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Company Information for

STYLES & WOOD GROUP LIMITED

EMST & YOUNG LLP, 1 BRIDGEWATER PLACE, LEEDS, LS11 5QR,
Company Registration Number
05622016
Private Limited Company
Liquidation

Company Overview

About Styles & Wood Group Ltd
STYLES & WOOD GROUP LIMITED was founded on 2005-11-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Styles & Wood Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STYLES & WOOD GROUP LIMITED
 
Legal Registered Office
EMST & YOUNG LLP
1 BRIDGEWATER PLACE
LEEDS
LS11 5QR
Other companies in WA14
 
Filing Information
Company Number 05622016
Company ID Number 05622016
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 30/06/2020
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 08:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STYLES & WOOD GROUP LIMITED
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Company Officers of STYLES & WOOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NICHOLAS LANIGAN
 Company Secretary 2009-08-01
PHILIP NICHOLAS LANIGAN
 Director 2009-08-01
ANTHONY STEPHEN LENEHAN
 Director 2011-01-01
PAUL RAYMOND MITCHELL
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC HOUGH
 Director 2006-10-18 2018-03-08
MATTHEW WIDDALL
 Director 2015-06-24 2018-03-08
KAREN MORLEY
 Director 2016-08-01 2016-08-01
MARTIN WARD
 Director 2016-08-01 2016-08-01
JAMES MARTIN
 Director 2006-10-18 2014-06-30
IVAN PAUL MC KEEVER
 Director 2008-06-02 2010-12-31
GRAHAM ANDREW CLARK
 Company Secretary 2005-11-14 2009-08-03
GRAHAM ANDREW CLARK
 Director 2005-11-14 2009-08-03
NEIL ANTHONY DAVIES
 Director 2005-11-14 2008-12-31
GERARD EDWARD QUILIGOTTI
 Director 2005-11-14 2008-12-31
MARTIN GERARD RAFTERY
 Director 2005-11-14 2006-10-18
FRANCESCO SANTINON
 Director 2005-12-01 2006-10-18
EVERSECRETARY LIMITED
 Company Secretary 2005-11-14 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NICHOLAS LANIGAN STYLES & WOOD PROPERTY MANAGEMENT LIMITED Company Secretary 2009-08-01 CURRENT 2001-05-08 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD INVESTMENTS LIMITED Company Secretary 2009-08-01 CURRENT 2004-03-29 Liquidation
PHILIP NICHOLAS LANIGAN MARAQ LIMITED Company Secretary 2009-08-01 CURRENT 1995-01-04 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD LIMITED Company Secretary 2009-08-01 CURRENT 1981-06-15 In Administration/Administrative Receiver
PHILIP NICHOLAS LANIGAN SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. Director 2018-03-09 CURRENT 1999-12-22 Active
PHILIP NICHOLAS LANIGAN TAVISFORD LTD Director 2018-03-09 CURRENT 2007-02-21 Active
PHILIP NICHOLAS LANIGAN SOUTHERNS LIMITED Director 2018-03-09 CURRENT 2008-11-20 Active
PHILIP NICHOLAS LANIGAN SOUTHERNS GROUP INTERIORS LIMITED Director 2018-03-09 CURRENT 2012-03-02 Active
PHILIP NICHOLAS LANIGAN SOUTHERNS BOWMAN LIMITED Director 2018-03-09 CURRENT 2016-08-02 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN SOUTHERNS BROADSTOCK LIMITED Director 2018-03-09 CURRENT 1992-10-02 Active
PHILIP NICHOLAS LANIGAN NUCLEUS OFFICE FURNITURE LIMITED Director 2018-03-09 CURRENT 2003-01-30 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN BROADSTOCK LIMITED Director 2018-03-09 CURRENT 2008-12-01 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN SOUTHERNS OFFICE HOLDINGS LTD Director 2018-03-09 CURRENT 1986-12-15 Active - Proposal to Strike off
PHILIP NICHOLAS LANIGAN RALPH CAPPER INTERIORS LIMITED Director 2018-03-09 CURRENT 1981-09-22 Active
PHILIP NICHOLAS LANIGAN SOUTHERNS OFFICE INTERIORS LTD. Director 2018-03-09 CURRENT 1997-12-09 Active
PHILIP NICHOLAS LANIGAN SID 2022 REALISATIONS LIMITED Director 2018-03-09 CURRENT 2009-08-21 Active
PHILIP NICHOLAS LANIGAN EXTENTIA GROUP LIMITED Director 2018-03-08 CURRENT 2015-03-26 In Administration/Administrative Receiver
PHILIP NICHOLAS LANIGAN GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED Director 2017-01-08 CURRENT 1991-11-13 Active
PHILIP NICHOLAS LANIGAN THE GDM GROUP LIMITED Director 2017-01-08 CURRENT 2001-04-19 Active
PHILIP NICHOLAS LANIGAN KEYSOURCE LIMITED Director 2016-09-20 CURRENT 1998-11-02 Active
PHILIP NICHOLAS LANIGAN DORMANT ALEXANDRA PARK LIMITED Director 2011-01-01 CURRENT 1988-07-14 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD PROPERTY MANAGEMENT LIMITED Director 2009-08-01 CURRENT 2001-05-08 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD INVESTMENTS LIMITED Director 2009-08-01 CURRENT 2004-03-29 Liquidation
PHILIP NICHOLAS LANIGAN MARAQ LIMITED Director 2009-08-01 CURRENT 1995-01-04 Liquidation
PHILIP NICHOLAS LANIGAN STYLES & WOOD LIMITED Director 2009-08-01 CURRENT 1981-06-15 In Administration/Administrative Receiver
ANTHONY STEPHEN LENEHAN SOUTHERNS OFFICE INTERIORS (YORKSHIRE) LTD. Director 2018-04-03 CURRENT 1999-12-22 Active
ANTHONY STEPHEN LENEHAN TAVISFORD LTD Director 2018-04-03 CURRENT 2007-02-21 Active
ANTHONY STEPHEN LENEHAN SOUTHERNS LIMITED Director 2018-04-03 CURRENT 2008-11-20 Active
ANTHONY STEPHEN LENEHAN SOUTHERNS GROUP INTERIORS LIMITED Director 2018-04-03 CURRENT 2012-03-02 Active
ANTHONY STEPHEN LENEHAN SOUTHERNS BOWMAN LIMITED Director 2018-04-03 CURRENT 2016-08-02 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN SOUTHERNS BROADSTOCK LIMITED Director 2018-04-03 CURRENT 1992-10-02 Active
ANTHONY STEPHEN LENEHAN NUCLEUS OFFICE FURNITURE LIMITED Director 2018-04-03 CURRENT 2003-01-30 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN BROADSTOCK LIMITED Director 2018-04-03 CURRENT 2008-12-01 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN SOUTHERNS OFFICE HOLDINGS LTD Director 2018-04-03 CURRENT 1986-12-15 Active - Proposal to Strike off
ANTHONY STEPHEN LENEHAN RALPH CAPPER INTERIORS LIMITED Director 2018-04-03 CURRENT 1981-09-22 Active
ANTHONY STEPHEN LENEHAN SOUTHERNS OFFICE INTERIORS LTD. Director 2018-04-03 CURRENT 1997-12-09 Active
ANTHONY STEPHEN LENEHAN SID 2022 REALISATIONS LIMITED Director 2018-04-03 CURRENT 2009-08-21 Active
ANTHONY STEPHEN LENEHAN EXTENTIA GROUP LIMITED Director 2018-03-08 CURRENT 2015-03-26 In Administration/Administrative Receiver
ANTHONY STEPHEN LENEHAN GDM PARTNERSHIP BUILDING SERVICES CONSULTANTS LIMITED Director 2017-01-08 CURRENT 1991-11-13 Active
ANTHONY STEPHEN LENEHAN THE GDM GROUP LIMITED Director 2017-01-08 CURRENT 2001-04-19 Active
ANTHONY STEPHEN LENEHAN KEYSOURCE LIMITED Director 2016-09-20 CURRENT 1998-11-02 Active
ANTHONY STEPHEN LENEHAN STYLES & WOOD PROPERTY MANAGEMENT LIMITED Director 2011-01-01 CURRENT 2001-05-08 Liquidation
ANTHONY STEPHEN LENEHAN STYLES & WOOD INVESTMENTS LIMITED Director 2011-01-01 CURRENT 2004-03-29 Liquidation
ANTHONY STEPHEN LENEHAN MARAQ LIMITED Director 2011-01-01 CURRENT 1995-01-04 Liquidation
ANTHONY STEPHEN LENEHAN STYLES & WOOD LIMITED Director 2011-01-01 CURRENT 1981-06-15 In Administration/Administrative Receiver
PAUL RAYMOND MITCHELL LITTLE GREENE (HOLDINGS) LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
PAUL RAYMOND MITCHELL AIRANGEL LIMITED Director 2010-11-01 CURRENT 2003-10-30 Active
PAUL RAYMOND MITCHELL RICKITT MITCHELL & PARTNERS LIMITED Director 1992-08-31 CURRENT 1973-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL TAYLOR
2023-09-18Voluntary liquidation Statement of receipts and payments to 2023-07-12
2023-07-19Removal of liquidator by court order
2023-07-19Appointment of a voluntary liquidator
2022-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-12
2021-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-12
2021-02-01LIQ02Voluntary liquidation Statement of affairs
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM Cavendish House Cross Street Sale M33 7BU United Kingdom
2020-07-30600Appointment of a voluntary liquidator
2020-07-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-13
2020-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160012
2020-06-11AP01DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD
2020-04-08MR05All of the property or undertaking has been released from charge for charge number 056220160009
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY EASTWOOD
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160011
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160010
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN LENEHAN
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN LENEHAN
2019-12-10TM02Termination of appointment of Philip Nicholas Lanigan on 2019-11-29
2019-12-10TM02Termination of appointment of Philip Nicholas Lanigan on 2019-11-29
2019-12-10AP01DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR
2019-12-10AP01DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR
2019-11-29PSC02Notification of Extentia Group Limited as a person with significant control on 2018-03-08
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160009
2019-04-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MITCHELL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 3597336.84
2018-05-08SH02Sub-division of shares on 2018-04-19
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160008
2018-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056220160006
2018-04-30RES01ADOPT ARTICLES 30/04/18
2018-04-30SH08Change of share class name or designation
2018-04-30SH10Particulars of variation of rights attached to shares
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160007
2018-03-20SH0107/03/18 STATEMENT OF CAPITAL GBP 3597336.84
2018-03-19CERT10Certificate of re-registration from Public Limited Company to Private
2018-03-19RES02Resolutions passed:
  • Resolution of re-registration
2018-03-19RR02Re-registration from a public company to a private limited company
2018-03-19MARRe-registration of memorandum and articles of association
2018-03-16AA01Current accounting period extended from 31/12/17 TO 30/06/18
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIDDALL
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUGH
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 3597327.28
2018-03-08SH19Statement of capital on 2018-03-08 GBP 3,597,327.28
2018-03-08CERT15Certificate of capital reduction issued
2018-03-08OC425Scheme of arrangement - amalgam
2018-03-07EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600106655Y2017 ASIN: GB00BLG2TG58
2018-03-07DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600107323Y2018 ASIN: GB00BLG2TG58
2018-02-27MEM/ARTSARTICLES OF ASSOCIATION
2018-02-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Re scheme of arrangement, directors auth. Re-reg as aprivate LIMITED company. 12/02/2018
2018-02-27RES13RE SCHEME OF ARRANGEMENT, DIRECTORS AUTH. RE-REG AS APRIVATE LIMITED COMPANY. 12/02/2018
2018-02-12EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600106655Y2017 ASIN: GB00BLG2TG58
2018-02-12DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600107323Y2018 ASIN: GB00BLG2TG58
2018-01-16EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600106655Y2017 ASIN: GB00BLG2TG58
2018-01-16DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.01 for COAF: UK600107323Y2018 ASIN: GB00BLG2TG58
2017-12-21EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.01 for COAF: UK600106655Y2017 ASIN: GB00BLG2TG58
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 30057269.95
2017-10-26RP04SH01Second filing of capital allotment of shares GBP30,057,269.95
2017-10-26RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016
2017-10-26ANNOTATIONClarification
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-28SH0108/01/17 STATEMENT OF CAPITAL GBP 31500489.95
2017-04-28SH0108/01/17 STATEMENT OF CAPITAL GBP 31500489.95
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160006
2017-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056220160005
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 31493089.95
2017-01-18SH0108/01/17 STATEMENT OF CAPITAL GBP 31493089.95
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES
2016-09-23SH0121/09/16 STATEMENT OF CAPITAL GBP 31497982.17
2016-09-23SH0121/09/16 STATEMENT OF CAPITAL GBP 31490582.17
2016-09-23SH0120/09/16 STATEMENT OF CAPITAL GBP 31486936.17
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MORLEY
2016-08-02AP01DIRECTOR APPOINTED MR MARTIN WARD
2016-08-02AP01DIRECTOR APPOINTED MS KAREN MORLEY
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM ASPECT HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 5PG
2016-02-25SH0121/01/16 STATEMENT OF CAPITAL GBP 31484362.52
2016-02-25RES12VARYING SHARE RIGHTS AND NAMES
2016-02-25RES01ADOPT ARTICLES 21/01/2016
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 31459362.52
2015-11-23AR0114/11/15 NO MEMBER LIST
2015-11-23AP01DIRECTOR APPOINTED MR MATTHEW WIDDALL
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 056220160005
2015-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-20RES01ADOPT ARTICLES 13/07/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 31455957.16
2015-07-14SH02CONSOLIDATION SUB-DIVISION 19/06/15 STATEMENT OF CAPITAL GBP 31455957.16
2015-07-03SH0119/06/15 STATEMENT OF CAPITAL GBP 31459048.16
2015-07-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 34455957.5
2014-11-27AR0114/11/14 NO MEMBER LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 34455957.5
2014-07-16SH02CONSOLIDATION SUB-DIVISION 28/05/14
2014-07-16SH02CONSOLIDATION SUB-DIVISION 28/05/14
2014-07-16MEM/ARTSARTICLES OF ASSOCIATION
2014-07-16RES01ALTER ARTICLES 28/05/2014
2014-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-28CHANLondon Stock Exchange corporate action. Change of ORD GBP0.25 for COAF: UK600069570Y2014 ASIN: GB00B42B3S79
2014-05-28EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600069582Y2014 ASIN: GB00B42B3S79
2014-04-30CHANLondon Stock Exchange corporate action. Change of ORD GBP0.25 for COAF: UK600069570Y2014 ASIN: GB00B42B3S79
2014-04-30DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.25 for COAF: UK600069571Y2014 ASIN: GB00B42B3S79
2014-04-30EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.25 for COAF: UK600069582Y2014 ASIN: GB00B42B3S79
2013-12-03AR0114/11/13 NO MEMBER LIST
2013-07-08RES13COMPANY BUSINESS 27/06/2013
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-10AR0114/11/12 NO MEMBER LIST
2012-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-09AR0114/11/11 NO MEMBER LIST
2011-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-04AP01DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MC KEEVER
2010-12-16AR0114/11/10 BULK LIST
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-28RES01ALTER MEMORANDUM 25/05/2010
2010-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-08AR0114/11/09 FULL LIST
2009-08-10288aSECRETARY APPOINTED MR PHILIP NICHOLAS LANIGAN
2009-08-10288aDIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY GRAHAM CLARK
2009-07-1388(2)AD 29/06/09 GBP SI 59244085@0.25=14811021.25 GBP IC 9394936.5/24205957.75
2009-07-1388(2)AD 29/06/09 GBP SI 35000000@0.25=8750000 GBP IC 644936.5/9394936.5
2009-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-02123NC INC ALREADY ADJUSTED 26/06/09
2009-07-02RES01ADOPT ARTICLES 26/06/2009
2009-07-02RES13CONSOLIDATION 26/06/2009
2009-07-02122CONSO
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-0288(2)AD 22/06/09 GBP SI 9@0.01=0.09 GBP IC 644936.41/644936.5
2009-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR NEIL DAVIES
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR GERARD QUILIGOTTI
2008-12-22363aRETURN MADE UP TO 14/11/08; BULK LIST AVAILABLE SEPARATELY
2008-12-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CLARK / 17/12/2008
2008-10-10RES01ADOPT ARTICLES 23/04/2008
2008-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-23288aDIRECTOR APPOINTED IVAN PAUL MC KEEVER
2008-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-16RES01ADOPT ARTICLES 23/04/2008
2008-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-31363sRETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY
2007-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-15363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-13353LOCATION OF REGISTER OF MEMBERS
2006-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-20MEM/ARTSARTICLES OF ASSOCIATION
2006-11-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-11-20123NC INC ALREADY ADJUSTED 01/11/06
2006-11-20RES14538 X£1 01/11/06
2006-11-20RES04£ NC 51000/1050000 01/1
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-24123NC INC ALREADY ADJUSTED 16/10/06
2006-10-24RES04£ NC 1000/51000
2006-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-18CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2006-10-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-10-18BSBALANCE SHEET
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STYLES & WOOD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STYLES & WOOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-17 Outstanding SANTANDER UK PLC
2015-10-30 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF LIFE POLICY 2009-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-12-01 Satisfied ABERDEEN ASSET MANAGERS LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2005-12-01 Satisfied GERARD EDWARD QUILIGOTTI
Intangible Assets
Patents
We have not found any records of STYLES & WOOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STYLES & WOOD GROUP LIMITED
Trademarks
We have not found any records of STYLES & WOOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STYLES & WOOD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STYLES & WOOD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STYLES & WOOD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STYLES & WOOD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5QR