HOUSE OF FRASER (STORECARD) LIMITED
- Company statusdissolved
- Company No05984333
- Age18 years 9 months Incorporated 31 October 2006
- Officers0
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
HOUSE OF FRASER (STORECARD) LIMITED is an dissolved company incorporated on 31 October 2006 and based in Leeds, West Yorkshire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 23 Jun 2024
Liquidation Voluntary Creditors Return Of Final Meeting
1 Year Ago on 23 Mar 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 22 Jan 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 23 Jan 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 21 Jan 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 21 Jan 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 22 Jan 2020
Liquidation Voluntary Statement Of Affairs
6 Years Ago on 04 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jan 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 31 Dec 2018
Resolution
6 Years Ago on 31 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 23 Aug 2018
Appoint Person Director Company With Name Date
6 Years Ago on 23 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Jul 2018
Cessation Of A Person With Significant Control
7 Years Ago on 29 Jun 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Jun 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jun 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2017
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
Appoint Person Director Company With Name Date
8 Years Ago on 02 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 02 May 2017
Confirmation Statement With Updates
8 Years Ago on 09 Nov 2016
Accounts With Accounts Type Full
8 Years Ago on 18 Sep 2016
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARSEY, Peter Geoffrey | secretary | 09 Nov 2006 | |
| CHENG, Fei-Er | director | Feb 1982 | 30 Jul 2018 |
| ELLIOT, Colin David | director | Jul 1964 | 01 May 2015 |
| HEARSEY, Peter Geoffrey | director | Jun 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) Acquisitions Limited | 18 Jun 2018 | |
| House Of Fraser (Uk & Ireland) Acquisitions Limited | 04 Jun 2018 | |
| House Of Fraser Limited | 06 Apr 2016 | |
| Mr Yafei Yuan | Dec 1964 | 06 Apr 2016 |
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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