WAREHOUSE FASHIONS US LIMITED

Company Number		07532122
Date formed		2011-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-27
Date Dissolved		2017-11-07
Type of accounts		DORMANT

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Companies with same name WAREHOUSE FASHIONS US LIMITED

The following companies were found which have the same name as WAREHOUSE FASHIONS US LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WAREHOUSE FASHIONS US LIMITED	New Jersey	Unknown

Company Officers of WAREHOUSE FASHIONS US LIMITED

Current Directors

Officer	Role	Date Appointed
HEATONS SECRETARIES LIMITED	Company Secretary	2011-02-16
ELIZABETH SIAN EVANS	Director	2013-11-18
SANAM SOUFIPOUR	Director	2013-04-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD SPENCER GLANVILLE	Director	2011-05-10	2013-11-18
DEREK JOHN LOVELOCK	Director	2011-05-10	2013-11-18
MICHAEL FREDERICK SHEARWOOD	Director	2011-05-10	2013-11-18
MARGARET EVE LUSTMAN	Director	2011-05-10	2013-02-28
HEATONS DIRECTORS LIMITED	Director	2011-02-16	2011-05-10
JAMES CHRISTY TRUSCOTT	Director	2011-02-16	2011-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATONS SECRETARIES LIMITED	OASIS AND WAREHOUSE HOLDCO 1 LIMITED	Company Secretary	2017-09-27	CURRENT	2015-09-21	Liquidation
HEATONS SECRETARIES LIMITED	OASIS AND WAREHOUSE HOLDCO 2 LIMITED	Company Secretary	2017-09-27	CURRENT	2015-09-21	Liquidation
HEATONS SECRETARIES LIMITED	COAST HOLDCO 1 LIMITED	Company Secretary	2017-09-27	CURRENT	2015-09-21	Active - Proposal to Strike off
HEATONS SECRETARIES LIMITED	COAST HOLDCO 2 LIMITED	Company Secretary	2017-09-27	CURRENT	2015-09-21	Active - Proposal to Strike off
HEATONS SECRETARIES LIMITED	COAST DEBTCO LIMITED	Company Secretary	2017-08-09	CURRENT	2015-09-21	Active - Proposal to Strike off
HEATONS SECRETARIES LIMITED	FRESH CHANNEL LIMITED	Company Secretary	2013-01-04	CURRENT	2013-01-04	Dissolved 2018-03-20
HEATONS SECRETARIES LIMITED	MOSAIC FASHIONS US LIMITED	Company Secretary	2011-03-16	CURRENT	2001-11-22	Active - Proposal to Strike off
HEATONS SECRETARIES LIMITED	OASIS FASHIONS US LIMITED	Company Secretary	2011-02-16	CURRENT	2011-02-16	Dissolved 2017-11-07
HEATONS SECRETARIES LIMITED	HS 524 LIMITED	Company Secretary	2011-01-10	CURRENT	2011-01-10	Liquidation
HEATONS SECRETARIES LIMITED	KAREN MILLEN GROUP LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	In Administration/Administrative Receiver
HEATONS SECRETARIES LIMITED	OASIS AND WAREHOUSE LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	In Administration
HEATONS SECRETARIES LIMITED	AURORA FASHIONS GROUP LIMITED	Company Secretary	2010-10-18	CURRENT	2010-10-18	Liquidation
HEATONS SECRETARIES LIMITED	CRL REALISATIONS LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-17	In Administration/Administrative Receiver
HEATONS SECRETARIES LIMITED	OASIS FASHIONS RETAIL LIMITED	Company Secretary	2009-02-24	CURRENT	2009-02-18	In Administration
HEATONS SECRETARIES LIMITED	AURORA SPECIALTY BRANDS LIMITED	Company Secretary	2009-02-18	CURRENT	2009-02-18	Dissolved 2017-11-07
HEATONS SECRETARIES LIMITED	ANOUSHKA G LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	Dissolved 2017-11-07
HEATONS SECRETARIES LIMITED	CFL REALISATIONS LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	Liquidation
HEATONS SECRETARIES LIMITED	WAREHOUSE FASHIONS LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	In Administration
HEATONS SECRETARIES LIMITED	OASIS FASHIONS LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	In Administration
HEATONS SECRETARIES LIMITED	KAREN MILLEN FASHIONS LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	In Administration/Administrative Receiver
HEATONS SECRETARIES LIMITED	AND OTHER BRANDS LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	Active
HEATONS SECRETARIES LIMITED	AURORA FASHIONS HOLDINGS LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	Liquidation
HEATONS SECRETARIES LIMITED	KAREN MILLEN RETAIL LIMITED	Company Secretary	2009-02-17	CURRENT	2009-02-17	In Administration/Administrative Receiver
HEATONS SECRETARIES LIMITED	CHL REALISATIONS LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	Liquidation
HEATONS SECRETARIES LIMITED	AURORA FASHIONS SERVICES LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	Liquidation
HEATONS SECRETARIES LIMITED	OASIS FASHIONS HOLDINGS LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	In Administration/Administrative Receiver
HEATONS SECRETARIES LIMITED	WAREHOUSE FASHIONS HOLDINGS LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	In Administration/Administrative Receiver
HEATONS SECRETARIES LIMITED	KAREN MILLEN HOLDINGS LIMITED	Company Secretary	2009-02-13	CURRENT	2009-02-13	In Administration/Administrative Receiver
HEATONS SECRETARIES LIMITED	AURORA FASHIONS FINANCE LIMITED	Company Secretary	2009-01-09	CURRENT	2009-01-09	Liquidation
HEATONS SECRETARIES LIMITED	HS 435 LIMITED	Company Secretary	2007-05-08	CURRENT	2007-05-08	Dissolved 2014-08-05
ELIZABETH SIAN EVANS	PRINCE S TRUST TRADING LIMITED	Director	2016-12-13	CURRENT	1996-02-20	Active
ELIZABETH SIAN EVANS	OASIS AND WAREHOUSE HOLDCO 1 LIMITED	Director	2015-11-04	CURRENT	2015-09-21	Liquidation
ELIZABETH SIAN EVANS	COAST FASHIONS US LIMITED	Director	2015-10-02	CURRENT	2011-01-10	Dissolved 2017-01-24
ELIZABETH SIAN EVANS	CHL REALISATIONS LIMITED	Director	2015-10-02	CURRENT	2009-02-13	Liquidation
ELIZABETH SIAN EVANS	CRL REALISATIONS LIMITED	Director	2015-10-02	CURRENT	2009-02-17	In Administration/Administrative Receiver
ELIZABETH SIAN EVANS	CFL REALISATIONS LIMITED	Director	2015-10-02	CURRENT	2009-02-17	Liquidation
ELIZABETH SIAN EVANS	ANOUSHKA G LIMITED	Director	2014-11-27	CURRENT	2009-02-17	Dissolved 2017-11-07
ELIZABETH SIAN EVANS	AURORA SPECIALTY BRANDS LIMITED	Director	2014-11-27	CURRENT	2009-02-18	Dissolved 2017-11-07
ELIZABETH SIAN EVANS	AURORA FASHIONS SERVICES LIMITED	Director	2014-10-27	CURRENT	2009-02-13	Liquidation
ELIZABETH SIAN EVANS	BASTYAN FASHIONS LIMITED	Director	2014-10-27	CURRENT	2009-07-22	In Administration/Administrative Receiver
ELIZABETH SIAN EVANS	AND OTHER BRANDS LIMITED	Director	2014-10-27	CURRENT	2009-02-17	Active
ELIZABETH SIAN EVANS	OASIS AND WAREHOUSE LIMITED	Director	2014-10-27	CURRENT	2010-10-18	In Administration
ELIZABETH SIAN EVANS	OASIS FASHIONS US LIMITED	Director	2013-11-18	CURRENT	2011-02-16	Dissolved 2017-11-07
ELIZABETH SIAN EVANS	OASIS FASHIONS HOLDINGS LIMITED	Director	2013-11-18	CURRENT	2009-02-13	In Administration/Administrative Receiver
ELIZABETH SIAN EVANS	WAREHOUSE FASHIONS HOLDINGS LIMITED	Director	2013-11-18	CURRENT	2009-02-13	In Administration/Administrative Receiver
ELIZABETH SIAN EVANS	WAREHOUSE RETAIL LIMITED	Director	2013-11-18	CURRENT	2009-02-17	In Administration/Administrative Receiver
ELIZABETH SIAN EVANS	WAREHOUSE FASHIONS LIMITED	Director	2013-11-18	CURRENT	2009-02-17	In Administration
ELIZABETH SIAN EVANS	OASIS FASHIONS RETAIL LIMITED	Director	2013-11-18	CURRENT	2009-02-18	In Administration
ELIZABETH SIAN EVANS	OASIS FASHIONS LIMITED	Director	2013-11-18	CURRENT	2009-02-17	In Administration
SANAM SOUFIPOUR	COAST FASHIONS US LIMITED	Director	2016-02-11	CURRENT	2011-01-10	Dissolved 2017-01-24
SANAM SOUFIPOUR	CHL REALISATIONS LIMITED	Director	2016-02-11	CURRENT	2009-02-13	Liquidation
SANAM SOUFIPOUR	CRL REALISATIONS LIMITED	Director	2016-02-11	CURRENT	2009-02-17	In Administration/Administrative Receiver
SANAM SOUFIPOUR	CFL REALISATIONS LIMITED	Director	2016-02-11	CURRENT	2009-02-17	Liquidation
SANAM SOUFIPOUR	COAST HOLDCO 1 LIMITED	Director	2016-02-11	CURRENT	2015-09-21	Active - Proposal to Strike off
SANAM SOUFIPOUR	AURORA FASHIONS SERVICES LIMITED	Director	2014-10-27	CURRENT	2009-02-13	Liquidation
SANAM SOUFIPOUR	BASTYAN FASHIONS LIMITED	Director	2014-10-27	CURRENT	2009-07-22	In Administration/Administrative Receiver
SANAM SOUFIPOUR	AND OTHER BRANDS LIMITED	Director	2014-10-27	CURRENT	2009-02-17	Active
SANAM SOUFIPOUR	OASIS FASHIONS US LIMITED	Director	2013-04-15	CURRENT	2011-02-16	Dissolved 2017-11-07
SANAM SOUFIPOUR	OASIS FASHIONS HOLDINGS LIMITED	Director	2013-04-15	CURRENT	2009-02-13	In Administration/Administrative Receiver
SANAM SOUFIPOUR	WAREHOUSE FASHIONS HOLDINGS LIMITED	Director	2013-04-15	CURRENT	2009-02-13	In Administration/Administrative Receiver
SANAM SOUFIPOUR	WAREHOUSE RETAIL LIMITED	Director	2013-04-15	CURRENT	2009-02-17	In Administration/Administrative Receiver
SANAM SOUFIPOUR	WAREHOUSE FASHIONS LIMITED	Director	2013-04-15	CURRENT	2009-02-17	In Administration
SANAM SOUFIPOUR	OASIS FASHIONS RETAIL LIMITED	Director	2013-04-15	CURRENT	2009-02-18	In Administration
SANAM SOUFIPOUR	OASIS FASHIONS LIMITED	Director	2013-04-15	CURRENT	2009-02-17	In Administration

More director information

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
2017-11-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-09	DS01	APPLICATION FOR STRIKING-OFF
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH EVANS / 16/10/2015
2016-02-18	AR01	16/02/16 FULL LIST
2015-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06	AR01	16/02/15 FULL LIST
2015-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/14
2014-02-21	AR01	16/02/14 FULL LIST
2014-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
2013-11-21	AP01	DIRECTOR APPOINTED ELIZABETH EVANS
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHEARWOOD
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK LOVELOCK
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GLANVILLE
2013-04-24	AP01	DIRECTOR APPOINTED SANAM SOUFIPOUR
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET LUSTMAN
2013-02-21	AR01	16/02/13 FULL LIST
2012-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-03-23	ANNOTATION	Replacement
2012-03-23	AR01	16/02/12 FULL LIST AMEND
2012-03-23	ANNOTATION	Replaced
2012-03-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-03-15	AD02	SAIL ADDRESS CHANGED FROM: 5TH FLOOR, FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB
2012-03-13	AR01	16/02/12 FULL LIST
2012-03-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-03-13	AD02	SAIL ADDRESS CREATED
2012-02-08	AP01	DIRECTOR APPOINTED DEREK JOHN LOVELOCK
2011-12-12	AP01	DIRECTOR APPOINTED MARGARET EVE LUSTMAN
2011-12-12	AP01	DIRECTOR APPOINTED MICHAEL FREDERICK SHEARWOOD
2011-12-12	AP01	DIRECTOR APPOINTED RICHARD GLANVILLE
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2011-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2011-05-11	RES15	CHANGE OF NAME 10/05/2011
2011-05-11	CERTNM	COMPANY NAME CHANGED HS 530 LIMITED CERTIFICATE ISSUED ON 11/05/11
2011-05-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 WAREHOUSE FASHIONS US LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 WAREHOUSE FASHIONS US LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WAREHOUSE FASHIONS US LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Intangible Assets

Patents

We have not found any records of WAREHOUSE FASHIONS US LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WAREHOUSE FASHIONS US LIMITED

Trademarks

We have not found any records of WAREHOUSE FASHIONS US LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WAREHOUSE FASHIONS US 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 WAREHOUSE FASHIONS US LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where WAREHOUSE FASHIONS US 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 WAREHOUSE FASHIONS US 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 WAREHOUSE FASHIONS US 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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Last Datalog update:	2017-11-17 06:31:32
Primary Source:	Companies House

Company Overview

Company Officers of WAREHOUSE FASHIONS US LIMITED

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