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House Of Fraser (UK & Ireland) Acquisitions Limited

House Of Fraser (UK & Ireland) Acquisitions Limited is a dissolved company incorporated on 27 April 2006 with the registered office located in Leeds, West Yorkshire. House Of Fraser (UK & Ireland) Acquisitions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 August 2025 (2 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05797766
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
12 Wellington Place
Leeds
LS1 4AP
Address changed on 13 Sep 2024 (1 year 1 month ago)
Previous address was 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Jan 1972
Director • Ceo • British • Lives in England • Born in Mar 1974
Director • Chinese • Lives in China • Born in Feb 1982
Mr Yafei Yuan
PSC • Chinese • Lives in China • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Stores Realisations Limited
Peter Geoffrey Hearsey, , and 1 more are mutual people.
Active
Kingswood Centre Limited
Alexander Patrick Williamson is a mutual person.
Active
Camp Beaumont Day Care Limited
Alexander Patrick Williamson is a mutual person.
Active
CB (Oldco) Limited
Alexander Patrick Williamson is a mutual person.
Active
Skern Lodge Limited
Alexander Patrick Williamson is a mutual person.
Active
Outdoor Education (Holdings) Limited
Alexander Patrick Williamson is a mutual person.
Active
Kingswood Day Camps Limited
Alexander Patrick Williamson is a mutual person.
Active
The Ultimate Adventure Centre Limited
Alexander Patrick Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Jan 2017
For period 28 Jan28 Jan 2017
Traded for 12 months
Cash in Bank
£700K
Increased by £600K (+600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£528.4M
Decreased by £100K (-0%)
Total Liabilities
-£530.1M
Increased by £900K (0%)
Net Assets
-£1.7M
Decreased by £1M (+143%)
Debt Ratio (%)
100%
Increased by 0.19% (0%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 21 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 13 Sep 2024
Voluntary Liquidator Appointed
6 Years Ago on 17 Oct 2019
Registered Address Changed
6 Years Ago on 16 Oct 2019
Compulsory Strike-Off Suspended
6 Years Ago on 5 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 13 Aug 2019
Colin David Elliot Resigned
7 Years Ago on 8 Aug 2018
Mr Fei-Er Cheng Appointed
7 Years Ago on 30 Jul 2018
Mr Yong Shen Appointed
7 Years Ago on 30 Jul 2018
New Charge Registered
7 Years Ago on 27 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 May 2025
Liquidators' statement of receipts and payments to 3 October 2024
Submitted on 28 Nov 2024
Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 13 September 2024
Submitted on 13 Sep 2024
Liquidators' statement of receipts and payments to 3 October 2023
Submitted on 1 Dec 2023
Liquidators' statement of receipts and payments to 3 October 2022
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 3 October 2021
Submitted on 13 Dec 2021
Liquidators' statement of receipts and payments to 3 October 2020
Submitted on 10 Dec 2020
Statement of affairs
Submitted on 17 Oct 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2019
Repayment History
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