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Style Group Uk Limited

03937383

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, 10TH FLOOR, MANCHESTER, M2 1HW
Incorporated 25/02/2000

Compliance

Last accounts

02/01/2022

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 25/02/2023

Due 10/03/2024

Overdue

Industry

70100
Activities of head offices

Officers

Mr Richard Kenneth Short

secretary · Since 02/12/2013

Mr Rob James Neale

director · Since 16/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 8 other boards

Mr Alan Charles Lovell

director · Since 16/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Phil Joyner

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mrs Michelle Williams

director · Since 31/03/2023

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

Style Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Style House, Eldon Place, Bradford, BD1 3AZ

Reg: 05414013 · Uk · Limited Company

Notified 24/02/2017

Charges2 outstanding

A registered charge
outstanding

Aurelius Finance Company Limited

N/A.

Created 19/01/2023Registered 20/01/2023
A registered charge
outstanding

Aurelius Finance Company Limited

None.

Created 26/10/2018Registered 31/10/2018
Guarantee & debenture
fully satisfied

Barclays Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Created 28/04/2011Registered 07/05/2011Satisfied 06/11/2018
Debenture
fully satisfied

Hsbc Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2005Registered 28/05/2005Satisfied 10/05/2011
Mortgage of life policy
fully satisfied

Hsbc Bank PLC

The policy being the policy dated 22 july 2004 issued by scottish widows in the name of stephen j birmingham policy number 2426248 for an assured sum of £250,000 together with the rights and benefits accrued or accruing thereunder.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2005Registered 28/05/2005Satisfied 10/05/2011
Mortgage of life policy
fully satisfied

Hsbc Bank PLC

The policy being the policy dated 22 october 2004 issued by scottish widows in the name of kiran misra policy number 2426473 for an assured sum of £250,000 together with the rights and benefits accrued or accruing thereunder.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2005Registered 28/05/2005Satisfied 10/05/2011
Mortgage of life policy
fully satisfied

Hsbc Bank PLC

The policy being the policy dated 9 september 2004 issued by scottish widows in the name of nicholas t lilburn policy number 2426270 for an assured sum of £250,000 together with the rights and benefits accrued or accruing thereunder.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2005Registered 28/05/2005Satisfied 10/05/2011
Debenture
fully satisfied

The Royal Bank of Scotland PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 18/04/2001Registered 24/04/2001Satisfied 27/05/2005

Insolvency History1 case

in administration

William James Wright (practitioner) · Richard John Harrison (practitioner)