STYLE GROUP UK LIMITED

STYLE GROUP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTYLE GROUP UK LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03937383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STYLE GROUP UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STYLE GROUP UK LIMITED located?

    Registered Office Address
    C/O Interpath Ltd, 10th Floor
    One Marsden Street
    M2 1HW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of STYLE GROUP UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    STYLE GROUP UK PLCFeb 25, 2000Feb 25, 2000

    What are the latest accounts for STYLE GROUP UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToJan 02, 2022

    What is the status of the latest confirmation statement for STYLE GROUP UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 25, 2024
    Next Confirmation Statement DueMar 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2023
    OverdueYes

    What are the latest filings for STYLE GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    23 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    41 pagesAM10

    Administrator's progress report

    22 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    39 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Registered office address changed from Style House 14 Eldon Place Bradford BD1 3AZ to C/O Interpath Ltd, 10th Floor One Marsden Street Manchester M2 1HW on Nov 08, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Phil Joyner as a director on Mar 31, 2023

    2 pagesAP01

    Appointment of Mrs Michelle Williams as a director on Mar 31, 2023

    2 pagesAP01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Registration of charge 039373830008, created on Jan 19, 2023

    73 pagesMR01

    Appointment of Mr Alan Charles Lovell as a director on Dec 16, 2022

    2 pagesAP01

    Termination of appointment of Mike Gallacher as a director on Dec 14, 2022

    1 pagesTM01

    Full accounts made up to Jan 02, 2022

    23 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Who are the officers of STYLE GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORT, Richard Kenneth
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Secretary
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    192290720001
    JOYNER, Phil
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    EnglandBritish307741130001
    LOVELL, Alan Charles
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    EnglandBritish149625410005
    NEALE, Rob James
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    United KingdomBritish249525240001
    WILLIAMS, Michelle
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    Director
    One Marsden Street
    M2 1HW Manchester
    C/O Interpath Ltd, 10th Floor
    EnglandBritish307659100001
    HAIGH, Peter
    16 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    Secretary
    16 Marldon Road
    Northowram
    HX3 7BP Halifax
    West Yorkshire
    British50352100001
    MISRA, Rashmi
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    Secretary
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    161580560001
    SHORT, Richard Kenneth
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    Secretary
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    British119070280001
    THOMPSON, Allan
    2 Fairways
    Upper Hopton
    WF14 8PY Mirfield
    West Yorkshire
    Secretary
    2 Fairways
    Upper Hopton
    WF14 8PY Mirfield
    West Yorkshire
    British126826560001
    THURLEY, Ian Michael
    Highview 36a Richmond Road
    Upton
    WF9 1HP Pontefract
    West Yorkshire
    Secretary
    Highview 36a Richmond Road
    Upton
    WF9 1HP Pontefract
    West Yorkshire
    British125719050001
    BIRMINGHAM, Stephen John
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    Director
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    EnglandBritish80742950003
    GALLACHER, Mike
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    Director
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    EnglandBritish196594210001
    KISRA, Kiran Kumar
    8 Wigton Grove
    LS17 7DZ Leeds
    West Yorkshire
    Director
    8 Wigton Grove
    LS17 7DZ Leeds
    West Yorkshire
    EnglandBritish100134360001
    LILBURN, Nicholas Thomas
    25 Eastfield Crescent
    Woodlesford
    LS26 8SG Leeds
    West Yorkshire
    Director
    25 Eastfield Crescent
    Woodlesford
    LS26 8SG Leeds
    West Yorkshire
    EnglandBritish77833360002
    MCDERMOTT, Andrew Colin
    67 Kirklees Drive
    Farsley
    LS28 5TD Pudsey
    Yorkshire
    Director
    67 Kirklees Drive
    Farsley
    LS28 5TD Pudsey
    Yorkshire
    EnglandBritish51599140001
    MISRA, Mitu
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    Director
    68 Fountain Street
    M2 2FB Manchester
    Fountain Court
    EnglandIndian70784770001
    MISRA, Mitu
    1209 Thornton Road
    Thornton
    BD13 3BE Bradford
    West Yorkshire
    Director
    1209 Thornton Road
    Thornton
    BD13 3BE Bradford
    West Yorkshire
    EnglandIndian70784770001
    ROBINSON, Michael John
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    Director
    Style House
    14 Eldon Place
    BD1 3AZ Bradford
    EnglandBritish115823780001
    ROSS, John Stewart
    Becca Hall
    Becca Park
    LS25 3BQ Leeds
    West Yorkshire
    Director
    Becca Hall
    Becca Park
    LS25 3BQ Leeds
    West Yorkshire
    UkBritish112102800001

    Who are the persons with significant control of STYLE GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Style Group Holdings Ltd
    Eldon Place
    BD1 3AZ Bradford
    Style House
    England
    Feb 24, 2017
    Eldon Place
    BD1 3AZ Bradford
    Style House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number05414013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does STYLE GROUP UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 19, 2023
    Delivered On Jan 20, 2023
    Outstanding
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurelius Finance Company Limited
    Transactions
    • Jan 20, 2023Registration of a charge (MR01)
    A registered charge
    Created On Oct 26, 2018
    Delivered On Oct 31, 2018
    Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aurelius Finance Company Limited
    Transactions
    • Oct 31, 2018Registration of a charge (MR01)
    Guarantee & debenture
    Created On Apr 28, 2011
    Delivered On May 07, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 2011Registration of a charge (MG01)
    • Nov 06, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2005
    Delivered On May 28, 2005
    Satisfied
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On May 20, 2005
    Delivered On May 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being the policy dated 22 july 2004 issued by scottish widows in the name of stephen j birmingham policy number 2426248 for an assured sum of £250,000 together with the rights and benefits accrued or accruing thereunder.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On May 20, 2005
    Delivered On May 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being the policy dated 22 october 2004 issued by scottish widows in the name of kiran misra policy number 2426473 for an assured sum of £250,000 together with the rights and benefits accrued or accruing thereunder.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Mortgage of life policy
    Created On May 20, 2005
    Delivered On May 28, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policy being the policy dated 9 september 2004 issued by scottish widows in the name of nicholas t lilburn policy number 2426270 for an assured sum of £250,000 together with the rights and benefits accrued or accruing thereunder.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 28, 2005Registration of a charge (395)
    • May 10, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Apr 18, 2001
    Delivered On Apr 24, 2001
    Satisfied
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 24, 2001Registration of a charge (395)
    • May 27, 2005Statement of satisfaction of a charge in full or part (403a)

    Does STYLE GROUP UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2023Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    William James Wright
    10th Floor, One Marsden Street
    M2 1HW Manchester
    practitioner
    10th Floor, One Marsden Street
    M2 1HW Manchester
    Richard John Harrison
    10th Floor, 1 Marsden Street
    M2 1HW Manchester
    practitioner
    10th Floor, 1 Marsden Street
    M2 1HW Manchester

    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