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House Of Fraser Trustees Limited

House Of Fraser Trustees Limited is a dissolved company incorporated on 11 October 1993 with the registered office located in London, Greater London. House Of Fraser Trustees Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02861189
Private limited company
Age
32 years
Incorporated 11 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Baker Street
London
W1U 8AH
Same address for the past 17 years
Telephone
0844 8003762
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • Store Manager • British • Lives in Scotland • Born in May 1957
Director • Treasury Manager • British • Lives in UK • Born in Jun 1971
Director • Retailer • British • Lives in England • Born in May 1968
Director • British • Lives in Uk • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Stores Realisations Limited
Peter Geoffrey Hearsey is a mutual person.
Active
Mixez Limited
Mr Brian David Welch is a mutual person.
Active
House Of Fraser (Stores Management) Limited
Peter Geoffrey Hearsey is a mutual person.
Dissolved
House Of Fraser (Finance) Limited
Peter Geoffrey Hearsey is a mutual person.
Dissolved
House Of Fraser (UK & Ireland) Acquisitions Limited
Peter Geoffrey Hearsey is a mutual person.
Dissolved
House Of Fraser (Storecard) Limited
Peter Geoffrey Hearsey is a mutual person.
Dissolved
House Of Fraser Pension Trustees Limited
Mr Brian David Welch is a mutual person.
Dissolved
B Webb Consultancy Ltd
Mr Brandon James Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 10 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 19 Jun 2015
Brandon James Webb Details Changed
11 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 13 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 1 Sep 2014
Toby John Varsanyi Appointed
11 Years Ago on 17 Dec 2013
Hannah Chapman Resigned
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 28 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
Director's details changed for Brandon James Webb on 31 October 2014
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 10 Jul 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 19 Jun 2015
Annual return made up to 11 October 2014 with full list of shareholders
Submitted on 13 Oct 2014
Accounts for a dormant company made up to 25 January 2014
Submitted on 1 Sep 2014
Appointment of Toby John Varsanyi as a director
Submitted on 17 Dec 2013
Termination of appointment of Hannah Chapman as a director
Submitted on 6 Dec 2013
Annual return made up to 11 October 2013 with full list of shareholders
Submitted on 28 Oct 2013
Repayment History
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