HOUSE OF FRASER GROUP LIMITED
Overview
| Company Name | HOUSE OF FRASER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09071599 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOUSE OF FRASER GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HOUSE OF FRASER GROUP LIMITED located?
| Registered Office Address | 27 Baker Street W1U 8AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSE OF FRASER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUSE OF FRASER GLOBAL RETAIL LIMITED | Jul 31, 2014 | Jul 31, 2014 |
| NEUHORIZON GROUP HOLDINGS LIMITED | Jun 04, 2014 | Jun 04, 2014 |
What are the latest accounts for HOUSE OF FRASER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for HOUSE OF FRASER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Yuzhou Wang as a director on Mar 26, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Peter Geoffrey Hearsey as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Yong Shen as a director on Aug 14, 2018 | 1 pages | TM01 | ||
Appointment of Mr Peter Geoffrey Hearsey as a secretary on Aug 10, 2018 | 2 pages | AP03 | ||
Termination of appointment of Frank Joseph Slevin as a director on Aug 10, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Geoffrey Hearsey as a secretary on Aug 10, 2018 | 1 pages | TM02 | ||
Termination of appointment of Guy Ridley Salter as a director on Aug 08, 2018 | 1 pages | TM01 | ||
Appointment of Ms Christine Bei Wong as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Guy Ridley Salter as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Yong Shen as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2018 with updates | 5 pages | CS01 | ||
legacy | 9 pages | RP04CS01 | ||
Director's details changed for Mr Changyun Shi on Apr 13, 2018 | 2 pages | CH01 | ||
Appointment of Mr Fei-Er Cheng as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Yuzhou Wang as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Gang Gao as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Changyun Shi as a director on Apr 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alex Patrick Williamson as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Huaizhen Yang as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Termination of appointment of Patrick Blackwell Paul as a director on Apr 13, 2018 | 1 pages | TM01 | ||
Who are the officers of HOUSE OF FRASER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Fei-Er | Director | W1U 8AH London 27 Baker Street | China | Chinese | Company Director | 245301610001 | ||||||||
| GAO, Gang | Director | W1U 8AH London 27 Baker Street | China | Chinese | Company Director | 245301300001 | ||||||||
| SHI, Changyun | Director | W1U 8AH London 27 Baker Street | China | Chinese | Company Director | 245301230002 | ||||||||
| WONG, Christine Bei | Director | W1U 8AH London 27 Baker Street | China | American | Special Advisor To Chairman | 248925080001 | ||||||||
| WU, Gang | Director | W1U 8AH London 27 Baker Street | China | Chinese | Company Director | 242711000001 | ||||||||
| HEARSEY, Peter Geoffrey | Secretary | W1U 8AH London 27 Baker Street | 249456870001 | |||||||||||
| HEARSEY, Peter Geoffrey | Secretary | W1U 8AH London 27 Baker Street United Kingdom | British | 191305940001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 7th Floor United Kingdom |
| 188126550001 | ||||||||||
| BA, Jing | Director | W1U 8AH London 27 Baker Street United Kingdom | China | Chinese | Executive Vice President | 191618000001 | ||||||||
| CHEN, Xining | Director | W1U 8AH London 27 Baker Street United Kingdom | England | British | Communications Manager | 191305830001 | ||||||||
| CHEN, Yonggang | Director | W1U 8AH London 27 Baker Street United Kingdom | China | Chinese | Board Director | 191305690001 | ||||||||
| DAVIDSON, Martin Stuart | Director | W1U 8AH London 27 Baker Street | England | British | Non Executive Director | 123219190001 | ||||||||
| ELLIOT, Colin David | Director | W1U 8AH London 27 Baker Street United Kingdom | United Kingdom | British | Chief Financial Officer | 178756480001 | ||||||||
| GIFFORD, Mark Anthony | Director | W1U 8AH London 27 Baker Street United Kingdom | England | British | Company Director | 191373800001 | ||||||||
| KING, John | Director | W1U 8AH London 27 Baker Street United Kingdom | England | British | Company Director | 119328820006 | ||||||||
| KONG, Jun | Director | W1U 8AH London 27 Baker Street | China | Chinese | Company Director | 242711060001 | ||||||||
| LI, Quan (Charles) | Director | W1U 8AH London 27 Baker Street | England | Chinese | Non Executive Director | 204172400001 | ||||||||
| MA, Rongju | Director | W1U 8AH London 27 Baker Street | China | Chinese | Company Director | 242711200001 | ||||||||
| NIE, Lei | Director | W1U 8AH London 27 Baker Street | China | Chinese | Professional Manager | 204001470001 | ||||||||
| ODDY, Nigel | Director | W1U 8AH London 27 Baker Street United Kingdom | England | British | Company Director | 132407840005 | ||||||||
| PAN, Lijian | Director | W1U 8AH London 27 Baker Street | China | Chinese | Vice President | 203073230001 | ||||||||
| PAUL, Patrick Blackwell | Director | W1U 8AH London 27 Baker Street | China | British | Non Executive Director | 204172270001 | ||||||||
| SALTER, Guy Ridley | Director | W1U 8AH London 27 Baker Street | England | British | Businessman | 50158910001 | ||||||||
| SHEN, Yong | Director | W1U 8AH London 27 Baker Street | England | British | Company Director | 248888140001 | ||||||||
| SLEVIN, Francis Joseph | Director | W1U 8AH London 27 Baker Street United Kingdom | England | British | Company Director | 173523070001 | ||||||||
| SLEVIN, Frank Joseph | Director | W1U 8AH London 27 Baker Street United Kingdom | England | British | Company Director | 196233900001 | ||||||||
| WANG, Yuzhou | Director | W1U 8AH London 27 Baker Street | China | Chinese | Company Director | 245301390001 | ||||||||
| WILLIAMSON, Alexander Patrick | Director | W1U 8AH London 27 Baker Street | England | British | Ceo | 251809220001 | ||||||||
| WONG, Ka Keung (Joe) | Director | W1U 8AH London 27 Baker Street | China | Canadian | Professional Manager | 204001040002 | ||||||||
| XIA, Lei | Director | W1U 8AH London 27 Baker Street United Kingdom | China | Chinese | Controller | 188274420001 | ||||||||
| YANG, Huaizhen | Director | W1U 8AH London 27 Baker Street United Kingdom | Chine | Chinese | President/Chairman | 191612370001 | ||||||||
| ZHANG, Yong | Director | W1U 8AH London 27 Baker Street | China | Chinese | Vice President & Director | 200947850001 | ||||||||
| ZHU, Andrew | Director | W1U 8AH London 27 Baker Street United Kingdom | China | Chinese | Senior Vice President | 196113560001 |
Who are the persons with significant control of HOUSE OF FRASER GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yafei Yuan | Apr 06, 2016 | Software Avenue Yuhuatai District Nanjing 68 Jiangsu Province China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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Does HOUSE OF FRASER GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 29, 2014 Delivered On Sep 08, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 29, 2014 Delivered On Sep 08, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 29, 2014 Delivered On Sep 08, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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