14 5PG | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 4835970 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 4835970 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Philip Lanigan on 2013-01-03 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LANIGAN / 03/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MCKEEVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/12/09 FULL LIST | |
288a | SECRETARY APPOINTED MR PHILIP NICHOLAS LANIGAN | |
288a | DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CLARK / 21/01/2009 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IVAN PAUL MCKEEVER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN RAFTERY | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD QUILIGOTTI | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: MERLIN COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO 01/12/05 | |
RES13 | CONSOLIDATION 01/12/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
169 | £ IC 4835930/4835925 18/08/04 £ SR 500@.01=5 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | GERARD EDWARD QUILIGOTTI | |
ASSIGNMENT OF INSURANCE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF INSURANCE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF INSURANCE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF INSURANCE POLICY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ABERDEEN ASSET MANAGERS LIMITED (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STYLES & WOOD INVESTMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |