SUK OLDCO LIMITED

Company Number

02759437

Status

In Administration

Incorporation Date

21 October 1992 (over 29 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Mr Christopher Paul Yates
Mr Stephen Andrew Feinberg
Mr Christopher Paul Yates
Mr Mark Derek Logan
Mr Mark Derek Logan
Mr Christopher Paul Yates

Registered Address

C/O Teneo Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
West Midlands
United Kingdom

Industry Codes

47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)

Latest Accounts Date

2017-05-28

Annual Return Last Made Up Date

2015-07-31

Previous Names

STAPLES UK REAL ESTATE LIMITED
STAPLES UK LIMITED
STAPLES (EUROPE) LIMITED
KINGFISHER BUSINESS SUPPLIES LIMITED

Directors / Officers

CHRIS PAUL YATES, director, 17 Jul 2017-

Inactive Directors / Officers

ALAN PAUL GAYNOR, director, 18 Nov 2016-17 Jul 2017
AMEE CHANDE, director, 8 Aug 2011-11 Mar 2013
ANDREW BRUCE ROBERTSON, secretary, 3 Nov 1992-14 Jan 1994
ANDREW JOHN RANDALL, director, 15 Aug 2003-17 Nov 2005
ANDREW WILLIAM GABRIEL, director, 18 Mar 2011- 8 Aug 2011
ANTHONY HENRY PERCIVAL, director, 15 Mar 1995- 6 May 1997
BRIAN COLLETT, director, 21 Oct 1992- 3 Nov 1992
CARLOS DUARTE DA COSTA MAIA, director, 11 Apr 2013-26 Nov 2014
CLAIRE BLUNT, secretary, 3 Apr 2006-31 Dec 2010
CLAIRE GOODWIN, secretary, 8 Jan 2004-28 Sep 2004
COEN BOEVÉ, director, 31 Jan 2014-18 Nov 2016
DAMIAN SLEVIN, secretary, 31 Jan 2014-18 Nov 2016
ESTELLE UNA GUY, secretary, 20 Apr 1995-11 Jul 1996
GEOFFREY JOHN MULCAHY, director, 1 Jun 1995- 6 May 1997
GERARDUS MARIA HENRI PETERS, director, 18 Mar 2011-31 Oct 2012
GORDON GLOVER, director, 31 Oct 2012-31 Jan 2014
HELEN MARY JONES, secretary, 11 Jul 1996- 6 May 1997
HELEN MARY JONES, director, 19 Jun 1995- 6 May 1997
IAN KELLETT, secretary, 6 Mar 2004- 3 Apr 2006
IAN PARRY DAVID HUGHES-MORGAN, director, 1 Jun 1995- 6 May 1997
INCA LOCKHART-ROSS, secretary, 18 Nov 2016-25 Jul 2018
JACK VANWOERKOM, director, 28 Oct 2004-15 Jun 2007
JACQUES LEVY, director, 17 Oct 2000-15 Aug 2003
JAMES RODIER KERR-MUIR, director, 3 Nov 1992-30 Apr 1995
JOHN BINGLEMAN, director, 6 May 1997-30 Jun 2000
JOHN CHRISTOPHER DAVIES, director, 17 Oct 2000- 1 Jul 2001
JOHN JAMES MAHONEY, director, 6 May 2004-18 Mar 2011
JOHN JAMES MAHONEY, director, 6 May 1997-30 Jun 2000
JONATHAN WEEKS, director, 3 Nov 1992-10 Aug 1994
JOSEPH STEPHEN VASSALLUZZO, director, 28 Jul 1997- 1 Dec 2004
LISSA JEAN LANDIS, director, 31 Jan 2014-18 Nov 2016
MARK ANDREW WEISS, secretary, 17 Oct 2000-15 Jun 2007
MARK KUNA, secretary, 29 Jul 1997-17 Oct 2000
MICHAEL RHYS WALTERS, secretary, 17 Oct 2000- 8 Jan 2004
PATRICK NICLAS LEGRO, director, 19 Dec 2014-18 Nov 2016
PATRICK NICLAS LEGRO, director, 2 Dec 2016- 2 Dec 2016
PETER GEOFFREY BIRKS, director, 1 Jul 2007-18 Mar 2011
PETER M SCHWARZENBACH, secretary, 6 May 1997-29 Jul 1997
PETER RIDLER, director, 1 Jul 2001-28 Mar 2003
REBECCA JANE HUNTER, secretary, 8 Aug 1994-20 Apr 1995
RICHARD NEFF, director, 19 Oct 2005-31 Jan 2007
RONALD ANTHONY ROBINSON, secretary, 21 Oct 1992- 3 Nov 1992
RONALD LEE SARGENT, director, 17 Oct 2000-29 Aug 2006
SARAH ELIZABETH GUEST, secretary, 31 Dec 2010-31 Jan 2014
SARAH ELIZABETH GUEST, director, 18 Mar 2011-30 Aug 2013
THEO VAN BRANDENBURG, director, 15 Aug 2003-18 Mar 2011
THOMAS STEMBERG, director, 6 May 1997- 1 Dec 2004
TIMOTHY FRANCIS CLEMENT-JONES CBE, secretary, 14 Jan 1994- 8 Aug 1994
TIMOTHY FRANCIS CLEMENT-JONES CBE, director, 10 Aug 1994-19 Jun 1995

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 May 2022 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

7 payments from government totalling £6,779

£2,827 from Royal Borough of Windsor and Maidenhead on 2009-02-15 (details)
£1,231 from Royal Borough of Windsor and Maidenhead on 2009-05-15 (details)
£577 from Royal Borough of Windsor and Maidenhead on 2010-03-11 (details)
£578 from Royal Borough of Windsor and Maidenhead on 2010-05-11 (details)
£577 from North Somerset Council on 2010-05-14 (details)
£512 from Royal Borough of Windsor and Maidenhead on 2010-05-11 (details)
£481 from North Somerset Council on 2010-07-14 (details)

UK Gazette Notices

UK Gazette Notice

In the High Court of Justice, Business & Property Courts in Birmingham Court Number: CR-2019-248 SUK OLDCO LIMITED (Company Number 027594..., London Gazette, 25 March 2019

Statements of control (by this company)

Date	Description	Mechanisms
2018-07-26	inactive OO MIDCO LIMITED (United Kingdom, 27 Sep 2017- 3 Mar 2020) controls SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- )	Share Ownership		details
2018-07-26	Mr Christopher Paul Yates controls SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- )	Significant Influence Or Control	historic	details
2016-11-16	OO RETAIL LIMITED (United Kingdom, 14 Nov 2016- ) controls SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- )	Share Ownership	historic	details
2016-04-06	inactive STAPLES MAIL ORDER UK LIMITED (United Kingdom, 29 Jul 2002-10 Aug 2021) controls SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls inactive FAREHAM DEVELOPMENTS (TWO) LIMITED (United Kingdom, 2 Jul 2001-24 Oct 2017)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2016-04-06	SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls inactive FAREHAM DEVELOPMENTS (ONE) LIMITED (United Kingdom, 2 Jul 2001-21 Nov 2017)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2016-11-16	SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls SUK RETAIL LIMITED (United Kingdom, 10 Oct 1989- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls SUK RETAIL LIMITED (United Kingdom, 10 Oct 1989- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Filings

Filing Date	Title	Description
2022-04-19	Notice of administrator's progress report	Administrator's progress report	details
2022-02-23	Change of registered office address	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-23	details
2021-11-30	Notice of administrator's progress report	Administrator's progress report	details
2021-09-07	Change of registered office address	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-07	details
2021-06-30	Change of registered office address	Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30	details
2021-04-27	Notice of administrator's progress report	Administrator's progress report	details
2021-04-23	Notice of administrator's progress report	Administrator's progress report	details
2021-03-17	Notice of extension of period of administration	Notice of extension of period of Administration	details
2020-04-29	Notice of administrator's progress report	Administrator's progress report	details
2020-02-26	Notice of extension of period of administration	Notice of extension of period of Administration	details
2019-10-23	Notice of administrator's progress report	Administrator's progress report	details
2019-06-11	Notice of approval of administrator's proposals	Notice of deemed approval of proposals	details
2019-06-04	Notice of administrator's proposals	Statement of administrator's proposal	details
2019-05-10	Notice of statement of affairs in administration	Statement of affairs with form AM02SOA/AM02SOC	details
2019-04-09	Change of registered office address	Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 2019-04-09	details
2019-04-05	Notice of administrator's appointment	Appointment of an administrator	details
2019-04-03	Notice of termination or full implementation of voluntary arrangement	Notice of completion of voluntary arrangement	details
2018-09-20	Notice of voluntary arrangement taking effect	Notice to Registrar of companies voluntary arrangement taking effect	details
2018-09-04	Confirmation Statement	Confirmation statement made on 2018-07-31 with updates	details
2018-09-04	Give notice ceasing to be an individual person with significant control	Cessation of Oo Retail Limited as a person with significant control on 2018-07-26	details

See all (271 records)

Gazette notices

Date	Publication	Notice	Classification
2019-03-25	The Gazette (United Kingdom)	Appointment of Administrators In the High Court of Justice, Business & Pr...	Company credit event		details

Industry codes

Code	Description	Code scheme
47.78/9	Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 16 2022

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SUK OLDCO LIMITED

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