SOOK RETAIL LIMITED

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SOOK RETAIL LIMITED

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Key Data

Status

Liquidation

Company No.

11912445

Incorporation date

28/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton SO14 3TJCopy
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Latest events (Record since 15/11/2022)
dot icon26/03/2026
Liquidators' statement of receipts and payments to 2026-01-24
dot icon02/12/2025
Registered office address changed from C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ to 2nd Floor, Endeavour House 3 Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-12-02
dot icon28/03/2025
Liquidators' statement of receipts and payments to 2025-01-24
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/02/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon31/01/2024
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2024-01-31
dot icon30/01/2024
Statement of affairs
dot icon30/01/2024
Resolutions
dot icon30/01/2024
Appointment of a voluntary liquidator
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-12-19
dot icon08/11/2023
Resolutions
dot icon08/11/2023
Memorandum and Articles of Association
dot icon08/11/2023
Confirmation statement made on 2023-10-25 with updates
dot icon02/11/2023
Statement of capital following an allotment of shares on 2023-10-26
dot icon27/09/2023
Statement of capital following an allotment of shares on 2023-09-27
dot icon22/08/2023
Change of details for Mr John Alexander Hoyle as a person with significant control on 2019-11-01
dot icon22/08/2023
Change of details for Mr John Alexander Hoyle as a person with significant control on 2023-06-22
dot icon02/08/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon18/07/2023
Resolutions
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-22
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon20/04/2023
Termination of appointment of Paul Calaby Mitchell as a director on 2023-04-15
dot icon31/03/2023
Resolutions
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon24/01/2023
Statement of capital following an allotment of shares on 2023-01-15
dot icon15/01/2023
Statement of capital following an allotment of shares on 2022-12-15
dot icon13/01/2023
Resolutions
dot icon15/11/2022
Confirmation statement made on 2022-10-25 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon16 *

* during past year

Number of employees

28
2022
change arrow icon+25.67 % *

* during past year

Cash in Bank

£802,766.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
25/10/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
428.89K
-
0.00
638.81K
-
2022
28
432.79K
-
0.00
802.77K
-
2022
28
432.79K
-
0.00
802.77K
-

Employees

2022

Employees

28 Ascended133 % *

Net Assets(GBP)

432.79K £Ascended0.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

802.77K £Ascended25.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burnett, Julian Blair
Director
01/04/2021 - Present
5
Mitchell, Paul Calaby
Director
25/11/2021 - 15/04/2023
12
Hoyle, John Alexander
Director
28/03/2019 - Present
6
Bullough, William John Ashworth
Director
29/09/2019 - Present
39

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOOK RETAIL LIMITED

SOOK RETAIL LIMITED is an(a) Liquidation company incorporated on 28/03/2019 with the registered office located at 2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of SOOK RETAIL LIMITED?

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SOOK RETAIL LIMITED is currently Liquidation. It was registered on 28/03/2019 .

Where is SOOK RETAIL LIMITED located?

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SOOK RETAIL LIMITED is registered at 2nd Floor, Endeavour House 3 Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does SOOK RETAIL LIMITED do?

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SOOK RETAIL LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does SOOK RETAIL LIMITED have?

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SOOK RETAIL LIMITED had 28 employees in 2022.

What is the latest filing for SOOK RETAIL LIMITED?

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The latest filing was on 26/03/2026: Liquidators' statement of receipts and payments to 2026-01-24.