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House Of Fraser (UK & Ireland) Limited

House Of Fraser (UK & Ireland) Limited is a liquidation company incorporated on 14 June 2006 with the registered office located in London, City of London. House Of Fraser (UK & Ireland) Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
05845860
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2305 days
Dated 28 June 2018 (7 years ago)
Next confirmation dated 28 June 2019
Was due on 12 July 2019 (6 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 2559 days
For period 31 Jan28 Jan 2017 (12 months)
Accounts type is Group
Next accounts for period 31 January 2018
Was due on 31 October 2018 (7 years ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 7 years
Telephone
02070034000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in China • Born in Oct 1969
Director • Cenbest Company Director • Chinese • Lives in China • Born in Oct 1977
Director • Chinese • Lives in China • Born in Feb 1982
Director • Chinese • Lives in China • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Stores Realisations Limited
Fei-Er Cheng is a mutual person.
Active
House Of Fraser Global Retail Limited
Mr Jun Kong and Mr Gang Wu are mutual people.
Dissolved
House Of Fraser (Stores Management) Limited
Fei-Er Cheng is a mutual person.
Dissolved
House Of Fraser (Finance) Limited
Fei-Er Cheng is a mutual person.
Dissolved
Dissolved
House Of Fraser (Storecard) Limited
Fei-Er Cheng is a mutual person.
Dissolved
House Of Fraser (Funding) Plc
Fei-Er Cheng is a mutual person.
Dissolved
HFL Realisations Limited
Fei-Er Cheng is a mutual person.
Dissolved
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
£72.9M
Decreased by £52.5M (-42%)
Turnover
£836.3M
Increased by £9.7M (+1%)
Employees
17.44K
Decreased by 73 (-0%)
Total Assets
£946.3M
Increased by £23.9M (+3%)
Total Liabilities
-£835.6M
Decreased by £13.3M (-2%)
Net Assets
£110.7M
Increased by £37.2M (+51%)
Debt Ratio (%)
88%
Decreased by 3.73% (-4%)
Latest Activity
Registered Address Changed
7 Years Ago on 18 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Sep 2018
Yong Shen Resigned
7 Years Ago on 14 Aug 2018
Colin David Elliot Resigned
7 Years Ago on 13 Aug 2018
Francis Joseph Slevin Resigned
7 Years Ago on 13 Aug 2018
Mr Peter Geoffrey Hearsey Appointed
7 Years Ago on 10 Aug 2018
Alex Patrick Williamson Resigned
7 Years Ago on 10 Aug 2018
Peter Geoffrey Hearsey Resigned
7 Years Ago on 10 Aug 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
Liquidators' statement of receipts and payments to 30 August 2025
Submitted on 23 Oct 2025
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 1 Nov 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 6 Nov 2023
Liquidators' statement of receipts and payments to 30 August 2022
Submitted on 1 Nov 2022
Liquidators' statement of receipts and payments to 30 August 2021
Submitted on 26 Oct 2021
Liquidators' statement of receipts and payments to 30 August 2020
Submitted on 3 Nov 2020
Registered office address changed from 27 Baker Street London W1U 8AH to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 September 2018
Submitted on 18 Sep 2018
Statement of affairs
Submitted on 15 Sep 2018
Appointment of a voluntary liquidator
Submitted on 15 Sep 2018
Resolutions
Submitted on 15 Sep 2018
Repayment History
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