Liquidation
Company Information for HOUSE OF FRASER (UK & IRELAND) LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
05845860
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
HOUSE OF FRASER (UK & IRELAND) LIMITED | ||||
Legal Registered Office | ||||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 05845860 | |
---|---|---|
Company ID Number | 05845860 | |
Date formed | 2006-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-10-04 21:09:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | 1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR | Liquidation | Company formed on the 2006-04-27 | |
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER GEOFFREY HEARSEY |
||
FEI-ER CHENG |
||
COLIN DAVID ELLIOT |
||
JUN KONG |
||
FRANCIS JOSEPH SLEVIN |
||
YUZHOU WANG |
||
ALEX PATRICK WILLIAMSON |
||
GANG WU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEOFFREY HEARSEY |
Director | ||
NIGEL ODDY |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
JOHN KING |
Director | ||
STEFAN JOHN CASSAR |
Director | ||
VINAY GUPTA |
Director | ||
SALLY JANET INGLESON |
Director | ||
DONALD MCCARTHY |
Director | ||
MICHAEL RONALD JOHN PACITTI |
Director | ||
STUART MALCOLM ROSE |
Director | ||
KEVIN GERALD STANFORD |
Director | ||
JAMES CAIRNS MCMAHON |
Director | ||
JONATHAN PAUL BYRNE |
Director | ||
EINAR JONSSON |
Director | ||
GUNNAR SIGURDSSON |
Director | ||
KEVIN GERALD STANFORD |
Director | ||
JON ASGEIR JOHANNESSON |
Director | ||
ADAM DOMINIC BRADLEY SHAW |
Director | ||
COLIN NIGEL PORTER |
Director | ||
ANDREW MARK LOBB |
Company Secretary | ||
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) ACQUISITIONS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-04-27 | 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 | |
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Director | 2018-07-30 | CURRENT | 2005-03-15 | Liquidation | |
HF STORES REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1919-10-17 | In Administration | |
HFL REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Director | 2018-07-30 | CURRENT | 1986-08-04 | Liquidation | |
JAM B REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1921-08-30 | Liquidation | |
BEATTIES LIMITED | Director | 2018-07-30 | CURRENT | 2000-10-30 | Active | |
HOUSE OF FRASER GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-04 | 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 (UK & IRELAND) ACQUISITIONS LIMITED | Director | 2015-05-01 | CURRENT | 2006-04-27 | Liquidation | |
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 (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 GLOBAL RETAIL LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
ENGLISH CYCLING UNION LIMITED | Director | 2018-02-14 | CURRENT | 1996-04-11 | Active | |
BRITISH CYCLING EVENTS LTD | Director | 2018-02-14 | CURRENT | 2008-07-08 | Active | |
THE BRITISH CYCLING FEDERATION | Director | 2018-01-01 | CURRENT | 2000-03-09 | Active | |
FRASER FINANCIAL SERVICES LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
HAMLEYS GLOBAL HOLDINGS LIMITED | Director | 2016-04-20 | CURRENT | 2012-08-03 | Liquidation | |
HOUSE OF FRASER GLOBAL RETAIL LIMITED | Director | 2015-03-01 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
ASHGROVE ASSET MANAGEMENT LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
PANGBOURNE COLLEGE LIMITED | Director | 2012-11-07 | CURRENT | 1931-11-04 | Active | |
HOUSE OF FRASER GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
HOUSE OF FRASER GLOBAL RETAIL LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Director | 2017-09-20 | CURRENT | 2006-04-27 | 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 | |
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 | |
HOUSE OF FRASER GLOBAL RETAIL LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 27 Baker Street London W1U 8AH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/18 FROM 27 Baker Street London W1U 8AH | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG SHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG SHEN | |
AP03 | Appointment of Mr Peter Geoffrey Hearsey as company secretary on 2018-08-10 | |
AP03 | Appointment of Mr Peter Geoffrey Hearsey as company secretary on 2018-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX PATRICK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX PATRICK WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR YONG SHEN | |
AP01 | DIRECTOR APPOINTED MR YONG SHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH SLEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH SLEVIN | |
TM02 | Termination of appointment of Peter Geoffrey Hearsey on 2018-08-10 | |
TM02 | Termination of appointment of Peter Geoffrey Hearsey on 2018-08-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058458600006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GANG WU | |
AP01 | DIRECTOR APPOINTED MR FEI-ER CHENG | |
AP01 | DIRECTOR APPOINTED MR YUZHOU WANG | |
AP01 | DIRECTOR APPOINTED MR JUN KONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY HEARSEY | |
AP01 | DIRECTOR APPOINTED MR ALEX WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY HEARSEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of House of Fraser Global Retail Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAFEI YUAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | |
RES01 | ADOPT ARTICLES 15/08/2016 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1811268.16 | |
AR01 | 28/06/16 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 04/05/2016 | |
CERTNM | COMPANY NAME CHANGED HIGHLAND GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058458600005 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1811268.16 | |
AR01 | 28/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANK JOSEPH SLEVIN | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
RES01 | ADOPT ARTICLES 13/01/2015 | |
AP01 | DIRECTOR APPOINTED MR NIGEL ODDY | |
RES01 | ALTER ARTICLES 23/09/2014 | |
RES01 | ALTER ARTICLES 02/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY INGLESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 03/07/2014 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1811268.16 | |
AR01 | 28/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 16/12/2013 | |
RP04 | SECOND FILING WITH MUD 28/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYRNE | |
AP01 | DIRECTOR APPOINTED MR VINAY GUPTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 03/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 | |
RES01 | ADOPT ARTICLES 09/11/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 28/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SALLY JANET INGLESON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EINAR JONSSON | |
AP01 | DIRECTOR APPOINTED KEVIN GERALD STANFORD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROSE / 30/01/2012 | |
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 | |
AP01 | DIRECTOR APPOINTED EINAR JONSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON | |
AR01 | 28/06/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STANFORD | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
SH02 | CONSOLIDATION 28/02/11 | |
RES01 | ADOPT ARTICLES 28/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE RESTRUCTURING DEED 13/01/2011 | |
SH01 | 28/01/11 STATEMENT OF CAPITAL GBP 1811268.16 | |
SH01 | 27/10/10 STATEMENT OF CAPITAL GBP 1805263.16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 | |
AR01 | 14/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON JOHANNESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHAW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL BYRNE | |
AA | GROUP OF COMPANIES' 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 MARK ANTHONY GIFFORD / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 10/11/2009 |
Appointmen | 2018-09-07 |
Resolution | 2018-09-07 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 | ||
CASH COLLATERAL ACCOUNT SECURITY | 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 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOUSE OF FRASER (UK & IRELAND) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HOUSE OF FRASER (UK & IRELAND) LIMITED | Event Date | 2018-09-07 |
Name of Company: HOUSE OF FRASER (UK & IRELAND) LIMITED Company Number: 05845860 Nature of Business: Activities of head offices Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Type o… | |||
Initiating party | Event Type | Resolution | |
Defending party | HOUSE OF FRASER (UK & IRELAND) LIMITED | Event Date | 2018-09-07 |
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