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House Of Fraser (Pih) Limited

House Of Fraser (Pih) Limited is a dissolved company incorporated on 3 October 2006 with the registered office located in Leeds, West Yorkshire. House Of Fraser (Pih) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 June 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05953622
Private limited company
Age
19 years
Incorporated 3 October 2006
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
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 6 years
Telephone
02070034000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1965
Director • Chinese • Lives in China • Born in Feb 1982
Mr Yafei Yuan
PSC • Chinese • Lives in China • Born in Dec 1964
House Of Fraser (UK & Ireland) Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Stores Realisations Limited
Peter Geoffrey Hearsey and are mutual people.
Active
House Of Fraser (UK & Ireland) Acquisitions Limited
Peter Geoffrey Hearsey, Peter Geoffrey Hearsey, and 1 more are mutual people.
Dissolved
House Of Fraser (Stores Management) Limited
Peter Geoffrey Hearsey and Fei-Er Cheng are mutual people.
Dissolved
House Of Fraser (Finance) Limited
Peter Geoffrey Hearsey and Fei-Er Cheng are mutual people.
Dissolved
House Of Fraser (Storecard) Limited
Peter Geoffrey Hearsey and Fei-Er Cheng are mutual people.
Dissolved
HFL Realisations Limited
Peter Geoffrey Hearsey and Fei-Er Cheng are mutual people.
Dissolved
House Of Fraser (UK & Ireland) Limited
Fei-Er Cheng is a mutual person.
Liquidation
House Of Fraser (Funding) Plc
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59K
Same as previous period
Total Liabilities
-£17.2M
Same as previous period
Net Assets
-£17.14M
Same as previous period
Debt Ratio (%)
29154%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Jun 2022
Registered Address Changed
6 Years Ago on 3 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Dec 2018
Colin David Elliot Resigned
7 Years Ago on 13 Aug 2018
Mr Fei-Er Cheng Appointed
7 Years Ago on 30 Jul 2018
House of Fraser (Uk & Ireland) Acquisitions Limited (PSC) Resigned
7 Years Ago on 29 Jun 2018
House of Fraser (Uk & Ireland) Acquisitions Limited (PSC) Appointed
7 Years Ago on 18 Jun 2018
House of Fraser Limited (PSC) Resigned
7 Years Ago on 18 Jun 2018
House of Fraser (Uk & Ireland) Acquisitions Limited (PSC) Appointed
7 Years Ago on 4 Jun 2018
Full Accounts Submitted
7 Years Ago on 9 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Mar 2022
Liquidators' statement of receipts and payments to 21 November 2021
Submitted on 21 Jan 2022
Liquidators' statement of receipts and payments to 21 November 2020
Submitted on 21 Jan 2021
Liquidators' statement of receipts and payments to 21 November 2019
Submitted on 22 Jan 2020
Statement of affairs
Submitted on 4 Feb 2019
Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2019
Submitted on 3 Jan 2019
Appointment of a voluntary liquidator
Submitted on 31 Dec 2018
Resolutions
Submitted on 31 Dec 2018
Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
Submitted on 14 Aug 2018
Repayment History
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