HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
- Company statusliquidation
- Company No05797766
- Age19 years 3 months Incorporated 27 April 2006
- Officers5
Address
12 Wellington Place, Leeds, LS1 4AP
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED is an liquidation company incorporated on 27 April 2006 and based in Leeds. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2018. Next accounts due by 31 October 2018
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Creditors Return Of Final Meeting
2 Months Ago on 21 May 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
8 Months Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 13 Sep 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 01 Dec 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 13 Dec 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 13 Dec 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 10 Dec 2020
Liquidation Voluntary Statement Of Affairs
5 Years Ago on 17 Oct 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 17 Oct 2019
Resolution
5 Years Ago on 17 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Oct 2019
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 05 Oct 2019
Gazette Notice Compulsory
5 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Aug 2018
Appoint Person Director Company With Name Date
6 Years Ago on 10 Aug 2018
Termination Director Company With Name Termination Date
6 Years Ago on 10 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Jul 2018
Mortgage Satisfy Charge Full
7 Years Ago on 28 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 10 May 2018
Accounts With Accounts Type Full
7 Years Ago on 09 Nov 2017
Appoint Person Director Company With Name Date
7 Years Ago on 16 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 12 May 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARSEY, Peter Geoffrey | secretary | 27 Feb 2007 | |
| CHENG, Fei-Er | director | Feb 1982 | 30 Jul 2018 |
| HEARSEY, Peter Geoffrey | director | Apr 1965 | 23 Apr 2017 |
| SHEN, Yong | director | Jan 1972 | 30 Jul 2018 |
| WILLIAMSON, Alexander Patrick | director | Mar 1974 | 20 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| House Of Fraser (Uk & Ireland) Ltd | 06 Apr 2016 | |
| Mr Yafei Yuan | Dec 1964 | 06 Apr 2016 |
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