Style Merchandise Limited

Company Name	Style Merchandise Limited
Company Status	Dissolved
Company Number	05612902
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	HS (540) Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Miss Kayleigh Ellen Dugdale
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Secretary Name	H S Secretaries Limited (Corporation)
Status	Closed
Appointed	04 November 2005(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Director Name	Joanne Marie Dugdale
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU

Location

Registered Address	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Kayleigh Ellen Dugdale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,869
Cash	£2,719
Current Liabilities	£7,389

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

12 August 2009	Delivered on: 15 August 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 May 2009	Delivered on: 28 May 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of us$62,500 credited to account designation 00528181 with the bank and any addition to that deposit and any account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

12 August 2009

Delivered on: 15 August 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 May 2009

Delivered on: 28 May 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of us$62,500 credited to account designation 00528181 with the bank and any addition to that deposit and any account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

17 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
6 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
6 January 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 July 2015	Termination of appointment of Joanne Marie Dugdale as a director on 1 May 2015 (1 page)
15 July 2015	Termination of appointment of Joanne Marie Dugdale as a director on 1 May 2015 (1 page)
15 July 2015	Termination of appointment of Joanne Marie Dugdale as a director on 1 May 2015 (1 page)
15 July 2015	Appointment of Miss Kayleigh Ellen Dugdale as a director on 1 May 2015 (2 pages)
15 July 2015	Appointment of Miss Kayleigh Ellen Dugdale as a director on 1 May 2015 (2 pages)
15 July 2015	Appointment of Miss Kayleigh Ellen Dugdale as a director on 1 May 2015 (2 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
19 March 2015	Director's details changed for Joanne Marie Dugdale on 4 November 2014 (2 pages)
19 March 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Director's details changed for Joanne Marie Dugdale on 4 November 2014 (2 pages)
19 March 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
19 March 2015	Director's details changed for Joanne Marie Dugdale on 4 November 2014 (2 pages)
19 March 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (4 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
7 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Secretary's details changed for H S Secretaries Limited on 4 November 2009 (2 pages)
16 November 2009	Director's details changed for Joanne Marie Dugdale on 4 November 2009 (2 pages)
16 November 2009	Director's details changed for Joanne Marie Dugdale on 4 November 2009 (2 pages)
16 November 2009	Secretary's details changed for H S Secretaries Limited on 4 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Joanne Marie Dugdale on 4 November 2009 (2 pages)
16 November 2009	Secretary's details changed for H S Secretaries Limited on 4 November 2009 (2 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 November 2008	Return made up to 04/11/08; full list of members (3 pages)
25 November 2008	Return made up to 04/11/08; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2007	Return made up to 04/11/07; full list of members (2 pages)
21 November 2007	Return made up to 04/11/07; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 January 2007	Return made up to 04/11/06; full list of members (2 pages)
5 January 2007	Return made up to 04/11/06; full list of members (2 pages)
1 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
1 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	Director resigned (1 page)
17 January 2006	Memorandum and Articles of Association (13 pages)
17 January 2006	Memorandum and Articles of Association (13 pages)
12 January 2006	Company name changed hs (540) LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006	Company name changed hs (540) LIMITED\certificate issued on 12/01/06 (2 pages)
4 November 2005	Incorporation (19 pages)
4 November 2005	Incorporation (19 pages)