Active - Proposal to Strike off
Company Information for HOUSE OF FRASER GLOBAL RETAIL LIMITED
27 Baker Street, London, W1U 8AH,
|
Company Registration Number
09073326
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
HOUSE OF FRASER GLOBAL RETAIL LIMITED | ||||
Legal Registered Office | ||||
27 Baker Street London W1U 8AH Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 09073326 | |
---|---|---|
Company ID Number | 09073326 | |
Date formed | 2014-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2018-06-05 | |
Return next due | 2019-06-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-13 00:50:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER GEOFFREY HEARSEY |
||
FEI-ER CHENG |
||
COLIN DAVID ELLIOT |
||
JUN KONG |
||
FRANCIS JOSEPH SLEVIN |
||
YUZHOU WANG |
||
GANG WU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIJIAN PAN |
Director | ||
HUAIZHEN YANG |
Director | ||
NIGEL ODDY |
Director | ||
YONG ZHANG |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
JING BA |
Director | ||
XINING CHEN |
Director | ||
YONGGANG CHEN |
Director | ||
JOHN KING |
Director | ||
INTERTRUST (UK) LIMITED |
Company Secretary | ||
LEI XIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 (UK & IRELAND) LIMITED | Director | 2018-04-13 | CURRENT | 2006-06-14 | Liquidation | |
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 (UK & IRELAND) LIMITED | Director | 2015-03-01 | CURRENT | 2006-06-14 | Liquidation | |
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 (UK & IRELAND) LIMITED | Director | 2018-04-13 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2018-04-13 | CURRENT | 2006-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUZHOU WANG | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Peter Geoffrey Hearsey on 2018-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG SHEN | |
AP03 | Appointment of Mr Peter Geoffrey Hearsey as company secretary on 2018-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SLEVIN | |
TM02 | Termination of appointment of Peter Geoffrey Hearsey on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MR YONG SHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | |
AP01 | DIRECTOR APPOINTED MR ALEX PATRICK WILLIAMSON | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 18261812 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 05/06/2017 | |
ANNOTATION | Clarification | |
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 HUAIZHEN YANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIJIAN PAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 18261812 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 18261812 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG ZHANG | |
AP01 | DIRECTOR APPOINTED LIJIAN PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JING BA | |
AP01 | DIRECTOR APPOINTED YONG ZHANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 05/06/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT | |
AP01 | DIRECTOR APPOINTED FRANK JOSEPH SLEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONGGANG CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XINING CHEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 26/01/2015 | |
CERTNM | COMPANY NAME CHANGED HOUSE OF FRASER GROUP LIMITED CERTIFICATE ISSUED ON 26/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEI XIA | |
AP01 | DIRECTOR APPOINTED HUAIZHEN YANG | |
AP01 | DIRECTOR APPOINTED JOHN KING | |
AP01 | DIRECTOR APPOINTED JING BA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090733260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090733260001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090733260003 | |
AP01 | DIRECTOR APPOINTED XINING CHEN | |
AP01 | DIRECTOR APPOINTED YONGGANG CHEN | |
AP03 | SECRETARY APPOINTED PETER GEOFFREY HEARSEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY GIFFORD | |
AP01 | DIRECTOR APPOINTED MR NIGEL ODDY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/08/2014 | |
RES15 | CHANGE OF NAME 30/07/2014 | |
CERTNM | COMPANY NAME CHANGED 2NEUHORIZON COMPANY LIMITED CERTIFICATE ISSUED ON 31/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOUSE OF FRASER GLOBAL RETAIL 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. |