House Of Fraser (Finance) Limited

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dissolved

House Of Fraser (finance) Limited

04089208•Private Limited With Share Capital

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR

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Incorporated

12/10/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

66190

Risk

—

Company Overview

Registration, classification & business activity

House Of Fraser (finance) Limited (04089208) is a private limited with share capital incorporated on 12/10/2000 (26 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Incorporated 12/10/2000
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter geoffrey hearsey
director
Y
yong shen
director
F
fei-er cheng
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-06-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2018
Resolution
Category:Resolution
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2015
Memorandum Articles
Category:Incorporation
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Accounts With Accounts Type
Category:Accounts
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Legacy
Category:Mortgage
Date:10-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Miscellaneous
Category:Miscellaneous
Date:11-10-2007
Resolution
Category:Resolution
Date:11-10-2007
Legacy
Category:Capital
Date:09-09-2007
Legacy
Category:Capital
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:10-04-2007
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Capital
Date:14-03-2007
Legacy
Category:Officers
Date:12-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2007
Legacy
Category:Capital
Date:19-02-2007
Legacy
Category:Capital
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Resolution
Category:Resolution
Date:21-12-2006
Legacy
Category:Capital
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Capital
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Annual Return
Date:17-11-2006

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/10/2018
Filing Date03/11/2017
Latest Accounts28/01/2017

Trading Addresses

1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered

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Contact

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR