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HOUSE OF FRASER (FUNDING) PLC

HOUSE OF FRASER (FUNDING) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHOUSE OF FRASER (FUNDING) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07591937
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOUSE OF FRASER (FUNDING) PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HOUSE OF FRASER (FUNDING) PLC located?

    Registered Office Address
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE OF FRASER (FUNDING) PLC?

    Last Accounts
    Last Accounts Made Up ToJan 28, 2017

    What is the status of the latest confirmation statement for HOUSE OF FRASER (FUNDING) PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2018

    What are the latest filings for HOUSE OF FRASER (FUNDING) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 21, 2024

    		10 pagesLIQ03

    Registered office address changed from 12 Wellington Place Leeds LS1 4AP to 12 Wellington Place Leeds LS1 4AP on Sep 13, 2024

    		3 pagesAD01

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Sep 13, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Nov 21, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 21, 2022

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 21, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 21, 2020

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 21, 2019

    		9 pagesLIQ03

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Jan 02, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 22, 2018

    		LRESEX

    Appointment of Mr Yong Shen as a director on Jul 30, 2018

    		2 pagesAP01

    Appointment of Mr Fei-Er Cheng as a director on Jul 30, 2018

    		2 pagesAP01

    Court order

    Scheme of arrangement
    		249 pagesOC

    Registration of charge 075919370003, created on Jul 27, 2018

    		133 pagesMR01

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 28, 2017

    		20 pagesAA

    Appointment of Mr Alex Williamson as a director on Sep 20, 2017

    		2 pagesAP01

    Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017

    		1 pagesAA01

    Appointment of Mr Peter Geoffrey Hearsey as a director on Apr 23, 2017

    		2 pagesAP01

    Termination of appointment of Nigel Oddy as a director on Apr 23, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HOUSE OF FRASER (FUNDING) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARSEY, Peter
    Wellington Place
    LS1 4AP Leeds
    12
    		Secretary
    Wellington Place
    LS1 4AP Leeds
    12
    		159107530001
    CHENG, Fei-Er
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		ChinaChineseCompany Director245301610001
    ELLIOT, Colin David
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		United KingdomBritishChief Financial Officer178756480001
    HEARSEY, Peter Geoffrey
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritishExecutive Director230483470001
    SHEN, Yong
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritishCompany Secretary248888140001
    WILLIAMSON, Alexander Patrick
    Wellington Place
    LS1 4AP Leeds
    12
    		Director
    Wellington Place
    LS1 4AP Leeds
    12
    		EnglandBritishCeo251809220001
    GIFFORD, Mark Anthony
    Baker Street
    W1U 8AH London
    27
    		Director
    Baker Street
    W1U 8AH London
    27
    		United KingdomBritishChief Executive Officer87902570005
    KING, John
    Baker Street
    W1U 8AH London
    27
    		Director
    Baker Street
    W1U 8AH London
    27
    		EnglandBritishCompany Director119328820005
    MCCARTHY, Donald
    Baker Street
    W1U 8AH London
    27
    		Director
    Baker Street
    W1U 8AH London
    27
    		United KingdomBritishExecutive Chairman115152280006
    ODDY, Nigel
    Baker Street
    W1U 8AH London
    27
    		Director
    Baker Street
    W1U 8AH London
    27
    		EnglandBritishChief Executive Officer132407840005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUSE OF FRASER (FUNDING) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yafei Yuan
    Software Avenue
    Yuhuatai District
    Nanjing
    68
    Jiangsu Province
    China
    		Apr 06, 2016
    Software Avenue
    Yuhuatai District
    Nanjing
    68
    Jiangsu Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    House Of Fraser (Uk & Ireland) Acquisitions Limited
    Baker Street
    W1U 8AH London
    27
    England
    		Apr 06, 2016
    Baker Street
    W1U 8AH London
    27
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number5797766
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does HOUSE OF FRASER (FUNDING) PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2025Due to be dissolved on
    Nov 22, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Craig Anthony Lewis
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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.
    • license: CC0