Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > HOUSE OF FRASER (BLF) LIMITED
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 2015-05-05 |
Company Overview
About House Of Fraser (blf) Ltd
HOUSE OF FRASER (BLF) LIMITED was founded on 2007-03-06 and had its registered office in London. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOUSE OF FRASER (BLF) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| 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 |
| Companies House |
|
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Company Officers of HOUSE OF FRASER (BLF) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GEOFFREY HEARSEY |
||
MARK ANTHONY GIFFORD |
||
JOHN KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD MCCARTHY |
Director | ||
STEFAN JOHN CASSAR |
Director |
Related Directorships
| 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 |
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 |
|---|---|---|
| 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 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HOUSE OF FRASER (BLF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOUSE OF FRASER (BLF) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOUSE OF FRASER (BLF) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of HOUSE OF FRASER (BLF) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOUSE OF FRASER (BLF) LIMITED
Income
Government Income
We have not found government income sources for HOUSE OF FRASER (BLF) 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 (99999 - Dormant Company) as HOUSE OF FRASER (BLF) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF FRASER (BLF) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE OF FRASER (BLF) 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 HOUSE OF FRASER (BLF) 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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