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SOOK RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sook Retail Limited. The company was founded 5 years ago and was given the registration number 11912445. The firm's registered office is in DERBY. You can find them at 81 Burton Road, , Derby, Derbyshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SOOK RETAIL LIMITED
Company Number:11912445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:81 Burton Road, Derby, Derbyshire, United Kingdom, DE1 1TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chailey House, Chishill Road, Heydon, Royston, England, SG8 8PW

Director29 September 2019Active
81 Burton Road, Derby, United Kingdom, DE1 1TJ

Director01 April 2021Active
C/O Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ

Director28 March 2019Active
81 Burton Road, Derby, United Kingdom, DE1 1TJ

Director01 October 2019Active
81 Burton Road, Derby, United Kingdom, DE1 1TJ

Director01 October 2019Active
6, Carron Place, Stirling, Scotland, FK7 0PN

Director25 November 2021Active

People with Significant Control

Mr John Alexander Hoyle
Notified on:28 March 2019
Status:Active
Date of birth:February 1979
Nationality:British
Address:C/O Begbies Traynor, 5 Prospect House, Meridians Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

Download
2024-02-07Insolvency

Liquidation disclaimer notice.

Download
2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-07Insolvency

Liquidation disclaimer notice.

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2024-02-06Insolvency

Liquidation disclaimer notice.

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2024-02-06Insolvency

Liquidation disclaimer notice.

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2024-01-31Address

Change registered office address company with date old address new address.

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2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-30Resolution

Resolution.

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2024-01-30Insolvency

Liquidation voluntary statement of affairs.

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2023-12-20Capital

Capital allotment shares.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Incorporation

Memorandum articles.

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2023-11-08Resolution

Resolution.

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2023-11-02Capital

Capital allotment shares.

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2023-09-27Capital

Capital allotment shares.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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