Styles & Wood Investments Limited

Company Name	Styles & Wood Investments Limited
Directors	Nigel Paul Taylor and Craig Anthony Eastwood
Company Status	Liquidation
Company Number	05086839
Category	Private Limited Company
Incorporation Date	29 March 2004(20 years, 1 month ago)
Previous Name	Ever 2320 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mr Craig Anthony Eastwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Green Sand Foundry 99 Water Lane Leeds West Yorkshire LS11 5QN

Director Name	Mr Graham Andrew Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 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	Neil Anthony Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 02 June 2008)
Role	Company Director
Correspondence Address	The Pavilion Montgomery Hill Frankby Wirral CH48 1NF Wales

Director Name	Gerard Edward Quiligotti
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallard House Castle Hill, Prestbury Macclesfield Cheshire SK10 4AS

Director Name	Mr Martin Gerard Raftery
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Broad Lane Hale Altrincham Cheshire WA15 0DG

Director Name	Mr Gary William Tipper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2005)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Sale Manchester Lancashire M33 4PJ

Secretary Name	Mr Graham Andrew Clark
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 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 Francesco Santinon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	93 Ebury Bridge Road London SW1W 8RB

Director Name	Ivan Paul McKeever
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Windy Ridge 11 Wybersley Road High Lane Stockport Cheshire SK6 8HB

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(5 years, 4 months 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(5 years, 4 months 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 Anthony Stephen Lenehan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(6 years, 9 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 Craig Anthony Eastwood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(15 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cross Street Sale M33 7BU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	29 March 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.stylesandwood.co.uk
Email address	[email protected]
Telephone	0161 9266000
Telephone region	Manchester

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Leeds 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
Net Worth	£5,310,000
Current Liabilities	£17,932,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	30 June 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 December 2019 (4 years, 4 months ago)
Next Return Due	3 February 2021 (overdue)

Charges

17 February 2017	Delivered on: 20 February 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Intentionally left blank. Outstanding
20 May 2004	Delivered on: 2 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the policy being over the life of gerard edward quiligotti with st james place UK PLC policy number 41C80P82 and all money that may become payable under the policy. Outstanding
20 May 2004	Delivered on: 2 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the policy being over the life of martin gerard raftery with st james place UK PLC policy number 41C80X95 and all money that may become payable under the policy. Outstanding
20 May 2004	Delivered on: 2 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the policy being over the life of graham andrew clark with st james place UK PLC policy number 41C80U96 and all money that may become payable under the policy. Outstanding
20 May 2004	Delivered on: 2 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of insurance policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the policy being over the life of neil anthony davies with st james place UK PLC policy number:41C95R37 and all money that may become payable under the policy. Outstanding
4 June 2020	Delivered on: 17 June 2020 Persons entitled: Toscafund Gp Limited as Security Agent 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
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
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
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 (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each debtor to the security trustee 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

Filing History

26 August 2020	Registered office address changed from Cavendish House Cross Street Sale M33 7BU United Kingdom to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 26 August 2020 (2 pages)
25 August 2020	Statement of affairs (8 pages)
30 July 2020	Appointment of a voluntary liquidator (3 pages)
30 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-13 (1 page)
17 June 2020	Registration of charge 050868390013, created on 4 June 2020 (50 pages)
11 June 2020	Appointment of Mr Craig Anthony Eastwood as a director on 10 June 2020 (2 pages)
8 April 2020	All of the property or undertaking has been released from charge 050868390012 (5 pages)
30 March 2020	Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020 (1 page)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
10 December 2019	Appointment of Mr Nigel Paul Taylor 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)
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 Craig Anthony Eastwood as a director on 29 November 2019 (2 pages)
10 December 2019	Termination of appointment of Anthony Stephen Lenehan as a director on 29 November 2019 (1 page)
7 June 2019	Registration of charge 050868390012, created on 31 May 2019 (51 pages)
24 April 2019	Full accounts made up to 30 June 2018 (18 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 May 2018	Registration of charge 050868390011, created on 20 April 2018 (13 pages)
1 May 2018	Satisfaction of charge 050868390009 in full (1 page)
30 April 2018	Registration of charge 050868390010, 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 23 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
20 February 2017	Registration of charge 050868390009, created on 17 February 2017 (28 pages)
20 February 2017	Registration of charge 050868390009, created on 17 February 2017 (28 pages)
1 February 2017	Satisfaction of charge 3 in full (1 page)
1 February 2017	Satisfaction of charge 3 in full (1 page)
1 February 2017	Satisfaction of charge 4 in full (1 page)
1 February 2017	Satisfaction of charge 2 in full (1 page)
1 February 2017	Satisfaction of charge 4 in full (1 page)
1 February 2017	Satisfaction of charge 5 in full (1 page)
1 February 2017	Satisfaction of charge 2 in full (1 page)
1 February 2017	Satisfaction of charge 5 in full (1 page)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 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 4,835,970 (4 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 4,835,970 (4 pages)
2 November 2015	Satisfaction of charge 6 in full (1 page)
2 November 2015	Satisfaction of charge 6 in full (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2015	Full accounts made up to 31 December 2014 (15 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 4,835,970 (4 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 4,835,970 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 pages)
30 September 2014	Full accounts made up to 31 December 2013 (15 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 4,835,970 (4 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 4,835,970 (4 pages)
16 May 2013	Full accounts made up to 31 December 2012 (13 pages)
16 May 2013	Full accounts made up to 31 December 2012 (13 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 (4 pages)
3 January 2013	Director's details changed for Mr Philip Lanigan 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 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)
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 (4 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (13 pages)
10 May 2011	Full accounts made up to 31 December 2010 (13 pages)
4 January 2011	Termination of appointment of Ivan Mckeever as a director (1 page)
4 January 2011	Termination of appointment of Ivan Mckeever as a director (1 page)
4 January 2011	Appointment of Mr Anthony Stephen Lenehan as a director (2 pages)
4 January 2011	Appointment of Mr Anthony Stephen Lenehan as a director (2 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
10 August 2009	Appointment terminated secretary graham clark (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	Appointment terminated director 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 director graham clark (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
21 January 2009	Return made up to 28/12/08; full list of members (4 pages)
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)
21 January 2009	Return made up to 28/12/08; full list of members (4 pages)
21 December 2008	Director appointed ivan paul mckeever (2 pages)
21 December 2008	Director appointed ivan paul mckeever (2 pages)
11 December 2008	Appointment terminated director martin raftery (1 page)
11 December 2008	Appointment terminated director martin raftery (1 page)
4 June 2008	Appointment terminated director neil davies (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 gerard quiligotti (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (13 pages)
25 April 2008	Full accounts made up to 31 December 2007 (13 pages)
8 January 2008	Return made up to 28/12/07; full list of members (4 pages)
8 January 2008	Return made up to 28/12/07; full list of members (4 pages)
2 June 2007	Full accounts made up to 31 December 2006 (14 pages)
2 June 2007	Full accounts made up to 31 December 2006 (14 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	Director's particulars changed (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)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006	Full accounts made up to 31 December 2005 (18 pages)
31 March 2006	Full accounts made up to 31 December 2005 (18 pages)
30 January 2006	Return made up to 28/12/05; full list of members (13 pages)
30 January 2006	Return made up to 28/12/05; full list of members (13 pages)
11 January 2006	Conso 01/12/05 (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 January 2006	Notice of assignment of name or new name to shares (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Notice of assignment of name or new name to shares (1 page)
11 January 2006	Conso 01/12/05 (1 page)
15 December 2005	Declaration of assistance for shares acquisition (11 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 (8 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 (8 pages)
15 December 2005	Declaration of assistance for shares acquisition (11 pages)
15 December 2005	Declaration of assistance for shares acquisition (11 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 (8 pages)
15 December 2005	Declaration of assistance for shares acquisition (11 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 (8 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)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
26 April 2005	Ad 19/04/05--------- Â£ si [email protected]=5 Â£ ic 4835950/4835955 (2 pages)
26 April 2005	Return made up to 29/03/05; full list of members (13 pages)
26 April 2005	Return made up to 29/03/05; full list of members (13 pages)
26 April 2005	Ad 19/04/05--------- Â£ si [email protected]=5 Â£ ic 4835950/4835955 (2 pages)
7 April 2005	Ad 25/02/05--------- Â£ si [email protected]=15 Â£ ic 4835935/4835950 (2 pages)
7 April 2005	Ad 25/02/05--------- Â£ si [email protected]=15 Â£ ic 4835935/4835950 (2 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
4 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
14 February 2005	Ad 21/01/05--------- Â£ si [email protected]=10 Â£ ic 4835925/4835935 (2 pages)
14 February 2005	Ad 21/01/05--------- Â£ si [email protected]=10 Â£ ic 4835925/4835935 (2 pages)
18 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 September 2004	Â£ ic 4835930/4835925 18/08/04 Â£ sr [email protected]=5 (1 page)
24 September 2004	Â£ ic 4835930/4835925 18/08/04 Â£ sr [email protected]=5 (1 page)
9 September 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
9 September 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (8 pages)
1 September 2004	Ad 14/07/04-23/07/04 Â£ si [email protected]=15 Â£ ic 4835915/4835930 (2 pages)
1 September 2004	Ad 14/07/04-23/07/04 Â£ si [email protected]=15 Â£ ic 4835915/4835930 (2 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	New director appointed (4 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	New secretary appointed;new director appointed (6 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Ad 20/05/04--------- Â£ si [email protected]=544 Â£ ic 4835371/4835915 (4 pages)
10 June 2004	New secretary appointed;new director appointed (6 pages)
10 June 2004	Ad 20/05/04--------- Â£ si [email protected]=544 Â£ ic 4835371/4835915 (4 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (4 pages)
10 June 2004	New director appointed (3 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
28 May 2004	Ad 20/05/04--------- Â£ si [email protected]=400 Â£ ic 4834971/4835371 (4 pages)
28 May 2004	Â£ nc 1000/4835970 20/05/04 (2 pages)
28 May 2004	Ad 20/05/04--------- Â£ si [email protected]=400 Â£ ic 4834971/4835371 (4 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	Â£ nc 1000/4835970 20/05/04 (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page)
28 May 2004	Ad 20/05/04--------- Â£ si 4834970@1=4834970 Â£ ic 1/4834971 (4 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 May 2004	S-div 20/05/04 (2 pages)
28 May 2004	S-div 20/05/04 (2 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 May 2004	Ad 20/05/04--------- Â£ si 4834970@1=4834970 Â£ ic 1/4834971 (4 pages)
26 May 2004	Particulars of mortgage/charge (7 pages)
26 May 2004	Particulars of mortgage/charge (7 pages)
13 May 2004	Company name changed ever 2320 LIMITED\certificate issued on 13/05/04 (2 pages)
13 May 2004	Company name changed ever 2320 LIMITED\certificate issued on 13/05/04 (2 pages)
29 March 2004	Incorporation (30 pages)
29 March 2004	Incorporation (30 pages)

Styles & Wood Investments Limited

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