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SUK RETAIL LIMITED - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02430955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO RESTRUCTURING LIMITED
- 156 Great Charles Street Queensway
- Birmingham
- West Midlands
- B3 3HN C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- FARAZMAND, Timothy Bahram Neville
- YATES, Chris Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-10
- Age Of Company 1989-10-10 34 years
- SIC/NACE
- 47620
Ownership
- Beneficial Owners
- Oo Midco Limited
- Mr Christopher Paul Yates
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- STAPLES UK RETAIL LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-28
⚠
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2018-10-19
- Last Date: 2017-10-05
⚠
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SUK RETAIL LIMITED Company Description
- SUK RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02430955. Its current trading status is "live". It was registered 1989-10-10. It was previously called STAPLES UK RETAIL LIMITED. It has declared SIC or NACE codes as "47620". It has 2 directors The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Teneo Restructuring Limited .
Get SUK RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suk Retail Limited - C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, United Kingdom
- 1989-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02430955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02430955#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-03-17) - AM19
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liquidation-in-administration-progress-report (2021-04-27) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-11-24) - AM10
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liquidation-in-administration-progress-report (2020-04-29) - AM10
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liquidation-in-administration-extension-of-period (2020-02-26) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-10) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-04-05) - AM01
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liquidation-voluntary-arrangement-completion (2019-04-03) - CVA4
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notification-of-a-person-with-significant-control (2019-02-12) - PSC01
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notification-of-a-person-with-significant-control (2019-02-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
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liquidation-in-administration-progress-report (2019-10-21) - AM10
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liquidation-in-administration-proposals (2019-05-31) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-11) - AM06
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-20) - CVA1
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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accounts-with-accounts-type-full (2018-03-21) - AA
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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resolution (2017-01-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-08-04) - CS01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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legacy (2017-10-27) - RP04CS01
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change-account-reference-date-company-previous-extended (2017-10-30) - AA01
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auditors-resignation-limited-company (2017-11-15) - AA03
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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resolution (2016-05-12) - RESOLUTIONS
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resolution (2016-05-13) - RESOLUTIONS
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capital-allotment-shares (2016-05-17) - SH01
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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resolution (2016-12-16) - RESOLUTIONS
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memorandum-articles (2016-12-16) - MA
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accounts-with-accounts-type-full (2016-12-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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capital-allotment-shares (2015-11-26) - SH01
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accounts-with-accounts-type-full (2015-08-26) - AA
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capital-allotment-shares (2015-08-18) - SH01
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resolution (2015-08-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-04-20) - CH01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-14) - TM02
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-10-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-06) - AA
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-10-31) - AA
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appoint-person-director-company-with-name (2012-11-07) - AP01
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termination-director-company-with-name (2012-11-07) - TM01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-12) - TM02
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appoint-person-secretary-company-with-name (2011-01-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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termination-director-company-with-name (2011-03-18) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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resolution (2010-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-12) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 288c
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legacy (2008-05-23) - 288c
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legacy (2008-02-28) - 363a
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keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288b
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legacy (2007-01-04) - 363a
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legacy (2007-07-24) - 288a
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legacy (2007-07-06) - 288b
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accounts-with-accounts-type-full (2007-12-02) - AA
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accounts-with-accounts-type-full (2007-09-12) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-12) - 288a
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legacy (2006-08-29) - 288b
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legacy (2006-03-23) - 363s
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-full (2006-08-14) - AA
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keyboard_arrow_right 2005
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statement-of-affairs (2005-07-21) - SA
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legacy (2005-07-21) - 88(2)R
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legacy (2005-05-05) - 123
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resolution (2005-05-05) - RESOLUTIONS
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certificate-change-of-name-company (2005-04-05) - CERTNM
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legacy (2005-01-25) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-08-17) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-08-17) - 225
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legacy (2004-07-30) - 288a
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re-registration-memorandum-articles (2004-07-22) - MAR
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legacy (2004-07-22) - 53
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resolution (2004-07-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-13) - AA
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certificate-re-registration-public-limited-company-to-private (2004-07-22) - CERT10
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legacy (2004-08-20) - 288b
-
legacy (2004-10-04) - 287
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keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-04) - AUD
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legacy (2003-10-27) - 363s
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legacy (2003-03-06) - 288b
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accounts-with-accounts-type-group (2003-03-05) - AA
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keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
-
legacy (2002-10-27) - 363s
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accounts-with-accounts-type-group (2002-03-29) - AA
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keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288a
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legacy (2001-10-18) - 363s
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auditors-resignation-company (2001-07-26) - AUD
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auditors-resignation-company (2001-07-12) - AUD
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accounts-with-accounts-type-full-group (2001-03-01) - AA
-
legacy (2001-02-15) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288b
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legacy (2000-07-25) - 244
-
legacy (2000-08-11) - 288c
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accounts-with-accounts-type-full-group (2000-12-20) - AA
-
legacy (2000-11-22) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288c
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legacy (1999-02-22) - 288b
-
legacy (1999-02-22) - 287
-
legacy (1999-02-22) - 288a
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accounts-with-accounts-type-full-group (1999-07-20) - AA
-
legacy (1999-10-05) - 288b
-
legacy (1999-10-19) - 288a
-
legacy (1999-12-10) - 288a
-
legacy (1999-12-10) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288b
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legacy (1998-02-20) - 288a
-
legacy (1998-04-08) - 288b
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accounts-with-accounts-type-full-group (1998-07-22) - AA
-
legacy (1998-08-18) - 288b
-
legacy (1998-02-23) - 288a
-
legacy (1998-08-18) - 288a
-
legacy (1998-10-26) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-04-03) - 288a
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-10-30) - 363s
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legacy (1997-07-28) - 244
-
legacy (1997-04-03) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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accounts-with-accounts-type-full-group (1996-07-01) - AA
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keyboard_arrow_right 1995
-
resolution (1995-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-07-25) - AA
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legacy (1995-11-02) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-10-28) - 363s
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-03-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-08) - AA
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legacy (1993-11-15) - 363x
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legacy (1993-08-23) - 353a
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legacy (1993-08-23) - 325a
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keyboard_arrow_right 1992
-
legacy (1992-03-24) - 287
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accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-10-22) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-16) - AA
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legacy (1991-06-02) - 363x
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legacy (1991-10-22) - 363x
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keyboard_arrow_right 1990
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legacy (1990-01-02) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-11-28) - 123
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legacy (1989-11-29) - 224
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resolution (1989-11-28) - RESOLUTIONS
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incorporation-company (1989-10-10) - NEWINC
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legacy (1989-11-29) - 287
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legacy (1989-11-29) - 88(2)R
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legacy (1989-11-30) - 288
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certificate-change-of-name-company (1989-12-01) - CERTNM
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memorandum-articles (1989-12-11) - MEM/ARTS
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application-to-commence-business (1989-11-30) - 117
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certificate-authorisation-to-commence-business-borrow (1989-12-01) - CERT8
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resolution (1989-12-01) - RESOLUTIONS
