Styles & Wood Limited

Company Name	Styles & Wood Limited
Company Status	Dissolved
Company Number	01568060
Category	Private Limited Company
Incorporation Date	15 June 1981(42 years, 10 months ago)
Dissolution Date	22 March 2024 (4 weeks ago)
Previous Names	Styles & Wood (Store Fitting) Limited and Styles & Wood (Contracting) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr David Barker
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 28 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Evenholme Green Walk Bowden Cheshire WA14 2SL

Director Name	David John Bishop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	9 Oakwood Court Maidstone Kent ME16 8AF

Director Name	James Robert Parker
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 1994)
Role	Quantity Surveyor
Correspondence Address	16 Bowers Avenue Urmston Manchester Lancashire M41 5TG

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1994)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	James Robert Heaver
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Secretary Name	John Bruce Dawkins
Nationality	British
Status	Resigned
Appointed	28 December 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	3 Ruffetts Way Tadworth Surrey KT20 6AF

Director Name	Mr Graham Andrew Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(10 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hollycroft 52 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Paul Augustine Quiligotti
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	6 Sandringham Close Bowdon Altrincham Cheshire SK8 1QY

Director Name	Gerard Edward Quiligotti
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(11 years, 8 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 June 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Mallard House Castle Hill, Prestbury Macclesfield Cheshire SK10 4AS

Director Name	David Howarth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(11 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	57 Healds Green Chadderton Oldham OL1 2SP

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	05 March 1993(11 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	41a Broughton Street Edinburgh Midlothian EH1 3JU Scotland

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(11 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 1995)
Role	Finance Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Secretary Name	Mr Graham Andrew Clark
Nationality	British
Status	Resigned
Appointed	17 December 1993(12 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hollycroft 52 Green Lane Harrogate North Yorkshire HG2 9LP

Director Name	Mr Martin Gerard Raftery
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(12 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 November 2008)
Role	Commercial Director
Country of Residence	England
Correspondence Address	25 Broad Lane Hale Altrincham Cheshire WA15 0DG

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(13 years, 6 months after company formation)
Appointment Duration	8 months (resigned 07 August 1995)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Briar Hedge The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Robert Barrington Milner Fawcett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(14 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	Oaklands Warrington Road Mere Knutsford Cheshire WA16 0TF

Director Name	Neil Anthony Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 June 2008)
Role	Chief Executive
Correspondence Address	The Pavilion Montgomery Hill Frankby Wirral CH48 1NF Wales

Director Name	Mr Andrew Campbell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stonecrop Calderstones Liverpool Merseyside L18 3LU

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2004)
Role	Executive
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Ivan Paul Mc Keever
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(21 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Windy Ridge 11 Wybersley Road High Lane Cheshire SK6 8HB

Director Name	Steven John Spilsbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 January 2006)
Role	Company Director
Correspondence Address	88a Main Street Balderton Newark Nottingham NG24 3NG

Director Name	Mr Steven William Wilton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(22 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Pointers Stag Leys Ashtead Surrey KT21 2TH

Director Name	Mr Stephen Ramsden
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(27 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspect House Manchester Road Altrincham Cheshire WA14 5PG

Director Name	Andrew James Shaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(27 years after company formation)
Appointment Duration	11 years, 7 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Peter Richard Hopley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(27 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aspect House Manchester Road Altrincham Cheshire WA14 5PG

Director Name	Mr Paul Anthony Bell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(28 years after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Aspect House Manchester Road Altrincham Cheshire WA14 5PG

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(28 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	01 August 2009(28 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Neal Edward Handforth
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(28 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aspect House Manchester Road Altrincham Cheshire WA14 5PG

Director Name	Mr Anthony Stephen Lenehan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(29 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 November 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Paul Richard Lonsdale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(31 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 February 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Ms Karen Morley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(35 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Martin Ward
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(35 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Mr Craig Anthony Eastwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(38 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Contact

Website	www.stylesandwood-group.co.uk/
Telephone	01524 510470
Telephone region	Lancaster

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£97,558,000
Gross Profit	£8,467,000
Net Worth	£19,137,000
Cash	£3,641,000
Current Liabilities	£45,895,000

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

20 May 2004	Delivered on: 2 June 2004 Satisfied on: 2 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
20 May 2004	Delivered on: 26 May 2004 Satisfied on: 8 December 2005 Persons entitled: Aberdeen Asset Managers Limited Classification: Debenture Secured details: All monies due or to become due from each debtor to the chargee and the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
19 October 2001	Delivered on: 23 October 2001 Satisfied on: 26 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
8 August 1995	Delivered on: 10 August 1995 Satisfied on: 26 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
8 August 1995	Delivered on: 10 August 1995 Satisfied on: 26 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums standing to the credit of account no.00846124 Of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
26 May 1995	Delivered on: 12 June 1995 Satisfied on: 1 October 1996 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities whatsoever (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any finance party (as defined) under any finance document (as defined). 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. See the mortgage charge document for full details. Fully Satisfied
22 April 1993	Delivered on: 30 April 1993 Satisfied on: 1 October 1996 Persons entitled: Barclays Bank PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities whatsoever of styles &wood (contracting) limited to any finance party (as defined) under any finance document (as defined) and to any intercompany lender (as defined) under any intercompany loan (as defined). 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. Fully Satisfied
19 December 1988	Delivered on: 22 December 1988 Satisfied on: 27 April 1993 Persons entitled: Meridian Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
1 December 2005	Delivered on: 6 December 2005 Satisfied on: 1 July 2006 Persons entitled: Gerard Edward Quiligotti Classification: Debenture Secured details: All monies due or to become due of each debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
1 December 2005	Delivered on: 6 December 2005 Satisfied on: 7 December 2006 Persons entitled: Aberdeen Asset Managers Limited (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due of each debtor to the chargee and the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
2 April 1986	Delivered on: 12 April 1986 Satisfied on: 16 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery furniture, eqquipment, implements & utensils. Stocks, shares & other securities. Fully Satisfied
31 May 2019	Delivered on: 7 June 2019 Persons entitled: Bgf Nominees Limited as Security Trustee for the Beneficiaries Classification: A registered charge Outstanding
20 April 2018	Delivered on: 2 May 2018 Persons entitled: Toscafund Gp Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
20 April 2018	Delivered on: 30 April 2018 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
17 February 2017	Delivered on: 20 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Intentionally left blank. Outstanding
30 October 2015	Delivered on: 3 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 October 2020	Administrator's progress report (19 pages)
19 May 2020	Notice of deemed approval of proposals (6 pages)
11 May 2020	Statement of administrator's proposal (50 pages)
11 May 2020	Statement of affairs with form AM02SOA/AM02SOC (28 pages)
30 March 2020	Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020 (1 page)
9 March 2020	Registered office address changed from Cavendish House Cross Street Sale M33 7BU United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 9 March 2020 (2 pages)
9 March 2020	Appointment of an administrator (4 pages)
28 February 2020	All of the property or undertaking has been released from charge 015680600016 (1 page)
14 February 2020	Termination of appointment of Andrew James Shaw as a director on 7 February 2020 (1 page)
14 February 2020	Termination of appointment of Karen Morley as a director on 7 February 2020 (1 page)
14 February 2020	Termination of appointment of Paul Richard Lonsdale as a director on 7 February 2020 (1 page)
12 February 2020	Termination of appointment of Martin Ward as a director on 30 August 2019 (1 page)
2 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
10 December 2019	Termination of appointment of Anthony Stephen Lenehan as a director on 29 November 2019 (1 page)
10 December 2019	Termination of appointment of Philip Nicholas Lanigan as a secretary on 29 November 2019 (1 page)
10 December 2019	Appointment of Mr Nigel Paul Taylor as a director on 29 November 2019 (2 pages)
10 December 2019	Appointment of Mr Craig Anthony Eastwood as a director on 29 November 2019 (2 pages)
10 December 2019	Termination of appointment of Philip Nicholas Lanigan as a director on 29 November 2019 (1 page)
7 June 2019	Registration of charge 015680600016, created on 31 May 2019 (51 pages)
11 April 2019	Full accounts made up to 30 June 2018 (32 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
2 May 2018	Registration of charge 015680600015, created on 20 April 2018 (13 pages)
1 May 2018	Satisfaction of charge 015680600013 in full (1 page)
30 April 2018	Registration of charge 015680600014, created on 20 April 2018 (11 pages)
16 March 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
4 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
20 February 2017	Registration of charge 015680600013, created on 17 February 2017 (28 pages)
20 February 2017	Satisfaction of charge 015680600012 in full (1 page)
20 February 2017	Satisfaction of charge 015680600012 in full (1 page)
20 February 2017	Registration of charge 015680600013, created on 17 February 2017 (28 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
2 August 2016	Appointment of Ms Karen Morley as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Ms Karen Morley as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Martin Ward as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Martin Ward as a director on 1 August 2016 (2 pages)
18 April 2016	Registered office address changed from Aspect House Manchester Road Altrincham Cheshire WA14 5PG to Cavendish House Cross Street Sale M33 7BU on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Aspect House Manchester Road Altrincham Cheshire WA14 5PG to Cavendish House Cross Street Sale M33 7BU on 18 April 2016 (1 page)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
3 November 2015	Registration of charge 015680600012, created on 30 October 2015 (25 pages)
3 November 2015	Registration of charge 015680600012, created on 30 October 2015 (25 pages)
2 November 2015	Satisfaction of charge 9 in full (1 page)
2 November 2015	Satisfaction of charge 9 in full (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (24 pages)
6 October 2015	Full accounts made up to 31 December 2014 (24 pages)
14 August 2015	Termination of appointment of Paul Anthony Bell as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Paul Anthony Bell as a director on 14 August 2015 (1 page)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
22 August 2014	Full accounts made up to 31 December 2013 (24 pages)
22 August 2014	Full accounts made up to 31 December 2013 (24 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
5 June 2013	Appointment of Mr Paul Richard Lonsdale as a director (2 pages)
5 June 2013	Appointment of Mr Paul Richard Lonsdale as a director (2 pages)
16 May 2013	Accounts made up to 31 December 2012 (22 pages)
16 May 2013	Accounts made up to 31 December 2012 (22 pages)
4 April 2013	Termination of appointment of Stephen Ramsden as a director (1 page)
4 April 2013	Termination of appointment of Peter Hopley as a director (1 page)
4 April 2013	Termination of appointment of Peter Hopley as a director (1 page)
4 April 2013	Termination of appointment of Stephen Ramsden as a director (1 page)
3 January 2013	Director's details changed for Mr Paul Anthony Bell on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Paul Anthony Bell on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mr Philip Lanigan on 3 January 2013 (1 page)
3 January 2013	Director's details changed for Mr Stephen Ramsden on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mr Philip Lanigan on 3 January 2013 (1 page)
3 January 2013	Director's details changed for Andrew James Shaw on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Stephen Ramsden on 3 January 2013 (2 pages)
3 January 2013	Secretary's details changed for Mr Philip Lanigan on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Andrew James Shaw on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Andrew James Shaw on 3 January 2013 (2 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Mr Paul Anthony Bell on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Philip Lanigan on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Stephen Ramsden on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Philip Lanigan on 3 January 2013 (2 pages)
3 January 2013	Director's details changed for Mr Philip Lanigan on 3 January 2013 (2 pages)
23 April 2012	Accounts made up to 31 December 2011 (22 pages)
23 April 2012	Accounts made up to 31 December 2011 (22 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
17 October 2011	Director's details changed for Peter Richard Hopley on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Peter Richard Hopley on 17 October 2011 (2 pages)
14 June 2011	Termination of appointment of Neal Handforth as a director (1 page)
14 June 2011	Termination of appointment of Neal Handforth as a director (1 page)
10 May 2011	Accounts made up to 31 December 2010 (22 pages)
10 May 2011	Accounts made up to 31 December 2010 (22 pages)
4 January 2011	Termination of appointment of Ivan Mc Keever as a director (1 page)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Appointment of Mr Anthony Stephen Lenehan as a director (2 pages)
4 January 2011	Termination of appointment of Ivan Mc Keever as a director (1 page)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (10 pages)
4 January 2011	Appointment of Mr Anthony Stephen Lenehan as a director (2 pages)
4 May 2010	Appointment of Mr Neal Edward Handforth as a director (2 pages)
4 May 2010	Appointment of Mr Neal Edward Handforth as a director (2 pages)
28 April 2010	Accounts made up to 31 December 2009 (21 pages)
28 April 2010	Accounts made up to 31 December 2009 (21 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Director's details changed for Stephen Ramsden on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Paul Anthony Bell on 28 December 2009 (2 pages)
7 January 2010	Termination of appointment of Steven Wilton as a director (1 page)
7 January 2010	Director's details changed for Ivan Paul Mc Keever on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Andrew James Shaw on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Ivan Paul Mc Keever on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Peter Richard Hopley on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Paul Anthony Bell on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Peter Richard Hopley on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Stephen Ramsden on 28 December 2009 (2 pages)
7 January 2010	Director's details changed for Andrew James Shaw on 28 December 2009 (2 pages)
7 January 2010	Termination of appointment of Steven Wilton as a director (1 page)
9 October 2009	Termination of appointment of Graham Clark as a director (1 page)
9 October 2009	Termination of appointment of Graham Clark as a director (1 page)
27 August 2009	Director appointed mr paul anthony bell (1 page)
27 August 2009	Director appointed mr paul anthony bell (1 page)
10 August 2009	Appointment terminated (1 page)
10 August 2009	Director appointed mr philip nicholas lanigan (1 page)
10 August 2009	Appointment terminated secretary graham clark (1 page)
10 August 2009	Director appointed mr philip nicholas lanigan (1 page)
10 August 2009	Secretary appointed mr philip nicholas lanigan (1 page)
10 August 2009	Secretary appointed mr philip nicholas lanigan (1 page)
10 August 2009	Appointment terminated secretary graham clark (1 page)
10 August 2009	Appointment terminated (1 page)
27 July 2009	Accounts made up to 31 December 2008 (21 pages)
27 July 2009	Accounts made up to 31 December 2008 (21 pages)
21 January 2009	Appointment terminated director andrew campbell (1 page)
21 January 2009	Return made up to 28/12/08; full list of members (5 pages)
21 January 2009	Return made up to 28/12/08; full list of members (5 pages)
21 January 2009	Appointment terminated director andrew campbell (1 page)
21 January 2009	Director and secretary's change of particulars / graham clark / 21/01/2009 (2 pages)
21 January 2009	Director and secretary's change of particulars / graham clark / 21/01/2009 (2 pages)
11 December 2008	Appointment terminated director martin raftery (1 page)
11 December 2008	Appointment terminated director martin raftery (1 page)
8 October 2008	Director appointed peter richard hopley (2 pages)
8 October 2008	Director appointed peter richard hopley (2 pages)
15 July 2008	Director appointed andrew james shaw (1 page)
15 July 2008	Director appointed stephen ramsden (1 page)
15 July 2008	Director appointed andrew james shaw (1 page)
15 July 2008	Director appointed stephen ramsden (1 page)
4 June 2008	Appointment terminated director neil davies (1 page)
4 June 2008	Appointment terminated director gerard quiligotti (1 page)
4 June 2008	Appointment terminated director neil davies (1 page)
4 June 2008	Appointment terminated director gerard quiligotti (1 page)
25 April 2008	Accounts made up to 31 December 2007 (19 pages)
25 April 2008	Accounts made up to 31 December 2007 (19 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
8 January 2008	Return made up to 28/12/07; full list of members (3 pages)
2 June 2007	Accounts made up to 31 December 2006 (18 pages)
2 June 2007	Accounts made up to 31 December 2006 (18 pages)
18 January 2007	Return made up to 28/12/06; full list of members (9 pages)
18 January 2007	Return made up to 28/12/06; full list of members (9 pages)
7 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Registered office changed on 14/09/06 from: merlin court atlantic street altrincham cheshire WA14 5NL (1 page)
14 September 2006	Registered office changed on 14/09/06 from: merlin court atlantic street altrincham cheshire WA14 5NL (1 page)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Accounts made up to 31 December 2005 (19 pages)
2 March 2006	Accounts made up to 31 December 2005 (19 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
30 January 2006	Return made up to 28/12/05; full list of members (10 pages)
30 January 2006	Return made up to 28/12/05; full list of members (10 pages)
15 December 2005	Declaration of assistance for shares acquisition (11 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2005	Declaration of assistance for shares acquisition (11 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 December 2005	Declaration of assistance for shares acquisition (11 pages)
15 December 2005	Declaration of assistance for shares acquisition (11 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005	Particulars of mortgage/charge (7 pages)
6 December 2005	Particulars of mortgage/charge (7 pages)
6 December 2005	Particulars of mortgage/charge (7 pages)
6 December 2005	Particulars of mortgage/charge (7 pages)
4 April 2005	Accounts made up to 31 December 2004 (19 pages)
4 April 2005	Accounts made up to 31 December 2004 (19 pages)
26 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
1 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
1 June 2004	Declaration of assistance for shares acquisition (11 pages)
1 June 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
1 June 2004	Declaration of assistance for shares acquisition (11 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 May 2004	Director resigned (1 page)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Particulars of mortgage/charge (7 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Particulars of mortgage/charge (7 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Accounts made up to 31 December 2003 (20 pages)
16 March 2004	Accounts made up to 31 December 2003 (20 pages)
2 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2004	New director appointed (3 pages)
31 January 2004	New director appointed (3 pages)
7 April 2003	Accounts made up to 31 December 2002 (20 pages)
7 April 2003	Accounts made up to 31 December 2002 (20 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 June 2002	New director appointed (4 pages)
13 June 2002	New director appointed (4 pages)
28 March 2002	Accounts made up to 31 December 2001 (19 pages)
28 March 2002	Accounts made up to 31 December 2001 (19 pages)
24 January 2002	Return made up to 28/12/01; full list of members (7 pages)
24 January 2002	Return made up to 28/12/01; full list of members (7 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 October 2001	Memorandum and Articles of Association (6 pages)
31 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 October 2001	Memorandum and Articles of Association (6 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Declaration of assistance for shares acquisition (8 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Declaration of assistance for shares acquisition (8 pages)
23 October 2001	Particulars of mortgage/charge (6 pages)
23 October 2001	Particulars of mortgage/charge (6 pages)
12 June 2001	Registered office changed on 12/06/01 from: st james's house pendleton way salford manchester M6 5FW (1 page)
12 June 2001	Registered office changed on 12/06/01 from: st james's house pendleton way salford manchester M6 5FW (1 page)
27 March 2001	Accounts made up to 31 December 2000 (23 pages)
27 March 2001	Accounts made up to 31 December 2000 (23 pages)
21 January 2001	Return made up to 28/12/00; full list of members (8 pages)
21 January 2001	Return made up to 28/12/00; full list of members (8 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
16 March 2000	Accounts made up to 31 December 1999 (17 pages)
16 March 2000	Accounts made up to 31 December 1999 (17 pages)
28 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1999	Accounts made up to 31 December 1998 (17 pages)
15 September 1999	Accounts made up to 31 December 1998 (17 pages)
24 January 1999	Return made up to 28/12/98; full list of members (10 pages)
24 January 1999	Return made up to 28/12/98; full list of members (10 pages)
30 April 1998	Accounts made up to 31 December 1997 (16 pages)
30 April 1998	Accounts made up to 31 December 1997 (16 pages)
23 January 1998	Return made up to 28/12/97; full list of members (10 pages)
23 January 1998	Return made up to 28/12/97; full list of members (10 pages)
13 June 1997	Accounts made up to 31 December 1996 (17 pages)
13 June 1997	Accounts made up to 31 December 1996 (17 pages)
24 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1996	Accounts made up to 31 December 1995 (20 pages)
10 June 1996	Accounts made up to 31 December 1995 (20 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
15 January 1996	Return made up to 28/12/95; full list of members 363(287) ‐ Registered office changed on 15/01/96 (8 pages)
15 January 1996	Return made up to 28/12/95; full list of members 363(287) ‐ Registered office changed on 15/01/96 (8 pages)
6 November 1995	Auditor's resignation (2 pages)
6 November 1995	Auditor's resignation (2 pages)
2 November 1995	Auditor's resignation (2 pages)
2 November 1995	Auditor's resignation (2 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 August 1995	Declaration of assistance for shares acquisition (46 pages)
15 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 August 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 August 1995	Declaration of assistance for shares acquisition (46 pages)
15 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
10 August 1995	Particulars of mortgage/charge (8 pages)
10 August 1995	Particulars of mortgage/charge (10 pages)
10 August 1995	Particulars of mortgage/charge (10 pages)
10 August 1995	Particulars of mortgage/charge (8 pages)
22 June 1995	Accounts made up to 31 December 1994 (20 pages)
22 June 1995	Accounts made up to 31 December 1994 (20 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)
5 July 1994	Accounts made up to 31 December 1993 (20 pages)
5 July 1994	Accounts made up to 31 December 1993 (20 pages)
15 January 1994	Secretary resigned;new secretary appointed (2 pages)
15 January 1994	Secretary resigned;new secretary appointed (2 pages)
7 October 1993	Company name changed styles & wood (contracting) limi ted\certificate issued on 08/10/93 (2 pages)
7 October 1993	Company name changed styles & wood (contracting) limi ted\certificate issued on 08/10/93 (2 pages)
11 June 1992	Accounts made up to 31 December 1991 (15 pages)
11 June 1992	Accounts made up to 31 December 1991 (15 pages)
13 September 1991	Accounts made up to 31 December 1990 (16 pages)
13 September 1991	Accounts made up to 31 December 1990 (16 pages)
29 November 1990	Accounts made up to 31 December 1989 (13 pages)
29 November 1990	Accounts made up to 31 December 1989 (13 pages)
29 November 1990	Return made up to 30/05/90; full list of members (10 pages)
29 November 1990	Return made up to 30/05/90; full list of members (10 pages)
17 February 1989	Return made up to 31/10/88; full list of members (12 pages)
17 February 1989	Accounts made up to 31 March 1988 (12 pages)
17 February 1989	Accounts made up to 31 March 1988 (12 pages)
17 February 1989	Return made up to 31/10/88; full list of members (12 pages)
9 May 1988	Accounts made up to 31 March 1987 (12 pages)
9 May 1988	Accounts made up to 31 March 1987 (12 pages)
11 June 1987	Accounts made up to 31 March 1986 (12 pages)
11 June 1987	Accounts made up to 31 March 1986 (12 pages)
12 July 1985	Accounts made up to 31 March 1984 (10 pages)
12 July 1985	Accounts made up to 31 March 1984 (10 pages)
20 September 1984	Accounts made up to 31 March 1982 (6 pages)
20 September 1984	Accounts made up to 31 March 1982 (6 pages)
15 June 1981	Certificate of incorporation (1 page)
15 June 1981	Incorporation (13 pages)
15 June 1981	Incorporation (13 pages)
15 June 1981	Certificate of incorporation (1 page)

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