STYLES & WOOD GROUP LIMITED
Overview
| Company Name | STYLES & WOOD GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05622016 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STYLES & WOOD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STYLES & WOOD GROUP LIMITED located?
| Registered Office Address | 12 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STYLES & WOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STYLES & WOOD GROUP PLC | Oct 18, 2006 | Oct 18, 2006 |
| STYLES & WOOD HOLDINGS LIMITED | Nov 14, 2005 | Nov 14, 2005 |
What are the latest accounts for STYLES & WOOD GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2019 |
| Next Accounts Due On | Jun 30, 2020 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2018 |
What is the status of the latest confirmation statement for STYLES & WOOD GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 14, 2020 |
| Next Confirmation Statement Due | Dec 26, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2019 |
| Overdue | Yes |
What are the latest filings for STYLES & WOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 12, 2025 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Emst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 16, 2024 | 3 pages | AD01 | ||||||||||
Termination of appointment of Nigel Paul Taylor as a director on Aug 28, 2023 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2023 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 12, 2021 | 11 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from Cavendish House Cross Street Sale M33 7BU United Kingdom to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Aug 10, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 056220160012, created on Jun 04, 2020 | 50 pages | MR01 | ||||||||||
Appointment of Mr Craig Anthony Eastwood as a director on Jun 10, 2020 | 2 pages | AP01 | ||||||||||
All of the property or undertaking has been released from charge 056220160009 | 5 pages | MR05 | ||||||||||
Termination of appointment of Craig Anthony Eastwood as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 056220160011, created on Feb 27, 2020 | 29 pages | MR01 | ||||||||||
Registration of charge 056220160010, created on Feb 27, 2020 | 27 pages | MR01 | ||||||||||
Termination of appointment of Anthony Stephen Lenehan as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Nicholas Lanigan as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Nicholas Lanigan as a secretary on Nov 29, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Craig Anthony Eastwood as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nigel Paul Taylor as a director on Nov 29, 2019 | 2 pages | AP01 | ||||||||||
Notification of Extentia Group Limited as a person with significant control on Mar 08, 2018 | 2 pages | PSC02 | ||||||||||
Who are the officers of STYLES & WOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTWOOD, Craig Anthony | Director | 99 Water Lane LS11 5QN Leeds The Green Sand Foundry West Yorkshire England | United Kingdom | British | 249332720002 | |||||
| CLARK, Graham Andrew | Secretary | 52 Green Lane HG2 9LP Harrogate Hollycroft North Yorkshire | British | 9187140004 | ||||||
| LANIGAN, Philip Nicholas | Secretary | 120 Buckingham Road SK4 4RG Stockport Cheshire | British | 42734310002 | ||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||
| CLARK, Graham Andrew | Director | 52 Green Lane HG2 9LP Harrogate Hollycroft North Yorkshire | England | British | 9187140004 | |||||
| DAVIES, Neil Anthony | Director | The Pavilion Montgomery Hill Frankby CH48 1NF Wirral | British | 70078430003 | ||||||
| EASTWOOD, Craig Anthony | Director | Cross Street M33 7BU Sale Cavendish House United Kingdom | United Kingdom | British | 249332720002 | |||||
| HOUGH, Robert Eric | Director | Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire | England | British | 38776360001 | |||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | 42734310002 | |||||
| LENEHAN, Anthony Stephen | Director | Cross Street M33 7BU Sale Cavendish House United Kingdom | England | British | 132088500001 | |||||
| MARTIN, James | Director | The Coach House Warrington Road CW9 6HB Great Budworth Cheshire | United Kingdom | United Kingdom | 47126870005 | |||||
| MC KEEVER, Ivan Paul | Director | Windy Ridge 11 Wybersley Road SK6 8HB High Lane Cheshire | England | British | 73653510001 | |||||
| MITCHELL, Paul | Director | Long Meadow Snelson Lane Marthall WA16 8SR Knutsford Cheshire | England | British | 64605990001 | |||||
| MORLEY, Karen | Director | Cross Street M33 7BU Sale Cavendish House United Kingdom | England | British | 211379300001 | |||||
| QUILIGOTTI, Gerard Edward | Director | Mallard House Castle Hill, Prestbury SK10 4AS Macclesfield Cheshire | United Kingdom | British | 43793530002 | |||||
| RAFTERY, Martin Gerard | Director | Broad Lane Hale WA15 0DG Altrincham 25 Cheshire | England | British | 136734600001 | |||||
| SANTINON, Francesco | Director | 93 Ebury Bridge Road SW1W 8RB London | England | British | 113923270001 | |||||
| TAYLOR, Nigel Paul | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place | England | British | 111028860002 | |||||
| WARD, Martin | Director | Cross Street M33 7BU Sale Cavendish House United Kingdom | England | British | 211379820001 | |||||
| WIDDALL, Matthew | Director | Cross Street M33 7BU Sale Cavendish House United Kingdom | England | British | 202915590001 |
Who are the persons with significant control of STYLES & WOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Extentia Group Limited | Mar 08, 2018 | Cross Street M33 7BU Sale Cavendish House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STYLES & WOOD GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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