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Home > Scotland > HOUSE OF FRASER (INVESTMENTS) LIMITED
Company Information for

HOUSE OF FRASER (INVESTMENTS) LIMITED

31 STOCKWELL STREET, GLASGOW, G1 4RZ,
Company Registration Number
SC264549
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About House Of Fraser (investments) Ltd
HOUSE OF FRASER (INVESTMENTS) LIMITED was founded on 2004-03-08 and had its registered office in 31 Stockwell Street. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
HOUSE OF FRASER (INVESTMENTS) LIMITED
 
Legal Registered Office
31 STOCKWELL STREET
GLASGOW
G1 4RZ
Other companies in G1
 
Filing Information
Company Number SC264549
Date formed 2004-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2016-03-08
Type of accounts FULL
Last Datalog update: 2016-04-26 23:11:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSE OF FRASER (INVESTMENTS) LIMITED
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Company Officers of HOUSE OF FRASER (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
PETER GEOFFREY HEARSEY
 Company Secretary 2004-03-08
STEPHEN JOHN BARWICK
 Director 2011-08-02
COLIN DAVID ELLIOT
 Director 2015-05-01
PETER GEOFFREY HEARSEY
 Director 2009-03-26
NIGEL ODDY
 Director 2015-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY GIFFORD
 Director 2007-11-27 2015-09-30
JOHN KING
 Director 2006-12-20 2015-03-01
STEFAN JOHN CASSAR
 Director 2009-03-30 2014-09-02
DONALD MCCARTHY
 Director 2006-11-08 2014-09-02
SARA JANE TACK
 Director 2009-03-26 2011-08-02
PETER MILES CALLAWAY
 Director 2009-03-26 2010-10-29
STEFAN JOHN CASSAR
 Director 2006-11-08 2007-11-27
JON ASGEIR JOHANNESSON
 Director 2006-11-08 2007-11-27
ADAM DOMINIC BRADLEY SHAW
 Director 2006-11-08 2007-11-27
GUNNAR SIGURDSSON
 Director 2006-11-08 2007-11-27
DAVID ALEXANDER ROBERTSON ADAMS
 Director 2004-06-25 2006-11-08
MARK ANTHONY GIFFORD
 Director 2004-03-08 2006-11-08
PETER GEOFFREY HEARSEY
 Director 2004-06-25 2006-11-08
LISA KROMBACH
 Director 2004-03-08 2004-06-25
RICHARD WILLIAMS
 Director 2004-03-08 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GEOFFREY HEARSEY CRIMINAL CLOTHING LTD. Company Secretary 2009-08-06 CURRENT 2001-03-22 Active
PETER GEOFFREY HEARSEY HOUSE OF FRASER (BLF) LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Dissolved 2015-05-05
PETER GEOFFREY HEARSEY HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Company Secretary 2007-02-27 CURRENT 2006-04-27 Liquidation
PETER GEOFFREY HEARSEY HOUSE OF FRASER (STORECARD) LIMITED Company Secretary 2006-11-09 CURRENT 2006-10-31 Liquidation
PETER GEOFFREY HEARSEY HOUSE OF FRASER (PIH) LIMITED Company Secretary 2006-11-09 CURRENT 2006-10-03 Liquidation
PETER GEOFFREY HEARSEY BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED Company Secretary 2005-08-31 CURRENT 1959-02-02 Dissolved 2015-05-05
PETER GEOFFREY HEARSEY JAM B REALISATIONS LIMITED Company Secretary 2005-08-31 CURRENT 1921-08-30 Liquidation
PETER GEOFFREY HEARSEY JENNERS, PRINCES STREET, EDINBURGH LIMITED Company Secretary 2005-04-14 CURRENT 2005-03-15 Liquidation
PETER GEOFFREY HEARSEY HOUSE OF FRASER (FINANCE) LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-12 Liquidation
PETER GEOFFREY HEARSEY HOF PROPERTY INVESTMENT HOLDINGS LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-30 Liquidation
PETER GEOFFREY HEARSEY BEATTIES LIMITED Company Secretary 2000-10-30 CURRENT 2000-10-30 Active
PETER GEOFFREY HEARSEY BLF (GRIMSBY) 8 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-02 Dissolved 2013-08-20
PETER GEOFFREY HEARSEY BLF (HULL) 9 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-02 Dissolved 2013-08-20
PETER GEOFFREY HEARSEY BLF (CAMBERLEY) 1 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-01 Dissolved 2013-08-20
PETER GEOFFREY HEARSEY BL FRASER LIMITED Company Secretary 1999-04-30 CURRENT 1998-12-29 Dissolved 2016-02-09
PETER GEOFFREY HEARSEY DICKINS & JONES LIMITED Company Secretary 1998-06-30 CURRENT 1913-07-11 Active
PETER GEOFFREY HEARSEY HF STORES REALISATIONS LIMITED Company Secretary 1998-06-30 CURRENT 1919-10-17 In Administration
PETER GEOFFREY HEARSEY HOUSE OF FRASER (STORES MANAGEMENT) LIMITED Company Secretary 1998-06-30 CURRENT 1986-08-04 Liquidation
PETER GEOFFREY HEARSEY HOUSE OF FRASER TRUSTEES LIMITED Company Secretary 1998-02-19 CURRENT 1993-10-11 Dissolved 2015-11-03
PETER GEOFFREY HEARSEY HFL REALISATIONS LIMITED Company Secretary 1998-02-18 CURRENT 1941-12-11 Active - Proposal to Strike off
STEPHEN JOHN BARWICK HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED Director 2013-01-28 CURRENT 2012-05-17 Dissolved 2015-04-14
STEPHEN JOHN BARWICK HOUSE OF FRASER (NORWICH) LIMITED Director 2013-01-28 CURRENT 2012-05-15 Dissolved 2015-04-14
STEPHEN JOHN BARWICK HOUSE OF FRASER (NOTTINGHAM) LIMITED Director 2013-01-28 CURRENT 2012-05-15 Dissolved 2015-04-14
STEPHEN JOHN BARWICK HOUSE OF FRASER (RETAIL) LIMITED Director 2013-01-28 CURRENT 2012-03-02 Dissolved 2015-04-14
STEPHEN JOHN BARWICK HOUSE OF FRASER (METRO GATESHEAD) LIMITED Director 2013-01-28 CURRENT 2012-05-15 Dissolved 2015-04-14
COLIN DAVID ELLIOT FRASER FINANCIAL SERVICES LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
COLIN DAVID ELLIOT DICKINS & JONES LIMITED Director 2015-05-01 CURRENT 1913-07-11 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FINANCE) LIMITED Director 2015-05-01 CURRENT 2000-10-12 Liquidation
COLIN DAVID ELLIOT HOF PROPERTY INVESTMENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2000-10-30 Liquidation
COLIN DAVID ELLIOT CRIMINAL CLOTHING LTD. Director 2015-05-01 CURRENT 2001-03-22 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Director 2015-05-01 CURRENT 2006-04-27 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER (STORECARD) LIMITED Director 2015-05-01 CURRENT 2006-10-31 Liquidation
COLIN DAVID ELLIOT BIBA RETAIL LIMITED Director 2015-05-01 CURRENT 2009-11-14 Active
COLIN DAVID ELLIOT HOUSE OF FRASER (FUNDING) PLC Director 2015-05-01 CURRENT 2011-04-05 Liquidation
COLIN DAVID ELLIOT HOUSE OF FRASER GLOBAL RETAIL LIMITED Director 2015-05-01 CURRENT 2014-06-05 Active - Proposal to Strike off
COLIN DAVID ELLIOT TEC7 LIMITED Director 2015-05-01 CURRENT 2006-12-08 Active - Proposal to Strike off
COLIN DAVID ELLIOT HOUSE OF FRASER (PIH) LIMITED Director 2015-05-01 CURRENT 2006-10-03 Liquidation
COLIN DAVID ELLIOT DUNSTON HALL LIMITED Director 2013-06-01 CURRENT 1989-07-28 Dissolved 2013-11-19
COLIN DAVID ELLIOT INN LEISURE GROUP LIMITED Director 2013-06-01 CURRENT 1982-07-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT DE VERE VILLAGE HOTELS CLG LIMITED Director 2013-06-01 CURRENT 2007-03-05 Dissolved 2014-05-06
COLIN DAVID ELLIOT OLDTOP LIMITED Director 2013-06-01 CURRENT 1897-05-04 Dissolved 2013-11-19
COLIN DAVID ELLIOT JERMCAM LIMITED Director 2013-06-01 CURRENT 2000-10-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT DAVENPORTS BREWERY (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 1929-06-08 Dissolved 2013-11-19
COLIN DAVID ELLIOT VALLANCES NOMINEES LIMITED Director 2013-06-01 CURRENT 1903-06-29 Dissolved 2013-11-19
COLIN DAVID ELLIOT PRINCIPALITY BEERS & MINERALS LIMITED Director 2013-06-01 CURRENT 1991-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT B.S. MINERAL WATERS LIMITED Director 2013-06-01 CURRENT 1973-03-06 Dissolved 2013-11-19
COLIN DAVID ELLIOT VERVE CONFERENCES LIMITED Director 2013-06-01 CURRENT 2006-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT UNIVERSITY ARMS HOTEL LIMITED Director 2013-06-01 CURRENT 1928-06-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT HARVEY PRINCE & COMPANY LIMITED Director 2013-06-01 CURRENT 1974-04-03 Dissolved 2013-11-19
COLIN DAVID ELLIOT BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Director 2013-06-01 CURRENT 1975-05-27 Dissolved 2013-11-19
COLIN DAVID ELLIOT WREKIN BREWERY COMPANY LIMITED(THE) Director 2013-06-01 CURRENT 1922-11-15 Dissolved 2013-11-19
COLIN DAVID ELLIOT MIDDLEMAS OF KELSO LIMITED Director 2013-06-01 CURRENT 1984-08-03 Dissolved 2013-11-22
COLIN DAVID ELLIOT LICAT SUPPLIES LIMITED Director 2013-06-01 CURRENT 1981-03-13 Dissolved 2013-11-19
COLIN DAVID ELLIOT CAMBRIAN SOFT DRINKS LIMITED Director 2013-06-01 CURRENT 1930-04-04 Active - Proposal to Strike off
COLIN DAVID ELLIOT CAMERON HOUSE LOCH LOMOND LIMITED Director 2013-06-01 CURRENT 1988-05-03 Dissolved 2015-07-10
COLIN DAVID ELLIOT DE VERE (SOUTHAMPTON) LIMITED Director 2013-06-01 CURRENT 1988-06-03 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE OULTON HALL LIMITED Director 2013-06-01 CURRENT 2006-11-30 Dissolved 2015-07-07
COLIN DAVID ELLIOT HEY (UK) LIMITED Director 2013-06-01 CURRENT 1979-02-13 Dissolved 2015-08-25
COLIN DAVID ELLIOT MANCHESTER TRADING COMPANY LIMITED Director 2013-06-01 CURRENT 1937-01-12 Dissolved 2015-08-25
COLIN DAVID ELLIOT SABLEHURST LIMITED Director 2013-06-01 CURRENT 1930-06-20 Dissolved 2015-08-25
COLIN DAVID ELLIOT SAGE (PELICAN) LIMITED Director 2013-06-01 CURRENT 1965-06-16 Dissolved 2015-08-25
COLIN DAVID ELLIOT THE BIG BANG PEOPLE CO. LIMITED Director 2013-06-01 CURRENT 2012-11-14 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS GROUP LIMITED Director 2013-06-01 CURRENT 1989-03-10 Dissolved 2015-08-25
COLIN DAVID ELLIOT SMARTWARDEN LIMITED Director 2013-06-01 CURRENT 1980-05-06 Dissolved 2015-08-25
COLIN DAVID ELLIOT INN LEISURE LIMITED Director 2013-06-01 CURRENT 1957-07-01 Dissolved 2015-07-07
COLIN DAVID ELLIOT LIQUID ASSETS LIMITED Director 2013-06-01 CURRENT 1984-09-18 Dissolved 2015-07-07
COLIN DAVID ELLIOT DE VERE CREDIT LIMITED Director 2013-06-01 CURRENT 2003-03-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE UNIVERSITY ARMS LIMITED Director 2013-06-01 CURRENT 2000-03-17 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE BREWERY LIMITED Director 2013-06-01 CURRENT 1936-03-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE MIDLANDS LIMITED Director 2013-06-01 CURRENT 1891-02-11 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 1 LIMITED Director 2013-06-01 CURRENT 1941-07-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT SAGE NUMBER 3 LIMITED Director 2013-06-01 CURRENT 1987-01-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT THE ALTERNATIVE HOTEL GROUP LIMITED Director 2013-06-01 CURRENT 2005-11-15 Dissolved 2016-02-02
COLIN DAVID ELLIOT VILLAGE LEISURE HOTELS LIMITED Director 2013-06-01 CURRENT 1978-08-08 Dissolved 2016-02-02
COLIN DAVID ELLIOT J.A. DEVENISH LIMITED Director 2013-06-01 CURRENT 1889-11-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG TOPTABLE LIMITED Director 2013-06-01 CURRENT 2007-05-25 Dissolved 2016-02-02
COLIN DAVID ELLIOT AHG VENICE NEWCO 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE NEWCO 6 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT AHG VENICE SPV NO. 4 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2015-07-07
COLIN DAVID ELLIOT SPV NO 2 (WYCHWOOD) LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE (BLACKPOOL) LIMITED Director 2013-06-01 CURRENT 1987-02-19 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE FINANCE NO 1 LIMITED Director 2013-06-01 CURRENT 2007-12-07 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GRAND BRIGHTON NO 2 LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP FINANCE LIMITED Director 2013-06-01 CURRENT 2010-11-04 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE GROUP INVESTMENTS LIMITED Director 2013-06-01 CURRENT 2000-01-05 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HIGH WYCOMBE LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS AND RESTAURANTS LIMITED Director 2013-06-01 CURRENT 1959-12-01 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP HOLDINGS LIMITED Director 2013-06-01 CURRENT 1997-10-13 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS GROUP LIMITED Director 2013-06-01 CURRENT 2007-12-10 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE HOTELS HOLDINGS LIMITED Director 2013-06-01 CURRENT 2007-02-23 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE LAND LIMITED Director 2013-06-01 CURRENT 2006-12-21 Dissolved 2016-02-02
COLIN DAVID ELLIOT DE VERE ROYAL BATH LIMITED Director 2013-06-01 CURRENT 1913-11-27 Dissolved 2016-02-02
COLIN DAVID ELLIOT GROVES & WHITNALL LIMITED Director 2013-06-01 CURRENT 1899-02-27 Dissolved 2016-08-09
COLIN DAVID ELLIOT JAMES SHIPSTONE & SONS LIMITED Director 2013-06-01 CURRENT 1896-10-02 Active
PETER GEOFFREY HEARSEY HF STORES REALISATIONS LIMITED Director 2009-03-26 CURRENT 1919-10-17 In Administration
NIGEL ODDY BL FRASER LIMITED Director 2015-03-01 CURRENT 1998-12-29 Dissolved 2016-02-09

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.

DateDocument TypeDocument Description
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-10DS01APPLICATION FOR STRIKING-OFF
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP .02
2015-11-26SH1926/11/15 STATEMENT OF CAPITAL GBP 0.02
2015-11-26SH20STATEMENT BY DIRECTORS
2015-11-26CAP-SSSOLVENCY STATEMENT DATED 31/10/15
2015-11-26RES06REDUCE ISSUED CAPITAL 31/10/2015
2015-11-03AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK GIFFORD
2015-05-22AP01DIRECTOR APPOINTED MR COLIN DAVID ELLIOT
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 200000002593.5
2015-03-17AR0108/03/15 FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MR NIGEL ODDY
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KING
2014-09-09AAFULL ACCOUNTS MADE UP TO 25/01/14
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN CASSAR
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 03/07/2014
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 20000002593.5
2014-03-17AR0108/03/14 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BARWICK / 16/12/2013
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 16/12/2013
2013-05-29AAFULL ACCOUNTS MADE UP TO 26/01/13
2013-03-08AR0108/03/13 FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013
2012-03-20AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-03-08AR0108/03/12 FULL LIST
2012-03-02RES04NC INC ALREADY ADJUSTED 27/01/2011
2012-03-02SH0127/01/12 STATEMENT OF CAPITAL GBP 200002593.50
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 05/09/2011
2011-08-12AP01DIRECTOR APPOINTED STEPHEN JOHN BARWICK
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SARA TACK
2011-07-25MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-07-18MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2011-06-20MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-04-01AAFULL ACCOUNTS MADE UP TO 29/01/11
2011-03-16AR0108/03/11 FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALLAWAY
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-03-17AR0108/03/10 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE TACK / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN CASSAR / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALLAWAY / 17/11/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 17/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CALLAWAY / 13/08/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 24/01/09
2009-04-28363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-15288aDIRECTOR APPOINTED STEFAN JOHN CASSAR
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009
2009-04-01288aDIRECTOR APPOINTED SARA JANE TACK
2009-04-01288aDIRECTOR APPOINTED PETER GEOFFREY HEARSEY
2009-04-01288aDIRECTOR APPOINTED PETER CALLAWAY
2009-01-22410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-10AAFULL ACCOUNTS MADE UP TO 26/01/08
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008
2008-03-31363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-12-10288bDIRECTOR RESIGNED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOUSE OF FRASER (INVESTMENTS) 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 HOUSE OF FRASER (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-05 Satisfied GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
FLOATING CHARGE 2006-11-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-11-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HOUSE OF FRASER (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF FRASER (INVESTMENTS) LIMITED
Trademarks
We have not found any records of HOUSE OF FRASER (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF FRASER (INVESTMENTS) 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 (64999 - Financial intermediation not elsewhere classified) as HOUSE OF FRASER (INVESTMENTS) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF FRASER (INVESTMENTS) 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 HOUSE OF FRASER (INVESTMENTS) 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 HOUSE OF FRASER (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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