STYLES & WOOD GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 05622016 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2005 |
| Age | 18 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
STYLES & WOOD GROUP LIMITED is an liquidation private limited company with number 05622016. It was incorporated 18 years, 6 months, 4 days ago, on 14 November 2005. The company address is EMST & YOUNG LLP EMST & YOUNG LLP, Leeds, LS11 5QR.
Company Fillings
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 28 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Paul Taylor
Termination date: 2023-08-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Sep 2023
Action Date: 12 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-07-12
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 19 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2022
Action Date: 12 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-07-12
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2021
Action Date: 12 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-07-12
Documents
Liquidation voluntary statement of affairs
Date: 01 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2020
Action Date: 10 Aug 2020
Category: Address
Type: AD01
New address: 1 Bridgewater Place Water Lane Leeds LS11 5QR
Change date: 2020-08-10
Old address: Cavendish House Cross Street Sale M33 7BU United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Jul 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-04
Charge number: 056220160012
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Anthony Eastwood
Appointment date: 2020-06-10
Documents
Mortgage charge whole release with charge number
Date: 08 Apr 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 056220160009
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-30
Officer name: Craig Anthony Eastwood
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056220160011
Charge creation date: 2020-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-27
Charge number: 056220160010
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-29
Officer name: Anthony Stephen Lenehan
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Nicholas Lanigan
Termination date: 2019-11-29
Documents
Termination secretary company with name termination date
Date: 10 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-29
Officer name: Philip Nicholas Lanigan
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Anthony Eastwood
Appointment date: 2019-11-29
Documents
Appoint person director company with name date
Date: 10 Dec 2019
Action Date: 29 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Paul Taylor
Appointment date: 2019-11-29
Documents
Notification of a person with significant control
Date: 29 Nov 2019
Action Date: 08 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-08
Psc name: Extentia Group Limited
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-31
Charge number: 056220160009
Documents
Accounts with accounts type full
Date: 29 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 12 Dec 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Paul Raymond Mitchell
Documents
Capital alter shares subdivision
Date: 08 May 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 May 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056220160008
Charge creation date: 2018-04-20
Documents
Mortgage satisfy charge full
Date: 01 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056220160006
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Apr 2018
Category: Capital
Type: SH10
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-20
Charge number: 056220160007
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 07 Mar 2018
Category: Capital
Type: SH01
Capital : 3,597,336.84 GBP
Date: 2018-03-07
Documents
Certificate re registration public limited company to private
Date: 19 Mar 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 19 Mar 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 19 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 19 Mar 2018
Category: Change-of-name
Type: RR02
Documents
Change account reference date company current extended
Date: 16 Mar 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-08
Officer name: Matthew Widdall
Documents
Termination director company with name termination date
Date: 16 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-08
Officer name: Robert Eric Hough
Documents
Capital statement capital company with date currency figure
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH19
Capital : 3,597,327.28 GBP
Date: 2018-03-08
Documents
Certificate capital reduction issued capital
Date: 08 Mar 2018
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 08 Mar 2018
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Resolution
Date: 27 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Second filing capital allotment shares
Date: 26 Oct 2017
Action Date: 08 Jan 2017
Category: Capital
Type: RP04SH01
Date: 2017-01-08
Capital : 30,057,269.95 GBP
Documents
Legacy
Date: 26 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/11/2016
Documents
Accounts with accounts type group
Date: 03 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 28 Apr 2017
Action Date: 08 Jan 2017
Category: Capital
Type: SH01
Capital : 31,500,489.95 GBP
Date: 2017-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2017
Action Date: 17 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-17
Charge number: 056220160006
Documents
Mortgage satisfy charge full
Date: 20 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056220160005
Documents
Mortgage satisfy charge full
Date: 01 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Capital allotment shares
Date: 18 Jan 2017
Action Date: 08 Jan 2017
Category: Capital
Type: SH01
Capital : 31,493,089.95 GBP
Date: 2017-01-08
Documents
Confirmation statement with no updates
Date: 28 Nov 2016
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Capital allotment shares
Date: 23 Sep 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-21
Capital : 31,497,982.17 GBP
Documents
Capital allotment shares
Date: 23 Sep 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-21
Capital : 31,490,582.17 GBP
Documents
Capital allotment shares
Date: 23 Sep 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Capital : 31,486,936.17 GBP
Date: 2016-09-20
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Martin Ward
Documents
Termination director company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Morley
Termination date: 2016-08-01
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Martin Ward
Documents
Appoint person director company with name date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karen Morley
Appointment date: 2016-08-01
Documents
Accounts with accounts type group
Date: 27 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
Old address: Aspect House Manchester Road Altrincham Cheshire WA14 5PG
Change date: 2016-04-18
New address: Cavendish House Cross Street Sale M33 7BU
Documents
Capital allotment shares
Date: 25 Feb 2016
Action Date: 21 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-21
Capital : 31,484,362.52 GBP
Documents
Resolution
Date: 25 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 23 Nov 2015
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-24
Officer name: Mr Matthew Widdall
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2015
Action Date: 30 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056220160005
Charge creation date: 2015-10-30
Documents
Mortgage satisfy charge full
Date: 02 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 25 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 20 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation subdivision statement of capital
Date: 14 Jul 2015
Action Date: 19 Jun 2015
Category: Capital
Type: SH02
Capital : 31,455,957.16 GBP
Date: 2015-06-19
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 19 Jun 2015
Category: Capital
Type: SH01
Capital : 31,459,048.16 GBP
Date: 2015-06-19
Documents
Capital name of class of shares
Date: 02 Jul 2015
Category: Capital
Type: SH08
Documents
Annual return company with made up date no member list
Date: 27 Nov 2014
Action Date: 14 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-14
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Martin
Termination date: 2014-06-30
Documents
Capital alter shares consolidation subdivision
Date: 16 Jul 2014
Action Date: 28 May 2014
Category: Capital
Type: SH02
Date: 2014-05-28
Documents
Capital alter shares consolidation subdivision
Date: 16 Jul 2014
Action Date: 28 May 2014
Category: Capital
Type: SH02
Date: 2014-05-28
Documents
Capital name of class of shares
Date: 16 Jul 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Jul 2014
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 05 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 03 Dec 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Resolution
Date: 08 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 10 Dec 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type group
Date: 25 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 02 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 09 Jan 2012
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Accounts with accounts type group
Date: 27 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 27 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Stephen Lenehan
Documents
Termination director company with name
Date: 04 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivan Mc Keever
Documents
Annual return company with made up date bulk list shareholders
Date: 16 Dec 2010
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Accounts with accounts type group
Date: 14 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 28 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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