Active - Proposal to Strike off
Company Information for HOUSE OF FRASER GROUP LIMITED
27 BAKER STREET, LONDON, W1U 8AH,
|
Company Registration Number
09071599
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
HOUSE OF FRASER GROUP LIMITED | ||||
Legal Registered Office | ||||
27 BAKER STREET LONDON W1U 8AH Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 09071599 | |
---|---|---|
Company ID Number | 09071599 | |
Date formed | 2014-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-05-05 23:49:38 |
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 |
||
GANG GAO |
||
CHANGYUN SHI |
||
FRANK JOSEPH SLEVIN |
||
YUZHOU WANG |
||
GANG WU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN STUART DAVIDSON |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
JUN KONG |
Director | ||
QUAN (CHARLES) LI |
Director | ||
RONGJU MA |
Director | ||
LIJIAN PAN |
Director | ||
PATRICK BLACKWELL PAUL |
Director | ||
ALEX PATRICK WILLIAMSON |
Director | ||
HUAIZHEN YANG |
Director | ||
LEI NIE |
Director | ||
KA KEUNG (JOE) WONG |
Director | ||
NIGEL ODDY |
Director | ||
YONG ZHANG |
Director | ||
MARK ANTHONY GIFFORD |
Director | ||
JOHN KING |
Director | ||
FRANCIS JOSEPH SLEVIN |
Director | ||
JING BA |
Director | ||
ANDREW ZHU |
Director | ||
XINING CHEN |
Director | ||
YONGGANG CHEN |
Director | ||
INTERTRUST (UK) LIMITED |
Company Secretary | ||
LEI XIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENNERS, PRINCES STREET, EDINBURGH LIMITED | Director | 2018-07-30 | CURRENT | 2005-03-15 | Liquidation | |
HF STORES REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1919-10-17 | In Administration | |
HFL REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1941-12-11 | Active - Proposal to Strike off | |
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Director | 2018-07-30 | CURRENT | 1986-08-04 | Liquidation | |
JAM B REALISATIONS LIMITED | Director | 2018-07-30 | CURRENT | 1921-08-30 | Liquidation | |
BEATTIES LIMITED | Director | 2018-07-30 | CURRENT | 2000-10-30 | Active | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2018-04-13 | CURRENT | 2006-06-14 | Liquidation | |
HOUSE OF FRASER GLOBAL RETAIL LIMITED | Director | 2018-04-13 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
HOUSE OF FRASER (UK & IRELAND) LIMITED | Director | 2018-04-13 | CURRENT | 2006-06-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | 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 FRANK JOSEPH SLEVIN | |
TM02 | Termination of appointment of Peter Geoffrey Hearsey on 2018-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RIDLEY SALTER | |
AP01 | DIRECTOR APPOINTED MR YONG SHEN | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 15061812 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 04/06/2017 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Changyun Shi on 2018-04-13 | |
AP01 | DIRECTOR APPOINTED MR FEI-ER CHENG | |
AP01 | DIRECTOR APPOINTED MR YUZHOU WANG | |
AP01 | DIRECTOR APPOINTED MR GANG GAO | |
AP01 | DIRECTOR APPOINTED MR CHANGYUN SHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUAIZHEN YANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIJIAN PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUN KONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONGJU MA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUAN LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEI NIE | |
AP01 | DIRECTOR APPOINTED MR RONGJU MA | |
AP01 | DIRECTOR APPOINTED MR JUN KONG | |
AP01 | DIRECTOR APPOINTED MR GANG WU | |
AP01 | DIRECTOR APPOINTED MR ALEX PATRICK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KA WONG | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODDY | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 15061812 | |
SH01 | 16/11/16 STATEMENT OF CAPITAL GBP 15061812 | |
RES13 | AUTH SHA CAP 12/07/2016 | |
AR01 | 04/06/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEUNG KA WONG / 18/03/2016 | |
AP01 | DIRECTOR APPOINTED MARTIN STUART DAVIDSON | |
AP01 | DIRECTOR APPOINTED QUAN (CHARLES0 LI | |
AP01 | DIRECTOR APPOINTED PATRICK BLACKWELL PAUL | |
AP01 | DIRECTOR APPOINTED MR LEI NIE | |
AP01 | DIRECTOR APPOINTED MR KEUNG KA WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG ZHANG | |
AP01 | DIRECTOR APPOINTED LIJIAN PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JING BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED YONG ZHANG | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SLEVIN | |
AD02 | SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ZHU | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID ELLIOT | |
AP01 | DIRECTOR APPOINTED FRANK JOSEPH SLEVIN | |
AP01 | DIRECTOR APPOINTED ANDREW ZHU | |
AP01 | DIRECTOR APPOINTED FRANK JOSEPH SLEVIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 27/02/2015 | |
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 GLOBAL RETAIL LIMITED CERTIFICATE ISSUED ON 26/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEI XIA | |
AP01 | DIRECTOR APPOINTED JOHN KING | |
AP01 | DIRECTOR APPOINTED JING BA | |
AP01 | DIRECTOR APPOINTED HUAIZHEN YANG | |
AP01 | DIRECTOR APPOINTED NIGEL ODDY | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY GIFFORD | |
AP03 | SECRETARY APPOINTED PETER GEOFFREY HEARSEY | |
AP01 | DIRECTOR APPOINTED XINING CHEN | |
AP01 | DIRECTOR APPOINTED YONGGANG CHEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090715990001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090715990003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090715990002 | |
RES15 | CHANGE OF NAME 30/07/2014 | |
CERTNM | COMPANY NAME CHANGED NEUHORIZON GROUP HOLDINGS 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 | 04/06/14 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 GROUP 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. |