This company is commonly known as Office Depot Uk Limited. The company was founded 32 years ago and was given the registration number 02654682. The firm's registered office is in LEICESTER. You can find them at 501 Beaumont Leys Lane, , Leicester, Leicestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | OFFICE DEPOT UK LIMITED |
|---|---|---|
| Company Number | : | 02654682 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1991 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Allen House 1, Westmead Road, Sutton, SM1 4LA | Director | 11 June 2019 | Active |
| 1 Jutland Crescent, Andover, SP10 4NB | Secretary | 01 February 2000 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Secretary | 31 October 2007 | Active |
| 53 Chesilton Road, Fulham, London, SW6 5AA | Secretary | 01 October 1994 | Active |
| 12 Fyfield Way, Littleton, Winchester, SO22 6PF | Secretary | 21 August 1996 | Active |
| 62 Parchment Street, Winchester, SO23 8BA | Secretary | 18 April 1996 | Active |
| 31 Summit Drive, Woodford Green, IG8 8QW | Secretary | - | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 14 July 2011 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 20 September 2019 | Active |
| 3 Rue Du Belvedere, Boulogne, France, | Director | 31 May 2001 | Active |
| Whitley House, Whitley Hill, Henley In Arden, B95 5DJ | Director | 02 June 2003 | Active |
| Mousells Fingest, Henley-On-Thames, RG9 6QD | Director | - | Active |
| 8 Sovereign Close, Kenilworth, CV8 1SQ | Director | 02 November 1995 | Active |
| 74 Park Road, Hampton Hill, Hampton, TW12 1HP | Director | 02 September 1993 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 01 April 2014 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 08 October 2009 | Active |
| 1 Malmesbury Close, Poynton, Stockport, SK12 1SE | Director | 18 March 1999 | Active |
| Hill View Fox Lane, Boars Hill, Oxford, OX1 5DS | Director | 06 October 1994 | Active |
| Rue De Villemetrie, Senlis, France, 760300 | Director | 18 April 1996 | Active |
| Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, France, F69280 | Director | 18 April 1996 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 04 September 2016 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 31 March 2011 | Active |
| 10 Woodcote Place, Ascot, SL5 7JT | Director | 15 May 1996 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 21 March 2012 | Active |
| La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, France, FOREIGN | Director | 18 April 1996 | Active |
| Park Gate Barn, Bramley Corner Bramley, Basingstoke, RG26 5DJ | Director | 06 May 1993 | Active |
| 1b Connaught Road, Camberley, GU15 2DW | Director | 06 May 1993 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 26 March 2010 | Active |
| Herons View Park Lane, Britford, Salisbury, SP5 4EA | Director | 01 June 1995 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 26 March 2010 | Active |
| Primrose Cottage, North Sydmonton, Newbury, RG15 9AF | Director | 06 May 1993 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 02 November 2006 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 22 February 2012 | Active |
| 501, Beaumont Leys Lane, Leicester, LE4 2BN | Director | 26 March 2010 | Active |
| Woolhampton Court Woolhampton Hill, Woolhampton, Reading, England, RG7 5ST | Director | - | Active |
| Guilbert Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 501, Beaumont Leys Lane, Leicester, United Kingdom, LE4 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Resolution | Resolution. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Capital | Legacy. | Download |
| 2020-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-30 | Insolvency | Legacy. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-23 | Capital | Capital allotment shares. | Download |
| 2020-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Resolution | Resolution. | Download |
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