STYLE GROUP BRANDS LIMITED
| Status | DISSOLVED |
| Company No. | 01075752 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1972 |
| Age | 51 years, 7 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2019 |
| Years | 4 years, 8 months, 4 days |
SUMMARY
STYLE GROUP BRANDS LIMITED is an dissolved private limited company with number 01075752. It was incorporated 51 years, 7 months, 8 days ago, on 09 October 1972 and it was dissolved 4 years, 8 months, 4 days ago, on 13 September 2019. The company address is 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation in administration progress report
Date: 13 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 13 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration removal of administrator from office
Date: 22 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 22 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 15 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 11 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 20 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Mortgage satisfy charge full
Date: 20 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 010757520023
Documents
Liquidation in administration progress report
Date: 09 Jan 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 23 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 16 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 28 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Address
Type: AD01
Old address: 32-38 Scrutton Street London EC2A 4RQ England
Change date: 2017-06-20
New address: 15 Canada Square London E14 5GL
Documents
Liquidation in administration appointment of administrator
Date: 15 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Mortgage satisfy charge full
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 17
Documents
Mortgage satisfy charge full
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 18
Documents
Accounts amended with accounts type full
Date: 18 Nov 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AAMD
Made up date: 2016-01-30
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 19 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-19
Documents
Change sail address company with old address new address
Date: 01 Nov 2016
Category: Address
Type: AD02
New address: 32-38 Scrutton Street London EC2A 4RQ
Old address: 46 Colebrooke Row London N1 8AF England
Documents
Accounts with accounts type full
Date: 26 Oct 2016
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Rosemary Anne Foster
Documents
Resolution
Date: 24 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 24 Jun 2016
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-16
Officer name: Mrs Sarah Joanne Morgan
Documents
Appoint person director company with name date
Date: 17 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Carole Durbin
Appointment date: 2016-06-16
Documents
Change registered office address company with date old address new address
Date: 17 May 2016
Action Date: 17 May 2016
Category: Address
Type: AD01
Old address: 46 Colebrooke Row London N1 8AF
Change date: 2016-05-17
New address: 32-38 Scrutton Street London EC2A 4RQ
Documents
Termination director company with name termination date
Date: 11 Apr 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Morgan Davies
Termination date: 2016-04-08
Documents
Accounts with accounts type full
Date: 12 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2015
Action Date: 24 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-24
Charge number: 010757520023
Documents
Termination director company with name termination date
Date: 25 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Teresa Tideman
Documents
Appoint person director company with name date
Date: 25 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Davies
Appointment date: 2015-04-23
Documents
Appoint person director company with name date
Date: 25 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun Simon Wills
Appointment date: 2015-04-23
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Joanne Clare Bennett
Documents
Termination director company with name termination date
Date: 02 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Sarah Morris
Documents
Accounts with accounts type full
Date: 10 Nov 2014
Action Date: 25 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-25
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 19 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-19
Documents
Mortgage satisfy charge full
Date: 22 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 22 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 22 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Appoint person director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Anne Foster
Documents
Termination director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hobson
Documents
Appoint person director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Clare Bennett
Documents
Termination director company with name
Date: 31 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Johnson
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 19 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-19
Documents
Change sail address company with old address
Date: 15 Nov 2013
Category: Address
Type: AD02
Old address: C/O Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE United Kingdom
Documents
Accounts with accounts type group
Date: 30 Sep 2013
Action Date: 26 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-26
Documents
Appoint person secretary company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amanda Claire Fogg
Documents
Termination secretary company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Watt
Documents
Appoint person secretary company with name
Date: 01 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philip Watt
Documents
Termination secretary company with name
Date: 01 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Johnson
Documents
Appoint person director company with name
Date: 30 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Hobson
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Teresa Tideman
Documents
Legacy
Date: 09 Feb 2013
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge no: 22
Documents
Legacy
Date: 09 Feb 2013
Category: Mortgage
Type: MG06
Description: Particulars of a charge subject to which a property has been acquired / charge no: 21
Documents
Appoint person director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Morris
Documents
Termination director company with name
Date: 08 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Allen
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 19 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-19
Documents
Accounts with accounts type group
Date: 26 Oct 2012
Action Date: 28 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-28
Documents
Change account reference date company current shortened
Date: 02 Oct 2012
Action Date: 31 Jan 2013
Category: Accounts
Type: AA01
New date: 2013-01-31
Made up date: 2013-04-30
Documents
Certificate change of name company
Date: 12 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jacques vert LIMITED\certificate issued on 12/09/12
Documents
Change of name notice
Date: 12 Sep 2012
Category: Change-of-name
Type: CONNOT
Documents
Re registration memorandum articles
Date: 12 Sep 2012
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 12 Sep 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 12 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 12 Sep 2012
Category: Change-of-name
Type: RR02
Documents
Legacy
Date: 06 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 20
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Burley
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Berkmen
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Baker
Documents
Termination director company with name
Date: 14 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Bodger
Documents
Capital allotment shares
Date: 03 Jan 2012
Action Date: 29 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-29
Capital : 19,338,344.3 GBP
Documents
Annual return company with made up date no member list
Date: 11 Nov 2011
Action Date: 19 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-19
Documents
Accounts with accounts type group
Date: 28 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Appoint person secretary company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Johnson
Documents
Termination secretary company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Heard
Documents
Annual return company with made up date bulk list shareholders
Date: 05 Nov 2010
Action Date: 19 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-19
Documents
Resolution
Date: 07 Oct 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Oct 2010
Action Date: 24 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-24
Documents
Legacy
Date: 18 Dec 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 19
Documents
Appoint person director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gillian Berkmen
Documents
Appoint person director company with name
Date: 08 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jessica Jane Burley
Documents
Annual return company with made up date bulk list shareholders
Date: 14 Nov 2009
Action Date: 19 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-19
Documents
Move registers to sail company
Date: 10 Nov 2009
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-14
Officer name: Stephen Graham Bodger
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Paul Johnson
Change date: 2009-10-14
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 14 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-14
Officer name: Paul Christopher Allen
Documents
Change person secretary company with change date
Date: 23 Oct 2009
Action Date: 22 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Nicholas James Heard
Change date: 2009-10-22
Documents
Accounts with accounts type group
Date: 14 Oct 2009
Action Date: 25 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-25
Documents
Statement of companys objects
Date: 12 Oct 2009
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 02 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director shena macdonald
Documents
Resolution
Date: 19 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Nov 2008
Action Date: 26 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-26
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/10/08; bulk list available separately
Documents
Resolution
Date: 24 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr nicholas james heard
Documents
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