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The Open Database Of The Corporate World

SUK OLDCO LIMITED

Company Number
02759437
Status
In Administration
Incorporation Date
21 October 1992 (over 28 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 Deloitte Llp
    Four Brindley Place
  • Birmingham
  • B1 2HZ
  • 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
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Financial Transactions

7 payments from government totalling £6,779

UK Gazette Notices

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

Statements of control (by this company)

Date Description Mechanisms
2018-07-26 United Kingdom flag inactive OO MIDCO LIMITED (United Kingdom, 27 Sep 2017- 3 Mar 2020) controls United Kingdom flag SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) Share Ownership details
2018-07-26 Mr Christopher Paul Yates controls United Kingdom flag SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) Significant Influence Or Control details
2016-11-16 United Kingdom flag OO RETAIL LIMITED (United Kingdom, 14 Nov 2016- ) controls United Kingdom flag SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) Share Ownership historic details
2016-04-06 United Kingdom flag STAPLES MAIL ORDER UK LIMITED (United Kingdom, 29 Jul 2002- ) controls United Kingdom flag 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 United Kingdom flag SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls United Kingdom flag 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 United Kingdom flag SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls United Kingdom flag 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 United Kingdom flag SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls United Kingdom flag SUK RETAIL LIMITED (United Kingdom, 10 Oct 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 United Kingdom flag SUK OLDCO LIMITED (United Kingdom, 21 Oct 1992- ) controls United Kingdom flag 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
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
2018-09-04 Give notice of individual person with significant control Notification of Christopher Paul Yates as a person with significant control on 2018-07-26 details
2018-09-04 Give notice of relevant legal entity with significant control Notification of Oo Midco Limited as a person with significant control on 2018-07-26 details
2018-08-09 Termination of appointment of secretary Termination of appointment of Inca Lockhart-Ross as a secretary on 2018-07-25 details
2018-05-02 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-05-01 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details

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 April 28 2021

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