STYLETUNE LIMITED
Overview
| Company Name | STYLETUNE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03323293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STYLETUNE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is STYLETUNE LIMITED located?
| Registered Office Address | Corus House 1 Auckland Park MK1 1BU Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STYLETUNE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for STYLETUNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Yet King Loy as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Appointment of Mr David Michael Westerby as a director on Feb 18, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nyen Faat Wong as a director on Aug 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kwan Cheong Ng as a director on Aug 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Khurram Mohmand as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yet King Loy as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Khoo as a director on Aug 28, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on Nov 01, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew Clayton as a director on Aug 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kwan Cheong Ng as a director on Aug 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STYLETUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | 179043240001 | |||||||
| KHOO, Andrew | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Australian | 249871890001 | |||||
| MOHMAND, Khurram | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | England | British | 250433850001 | |||||
| WESTERBY, David Michael | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | British | 267685530001 | |||||
| CLAYTON, Andrew | Secretary | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Uk | 102497250001 | ||||||
| MANTZ, Ann Elizabeth | Secretary | 21 Four Wents KT11 2NE Cobham Surrey | British | 37441550001 | ||||||
| PILLAY, Paul Vijayasingam | Secretary | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| SMART, Elaine Anne Joyce | Secretary | Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk | British | 24843530002 | ||||||
| STOKES, James Patrick | Secretary | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Secretary | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| VAUGHAN, James Anthony Sanya | Secretary | Flat 1 41 Fairhazel Gardens NW6 3QN London | British | 54129740001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CLAYTON, Andrew | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | England | British | 102497250003 | |||||
| CRAWLEY, Nicholas David Townsend | Director | Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire | England | English | 96980780001 | |||||
| DOYLE, Jean Gault | Director | 45 Gamekeepers Road KY13 7JR Kinnesswood Fife Scotland | British | 64830690001 | ||||||
| DOYLE, Terence Robert | Director | 45 Gamekeepers Road KY13 7JR Kinnesswood Fife Scotland | British | 52945330001 | ||||||
| HOLMES, Charles Richard | Director | 5 Morris Drive SN8 1TT Marlborough Wiltshire | British | 81939380001 | ||||||
| KIRSCHNER, Gerd Peter | Director | 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire | Austrian | 72256270002 | ||||||
| LOY, Yet King | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | United Kingdom | Canadian | 212662900002 | |||||
| LOY, Yet King | Director | 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire | United Kingdom | Canadian | 81619600004 | |||||
| NG, Kwan Cheong | Director | HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom | United Kingdom | British | 212646760001 | |||||
| ONG, Hung Ming | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 173029030001 | |||||
| PILLAY, Paul Vijayasingam | Director | 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes | Other | 79416150001 | ||||||
| STOKES, James Patrick | Director | Ashvine Westridge Highclere RG20 9RY Newbury Berkshire | British | 77171430001 | ||||||
| TAN, Magdalene Siok Leng | Director | 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire | Malaysian | 96244810002 | ||||||
| TANG, Kim Siw | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | Malaysia | Malaysian | 116524830001 | |||||
| WESTERBY, David Michael | Director | Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire | United Kingdom | British | 133556090001 | |||||
| WONG, Nyen Faat | Director | 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom | Malaysia | Malaysian | 181089490001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of STYLETUNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corus Hotels Limited | Apr 06, 2016 | Rossway Park Rossway HP4 3TZ Berkhamsted Corus House Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does STYLETUNE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A standard security which was presented for registration in scotland | Created On Apr 28, 1997 Delivered On May 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the standard security | |
Short particulars Property k/a the kincross estate in the parish and county of kinross now in the perth and kinross district of the tayside region lying on the north side of the private road leading from the high street kinross to the woodlands along which it extends. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Apr 11, 1997 Delivered On Apr 17, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lands known as the kinross estate in the parish and county of kinross lying on the north side of the private road leading from the high street kinross to the woodlands along which it extends; all and whole that piece of ground part of the said lands known as the kinross estate in the said parish and county and lying immediately to the east and north of the subjects;. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Apr 07, 1997 Delivered On Apr 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0