Liquidation
Company Information for HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
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Company Registration Number
05797766
Private Limited Company
Liquidation |
Company Name | ||||||
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HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | ||||||
Legal Registered Office | ||||||
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR Other companies in W1U | ||||||
Previous Names | ||||||
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Company Number | 05797766 | |
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Company ID Number | 05797766 | |
Date formed | 2006-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-01-15 13:27:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER GEOFFREY HEARSEY |
||
COLIN DAVID ELLIOT |
||
PETER GEOFFREY HEARSEY |
||
ALEX PATRICK WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ODDY |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
JOHN KING |
Director | ||
STEFAN JOHN CASSAR |
Director | ||
DONALD MCCARTHY |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
JON ASGEIR JOHANNESSON |
Director | ||
ADAM DOMINIC BRADLEY SHAW |
Director | ||
ANDREW MARK LOBB |
Company Secretary | ||
AMIT AGGARWAL |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMINAL CLOTHING LTD. | Company Secretary | 2009-08-06 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (BLF) LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2015-05-05 | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (STORECARD) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-31 | Liquidation | |
HOUSE OF FRASER (PIH) LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-10-03 | Liquidation | |
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1959-02-02 | Dissolved 2015-05-05 | |
JAM B REALISATIONS LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1921-08-30 | Liquidation | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2005-03-15 | Liquidation | |
HOUSE OF FRASER (INVESTMENTS) LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 | |
HOUSE OF FRASER (FINANCE) LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Liquidation | |
BEATTIES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
BLF (GRIMSBY) 8 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (HULL) 9 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (CAMBERLEY) 1 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
BL FRASER LIMITED | Company Secretary | 1999-04-30 | CURRENT | 1998-12-29 | Dissolved 2016-02-09 | |
DICKINS & JONES LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1913-07-11 | Active | |
HF STORES REALISATIONS LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1919-10-17 | In Administration | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Company Secretary | 1998-06-30 | CURRENT | 1986-08-04 | Liquidation | |
HOUSE OF FRASER TRUSTEES LIMITED | Company Secretary | 1998-02-19 | CURRENT | 1993-10-11 | Dissolved 2015-11-03 | |
HFL REALISATIONS LIMITED | Company Secretary | 1998-02-18 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
FRASER FINANCIAL SERVICES LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
HOUSE OF FRASER (INVESTMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2004-03-08 | Dissolved 2016-03-08 | |
DICKINS & JONES LIMITED | Director | 2015-05-01 | CURRENT | 1913-07-11 | Active | |
HOUSE OF FRASER (FINANCE) LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-12 | Liquidation | |
HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-30 | Liquidation | |
CRIMINAL CLOTHING LTD. | Director | 2015-05-01 | CURRENT | 2001-03-22 | Active | |
HOUSE OF FRASER (STORECARD) LIMITED | Director | 2015-05-01 | CURRENT | 2006-10-31 | Liquidation | |
BIBA RETAIL LIMITED | Director | 2015-05-01 | CURRENT | 2009-11-14 | Active | |
HOUSE OF FRASER (FUNDING) PLC | Director | 2015-05-01 | CURRENT | 2011-04-05 | Liquidation | |
HOUSE OF FRASER GLOBAL RETAIL LIMITED | Director | 2015-05-01 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
TEC7 LIMITED | Director | 2015-05-01 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2015-05-01 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (PIH) LIMITED | Director | 2015-05-01 | CURRENT | 2006-10-03 | Liquidation | |
DUNSTON HALL LIMITED | Director | 2013-06-01 | CURRENT | 1989-07-28 | Dissolved 2013-11-19 | |
INN LEISURE GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1982-07-06 | Dissolved 2013-11-19 | |
DE VERE VILLAGE HOTELS CLG LIMITED | Director | 2013-06-01 | CURRENT | 2007-03-05 | Dissolved 2014-05-06 | |
OLDTOP LIMITED | Director | 2013-06-01 | CURRENT | 1897-05-04 | Dissolved 2013-11-19 | |
JERMCAM LIMITED | Director | 2013-06-01 | CURRENT | 2000-10-03 | Dissolved 2013-11-19 | |
DAVENPORTS BREWERY (HOLDINGS) LIMITED | Director | 2013-06-01 | CURRENT | 1929-06-08 | Dissolved 2013-11-19 | |
VALLANCES NOMINEES LIMITED | Director | 2013-06-01 | CURRENT | 1903-06-29 | Dissolved 2013-11-19 | |
PRINCIPALITY BEERS & MINERALS LIMITED | Director | 2013-06-01 | CURRENT | 1991-03-06 | Dissolved 2013-11-19 | |
B.S. MINERAL WATERS LIMITED | Director | 2013-06-01 | CURRENT | 1973-03-06 | Dissolved 2013-11-19 | |
VERVE CONFERENCES LIMITED | Director | 2013-06-01 | CURRENT | 2006-03-13 | Dissolved 2013-11-19 | |
UNIVERSITY ARMS HOTEL LIMITED | Director | 2013-06-01 | CURRENT | 1928-06-27 | Dissolved 2013-11-19 | |
HARVEY PRINCE & COMPANY LIMITED | Director | 2013-06-01 | CURRENT | 1974-04-03 | Dissolved 2013-11-19 | |
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) | Director | 2013-06-01 | CURRENT | 1975-05-27 | Dissolved 2013-11-19 | |
WREKIN BREWERY COMPANY LIMITED(THE) | Director | 2013-06-01 | CURRENT | 1922-11-15 | Dissolved 2013-11-19 | |
MIDDLEMAS OF KELSO LIMITED | Director | 2013-06-01 | CURRENT | 1984-08-03 | Dissolved 2013-11-22 | |
LICAT SUPPLIES LIMITED | Director | 2013-06-01 | CURRENT | 1981-03-13 | Dissolved 2013-11-19 | |
CAMBRIAN SOFT DRINKS LIMITED | Director | 2013-06-01 | CURRENT | 1930-04-04 | Active - Proposal to Strike off | |
CAMERON HOUSE LOCH LOMOND LIMITED | Director | 2013-06-01 | CURRENT | 1988-05-03 | Dissolved 2015-07-10 | |
DE VERE (SOUTHAMPTON) LIMITED | Director | 2013-06-01 | CURRENT | 1988-06-03 | Dissolved 2015-07-07 | |
DE VERE OULTON HALL LIMITED | Director | 2013-06-01 | CURRENT | 2006-11-30 | Dissolved 2015-07-07 | |
HEY (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1979-02-13 | Dissolved 2015-08-25 | |
MANCHESTER TRADING COMPANY LIMITED | Director | 2013-06-01 | CURRENT | 1937-01-12 | Dissolved 2015-08-25 | |
SABLEHURST LIMITED | Director | 2013-06-01 | CURRENT | 1930-06-20 | Dissolved 2015-08-25 | |
SAGE (PELICAN) LIMITED | Director | 2013-06-01 | CURRENT | 1965-06-16 | Dissolved 2015-08-25 | |
THE BIG BANG PEOPLE CO. LIMITED | Director | 2013-06-01 | CURRENT | 2012-11-14 | Dissolved 2015-07-07 | |
LIQUID ASSETS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 1989-03-10 | Dissolved 2015-08-25 | |
SMARTWARDEN LIMITED | Director | 2013-06-01 | CURRENT | 1980-05-06 | Dissolved 2015-08-25 | |
INN LEISURE LIMITED | Director | 2013-06-01 | CURRENT | 1957-07-01 | Dissolved 2015-07-07 | |
LIQUID ASSETS LIMITED | Director | 2013-06-01 | CURRENT | 1984-09-18 | Dissolved 2015-07-07 | |
DE VERE CREDIT LIMITED | Director | 2013-06-01 | CURRENT | 2003-03-25 | Dissolved 2016-02-02 | |
DE VERE UNIVERSITY ARMS LIMITED | Director | 2013-06-01 | CURRENT | 2000-03-17 | Dissolved 2016-02-02 | |
SAGE BREWERY LIMITED | Director | 2013-06-01 | CURRENT | 1936-03-23 | Dissolved 2016-02-02 | |
SAGE MIDLANDS LIMITED | Director | 2013-06-01 | CURRENT | 1891-02-11 | Dissolved 2016-02-02 | |
SAGE NUMBER 1 LIMITED | Director | 2013-06-01 | CURRENT | 1941-07-15 | Dissolved 2016-02-02 | |
SAGE NUMBER 3 LIMITED | Director | 2013-06-01 | CURRENT | 1987-01-21 | Dissolved 2016-02-02 | |
THE ALTERNATIVE HOTEL GROUP LIMITED | Director | 2013-06-01 | CURRENT | 2005-11-15 | Dissolved 2016-02-02 | |
VILLAGE LEISURE HOTELS LIMITED | Director | 2013-06-01 | CURRENT | 1978-08-08 | Dissolved 2016-02-02 | |
J.A. DEVENISH LIMITED | Director | 2013-06-01 | CURRENT | 1889-11-05 | Dissolved 2016-02-02 | |
AHG TOPTABLE LIMITED | Director | 2013-06-01 | CURRENT | 2007-05-25 | Dissolved 2016-02-02 | |
AHG VENICE NEWCO 4 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
AHG VENICE NEWCO 6 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
AHG VENICE SPV NO. 4 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2015-07-07 | |
SPV NO 2 (WYCHWOOD) LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE (BLACKPOOL) LIMITED | Director | 2013-06-01 | CURRENT | 1987-02-19 | Dissolved 2016-02-02 | |
DE VERE FINANCE NO 1 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-07 | Dissolved 2016-02-02 | |
DE VERE GRAND BRIGHTON NO 2 LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE GROUP FINANCE LIMITED | Director | 2013-06-01 | CURRENT | 2010-11-04 | Dissolved 2016-02-02 | |
DE VERE GROUP INVESTMENTS LIMITED | Director | 2013-06-01 | CURRENT | 2000-01-05 | Dissolved 2016-02-02 | |
DE VERE HIGH WYCOMBE LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE HOTELS AND RESTAURANTS LIMITED | Director | 2013-06-01 | CURRENT | 1959-12-01 | Dissolved 2016-02-02 | |
DE VERE HOTELS GROUP HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 1997-10-13 | Dissolved 2016-02-02 | |
DE VERE HOTELS GROUP LIMITED | Director | 2013-06-01 | CURRENT | 2007-12-10 | Dissolved 2016-02-02 | |
DE VERE HOTELS HOLDINGS LIMITED | Director | 2013-06-01 | CURRENT | 2007-02-23 | Dissolved 2016-02-02 | |
DE VERE LAND LIMITED | Director | 2013-06-01 | CURRENT | 2006-12-21 | Dissolved 2016-02-02 | |
DE VERE ROYAL BATH LIMITED | Director | 2013-06-01 | CURRENT | 1913-11-27 | Dissolved 2016-02-02 | |
GROVES & WHITNALL LIMITED | Director | 2013-06-01 | CURRENT | 1899-02-27 | Dissolved 2016-08-09 | |
JAMES SHIPSTONE & SONS LIMITED | Director | 2013-06-01 | CURRENT | 1896-10-02 | Active | |
HOUSE OF FRASER (PIH) LIMITED | Director | 2017-04-23 | CURRENT | 2006-10-03 | Liquidation | |
HOUSE OF FRASER (STORECARD) LIMITED | Director | 2017-09-20 | CURRENT | 2006-10-31 | Liquidation | |
HOUSE OF FRASER (FUNDING) PLC | Director | 2017-09-20 | CURRENT | 2011-04-05 | Liquidation | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2017-09-20 | CURRENT | 2006-06-14 | Liquidation | |
HFL REALISATIONS LIMITED | Director | 2017-09-20 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
JAM B REALISATIONS LIMITED | Director | 2017-09-20 | CURRENT | 1921-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-10-03 | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-03 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-03 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 27 Baker Street London W1U 8AH | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR FEI-ER CHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID ELLIOT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057977660012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057977660007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057977660009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
AP01 | DIRECTOR APPOINTED MR ALEX WILLIAMSON | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 34000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY HEARSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 34000001 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 08/01/2016 | |
CERTNM | Company name changed highland acquisitions LIMITED\certificate issued on 13/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY GIFFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057977660008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057977660007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 34000001 | |
AR01 | 27/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL ODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
AA | FULL ACCOUNTS MADE UP TO 25/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 02/07/2014 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 34000001 | |
AR01 | 27/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 16/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
AR01 | 27/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 27/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 05/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 27/04/11 FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 18/01/2011 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 34000001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON JOHANNESSON | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ASGEIR JOHANNESSON / 27/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 24/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 10/11/2009 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JON JOHANNESSON / 23/05/2008 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 1 HOWICK PLACE LONDON SW1P 1BH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 5TH FLOOR LUMINA 89 NEW BOND STREET LONDON W1S 1DA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: RENOIR HOUSE 135-137 NEW BOND STREET LONDON W1S 2TG |
Notices to Creditors | 2019-10-10 |
Appointment of Liquidators | 2019-10-10 |
Resolutions for Winding-up | 2019-10-10 |
Meetings o | 2019-09-27 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LTD AS SECURITY AGENT | ||
CASH COLLATERAL ACCOUNT SECURITY | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
SHARE PLEDGE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE SECURITY BENEFICIARIES THESECURITY AGENT | |
SHARE PLEDGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT FOR THE SECURITY BENEFICIARIES THESECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Event Date | 2019-10-04 |
Notice is hereby given that creditors of the Company are required, on or before 8 November 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Office Holder Details: Derek Neil Hyslop and Craig Anthony Lewis (IP numbers 9970 and 9356 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 4 October 2019 . Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602. Derek Neil Hyslop and Craig Anthony Lewis , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Event Date | 2019-10-04 |
Liquidator's name and address: Derek Neil Hyslop and Craig Anthony Lewis of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR : Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Event Date | 2019-10-04 |
Pursuant to Section 288 of the Companies Act 2006, the following written resolution was duly passed on 4 October 2019: Special Resolution "THAT the Company be wound up voluntarily." Office Holder Details: Derek Neil Hyslop and Craig Anthony Lewis (IP numbers 9970 and 9356 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 4 October 2019 . Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602. Peter Geoffrey Hearsey , Director : | |||
Initiating party | Event Type | Meetings o | |
Defending party | HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Event Date | 2019-09-27 |
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