STYLE GROUP BRANDS LIMITED
| Status | DISSOLVED |
| Company No. | 01075752 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1972 |
| Age | 51 years, 7 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2019 |
| Years | 4 years, 8 months, 3 days |
SUMMARY
STYLE GROUP BRANDS LIMITED is an dissolved private limited company with number 01075752. It was incorporated 51 years, 7 months, 7 days ago, on 09 October 1972 and it was dissolved 4 years, 8 months, 3 days ago, on 13 September 2019. The company address is 15 Canada Square, London, E14 5GL.
Company Charges
A registered charge
Created on 24 Apr 2015
Delivered on 27 Apr 2015
Status fully-satisfied
Persons Entitled
Jacques Vert Holdings S.a R.L.
Transactions
Debenture
Created on 31 Aug 2012
Delivered on 09 Feb 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from irisa group limited to the chargee on any account whatsoever
Short Particulars
The business and assets see image for full details.
Transactions
A general pledge
Created on 31 Aug 2012
Delivered on 09 Feb 2013
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from irisa group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The business and assets see image for full details.
Transactions
General pledge
Created on 31 Aug 2012
Delivered on 06 Sep 2012
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
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
Short Particulars
The customer has pledged the documents and the goods and assigned all rights and claims which the customer has in relation to the proceeds of any policy of insurance with respect to the goods.. See image for full details.
Transactions
Debenture
Created on 09 Dec 2009
Delivered on 18 Dec 2009
Status outstanding
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company and the chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Leasehold property known as 22 plumbers row 50 adler street fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Share pledge agreement
Created on 21 Mar 2003
Delivered on 26 Mar 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
Amount Secured
All monies due or to become due by an obligor or the chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Its whole right, title, interest and benefit in and to the pledged securities being one hundred and seventeen million two hundred and thirty six thousand eight hundred and thirty two (117,236,832) fully paid ordinary shares of fifty pence sterling (£0.50) each in the share capital of the subsidary. All other securities of every kind by way of bonus, rights, exchange, option, preference, capital re-organisation or otherwise.
Transactions
Guarantee and fixed and floating security document
Created on 21 Mar 2003
Delivered on 26 Mar 2003
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC as Security Trustee for and on Behalf of Hsbc Bank PLC and Barclays Bank PLC
Amount Secured
All monies due or to become due by any chargor to a lender under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Present real property, future real property, other assets, book debts, bank accounts, investments, uncalled capital and goodwill, plant and machinery, insurances and all related proceeds. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 20 Jun 2001
Delivered on 21 Jun 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property at 22 plumbers row london E1 being the l/h land k/a 22 plumbers row and 50 adler street, london E1. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Transactions
Deposit deed
Created on 31 Oct 2000
Delivered on 07 Nov 2000
Status fully-satisfied
Persons Entitled
Allied International Credit (UK) Limited
Amount Secured
£29,000 due or to become due from the company to the chargee
Short Particulars
A deposit of £29,000.
Transactions
Legal mortgage
Created on 17 Feb 1997
Delivered on 19 Feb 1997
Status outstanding
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a units 7 to 14 and units 19 to 22 st james centre edinburgh way harlow essex t/n ex 438121 with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 14 Feb 1997
Delivered on 19 Feb 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 9 & 10 tilley road crowther industrial estate washington tyne and wear with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 14 Feb 1997
Delivered on 19 Feb 1997
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a 23 plumbers row tower hamlets t/n ngl 500 662 with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 30 Sep 1996
Delivered on 09 Oct 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Drawing plotter for layplanning serial no 2188. autobagging machine with conveying system serial no. 18600. gerber computerised cutter serial no. 007105.. see the mortgage charge document for full details.
Transactions
Legal charge
Created on 21 Sep 1993
Delivered on 02 Oct 1993
Status fully-satisfied
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/as 16 sedling road wear industrial estate washington tyne and wear. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Transactions
Debenture
Created on 26 Aug 1993
Delivered on 06 Sep 1993
Status outstanding
Persons Entitled
Midland Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
Debenture
Created on 19 Aug 1992
Delivered on 24 Aug 1992
Status fully-satisfied
Persons Entitled
The Hongkong and Shanghai Banking Corporation Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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.
Transactions
Debenture
Created on 19 Aug 1992
Delivered on 27 Aug 1992
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
For full details see form 395 tc ref: M419C. 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.
Transactions
Deposit account security terms.
Created on 14 Jan 1991
Delivered on 23 Jan 1991
Status fully-satisfied
Persons Entitled
The Hongkong & Shanghai Banking Corporation
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Outstanding balance on current account nos:- 09-647546-01 09-647546-02 09-647546-41.
Transactions
Legal charge
Created on 14 Nov 1989
Delivered on 27 Nov 1989
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Units 7-14 and 19-22 st.james centre, lolinburgh way, morlow essex t/no - ex 298958.
Transactions
Legal charge
Created on 12 Sep 1988
Delivered on 26 Sep 1988
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land and buildings on the south side of waggon lane, upton, west yorks.
Transactions
Guarantee & debenture
Created on 24 Jan 1984
Delivered on 06 Feb 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company and/or matthew royce manufacturing limited to the chargee on any account whatsoever
Short 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.
Transactions
Legal charge
Created on 13 Jan 1984
Delivered on 27 Jan 1984
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H pieces or parcels of land with frontage to pulmbers row core street and E1 greater greenfield road k/a 23 plumbers london. Row T.N. ngl 100461.
Transactions
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