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Company Information for CUCCO RETAIL LIMITED
HNH PARTNERS LIMITED, JEFFERSON HOUSE 42, QUEEN STREET, BELFAST, BT1 6HL,
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Company Registration Number
 NI627121 Private Limited Company
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Company Overview
About Cucco Retail Ltd
CUCCO RETAIL LIMITED was founded on 2014-10-08 and has its registered office in Belfast. The organisation's status is listed as "In AdministrationAdministrative Receiver". Cucco Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CUCCO RETAIL LIMITED | |
| Legal Registered Office | |
| HNH PARTNERS LIMITED JEFFERSON HOUSE 42 QUEEN STREET BELFAST BT1 6HL Other companies in BT5 | |
Filing Information
| Company Number | NI627121 | |
|---|---|---|
| Company ID Number | NI627121 | |
| Date formed | 2014-10-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-06 03:07:46 |
| Companies House |
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Company Officers of CUCCO RETAIL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES DUNCAN RANKIN |
||
CHRISTOPHER PATRICK RANKIN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORAORA LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 9/10 5 PRINCE REGENT ROAD BELFAST BT5 6QR | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 9/10 5 PRINCE REGENT ROAD BELFAST BT5 6QR | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6271210002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6271210002 | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2015 TO 30/09/2015 | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/10/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6271210002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6271210001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6271210001 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK RANKIN | |
| LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to CUCCO RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2016-10-21 |
Fines / Sanctions
No fines or sanctions have been issued against CUCCO RETAIL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of CUCCO RETAIL LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUCCO RETAIL LIMITED
Intangible Assets
Patents
We have not found any records of CUCCO RETAIL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CUCCO RETAIL LIMITED
Income
Government Income
We have not found government income sources for CUCCO RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CUCCO RETAIL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CUCCO RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CUCCO RETAIL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62046990 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | ||
| 61062000 | Women's or girls' blouses, shirts and shirt-blouses of man-made fibres, knitted or crocheted (excl. T-shirts and vests) | ||
| 62046990 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | ||
| 62043990 | Women's or girls' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, wind-jackets and similar articles) | ||
| 62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | ||
| 62046990 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear) | ||
| 62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | ||
| 62043990 | Women's or girls' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, wind-jackets and similar articles) | ||
| 62044990 | Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats) | ||
| 62046990 | Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear) | ||
| 62089900 | Women's or girls' singlets and other vests, briefs, panties, négligés, bathrobes, dressing gowns, housecoats and similar articles of textile materials (excl. of cotton or man-made fibres, knitted or crocheted, slips, petticoats, nightdresses and pyjamas, brassières, girdles, corsets and similar articles) | ||
| 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
| 62063000 | Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests) | ||
| 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
| 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
| 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
| 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
| 62111200 | Women's or girls' swimwear (excl. knitted or crocheted) | ||
| 61061000 | Women's or girls' blouses, shirts and shirt-blouses of cotton, knitted or crocheted (excl. T-shirts and vests) | ||
| 62111200 | Women's or girls' swimwear (excl. knitted or crocheted) | ||
| 61045300 | Women's or girls' skirts and divided skirts of synthetic fibres, knitted or crocheted (excl. petticoats) | ||
| 61143000 | Special garments for professional, sporting or other purposes, n.e.s., of man-made fibres, knitted or crocheted |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | CUCCO RETAIL LIMITED | Event Date | 2016-11-08 |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 20647 AND IN THE MATTER OF THE INSOLVENCY (NORTHEN IRELAND) ORDER 1989 Notice is hereby given by James Derek Neill and Rachel Foster of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL that a meeting of creditors of Cucco Retail Limited t/a Exhibit formerly of Unit 9/10, 5 Prince Regent Road, Belfast, BT5 6QR is to be held at HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL on 24 November 2016 at 10:00 am. The meeting is: (1) an initial creditors meeting under paragraph 52 of Schedule B1 to the Insolvency (Northern Ireland) Order 1989 (the Schedule). I invite you to attend the above meeting. A proxy form is available which should be completed and returned by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.039 at the meeting you must give, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | CUCCO RETAIL LIMITED | Event Date | 2016-10-18 |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 20647 AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1986 James Derek Neill (IP No: 12810) and Rachel Foster (IP No: 18870) both of Jefferson House, 42 Queen Street, Belfast BT1 6HL : | |||
| Initiating party | Event Type | ||
| Defending party | CUCCO RETAIL LIMITED | Event Date | 2016-10-18 |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 20647 AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1986 James Derek Neill (IP No: 12810) and Rachel Foster (IP No: 18870) both of Jefferson House, 42 Queen Street, Belfast BT1 6HL : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUCCO RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CUCCO RETAIL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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