LAURA ASHLEY HOLDINGS PLC

Overview

Company Name	LAURA ASHLEY HOLDINGS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	01012631
Jurisdiction	England/Wales
Date of Creation	May 28, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAURA ASHLEY HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAURA ASHLEY HOLDINGS PLC located?

Registered Office Address	Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LAURA ASHLEY HOLDINGS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2020
Next Accounts Due On	Mar 31, 2021
Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What is the status of the latest confirmation statement for LAURA ASHLEY HOLDINGS PLC?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2020
Next Confirmation Statement Due	Sep 11, 2020
Next Confirmation Statement Made Up To	Jul 31, 2019
Overdue	Yes

What are the latest filings for LAURA ASHLEY HOLDINGS PLC?

Filings

Date

Description

Document

Type

Mar 13, 2026

Removal of liquidator by court order

14 pages

LIQ10

Jun 04, 2025

Liquidators' statement of receipts and payments to Mar 30, 2025

27 pages

LIQ03

May 30, 2024

Liquidators' statement of receipts and payments to Mar 30, 2024

29 pages

LIQ03

Jun 06, 2023

Liquidators' statement of receipts and payments to Mar 30, 2023

29 pages

LIQ03

May 25, 2022

Liquidators' statement of receipts and payments to Mar 30, 2022

26 pages

LIQ03

Jun 17, 2021

Statement of administrator's proposal

65 pages

AM03

Apr 16, 2021

Appointment of a voluntary liquidator

4 pages

600

Apr 09, 2021

Notice of move from Administration case to Creditors Voluntary Liquidation

pages

AM22

Mar 31, 2021

Notice of move from Administration case to Creditors Voluntary Liquidation

68 pages

AM22

Dec 16, 2020

Administrator's progress report

62 pages

AM10

Jul 29, 2020

Termination of appointment of Katharine Jayne Poulter as a director on Jun 19, 2020

1 pages

TM01

Jul 02, 2020

Registered office address changed from , 27 Bagleys Lane, Fulham, London, SW6 2QA to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 02, 2020

2 pages

AD01

Jun 30, 2020

Result of meeting of creditors

6 pages

AM07

Jun 22, 2020

Satisfaction of charge 010126310008 in full

1 pages

MR04

May 29, 2020

Termination of appointment of Sai-Hup Fong as a secretary on Apr 01, 2020

2 pages

TM02

May 22, 2020

Statement of affairs with form AM02SOA

12 pages

AM02

May 07, 2020

Notice of appointment of a replacement or additional administrator

3 pages

AM11

Apr 08, 2020

Appointment of an administrator

3 pages

AM01

Feb 27, 2020

Termination of appointment of Kwan Cheong Ng as a director on Feb 27, 2020

1 pages

TM01

Feb 20, 2020

Appointment of Ms Katharine Jayne Poulter as a director on Feb 20, 2020

2 pages

AP01

Jan 03, 2020

Termination of appointment of Seán Thomas Anglim as a director on Dec 31, 2019

1 pages

TM01

Nov 19, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolution of allotment of securities	RES10

Nov 05, 2019

Termination of appointment of Nyen Faat Wong as a director on Oct 30, 2019

1 pages

TM01

Oct 15, 2019

Group of companies' accounts made up to Jun 30, 2019

82 pages

Aug 21, 2019

Registration of charge 010126310008, created on Aug 19, 2019

158 pages

MR01

View All Filings

Who are the officers of LAURA ASHLEY HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOO YEOW, Andrew Khoo Bagleys Lane Fulham SW6 2QA London 27 England	Jan 10, 2018		Director	Bagleys Lane Fulham SW6 2QA London 27 England	Singapore Pr	Australian	1972-9	242077650001
COOK, David Robert 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire	Nov 14, 2018		Director	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire	United Kingdom	British	1965-7	205194920001
RAPLEY, Jane Margaret Bagleys Lane SW6 2QA London 27 England	Jan 10, 2018		Director	Bagleys Lane SW6 2QA London 27 England	England	British	1946-7	13239600002
YEE, Leon Bagleys Lane Fulham SW6 2QA London 27 United Kingdom	Feb 12, 2018		Director	Bagleys Lane Fulham SW6 2QA London 27 United Kingdom	Singapore	Singaporean	1976-4	243107520001
BELLINGHAM, James 55 Boundary Way CR0 5AU Addington Village Surrey	Sep 19, 2000	Nov 20, 2000	Secretary	55 Boundary Way CR0 5AU Addington Village Surrey		British		51334670006
COOK, David Robert 33 Saint Paul Street N1 7DJ Islington London	Feb 13, 2004	Jun 03, 2008	Secretary	33 Saint Paul Street N1 7DJ Islington London		British		205194920001
COX, Stephen John Rivermead Dark Lane Tiddington CV37 7AD Stratford Upon Avon Warwickshire	Sep 07, 1992	Jul 31, 2000	Secretary	Rivermead Dark Lane Tiddington CV37 7AD Stratford Upon Avon Warwickshire		British		16542850002
FONG, Sai-Hup Bagleys Lane Fulham SW6 2QA London 27	May 03, 2019	Apr 01, 2020	Secretary	Bagleys Lane Fulham SW6 2QA London 27				258156570001
FONG, Saihup Bagleys Lane Fulham SW6 2QA London 27 England	Aug 05, 2013	May 05, 2017	Secretary	Bagleys Lane Fulham SW6 2QA London 27 England				180427750001
FRASER, Alison Bagleys Lane Fulham SW6 2QA London 27 England	Sep 26, 2013	Apr 24, 2015	Secretary	Bagleys Lane Fulham SW6 2QA London 27 England				181746690001
GWILT, Jonathan, Mr. Bagleys Lane Fulham SW6 2QA London 27	May 26, 2017	Sep 28, 2018	Secretary	Bagleys Lane Fulham SW6 2QA London 27				232458590001
HEGDE, Prajna Bagleys Lane Fulham SW6 2QA London 27	Sep 28, 2018	May 03, 2019	Secretary	Bagleys Lane Fulham SW6 2QA London 27				250889860001
HO, Kien Mun Bagleys Lane Fulham SW6 2QA London 27	Oct 01, 2009	Sep 12, 2012	Secretary	Bagleys Lane Fulham SW6 2QA London 27		British		146252040001
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Nov 20, 2000	Feb 13, 2004	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
NAVAREDNAM, Rebecca Annapillai Royal College Street NW1 9NL London 26 Foster Court	Jun 03, 2008	Sep 30, 2009	Secretary	Royal College Street NW1 9NL London 26 Foster Court		Malaysian		131169120001
ONG, Angela Chwee Peng 27 Bagleys Lane Fulham SW6 2QA London	Jun 16, 2006	Jun 03, 2008	Secretary	27 Bagleys Lane Fulham SW6 2QA London		Malaysian		113926610001
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		Sep 04, 1992	Secretary	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		4362620001
TEO, Kai Xiang Bagleys Lane Fulham SW6 2QA London 27	May 14, 2015	Jul 29, 2015	Secretary	Bagleys Lane Fulham SW6 2QA London 27				197677570001
TEO, Kai Xiang 27 Bagleys Lane London SW6 2QA	Sep 12, 2012	Sep 26, 2013	Secretary	27 Bagleys Lane London SW6 2QA				172135940001
ABDULRAZAK, Ahmad Johari Bagleys Lane Fulham SW6 2QA London 27 England	Sep 07, 2011	Nov 18, 2014	Director	Bagleys Lane Fulham SW6 2QA London 27 England	Malaysia	Malaysian	1954-11	163424150001
ADRIANO, Dino Baia Wickney Holt Coles Lane RH5 5HU Capel Surrey	Sep 23, 1996	Sep 22, 1998	Director	Wickney Holt Coles Lane RH5 5HU Capel Surrey	England	United Kingdom	1943-4	79317610001
ANGLIM, Seán Thomas Bagleys Lane Fulham SW6 2QA London 27 England	Jan 10, 2018	Dec 31, 2019	Director	Bagleys Lane Fulham SW6 2QA London 27 England	England	Irish	1963-6	242027600001
ASHLEY, Bernard Albert, Sir 128 Rue Defacqz B To Z 1050 Bruxelles Belgium		Jun 09, 1998	Director	128 Rue Defacqz B To Z 1050 Bruxelles Belgium		British	1926-8	14700380002
ASHLEY, Nicholas Bernard Bailey Rhosgoch LD2 3JT Builth Wells Powys	Jun 09, 1998	Jun 17, 2004	Director	Bailey Rhosgoch LD2 3JT Builth Wells Powys		British	1957-1	52249870002
ASHLEY, Nicholas Bernard Bailey Rhosgoch LD2 3JT Builth Wells Powys	Nov 25, 1996	Jun 09, 1998	Director	Bailey Rhosgoch LD2 3JT Builth Wells Powys		British	1957-1	52249870002
BAMBROUGH, Roger Arthur Great House Farm Leigh Upon Mendip BA3 5QZ Radstock Somerset	Jul 15, 2004	May 30, 2008	Director	Great House Farm Leigh Upon Mendip BA3 5QZ Radstock Somerset		British	1936-9	67256100005
BLAKEWAY WEBB, Hugh 39 East 79th Street Ny10021 New York Usa		Jun 19, 1995	Director	39 East 79th Street Ny10021 New York Usa		British	1949-3	14700390002
BOON, Frances Wah Ling Bagleys Lane Fulham SW6 2QA London 27	Jul 16, 2013	Aug 03, 2014	Director	Bagleys Lane Fulham SW6 2QA London 27	Singapore	Singaporean	1970-5	182261610001
BOYD, Ann Macgilchirst 8 Chelwood House 11 Embankment Gardens SW3 4LL London	Jul 30, 1997	Jul 29, 1999	Director	8 Chelwood House 11 Embankment Gardens SW3 4LL London		British	1943-10	38258480001
CHEONG, Siew Mooi No 8 Jalan Bukit (11/2) Petaling Jaya 46200 Selangor Malaysia	Sep 22, 1999	Jan 16, 2008	Director	No 8 Jalan Bukit (11/2) Petaling Jaya 46200 Selangor Malaysia		Malaysian	1953-4	66393150001
COOK, David Robert 33 Saint Paul Street N1 7DJ Islington London	Jun 16, 2006	Dec 05, 2008	Director	33 Saint Paul Street N1 7DJ Islington London	United Kingdom	British	1965-7	205194920001
COTTER, Stephen Anthony Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	Jun 01, 1994	May 25, 1995	Director	Bracken Plantation Road LU7 3HT Leighton Buzzard Bedfordshire	England	British	1947-2	78750100001
EGAN, Victoria 56 Lincoln House Basil Street SW3 1AW London	May 19, 1998	Jan 31, 1999	Director	56 Lincoln House Basil Street SW3 1AW London		Filipino	1943-12	58548050002
GRANT, Stephen 18 Mayfield Avenue W4 1PW London	Jun 01, 1994	Sep 13, 1995	Director	18 Mayfield Avenue W4 1PW London		British	1951-5	68747030001
HASLEHURST, Geoffrey Peter Rivermead Avenue Road SL6 1UG Maidenhead Berks	Sep 22, 1994	Jul 13, 1995	Director	Rivermead Avenue Road SL6 1UG Maidenhead Berks	United Kingdom	British	1959-3	1103560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAURA ASHLEY HOLDINGS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Tan Sri Dr Khoo Kay Peng 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire	May 01, 2016	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp West Yorkshire	No
	Nationality: Malaysian Country of Residence: Malaysia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LAURA ASHLEY HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2020	Administration started
Mar 31, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 31, 2021
Robert Nicholas Lewis 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 31, 2021
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	Mar 31, 2021

Date	Type
Mar 31, 2021	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 31, 2021
Robert Nicholas Lewis 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 31, 2021	Feb 27, 2026
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	Mar 31, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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