Dissolved
Dissolved 2015-05-05
Company Information for HOUSE OF FRASER (BLF) LIMITED
LONDON, W1U,
|
Company Registration Number
06141171
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-05-05 |
Company Name | |
---|---|
HOUSE OF FRASER (BLF) LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 06141171 | |
---|---|---|
Date formed | 2007-03-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-25 | |
Date Dissolved | 2015-05-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-08 18:33:52 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEOFFREY HEARSEY |
||
MARK ANTHONY GIFFORD |
||
JOHN KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD MCCARTHY |
Director | ||
STEFAN JOHN CASSAR |
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 (UK & IRELAND) ACQUISITIONS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-04-27 | Liquidation | |
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 | |
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-04-14 | |
HOUSE OF FRASER (NOTTINGHAM) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
HOUSE OF FRASER (METRO GATESHEAD) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
HOUSE OF FRASER (RETAIL) LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-04-14 | |
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | Director | 2007-12-13 | CURRENT | 1959-02-02 | Dissolved 2015-05-05 | |
BLF (GRIMSBY) 8 LIMITED | Director | 2003-02-13 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (HULL) 9 LIMITED | Director | 2003-02-13 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (CAMBERLEY) 1 LIMITED | Director | 2003-02-13 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-04-14 | |
HOUSE OF FRASER (NORWICH) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
HOUSE OF FRASER (NOTTINGHAM) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-04-14 | |
BLF (GRIMSBY) 8 LIMITED | Director | 2010-10-18 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (HULL) 9 LIMITED | Director | 2010-10-18 | CURRENT | 2000-03-02 | Dissolved 2013-08-20 | |
BLF (CAMBERLEY) 1 LIMITED | Director | 2010-10-18 | CURRENT | 2000-03-01 | Dissolved 2013-08-20 | |
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | Director | 2007-12-13 | CURRENT | 1959-02-02 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 | |
AR01 | 06/03/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 06/03/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
AR01 | 06/03/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 | |
AR01 | 06/03/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 | |
AR01 | 06/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 16/11/2009 | |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009 | |
363a | ANNUAL RETURN MADE UP TO 06/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 | |
RES13 | AUTH TO SIGN ACCOUNTS 23/10/2008 | |
ELRES | S366A DISP HOLDING AGM 23/10/2008 | |
363a | ANNUAL RETURN MADE UP TO 06/03/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008 | |
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 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 26/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOUSE OF FRASER (BLF) LIMITED are:
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. |