-
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
-
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
Did you know? kompany provides original and official company documents for SUK RETAIL LIMITED as filed with the government register. Guaranteed.
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
-
liquidation-in-administration-extension-of-period (2021-03-17) - AM19
-
liquidation-in-administration-progress-report (2021-04-27) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
keyboard_arrow_right 2020
-
liquidation-in-administration-progress-report (2020-11-24) - AM10
-
liquidation-in-administration-progress-report (2020-04-29) - AM10
-
liquidation-in-administration-extension-of-period (2020-02-26) - AM19
keyboard_arrow_right 2019
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-10) - AM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
-
liquidation-in-administration-appointment-of-administrator (2019-04-05) - AM01
-
liquidation-voluntary-arrangement-completion (2019-04-03) - CVA4
-
notification-of-a-person-with-significant-control (2019-02-12) - PSC01
-
notification-of-a-person-with-significant-control (2019-02-12) - PSC02
-
cessation-of-a-person-with-significant-control (2019-02-12) - PSC07
-
liquidation-in-administration-progress-report (2019-10-21) - AM10
-
liquidation-in-administration-proposals (2019-05-31) - AM03
-
liquidation-administration-notice-deemed-approval-of-proposals (2019-06-11) - AM06
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-10-11) - AP01
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2018-09-20) - CVA1
-
termination-secretary-company-with-name-termination-date (2018-08-09) - TM02
-
accounts-with-accounts-type-full (2018-03-21) - AA
-
cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
-
notification-of-a-person-with-significant-control (2018-01-25) - PSC02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-05) - TM01
-
termination-director-company-with-name-termination-date (2017-01-13) - TM01
-
appoint-person-director-company-with-name-date (2017-01-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-06) - AD01
-
termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
-
resolution (2017-01-20) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-04) - MR01
-
appoint-person-director-company-with-name-date (2017-01-05) - AP01
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
-
cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-04) - PSC02
-
confirmation-statement-with-updates (2017-08-04) - CS01
-
confirmation-statement-with-no-updates (2017-10-05) - CS01
-
legacy (2017-10-27) - RP04CS01
-
change-account-reference-date-company-previous-extended (2017-10-30) - AA01
-
auditors-resignation-limited-company (2017-11-15) - AA03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-28) - AD01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
-
resolution (2016-05-12) - RESOLUTIONS
-
resolution (2016-05-13) - RESOLUTIONS
-
capital-allotment-shares (2016-05-17) - SH01
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-28) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
-
resolution (2016-12-16) - RESOLUTIONS
-
memorandum-articles (2016-12-16) - MA
-
accounts-with-accounts-type-full (2016-12-14) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
capital-allotment-shares (2015-11-26) - SH01
-
accounts-with-accounts-type-full (2015-08-26) - AA
-
capital-allotment-shares (2015-08-18) - SH01
-
resolution (2015-08-18) - RESOLUTIONS
-
change-person-director-company-with-change-date (2015-04-20) - CH01
keyboard_arrow_right 2014
-
termination-secretary-company-with-name (2014-02-14) - TM02
-
appoint-person-secretary-company-with-name (2014-02-14) - AP03
-
appoint-person-director-company-with-name (2014-02-19) - AP01
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
-
termination-director-company-with-name (2014-02-19) - TM01
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
accounts-with-accounts-type-full (2014-10-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-06) - AA
-
termination-director-company-with-name (2013-09-13) - TM01
-
appoint-person-director-company-with-name (2013-04-16) - AP01
-
termination-director-company-with-name (2013-03-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
accounts-with-accounts-type-full (2012-10-31) - AA
-
appoint-person-director-company-with-name (2012-11-07) - AP01
-
termination-director-company-with-name (2012-11-07) - TM01
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-01-12) - TM02
-
appoint-person-secretary-company-with-name (2011-01-12) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
termination-director-company-with-name (2011-03-18) - TM01
-
appoint-person-director-company-with-name (2011-03-30) - AP01
-
appoint-person-director-company-with-name (2011-04-07) - AP01
-
appoint-person-director-company-with-name (2011-03-18) - AP01
-
termination-director-company-with-name (2011-04-08) - TM01
-
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
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
-
resolution (2010-11-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-12) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-02-11) - 363a
-
accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-11) - 288c
-
legacy (2008-05-23) - 288c
-
legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-24) - 288b
-
legacy (2007-01-04) - 363a
-
legacy (2007-07-24) - 288a
-
legacy (2007-07-06) - 288b
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
-
legacy (2006-04-12) - 288a
-
legacy (2006-08-29) - 288b
-
legacy (2006-03-23) - 363s
-
legacy (2006-04-12) - 288b
-
accounts-with-accounts-type-full (2006-08-14) - AA
keyboard_arrow_right 2005
-
statement-of-affairs (2005-07-21) - SA
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-05-05) - 123
-
resolution (2005-05-05) - RESOLUTIONS
-
certificate-change-of-name-company (2005-04-05) - CERTNM
-
legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-17) - 288b
-
legacy (2004-08-17) - 225
-
legacy (2004-07-30) - 288a
-
re-registration-memorandum-articles (2004-07-22) - MAR
-
legacy (2004-07-22) - 53
-
resolution (2004-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-04-13) - AA
-
certificate-re-registration-public-limited-company-to-private (2004-07-22) - CERT10
-
legacy (2004-08-20) - 288b
-
legacy (2004-10-04) - 287
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-04) - AUD
-
legacy (2003-10-27) - 363s
-
legacy (2003-03-06) - 288b
-
accounts-with-accounts-type-group (2003-03-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-06) - 288b
-
legacy (2002-10-27) - 363s
-
accounts-with-accounts-type-group (2002-03-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-15) - 288a
-
legacy (2001-10-18) - 363s
-
auditors-resignation-company (2001-07-26) - AUD
-
auditors-resignation-company (2001-07-12) - AUD
-
accounts-with-accounts-type-full-group (2001-03-01) - AA
-
legacy (2001-02-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288b
-
legacy (2000-07-25) - 244
-
legacy (2000-08-11) - 288c
-
accounts-with-accounts-type-full-group (2000-12-20) - AA
-
legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288c
-
legacy (1999-02-22) - 288b
-
legacy (1999-02-22) - 287
-
legacy (1999-02-22) - 288a
-
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
keyboard_arrow_right 1998
-
legacy (1998-02-20) - 288b
-
legacy (1998-02-20) - 288a
-
legacy (1998-04-08) - 288b
-
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
keyboard_arrow_right 1997
-
legacy (1997-04-03) - 288a
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-10-30) - 363s
-
legacy (1997-07-28) - 244
-
legacy (1997-04-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 363s
-
accounts-with-accounts-type-full-group (1996-07-01) - AA
keyboard_arrow_right 1995
-
resolution (1995-04-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-11-02) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-28) - 363s
-
accounts-with-accounts-type-full-group (1994-07-12) - AA
-
legacy (1994-03-20) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-07-08) - AA
-
legacy (1993-11-15) - 363x
-
legacy (1993-08-23) - 353a
-
legacy (1993-08-23) - 325a
keyboard_arrow_right 1992
-
legacy (1992-03-24) - 287
-
accounts-with-accounts-type-full (1992-07-21) - AA
-
legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-06-02) - 363x
-
legacy (1991-10-22) - 363x
keyboard_arrow_right 1990
-
legacy (1990-01-02) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 123
-
legacy (1989-11-29) - 224
-
resolution (1989-11-28) - RESOLUTIONS
-
incorporation-company (1989-10-10) - NEWINC
-
legacy (1989-11-29) - 287
-
legacy (1989-11-29) - 88(2)R
-
legacy (1989-11-30) - 288
-
certificate-change-of-name-company (1989-12-01) - CERTNM
-
memorandum-articles (1989-12-11) - MEM/ARTS
-
application-to-commence-business (1989-11-30) - 117
-
certificate-authorisation-to-commence-business-borrow (1989-12-01) - CERT8
-
resolution (1989-12-01) - RESOLUTIONS