SUK OLDCO LIMITED
In Administration
General Information
NAME
SUK OLDCO LIMITED
COMPANY NUMBER
02759437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
21/10/1992
(32years old)
WEBSITE
https://www.officeoutlet.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2018
ACCOUNTS MADE UP TO
28/05/2017
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PREVIOUS NAMES
06/10/2015
06/02/2017
STAPLES UK REAL ESTATE LIMITED
View all previous names
BIRMINGHAM
B4 6AT
C/O Teneo Financial Advisory Limite
Civic House
156 Great Charles Street Queensway
Birmingham, West Midlands
B3 3HN
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OO RETAIL LIMITED | Active - Accounts Filed | View Report |
| SUK OLDCO LIMITED | In Administration | View Report |
| SUK RETAIL LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Inca Lockhart-Ross (922181415) has left the board |
Credit Risk Overview
Want to learn more about SUK OLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUK OLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUK OLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2017 - Present (7 years and 4 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 34 |
View Report |
|
21/10/1992 - Present (32years) 21/10/1992 - Present (32years) Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
21/10/1992 - Present (32years) Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
|
03/11/1992 - 10/08/1994 (1 years and 9 months) Born in May 1938 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/11/1992 - 14/01/1994 (1 years and 2 months) Born in Jul 1961 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2019 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Inca Lockhart-Ross (922181415) has left the board |
| 29/04/2018 | New Accounts filed |
| 01/01/2018 | Change in Reg. Office |
| 02/11/2017 | Christopher Paul Yates (923105098) has left the board |
| 02/11/2017 | New Board Member Chris Paul Yates (915269933) Appointed |
| 09/08/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Board Member Christopher Paul Yates (923105098) Appointed |
| 19/07/2017 | Alan Paul Gaynor (919301560) has left the board |
| 11/01/2017 | Change in Reg. Office |
| 09/01/2017 | Damian Slevin (918518545) has left the board |
| 09/01/2017 | Patrick Niclas Legro (919365776) has left the board |
| 09/01/2017 | Lissa Jean Landis (919691700) has left the board |
| 09/01/2017 | Coen Boeve (918527863) has left the board |
| 09/01/2017 | New Company Secretary Inca Lockhart-Ross (922181415) Appointed |
| 09/01/2017 | New Board Member Alan Paul Gaynor (919301560) Appointed |
| 18/12/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 29/04/2015 | Lissa Jean Landis (918515018) has left the board |
| 29/04/2015 | New Board Member Lissa Jean Landis (919691700) Appointed |
| 24/12/2014 | Carlos Duarte Da Costa Maia (917751383) has left the board |
| 24/12/2014 | New Board Member Patrick Niclas Legro (919365776) Appointed |
| 15/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 28/02/2014 | Coen Boeve (918527880) has left the board |
| 28/02/2014 | New Board Member Coen Boeve (918527863) Appointed |
| 21/02/2014 | New Board Member Coen Boeve (918527880) Appointed |
| 21/02/2014 | Gordon Glover (917344527) has left the board |
| 19/02/2014 | Sarah Elizabeth Guest (915685420) has left the board |
| 19/02/2014 | New Board Member Lissa Jean Landis (918515018) Appointed |
| 19/02/2014 | New Company Secretary Damian Slevin (918518545) Appointed |
| 12/11/2013 | New Accounts filed |
| 17/09/2013 | Sarah Elizabeth Guest (915896733) has left the board |
| 16/08/2013 | New Confirmation Statement filed |
| 25/04/2013 | Carlos Duarte Da Costa Maia (917751897) has left the board |
| 25/04/2013 | New Board Member Carlos Duarte Da Costa Maia (917751383) Appointed |
| 18/04/2013 | New Board Member Carlos Duarte Da Costa Maia (917751897) Appointed |
| 27/03/2013 | Amee Chande (916237456) has left the board |
| 12/02/2013 | New Board Member Gordon Glover (917344527) Appointed |
| 12/02/2013 | Gerardus Maria Henri Peters (915864452) has left the board |
| 11/01/2013 | New Accounts filed |
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