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STYLCO UK LTD

STYLCO UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSTYLCO UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07808867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STYLCO UK LTD?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STYLCO UK LTD located?

    Registered Office Address
    Unit 5-6 12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STYLCO UK LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for STYLCO UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 06, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    		9 pagesCS01

    Termination of appointment of Ian Vermeulen as a director on Dec 15, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 100,000
    		SH01

    Registration of charge 078088670001, created on May 17, 2016

    		10 pagesMR01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100,000
    		SH01

    Director's details changed for Mr Ian Vermeulen on Mar 16, 2016

    		2 pagesCH01

    Appointment of Mr Sarit Sharma as a director on Jan 22, 2016

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mr George Andrew Fotheringham as a director on Oct 06, 2015

    		2 pagesAP01

    Termination of appointment of Stylco (Pty) Ltd as a director on Jul 20, 2015

    		2 pagesTM01

    Director's details changed for Mr Ian Vermeulen on Aug 07, 2015

    		3 pagesCH01

    Statement of capital following an allotment of shares on Aug 07, 2015

    • Capital: GBP 100,000
    		12 pagesSH01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Agreements etc 07/08/2015
    		RES13

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Stylco (Pty) Ltd as a director on Jun 17, 2015

    		2 pagesAP02

    Registered office address changed from Unit 6 Leaside North Aycliffe Business Park Newton Aycliffe County Durham DL5 6DU England to Unit 5-6 12/B 375, Leaside North Aycliffe Business Park Newton Aycliffe County Durham DL5 6DU on May 31, 2015

    		1 pagesAD01

    Registered office address changed from Unit1 Stephenson Court Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to Unit 6 Leaside North Aycliffe Business Park Newton Aycliffe County Durham DL5 6DU on May 19, 2015

    		1 pagesAD01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STYLCO UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOTHERINGHAM, George Andrew, Mr.
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		Director
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		EnglandBritishChartered Accountant63986340001
    SHARMA, Sarit
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		Director
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		EnglandBritishCompany Director102057500001
    AMBER, Asaf
    Big Yellow
    100 North Circular Road
    NW2 7JP London
    G10
    London,
    United Kingdom
    		Director
    Big Yellow
    100 North Circular Road
    NW2 7JP London
    G10
    London,
    United Kingdom
    		United KingdomBritishBusiness122989130002
    OMSKY, Lance Gareth
    Stephenson Court
    Skippers Lane Industrial Estate
    TS6 6UT Middlesbrough
    Unit1 Stephenson Court
    Cleveland
    England
    		Director
    Stephenson Court
    Skippers Lane Industrial Estate
    TS6 6UT Middlesbrough
    Unit1 Stephenson Court
    Cleveland
    England
    		EnglandBritishBusiness163756250002
    VERMEULEN, Ian
    Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6 12/B
    County Durham
    United Kingdom
    		Director
    Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6 12/B
    County Durham
    United Kingdom
    		EnglandSouth AfricanCompany Director185635120002
    STYLCO (PTY) LTD
    Sixteenth Ave
    Halfway House
    1685
    Tillbury Business Park
    South Africa
    		Director
    Sixteenth Ave
    Halfway House
    1685
    Tillbury Business Park
    South Africa
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 2006
    		198610560001
    STYLCO PTY LTD
    Tillbury Business Park
    16th Road, Randjies Park
    Midrand
    Unit 9
    Johannesburg
    South Africa
    		Director
    Tillbury Business Park
    16th Road, Randjies Park
    Midrand
    Unit 9
    Johannesburg
    South Africa
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthoritySOUTH AFRICAN
    Registration Number2001/016399/07
    		186575700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STYLCO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sarit Sharma
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		Apr 06, 2016
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Ian Vermeulen
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		Apr 06, 2016
    12/B 375, Leaside North
    Aycliffe Business Park
    DL5 6DU Newton Aycliffe
    Unit 5-6
    County Durham
    		No
    Nationality: South African
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England And Wales
    United Kingdom
    		Apr 06, 2016
    217 Portobello
    S1 4DP Sheffield
    The Innovation Centre
    England And Wales
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00535960
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant Control

    Does STYLCO UK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 17, 2016
    Delivered On May 18, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Catalyst Business Finance LTD
    Transactions
    • May 18, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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