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SUK OLDCO LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 02759437
- 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
- YATES, Chris Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-21
- Age Of Company 1992-10-21 31 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mr Christopher Paul Yates
- Oo Midco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- STAPLES UK REAL ESTATE LIMITED
- Filing of Accounts
- Due Date: 2019-02-28
- Last Date: 2017-05-28
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2019-08-14
- Last Date: 2018-07-31
-
SUK OLDCO LIMITED Company Description
- SUK OLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 02759437. Its current trading status is "live". It was registered 1992-10-21. It was previously called STAPLES UK REAL ESTATE LIMITED. It has declared SIC or NACE codes as "47789". It has 1 director The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get SUK OLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suk Oldco Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
- 1992-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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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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liquidation-in-administration-extension-of-period (2021-03-17) - AM19
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liquidation-in-administration-progress-report (2021-04-23) - AM10
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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liquidation-voluntary-arrangement-completion (2019-04-03) - CVA4
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liquidation-in-administration-appointment-of-administrator (2019-04-05) - AM01
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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-proposals (2019-06-04) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2019-06-11) - AM06
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liquidation-in-administration-progress-report (2019-10-23) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-10) - AM02
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-05-02) - DISS40
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accounts-with-accounts-type-small (2018-04-25) - AA
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gazette-notice-compulsory (2018-05-01) - GAZ1
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termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
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notification-of-a-person-with-significant-control (2018-09-04) - PSC02
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notification-of-a-person-with-significant-control (2018-09-04) - PSC01
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confirmation-statement-with-updates (2018-09-04) - CS01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-20) - CVA1
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-08) - AD01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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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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resolution (2017-02-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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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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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
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-11) - RP04
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resolution (2016-05-12) - 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 (2016-12-02) - MR01
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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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resolution (2016-12-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-20) - CH01
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resolution (2015-08-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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capital-allotment-shares (2015-08-18) - SH01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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change-of-name-notice (2015-10-06) - CONNOT
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certificate-change-of-name-company (2015-10-06) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-19) - TM01
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termination-secretary-company-with-name (2014-02-17) - TM02
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appoint-person-director-company-with-name (2014-02-17) - AP01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-secretary-company-with-name (2014-02-17) - AP03
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accounts-with-accounts-type-full (2014-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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accounts-with-accounts-type-full (2013-01-05) - AA
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termination-director-company-with-name (2013-09-13) - TM01
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accounts-with-accounts-type-full (2013-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
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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
-
termination-director-company-with-name (2011-03-18) - TM01
-
appoint-person-director-company-with-name (2011-03-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
-
termination-director-company-with-name (2011-04-11) - TM01
-
termination-director-company-with-name (2011-08-16) - TM01
-
appoint-person-director-company-with-name (2011-08-17) - AP01
-
accounts-with-accounts-type-full (2011-11-02) - AA
-
appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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accounts-with-accounts-type-full (2009-07-28) - AA
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 363a
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accounts-with-accounts-type-full (2008-02-27) - AA
-
legacy (2008-12-11) - 288c
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legacy (2008-05-23) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
-
legacy (2007-08-10) - 288a
-
legacy (2007-07-06) - 288b
-
legacy (2007-04-24) - 288b
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accounts-with-accounts-type-full (2007-01-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-12) - 288a
-
legacy (2006-05-05) - 288a
-
legacy (2006-09-05) - 363a
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accounts-with-accounts-type-full (2006-10-10) - AA
-
legacy (2006-08-29) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 288a
-
legacy (2005-01-18) - 363s
-
legacy (2005-02-14) - 287
-
legacy (2005-08-26) - 363s
-
legacy (2005-12-09) - 288b
-
legacy (2005-05-17) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 288a
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accounts-with-accounts-type-full (2004-12-07) - AA
-
legacy (2004-12-03) - 288b
-
legacy (2004-12-02) - 288b
-
legacy (2004-11-29) - 287
-
legacy (2004-10-21) - 363s
-
legacy (2004-09-28) - 288b
-
legacy (2004-04-29) - 288a
-
legacy (2004-02-10) - 288c
-
legacy (2004-01-28) - 288a
-
legacy (2004-01-28) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-03) - AA
-
legacy (2003-11-07) - 288c
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-09-09) - 363s
-
legacy (2003-04-24) - 288b
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-10-28) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-01) - 244
-
legacy (2002-08-13) - 363s
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accounts-with-accounts-type-group (2002-03-19) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-01-16) - AA
-
statement-of-affairs (2001-07-28) - SA
-
legacy (2001-08-22) - 288b
-
legacy (2001-07-28) - 88(2)R
-
legacy (2001-09-04) - 363s
-
legacy (2001-10-04) - 244
-
legacy (2001-08-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-31) - 363s
-
accounts-with-accounts-type-full-group (2000-04-10) - AA
-
legacy (2000-07-27) - 288b
-
resolution (2000-08-04) - RESOLUTIONS
-
legacy (2000-08-04) - 123
-
legacy (2000-08-04) - 88(2)R
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certificate-change-of-name-company (2000-08-15) - CERTNM
-
resolution (2000-10-16) - RESOLUTIONS
-
legacy (2000-11-27) - 288a
-
legacy (2000-10-16) - 123
-
legacy (2000-11-28) - 244
-
legacy (2000-12-29) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-11) - 363s
-
accounts-with-accounts-type-full (1999-03-02) - AA
-
legacy (1999-11-04) - 244
-
legacy (1999-08-20) - 288c
keyboard_arrow_right 1998
-
legacy (1998-11-26) - 244
-
legacy (1998-08-03) - 363s
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-03-25) - 123
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-05-06) - CERTNM
-
legacy (1997-05-22) - 288a
-
legacy (1997-05-22) - 288b
-
legacy (1997-05-22) - 287
-
legacy (1997-08-12) - 288b
-
legacy (1997-08-12) - 288a
-
auditors-resignation-company (1997-09-26) - AUD
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legacy (1997-10-09) - 363s
-
accounts-with-accounts-type-full (1997-12-04) - AA
keyboard_arrow_right 1996
-
resolution (1996-03-08) - RESOLUTIONS
-
legacy (1996-03-08) - 88(2)R
-
legacy (1996-03-08) - 123
-
resolution (1996-02-14) - RESOLUTIONS
-
legacy (1996-02-14) - 123
-
legacy (1996-02-14) - 88(2)R
-
legacy (1996-05-01) - 288
-
legacy (1996-07-28) - 288
-
resolution (1996-07-25) - RESOLUTIONS
-
legacy (1996-07-25) - 123
-
legacy (1996-09-04) - 88(2)R
-
resolution (1996-09-04) - RESOLUTIONS
-
legacy (1996-09-04) - 123
-
legacy (1996-08-30) - 88(2)R
-
accounts-with-accounts-type-full (1996-10-29) - AA
-
legacy (1996-08-20) - 363a
keyboard_arrow_right 1995
-
legacy (1995-03-28) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-20) - 123
-
resolution (1995-03-20) - RESOLUTIONS
-
legacy (1995-03-20) - 88(2)
-
legacy (1995-03-23) - 288
-
legacy (1995-04-25) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 288
-
legacy (1995-05-16) - 288
-
legacy (1995-11-06) - 363x
-
legacy (1995-08-22) - 288
-
resolution (1995-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1995-07-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-17) - 288
-
resolution (1994-01-11) - RESOLUTIONS
-
legacy (1994-01-11) - 123
-
legacy (1994-01-11) - 88(2)R
-
miscellaneous (1994-01-16) - MISC
-
legacy (1994-03-03) - 288
-
legacy (1994-08-11) - 288
-
accounts-with-accounts-type-full (1994-08-24) - AA
-
legacy (1994-08-16) - 88(2)R
-
legacy (1994-09-06) - 288
-
legacy (1994-12-20) - 395
-
legacy (1994-08-25) - 363x
-
legacy (1994-10-28) - 363x
-
legacy (1994-10-25) - 88(2)R
-
legacy (1994-11-29) - 288
-
resolution (1994-10-25) - RESOLUTIONS
-
legacy (1994-10-25) - 123
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 123
-
resolution (1993-11-29) - RESOLUTIONS
-
legacy (1993-04-25) - 88(2)R
-
legacy (1993-01-17) - 288
-
legacy (1993-08-18) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-12-14) - 88(2)R
-
legacy (1992-12-09) - 224
-
legacy (1992-12-07) - 288
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incorporation-company (1992-10-21) - NEWINC