SUK OLDCO LIMITED

Overview

Company Name	SUK OLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02759437
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1992
Date of Cessation	Jun 24, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SUK OLDCO LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUK OLDCO LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SUK OLDCO LIMITED?

Previous Company Names
Company Name	From	Until
STAPLES UK REAL ESTATE LIMITED	Oct 06, 2015	Oct 06, 2015
STAPLES UK LIMITED	Aug 15, 2000	Aug 15, 2000
STAPLES (EUROPE) LIMITED	May 06, 1997	May 06, 1997
KINGFISHER BUSINESS SUPPLIES LIMITED	Oct 21, 1992	Oct 21, 1992

What are the latest accounts for SUK OLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	May 28, 2017

What is the status of the latest confirmation statement for SUK OLDCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 31, 2018

What are the latest filings for SUK OLDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 24, 2025	Notice of move from Administration to Dissolution	26 pages	AM23

Oct 24, 2024	Administrator's progress report	22 pages	AM10

Apr 27, 2024	Administrator's progress report	20 pages	AM10

Oct 26, 2023	Administrator's progress report	22 pages	AM10

May 20, 2023	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2023	2 pages	AD01

May 01, 2023	Administrator's progress report	22 pages	AM10

Mar 28, 2023	Notice of extension of period of Administration	3 pages	AM19

Oct 24, 2022	Administrator's progress report	22 pages	AM10

Apr 19, 2022	Administrator's progress report	22 pages	AM10

Feb 23, 2022	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 Feb 23, 2022	2 pages	AD01

Nov 30, 2021	Administrator's progress report	44 pages	AM10

Sep 07, 2021	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 Sep 07, 2021	2 pages	AD01

Jun 30, 2021	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 Jun 30, 2021	2 pages	AD01

Apr 27, 2021	Administrator's progress report	20 pages	AM10

Apr 23, 2021	Administrator's progress report	20 pages	AM10

Mar 17, 2021	Notice of extension of period of Administration	3 pages	AM19

Apr 29, 2020	Administrator's progress report	20 pages	AM10

Feb 26, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 23, 2019	Administrator's progress report	39 pages	AM10

Jun 11, 2019	Notice of deemed approval of proposals	34 pages	AM06

Jun 04, 2019	Statement of administrator's proposal	3 pages	AM03

May 10, 2019	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Apr 09, 2019	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 Apr 09, 2019	2 pages	AD01

Apr 05, 2019	Appointment of an administrator	3 pages	AM01

View All Filings

Who are the officers of SUK OLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YATES, Chris Paul The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	Jul 17, 2017		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited	England	British	1962-1	152699330001
BLUNT, Claire London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Apr 03, 2006	Dec 31, 2010	Secretary	London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk		British		108767670003
CLEMENT-JONES CBE, Timothy Francis, Lord 10 Northbourne Road SW4 7DJ London	Jan 14, 1994	Aug 08, 1994	Secretary	10 Northbourne Road SW4 7DJ London		British		175505750001
GOODWIN, Claire Reynolds Nugents Park HA5 4RA Hatch End Middlesex	Jan 08, 2004	Sep 28, 2004	Secretary	Reynolds Nugents Park HA5 4RA Hatch End Middlesex		British		108767670001
GUEST, Sarah Elizabeth Westfields London Road HP11 1HA High Wycombe Buckinghamshire	Dec 31, 2010	Jan 31, 2014	Secretary	Westfields London Road HP11 1HA High Wycombe Buckinghamshire				156854200001
GUY, Estelle Una 36 Priory Avenue Chingford E4 8AB London	Apr 20, 1995	Jul 11, 1996	Secretary	36 Priory Avenue Chingford E4 8AB London		British		65966530001
HUNTER, Rebecca Jane 24 Blackheath Grove SE3 0DH London	Aug 08, 1994	Apr 20, 1995	Secretary	24 Blackheath Grove SE3 0DH London		British		83920560001
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Jul 11, 1996	May 06, 1997	Secretary	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British		89204450001
KELLETT, Ian 2 Faithfull Close Stone HP17 8PW Aylesbury Buckinghamshire	Mar 06, 2004	Apr 03, 2006	Secretary	2 Faithfull Close Stone HP17 8PW Aylesbury Buckinghamshire		British		97406400001
KUNA, Mark 3 Manor Cottages Church Road SL7 3RT Little Marlow Buckinghamshire	Jul 29, 1997	Oct 17, 2000	Secretary	3 Manor Cottages Church Road SL7 3RT Little Marlow Buckinghamshire		British		62873070001
LOCKHART-ROSS, Inca New Bond Street W1S 1SB London 80 England	Nov 18, 2016	Jul 25, 2018	Secretary	New Bond Street W1S 1SB London 80 England				221814150001
ROBERTSON, Andrew Bruce 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire	Nov 03, 1992	Jan 14, 1994	Secretary	9 Eastor AL7 1PN Welwyn Garden City Hertfordshire		British		1297340001
ROBINSON, Ronald Anthony 29 Birchdale Road Forest Gate E7 8AS London	Oct 21, 1992	Nov 03, 1992	Secretary	29 Birchdale Road Forest Gate E7 8AS London		British		38680820001
SCHWARZENBACH, Peter M 109 Beacon Street Marblehead Essex Ma 01945 FOREIGN Usa	May 06, 1997	Jul 29, 1997	Secretary	109 Beacon Street Marblehead Essex Ma 01945 FOREIGN Usa		British		53054230001
SLEVIN, Damian Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Nov 18, 2016	Secretary	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England				185185450001
WALTERS, Michael Rhys 36 Ligo Avenue Stoke Mandeville HP22 5TY Aylesbury Buckinghamshire	Oct 17, 2000	Jan 08, 2004	Secretary	36 Ligo Avenue Stoke Mandeville HP22 5TY Aylesbury Buckinghamshire		British		59794090001
WEISS, Mark Andrew 68 Meetinghouse Circle 02492 Needham Massachusetts Usa	Oct 17, 2000	Jun 15, 2007	Secretary	68 Meetinghouse Circle 02492 Needham Massachusetts Usa		Us Citizen		73147880001
BINGLEMAN, John Clacks End 119 The Street Crowmarsh Gifford OX10 8EF Wallingford Oxfordshire	May 06, 1997	Jun 30, 2000	Director	Clacks End 119 The Street Crowmarsh Gifford OX10 8EF Wallingford Oxfordshire		Canadian	1942-12	52988200002
BIRKS, Peter Geoffrey London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	Jul 01, 2007	Mar 18, 2011	Director	London Road HP11 1HA High Wycombe Westfields Buckinghamshire Uk	United Kingdom	British	1963-8	128884400003
BOEVÉ, Coen Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Nov 18, 2016	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Netherlands	Dutch	1967-6	185278630001
CHANDE, Amee Westfields London Road HP11 1HA High Wycombe Buckinghamshire	Aug 08, 2011	Mar 11, 2013	Director	Westfields London Road HP11 1HA High Wycombe Buckinghamshire	England	British	1974-1	182262640001
CLEMENT-JONES CBE, Timothy Francis, Lord 10 Northbourne Road SW4 7DJ London	Aug 10, 1994	Jun 19, 1995	Director	10 Northbourne Road SW4 7DJ London	England	British	1949-10	175505750001
COLLETT, Brian 10 Norwich Street EC4A 1BD London	Oct 21, 1992	Nov 03, 1992	Director	10 Norwich Street EC4A 1BD London		British	1943-1	32267100001
DAVIES, John Christopher 21 Limes Way Shabbington HP18 9HB Aylesbury Buckinghamshire	Oct 17, 2000	Jul 01, 2001	Director	21 Limes Way Shabbington HP18 9HB Aylesbury Buckinghamshire	England	British	1954-4	73144910001
GABRIEL, Andrew William Westfields London Road HP11 1HA High Wycombe Buckinghamshire	Mar 18, 2011	Aug 08, 2011	Director	Westfields London Road HP11 1HA High Wycombe Buckinghamshire	England	British	1968-7	159125820001
GAYNOR, Alan Paul Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England	Nov 18, 2016	Jul 17, 2017	Director	Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England	England	Irish	1950-8	193015600001
GLOVER, Gordon Westfields London Road HP11 1HA High Wycombe Buckinghamshire	Oct 31, 2012	Jan 31, 2014	Director	Westfields London Road HP11 1HA High Wycombe Buckinghamshire	Netherlands	British	1955-4	173445270002
GUEST, Sarah Elizabeth Westfields London Road HP11 1HA High Wycombe Buckinghamshire	Mar 18, 2011	Aug 30, 2013	Director	Westfields London Road HP11 1HA High Wycombe Buckinghamshire	England	British	1975-2	158967330001
HUGHES-MORGAN, Ian Parry David 34 Elliott Road Chiswick W4 1PE London	Jun 01, 1995	May 06, 1997	Director	34 Elliott Road Chiswick W4 1PE London		British	1960-2	44309190001
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Jun 19, 1995	May 06, 1997	Director	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British	1955-4	89204450001
KERR-MUIR, James Rodier Flat 8 71 Elm Park Gardens SW10 9QE London	Nov 03, 1992	Apr 30, 1995	Director	Flat 8 71 Elm Park Gardens SW10 9QE London		British	1941-3	37895700002
LANDIS, Lissa Jean Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Jan 31, 2014	Nov 18, 2016	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	England	French	1967-7	196917000001
LEGRO, Patrick Niclas Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England	Dec 02, 2016	Dec 02, 2016	Director	Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England	England	Swedish	1969-10	222406070001
LEGRO, Patrick Niclas Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	Dec 19, 2014	Nov 18, 2016	Director	Kingsmead Business Park Frederick Place HP11 1JU High Wycombe Hampden Court Buckinghamshire England	United Kingdom	Swedish	1969-10	193657760001
LEVY, Jacques 18 Avenue Alphonse Xiii 18/10 FOREIGN Brussels 1180 Belgium	Oct 17, 2000	Aug 15, 2003	Director	18 Avenue Alphonse Xiii 18/10 FOREIGN Brussels 1180 Belgium		French	1949-8	73145490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUK OLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oo Midco Limited

Jul 26, 2018

Frederick Place

HP11 1JU High Wycombe

Kingsmead Business Park

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10984339

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Christopher Paul Yates

Jul 26, 2018

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

C/O Teneo Financial Advisory Limited

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Oo Retail Limited

Nov 16, 2016

Brighouse Business Village, Brighouse Road

TS2 1RT Middlesbrough

7 River Court

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10477355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Staples Mail Order Uk Limited

Apr 06, 2016

Kingsmead Business Park

Frederick Place

HP11 1JU High Wycombe

Hampden Court

Buckinghamshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04497887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SUK OLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 06, 2018	Date of meeting to approve CVA
Mar 18, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

Date	Type
Mar 18, 2019	Administration started
Mar 24, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes 5 Callaghan Square CF10 5BT Cardiff	practitioner	5 Callaghan Square CF10 5BT Cardiff
Daniel Francis Butters 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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