SW

STYLES & WOOD GROUP LIMITED

Liquidation

Company number 05622016

Leeds · Incorporated 14 November 2005

12 Wellington Place, Leeds, LS1 4AP

Last updated on 8 April 2026

Activities of head offices · SIC 70100


Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
7 March 2018

Company history

Previous company names

STYLES & WOOD HOLDINGS LIMITED · 14 November 2005 – 18 October 2006

STYLES & WOOD GROUP PLC · 18 October 2006 – 19 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2018
Next due
30 June 2020
Overdue by 76 months
Confirmation statement Overdue
Last filed
14 November 2019
Next due
26 December 2020
Overdue by 70 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Extentia Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 March 2018

Funding

8 funding rounds
7 March 2018
Shares allotted · 0 shares allotted
8 January 2017
Shares allotted · 0 shares allotted
8 January 2017
Shares allotted · 0 shares allotted
21 September 2016
Shares allotted · 0 shares allotted
21 September 2016
Shares allotted · 0 shares allotted
20 September 2016
Shares allotted · 0 shares allotted
21 January 2016
Shares allotted · 0 shares allotted
19 June 2015
Shares allotted · 0 shares allotted
Total (8 rounds, 0 shares)

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 September 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 July 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
19 July 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 July 2020 View
Resolution
Resolution
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2019 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Capital Alter Shares Subdivision
Capital
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2018 View
Resolution
Resolution
30 April 2018 View
Capital Name Of Class Of Shares
Capital
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 March 2018 View
Re Registration Memorandum Articles
Incorporation
19 March 2018 View
Resolution
Resolution
19 March 2018 View
Reregistration Public To Private Company
Change Of Name
19 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2018 View
Certificate Capital Reduction Issued Capital
Capital
8 March 2018 View
Legacy
Capital
8 March 2018 View
Memorandum Articles
Incorporation
27 February 2018 View
Resolution
Resolution
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Second Filing Capital Allotment Shares
Capital
26 October 2017 View
Legacy
Miscellaneous
26 October 2017 View
Accounts With Accounts Type Group
Accounts
3 July 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2016 View
Capital Allotment Shares
Capital
23 September 2016 View
Capital Allotment Shares
Capital
23 September 2016 View
Capital Allotment Shares
Capital
23 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Resolution
Resolution
25 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Accounts With Accounts Type Group
Accounts
25 August 2015 View
Resolution
Resolution
20 July 2015 View
Capital Alter Shares Consolidation Subdivision Statement Of Capital
Capital
14 July 2015 View
Capital Allotment Shares
Capital
3 July 2015 View
Capital Name Of Class Of Shares
Capital
2 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
16 July 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
16 July 2014 View
Capital Name Of Class Of Shares
Capital
16 July 2014 View
Memorandum Articles
Incorporation
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Capital Name Of Class Of Shares
Capital
16 July 2014 View
Accounts With Accounts Type Group
Accounts
5 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 December 2013 View
Resolution
Resolution
8 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 December 2012 View
Accounts With Accounts Type Group
Accounts
25 July 2012 View
Resolution
Resolution
2 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2011 View
Resolution
Resolution
27 June 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Resolution
Resolution
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Capital
13 July 2009 View
Resolution
Resolution
6 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Capital
2 July 2009 View
Resolution
Resolution
2 July 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Accounts With Accounts Type Group
Accounts
19 June 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
18 December 2008 View
Resolution
Resolution
10 October 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Resolution
Resolution
16 May 2008 View
Legacy
Annual Return
31 December 2007 View
Resolution
Resolution
4 June 2007 View
Resolution
Resolution
4 June 2007 View
Accounts With Accounts Type Group
Accounts
2 June 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Address
13 December 2006 View
Legacy
Mortgage
7 December 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Memorandum Articles
Incorporation
20 November 2006 View
Resolution
Resolution
20 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 October 2006 View
Re Registration Memorandum Articles
Incorporation
18 October 2006 View
Accounts Balance Sheet
Accounts
18 October 2006 View
Auditors Statement
Auditors
18 October 2006 View
Auditors Report
Auditors
18 October 2006 View
Legacy
Reregistration
18 October 2006 View
Legacy
Reregistration
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Resolution
Resolution
18 October 2006 View
Legacy
Address
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Capital
6 June 2006 View
Accounts With Accounts Type Group
Accounts
31 March 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Accounts
6 February 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Capital
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Mortgage
6 December 2005 View
Legacy
Mortgage
6 December 2005 View
Legacy
Mortgage
2 December 2005 View
Incorporation Company
Incorporation
14 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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