Style Menswear Limited

Company Name	Style Menswear Limited
Company Status	Dissolved
Company Number	01222321
Category	Private Limited Company
Incorporation Date	8 August 1975(48 years, 8 months ago)
Dissolution Date	18 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Dean John Argent
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1996(20 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (closed 18 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackendale 4 Woodsway Oxshott Surrey KT22 0ND

Director Name	Mr Anthony Caplan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(32 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Mr Paul Kenneth Drake
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(32 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kirtley Way The Meadows Broughton Astley Leicestershire LE9 6ND

Director Name	Mr John Kinnaird
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 February 2008(32 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St Edmunds Lane Milngavie Glasgow Lanarkshire G62 8LT Scotland

Secretary Name	Mr John Kinnaird
Nationality	Scottish
Status	Closed
Appointed	05 February 2008(32 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 18 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 St Edmunds Lane Milngavie Glasgow Lanarkshire G62 8LT Scotland

Director Name	James Patrick Carroll
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 12 months after company formation)
Appointment Duration	14 years, 9 months (resigned 16 May 2006)
Role	Concessions Director
Country of Residence	United Kingdom
Correspondence Address	167 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Leonard David Gelernter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Chenies House Woodbank The Drive Chorley Wood Hertfordshire WD3 4GZ

Director Name	Jeffery Joel Goodman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Bow Lane Finchley London N12 0JL

Director Name	Paul Hurban Rooke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 September 2000)
Role	Production Director
Correspondence Address	Two Beeches Seven Hills Road Cobham Surrey KT11 1ER

Secretary Name	Arthur Stephen Bond
Nationality	British
Status	Resigned
Appointed	31 July 1991(15 years, 12 months after company formation)
Appointment Duration	1 year (resigned 20 August 1992)
Role	Company Director
Correspondence Address	20 Rochester Way Croxley Green Rickmansworth Hertfordshire WD3 3NG

Director Name	Mr Richard John Shirley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(17 years after company formation)
Appointment Duration	8 years, 7 months (resigned 06 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bambara Maybury Hill Woking Surrey GU22 8AF

Secretary Name	Mr Richard John Shirley
Nationality	British
Status	Resigned
Appointed	20 August 1992(17 years after company formation)
Appointment Duration	8 years, 7 months (resigned 06 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bambara Maybury Hill Woking Surrey GU22 8AF

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(25 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Secretary Name	Mr Robin Andrew Keir Wedderburn Piggott
Nationality	British
Status	Resigned
Appointed	06 April 2001(25 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	Lavendon Grange Lavendon Olney Buckinghamshire MK46 4HL

Director Name	Mr Adrian Humphrey Austen Osborn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(25 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Castle Munsley Ledbury Herefordshire HR8 2SF Wales

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

7m at 0.05	Style Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£53,912,000
Gross Profit	-£1,088,000
Net Worth	£4,887,000
Cash	£503,000
Current Liabilities	£14,739,000

Accounts

Latest Accounts	27 January 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	29 January

Filing History

18 March 2013	Final Gazette dissolved following liquidation (1 page)
18 March 2013	Final Gazette dissolved following liquidation (1 page)
18 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2012	Liquidators' statement of receipts and payments to 7 December 2012 (17 pages)
18 December 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
18 December 2012	Liquidators statement of receipts and payments to 7 December 2012 (17 pages)
18 December 2012	Liquidators statement of receipts and payments to 7 December 2012 (17 pages)
18 December 2012	Liquidators' statement of receipts and payments to 7 December 2012 (17 pages)
18 December 2012	Return of final meeting in a creditors' voluntary winding up (6 pages)
28 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
28 June 2012	Liquidators statement of receipts and payments to 26 May 2012 (5 pages)
28 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (5 pages)
3 January 2012	Liquidators statement of receipts and payments to 26 November 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 26 November 2011 (5 pages)
9 November 2011	Notice of ceasing to act as a voluntary liquidator (6 pages)
9 November 2011	Notice of ceasing to act as a voluntary liquidator (6 pages)
15 July 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
15 July 2011	Liquidators statement of receipts and payments to 26 May 2011 (5 pages)
15 July 2011	Liquidators' statement of receipts and payments to 26 May 2011 (5 pages)
8 December 2010	Notice to Registrar of Companies of Notice of disclaimer (7 pages)
8 December 2010	Notice to Registrar of Companies of Notice of disclaimer (7 pages)
25 November 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 November 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
27 May 2010	Administrator's progress report to 18 May 2010 (16 pages)
27 May 2010	Administrator's progress report to 18 May 2010 (16 pages)
27 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
27 May 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
6 February 2010	Result of meeting of creditors (4 pages)
6 February 2010	Result of meeting of creditors (4 pages)
18 January 2010	Statement of administrator's revised proposal (18 pages)
18 January 2010	Statement of administrator's revised proposal (18 pages)
12 January 2010	Administrator's progress report to 11 December 2009 (16 pages)
12 January 2010	Administrator's progress report to 11 December 2009 (16 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
10 December 2009	Notice of extension of period of Administration (1 page)
10 December 2009	Notice of extension of period of Administration (1 page)
8 July 2009	Administrator's progress report to 11 June 2009 (13 pages)
8 July 2009	Administrator's progress report to 11 June 2009 (13 pages)
11 February 2009	Statement of administrator's proposal (49 pages)
11 February 2009	Statement of administrator's proposal (49 pages)
5 February 2009	Statement of affairs with form 2.14B (15 pages)
5 February 2009	Statement of affairs with form 2.14B (15 pages)
21 December 2008	Appointment of an administrator (1 page)
21 December 2008	Appointment of an administrator (1 page)
18 December 2008	Registered office changed on 18/12/2008 from . st johns court 37 st johns road uxbridge . UB8 2UR . (1 page)
18 December 2008	Registered office changed on 18/12/2008 from . St johns court 37 st johns road uxbridge . UB8 2UR . (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
1 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
8 November 2008	Particulars of a mortgage or charge / charge no: 14 (15 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 14 (15 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 13 (5 pages)
22 July 2008	Return made up to 31/05/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from st johns court 27 st johns road uxbridge UB8 2UR (1 page)
22 July 2008	Return made up to 31/05/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from st johns court 27 st johns road uxbridge UB8 2UR (1 page)
15 April 2008	Particulars of a mortgage or charge / charge no: 12 (11 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 12 (11 pages)
11 February 2008	Registered office changed on 11/02/08 from: 40-48 guildford street luton bedfordshire LU1 2PB (1 page)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Registered office changed on 11/02/08 from: 40-48 guildford street luton bedfordshire LU1 2PB (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	New director appointed (3 pages)
23 October 2007	Full accounts made up to 27 January 2007 (16 pages)
23 October 2007	Full accounts made up to 27 January 2007 (16 pages)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 June 2007	Director's particulars changed (1 page)
28 September 2006	Full accounts made up to 28 January 2006 (16 pages)
28 September 2006	Full accounts made up to 28 January 2006 (16 pages)
27 June 2006	Return made up to 31/05/06; full list of members (2 pages)
27 June 2006	Return made up to 31/05/06; full list of members (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
2 December 2005	Full accounts made up to 29 January 2005 (16 pages)
2 December 2005	Full accounts made up to 29 January 2005 (16 pages)
21 June 2005	Return made up to 31/05/05; full list of members (8 pages)
21 June 2005	Return made up to 31/05/05; full list of members (8 pages)
22 July 2004	Full accounts made up to 31 January 2004 (17 pages)
22 July 2004	Full accounts made up to 31 January 2004 (17 pages)
1 June 2004	Return made up to 31/05/04; full list of members (8 pages)
1 June 2004	Return made up to 31/05/04; full list of members (8 pages)
26 November 2003	Full accounts made up to 25 January 2003 (16 pages)
26 November 2003	Full accounts made up to 25 January 2003 (16 pages)
11 June 2003	Return made up to 31/05/03; full list of members (8 pages)
11 June 2003	Return made up to 31/05/03; full list of members (8 pages)
8 March 2003	Auditor's resignation (2 pages)
8 March 2003	Auditor's resignation (2 pages)
8 November 2002	Full accounts made up to 26 January 2002 (17 pages)
8 November 2002	Full accounts made up to 26 January 2002 (17 pages)
17 June 2002	Return made up to 31/05/02; full list of members (8 pages)
17 June 2002	Return made up to 31/05/02; full list of members (8 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
14 August 2001	Full accounts made up to 27 January 2001 (17 pages)
14 August 2001	Full accounts made up to 27 January 2001 (17 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
14 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2001	Return made up to 31/05/01; full list of members (7 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: st johns court 37 st johns road uxbridge middlesex UB8 2UR (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: st johns court 37 st johns road uxbridge middlesex UB8 2UR (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
11 July 2000	Full accounts made up to 29 January 2000 (17 pages)
11 July 2000	Full accounts made up to 29 January 2000 (17 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1999	Accounting reference date shortened from 28/02/00 to 29/01/00 (1 page)
11 October 1999	Accounting reference date shortened from 28/02/00 to 29/01/00 (1 page)
15 July 1999	Full accounts made up to 28 February 1999 (17 pages)
15 July 1999	Full accounts made up to 28 February 1999 (17 pages)
10 June 1999	Return made up to 03/06/99; no change of members (6 pages)
10 June 1999	Return made up to 03/06/99; no change of members (6 pages)
31 July 1998	Full accounts made up to 28 February 1998 (17 pages)
31 July 1998	Full accounts made up to 28 February 1998 (17 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Return made up to 13/06/98; no change of members (4 pages)
24 June 1998	Return made up to 13/06/98; no change of members (4 pages)
24 June 1998	New director appointed (2 pages)
10 July 1997	Full group accounts made up to 28 February 1997 (22 pages)
10 July 1997	Full group accounts made up to 28 February 1997 (22 pages)
22 June 1997	Return made up to 13/06/97; full list of members (6 pages)
22 June 1997	Return made up to 13/06/97; full list of members (6 pages)
1 May 1997	Re-registration of Memorandum and Articles (16 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
1 May 1997	Application for reregistration from PLC to private (1 page)
1 May 1997	Application for reregistration from PLC to private (1 page)
1 May 1997	Re-registration of Memorandum and Articles (16 pages)
1 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Certificate of change of name and re-registration from Public Limited Company to Private (2 pages)
30 September 1996	Full accounts made up to 28 February 1996 (18 pages)
30 September 1996	Full accounts made up to 28 February 1996 (18 pages)
4 September 1996	Company name changed swj PLC\certificate issued on 05/09/96 (2 pages)
4 September 1996	Company name changed swj PLC\certificate issued on 05/09/96 (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: turnpike house, lyon way, rockware avenue, greenford, middlesex. UB6 0BN (1 page)
28 June 1996	Return made up to 20/06/96; full list of members (6 pages)
28 June 1996	Return made up to 20/06/96; full list of members (6 pages)
28 June 1996	Registered office changed on 28/06/96 from: turnpike house, lyon way, rockware avenue, greenford, middlesex. UB6 0BN (1 page)
28 December 1995	Full accounts made up to 28 February 1995 (17 pages)
28 December 1995	Full accounts made up to 28 February 1995 (17 pages)
18 September 1995	Delivery ext'd 3 mth 28/02/95 (1 page)
18 September 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
11 July 1995	Return made up to 04/07/95; no change of members (6 pages)
11 July 1995	Return made up to 04/07/95; no change of members (6 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
29 March 1995	Full accounts made up to 28 February 1994 (20 pages)
29 March 1995	Full accounts made up to 28 February 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (179 pages)
16 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
16 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
5 October 1988	Company name changed gee/rosen organisation PLC\certificate issued on 06/10/88 (2 pages)
5 October 1988	Company name changed gee/rosen organisation PLC\certificate issued on 06/10/88 (2 pages)
8 August 1975	Incorporation (10 pages)
8 August 1975	Incorporation (10 pages)

Style Menswear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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