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Styles & Wood Group Limited
05622016
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
12 WELLINGTON PLACE, LEEDS, LS1 4AP
Incorporated 14/11/2005
Compliance
Last accounts
30/06/2018
full
Next accounts due
30/06/2020
Overdue
Confirmation statement
Last: 14/11/2019
Due 26/12/2020
Overdue
Industry
70100
Activities of head officesOfficers
Mr Craig Anthony Eastwood
director · Since 10/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
Persons with Significant Control
Extentia Group Limited
75–100% shares
75–100% votes
Cavendish House, Cross Street, Sale, M33 7BU
Reg: 09511322 · Companies House · Limited Company
Notified 08/03/2018
Charges5 outstanding
Charge
outstanding
TOSCAFUND GP LIMITED AS SECURITY AGENT
Created 04/06/2020Registered 17/06/2020
Charge
outstanding
TOSCAFUND GP LIMITED
Created 27/02/2020Registered 10/03/2020
Charge
outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 27/02/2020Registered 05/03/2020
Charge
satisfied
BGF NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
Created 31/05/2019Registered 07/06/2019
Charge
outstanding
TOSCAFUND GP LIMITED
Created 20/04/2018Registered 02/05/2018
Charge
outstanding
HSBC BANK PLC AS SECURITY AGENT
Created 20/04/2018Registered 30/04/2018
Insolvency History1 case
creditors voluntary liquidation13/07/2020
Colin Peter Dempster (practitioner) · Derek Hyslop (practitioner) · Trevor Oates (practitioner)