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HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05797766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- CHENG, Fei-Er
- HEARSEY, Peter Geoffrey
- SHEN, Yong
- WILLIAMSON, Alexander Patrick
- Company secretaries
- HEARSEY, Peter Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-27
- Age Of Company 2006-04-27 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Yafei Yuan
- Mr Yafei Yuan
- House Of Fraser (Uk & Ireland) Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HIGHLAND ACQUISITIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138002LHYJIKKTMVR81
- Filing of Accounts
- Due Date: 2018-10-31
- Last Date: 2017-01-28
- Annual Return
- Due Date: 2019-05-11
- Last Date: 2018-04-27
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HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Company Description
- HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05797766. Its current trading status is "live". It was registered 2006-04-27. It was previously called HIGHLAND ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/01/2012.It can be contacted at 1 Bridgewater Place .
Get HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: House Of Fraser (Uk & Ireland) Acquisitions Limited - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 2006-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-13) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-10) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-17) - 600
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resolution (2019-10-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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dissolved-compulsory-strike-off-suspended (2019-10-05) - DISS16(SOAS)
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gazette-notice-compulsory (2019-08-13) - GAZ1
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liquidation-voluntary-statement-of-affairs (2019-10-17) - LIQ02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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mortgage-satisfy-charge-full (2018-06-28) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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accounts-with-accounts-type-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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memorandum-articles (2016-01-25) - MA
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certificate-change-of-name-company (2016-01-13) - CERTNM
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
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accounts-with-accounts-type-full (2015-06-25) - AA
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memorandum-articles (2015-07-09) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-17) - MR01
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-12) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-10) - AA
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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change-person-director-company-with-change-date (2014-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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legacy (2012-09-03) - MG02
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-20) - CH01
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change-person-director-company-with-change-date (2011-09-05) - CH01
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termination-director-company-with-name (2011-08-03) - TM01
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accounts-with-accounts-type-full (2011-06-29) - AA
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legacy (2011-06-10) - MG02
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legacy (2011-06-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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capital-allotment-shares (2011-02-01) - SH01
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resolution (2011-02-01) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-07-23) - CH01
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termination-director-company-with-name (2010-05-25) - TM01
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-full (2010-01-15) - AA
keyboard_arrow_right 2009
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legacy (2009-01-22) - 395
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legacy (2009-04-07) - 288c
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legacy (2009-04-27) - 363a
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-03-14) - 288c
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legacy (2008-05-27) - 363a
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legacy (2008-03-27) - 287
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legacy (2008-05-27) - 288c
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legacy (2008-06-12) - 288c
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 225
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legacy (2007-03-01) - 288a
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legacy (2007-03-12) - 288a
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legacy (2007-03-16) - 287
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legacy (2007-03-16) - 288b
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legacy (2007-12-06) - 288a
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legacy (2007-05-04) - 288b
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legacy (2007-05-08) - 363a
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legacy (2007-05-22) - 288c
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-03-16) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-05-26) - CERTNM
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legacy (2006-06-21) - 287
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legacy (2006-06-21) - 288b
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legacy (2006-06-21) - 288a
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certificate-change-of-name-company (2006-08-17) - CERTNM
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legacy (2006-08-30) - 288a
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-08-30) - 288b
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legacy (2006-09-04) - 395
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legacy (2006-11-07) - 287
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incorporation-company (2006-04-27) - NEWINC