Company NameStyles & Wood Investments Limited
DirectorsNigel Paul Taylor and Craig Anthony Eastwood
Company StatusLiquidation
Company Number05086839
CategoryPrivate Limited Company
Incorporation Date29 March 2004(18 years, 3 months ago)
Previous NameEver 2320 Limited

Business Activity

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

Directors

Director NameMr Nigel Paul Taylor
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2019(15 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bridgewater Place Water Lane
Leeds
LS11 5QR
Director NameMr Craig Anthony Eastwood
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2020(16 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green Sand Foundry 99 Water Lane
Leeds
West Yorkshire
LS11 5QN
Director NameMr Graham Andrew Clark
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 03 August 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHollycroft 52 Green Lane
Harrogate
North Yorkshire
HG2 9LP
Director NameNeil Anthony Davies
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration4 years (resigned 02 June 2008)
RoleCompany Director
Correspondence AddressThe Pavilion
Montgomery Hill Frankby
Wirral
CH48 1NF
Wales
Director NameGerard Edward Quiligotti
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration4 years (resigned 02 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMallard House
Castle Hill, Prestbury
Macclesfield
Cheshire
SK10 4AS
Director NameMr Martin Gerard Raftery
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Broad Lane
Hale
Altrincham
Cheshire
WA15 0DG
Director NameMr Gary William Tipper
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2005)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 The Avenue
Sale
Manchester
Lancashire
M33 4PJ
Secretary NameMr Graham Andrew Clark
NationalityBritish
StatusResigned
Appointed20 May 2004(1 month, 3 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 03 August 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHollycroft 52 Green Lane
Harrogate
North Yorkshire
HG2 9LP
Director NameMr Francesco Santinon
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(9 months, 1 week after company formation)
Appointment Duration11 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address93 Ebury Bridge Road
London
SW1W 8RB
Director NameIvan Paul McKeever
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2008(4 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2010)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressWindy Ridge 11 Wybersley Road
High Lane
Stockport
Cheshire
SK6 8HB
Director NameMr Philip Nicholas Lanigan
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2009(5 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 29 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCavendish House Cross Street
Sale
M33 7BU
Secretary NameMr Philip Nicholas Lanigan
NationalityBritish
StatusResigned
Appointed01 August 2009(5 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 29 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCavendish House Cross Street
Sale
M33 7BU
Director NameMr Anthony Stephen Lenehan
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(6 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 29 November 2019)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressCavendish House Cross Street
Sale
M33 7BU
Director NameMr Craig Anthony Eastwood
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2019(15 years, 8 months after company formation)
Appointment Duration4 months (resigned 30 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCavendish House Cross Street
Sale
M33 7BU
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed29 March 2004(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed29 March 2004(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES

Contact

Websitewww.stylesandwood.co.uk
Email address[email protected]
Telephone0161 9266000
Telephone regionManchester

Location

Registered AddressErnst & Young Llp
1 Bridgewater Place
Leeds
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£5,310,000
Current Liabilities£17,932,000

Accounts

Latest Accounts30 June 2018 (4 years ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return23 December 2019 (2 years, 6 months ago)
Next Return Due3 February 2021 (overdue)

Charges

17 February 2017Delivered on: 20 February 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Intentionally left blank.
Outstanding
20 May 2004Delivered 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 2004Delivered 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 2004Delivered 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 2004Delivered 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 2020Delivered 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 2019Delivered on: 7 June 2019
Persons entitled: Bgf Nominees Limited as Security Trustee for the Beneficiaries

Classification: A registered charge
Outstanding
20 April 2018Delivered 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 2018Delivered 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 2005Delivered 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 2005Delivered 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 2004Delivered 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 2004Delivered 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

16 September 2021Liquidators' statement of receipts and payments to 12 July 2021 (11 pages)
26 August 2020Registered 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 2020Statement of affairs (8 pages)
30 July 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-13
(1 page)
30 July 2020Appointment of a voluntary liquidator (3 pages)
17 June 2020Registration of charge 050868390013, created on 4 June 2020 (50 pages)
11 June 2020Appointment of Mr Craig Anthony Eastwood as a director on 10 June 2020 (2 pages)
8 April 2020All of the property or undertaking has been released from charge 050868390012 (5 pages)
30 March 2020Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020 (1 page)
2 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
10 December 2019Termination of appointment of Philip Nicholas Lanigan as a director on 29 November 2019 (1 page)
10 December 2019Termination of appointment of Philip Nicholas Lanigan as a secretary on 29 November 2019 (1 page)
10 December 2019Termination of appointment of Anthony Stephen Lenehan as a director on 29 November 2019 (1 page)
10 December 2019Appointment of Mr Nigel Paul Taylor as a director on 29 November 2019 (2 pages)
10 December 2019Appointment of Mr Craig Anthony Eastwood as a director on 29 November 2019 (2 pages)
7 June 2019Registration of charge 050868390012, created on 31 May 2019 (51 pages)
24 April 2019Full accounts made up to 30 June 2018 (18 pages)
4 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 May 2018Registration of charge 050868390011, created on 20 April 2018 (13 pages)
1 May 2018Satisfaction of charge 050868390009 in full (1 page)
30 April 2018Registration of charge 050868390010, created on 20 April 2018 (11 pages)
16 March 2018Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
4 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
4 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 September 2017Full accounts made up to 31 December 2016 (15 pages)
18 September 2017Full accounts made up to 31 December 2016 (15 pages)
20 February 2017Registration of charge 050868390009, created on 17 February 2017 (28 pages)
20 February 2017Registration of charge 050868390009, created on 17 February 2017 (28 pages)
1 February 2017Satisfaction of charge 2 in full (1 page)
1 February 2017Satisfaction of charge 3 in full (1 page)
1 February 2017Satisfaction of charge 5 in full (1 page)
1 February 2017Satisfaction of charge 4 in full (1 page)
1 February 2017Satisfaction of charge 4 in full (1 page)
1 February 2017Satisfaction of charge 5 in full (1 page)
1 February 2017Satisfaction of charge 3 in full (1 page)
1 February 2017Satisfaction of charge 2 in full (1 page)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
11 October 2016Full accounts made up to 31 December 2015 (15 pages)
11 October 2016Full accounts made up to 31 December 2015 (15 pages)
18 April 2016Registered 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 2016Registered 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 2016Annual 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 2016Annual 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 2015Satisfaction of charge 6 in full (1 page)
2 November 2015Satisfaction of charge 6 in full (1 page)
6 October 2015Full accounts made up to 31 December 2014 (15 pages)
6 October 2015Full accounts made up to 31 December 2014 (15 pages)
6 January 2015Annual 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 2015Annual 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 2014Full accounts made up to 31 December 2013 (15 pages)
30 September 2014Full accounts made up to 31 December 2013 (15 pages)
6 January 2014Annual 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 2014Annual 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 2013Full accounts made up to 31 December 2012 (13 pages)
16 May 2013Full accounts made up to 31 December 2012 (13 pages)
3 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
3 January 2013Director's details changed for Mr Philip Lanigan on 3 January 2013 (2 pages)
3 January 2013Secretary's details changed for Mr Philip Lanigan on 3 January 2013 (1 page)
3 January 2013Director's details changed for Mr Philip Lanigan on 3 January 2013 (2 pages)
3 January 2013Secretary's details changed for Mr Philip Lanigan on 3 January 2013 (1 page)
3 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
3 January 2013Director's details changed for Mr Philip Lanigan on 3 January 2013 (2 pages)
3 January 2013Secretary's details changed for Mr Philip Lanigan on 3 January 2013 (1 page)
23 April 2012Full accounts made up to 31 December 2011 (13 pages)
23 April 2012Full accounts made up to 31 December 2011 (13 pages)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
10 May 2011Full accounts made up to 31 December 2010 (13 pages)
10 May 2011Full accounts made up to 31 December 2010 (13 pages)
4 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 January 2011Appointment of Mr Anthony Stephen Lenehan as a director (2 pages)
4 January 2011Termination of appointment of Ivan Mckeever as a director (1 page)
4 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
4 January 2011Appointment of Mr Anthony Stephen Lenehan as a director (2 pages)
4 January 2011Termination of appointment of Ivan Mckeever as a director (1 page)
28 April 2010Full accounts made up to 31 December 2009 (14 pages)
28 April 2010Full accounts made up to 31 December 2009 (14 pages)
7 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
7 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
10 August 2009Director appointed mr philip nicholas lanigan (1 page)
10 August 2009Secretary appointed mr philip nicholas lanigan (1 page)
10 August 2009Appointment terminated director graham clark (1 page)
10 August 2009Appointment terminated secretary graham clark (1 page)
10 August 2009Director appointed mr philip nicholas lanigan (1 page)
10 August 2009Secretary appointed mr philip nicholas lanigan (1 page)
10 August 2009Appointment terminated director graham clark (1 page)
10 August 2009Appointment terminated secretary graham clark (1 page)
27 July 2009Full accounts made up to 31 December 2008 (13 pages)
27 July 2009Full accounts made up to 31 December 2008 (13 pages)
21 January 2009Director and secretary's change of particulars / graham clark / 21/01/2009 (2 pages)
21 January 2009Return made up to 28/12/08; full list of members (4 pages)
21 January 2009Director and secretary's change of particulars / graham clark / 21/01/2009 (2 pages)
21 January 2009Return made up to 28/12/08; full list of members (4 pages)
21 December 2008Director appointed ivan paul mckeever (2 pages)
21 December 2008Director appointed ivan paul mckeever (2 pages)
11 December 2008Appointment terminated director martin raftery (1 page)
11 December 2008Appointment terminated director martin raftery (1 page)
4 June 2008Appointment terminated director gerard quiligotti (1 page)
4 June 2008Appointment terminated director neil davies (1 page)
4 June 2008Appointment terminated director gerard quiligotti (1 page)
4 June 2008Appointment terminated director neil davies (1 page)
25 April 2008Full accounts made up to 31 December 2007 (13 pages)
25 April 2008Full accounts made up to 31 December 2007 (13 pages)
8 January 2008Return made up to 28/12/07; full list of members (4 pages)
8 January 2008Return made up to 28/12/07; full list of members (4 pages)
2 June 2007Full accounts made up to 31 December 2006 (14 pages)
2 June 2007Full accounts made up to 31 December 2006 (14 pages)
18 January 2007Return made up to 28/12/06; full list of members (9 pages)
18 January 2007Return made up to 28/12/06; full list of members (9 pages)
7 December 2006Declaration of satisfaction of mortgage/charge (1 page)
7 December 2006Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006Registered office changed on 14/09/06 from: merlin court atlantic street altrincham cheshire WA14 5NL (1 page)
14 September 2006Director's particulars changed (1 page)
14 September 2006Registered office changed on 14/09/06 from: merlin court atlantic street altrincham cheshire WA14 5NL (1 page)
14 September 2006Director's particulars changed (1 page)
1 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2006Full accounts made up to 31 December 2005 (18 pages)
31 March 2006Full accounts made up to 31 December 2005 (18 pages)
30 January 2006Return made up to 28/12/05; full list of members (13 pages)
30 January 2006Return made up to 28/12/05; full list of members (13 pages)
11 January 2006Notice of assignment of name or new name to shares (1 page)
11 January 2006Conso 01/12/05 (1 page)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 January 2006Director resigned (1 page)
11 January 2006Notice of assignment of name or new name to shares (1 page)
11 January 2006Conso 01/12/05 (1 page)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
11 January 2006Director resigned (1 page)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Declaration of assistance for shares acquisition (11 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
8 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2005Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2005Particulars of mortgage/charge (7 pages)
6 December 2005Particulars of mortgage/charge (7 pages)
6 December 2005Particulars of mortgage/charge (7 pages)
6 December 2005Particulars of mortgage/charge (7 pages)
27 July 2005New director appointed (2 pages)
27 July 2005New director appointed (2 pages)
13 July 2005Director resigned (1 page)
13 July 2005Director resigned (1 page)
26 April 2005Return made up to 29/03/05; full list of members (13 pages)
26 April 2005Ad 19/04/05--------- £ si [email protected]=5 £ ic 4835950/4835955 (2 pages)
26 April 2005Return made up to 29/03/05; full list of members (13 pages)
26 April 2005Ad 19/04/05--------- £ si [email protected]=5 £ ic 4835950/4835955 (2 pages)
7 April 2005Ad 25/02/05--------- £ si [email protected]=15 £ ic 4835935/4835950 (2 pages)
7 April 2005Ad 25/02/05--------- £ si [email protected]=15 £ ic 4835935/4835950 (2 pages)
4 April 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
4 April 2005Group of companies' accounts made up to 31 December 2004 (28 pages)
14 February 2005Ad 21/01/05--------- £ si [email protected]=10 £ ic 4835925/4835935 (2 pages)
14 February 2005Ad 21/01/05--------- £ si [email protected]=10 £ ic 4835925/4835935 (2 pages)
18 October 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 October 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 September 2004£ ic 4835930/4835925 18/08/04 £ sr [email protected]=5 (1 page)
24 September 2004£ ic 4835930/4835925 18/08/04 £ sr [email protected]=5 (1 page)
9 September 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(8 pages)
9 September 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(8 pages)
1 September 2004Ad 14/07/04-23/07/04 £ si [email protected]=15 £ ic 4835915/4835930 (2 pages)
1 September 2004Ad 14/07/04-23/07/04 £ si [email protected]=15 £ ic 4835915/4835930 (2 pages)
10 June 2004Ad 20/05/04--------- £ si [email protected]=544 £ ic 4835371/4835915 (4 pages)
10 June 2004Director resigned (1 page)
10 June 2004Secretary resigned (1 page)
10 June 2004New director appointed (3 pages)
10 June 2004New director appointed (4 pages)
10 June 2004New secretary appointed;new director appointed (6 pages)
10 June 2004New director appointed (3 pages)
10 June 2004Ad 20/05/04--------- £ si [email protected]=544 £ ic 4835371/4835915 (4 pages)
10 June 2004Director resigned (1 page)
10 June 2004Secretary resigned (1 page)
10 June 2004New director appointed (3 pages)
10 June 2004New director appointed (4 pages)
10 June 2004New secretary appointed;new director appointed (6 pages)
10 June 2004New director appointed (3 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
2 June 2004Particulars of mortgage/charge (4 pages)
28 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
28 May 2004S-div 20/05/04 (2 pages)
28 May 2004Ad 20/05/04--------- £ si [email protected]=400 £ ic 4834971/4835371 (4 pages)
28 May 2004Ad 20/05/04--------- £ si [email protected]=4834970 £ ic 1/4834971 (4 pages)
28 May 2004£ nc 1000/4835970 20/05/04 (2 pages)
28 May 2004Registered office changed on 28/05/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page)
28 May 2004New director appointed (2 pages)
28 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
28 May 2004S-div 20/05/04 (2 pages)
28 May 2004Ad 20/05/04--------- £ si [email protected]=400 £ ic 4834971/4835371 (4 pages)
28 May 2004Ad 20/05/04--------- £ si [email protected]=4834970 £ ic 1/4834971 (4 pages)
28 May 2004£ nc 1000/4835970 20/05/04 (2 pages)
28 May 2004Registered office changed on 28/05/04 from: ever LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page)
28 May 2004New director appointed (2 pages)
26 May 2004Particulars of mortgage/charge (7 pages)
26 May 2004Particulars of mortgage/charge (7 pages)
13 May 2004Company name changed ever 2320 LIMITED\certificate issued on 13/05/04 (2 pages)
13 May 2004Company name changed ever 2320 LIMITED\certificate issued on 13/05/04 (2 pages)
29 March 2004Incorporation (30 pages)
29 March 2004Incorporation (30 pages)