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House Of Fraser (Storecard) Limited

House Of Fraser (Storecard) Limited is a dissolved company incorporated on 31 October 2006 with the registered office located in Leeds, West Yorkshire. House Of Fraser (Storecard) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 23 June 2024 (1 year 4 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05984333
Private limited company
Age
18 years
Incorporated 31 October 2006
Size
Micro
Turnover is under £1M
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
08445611010
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Executive Director • British • Lives in England • Born in Jun 1965
Director • Ceo • British • Lives in England • Born in Mar 1974
Director • Chinese • Lives in China • Born in Feb 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Stores Realisations Limited
Yong Shen, Fei-Er Cheng, and 1 more are mutual people.
Active
Pizzaexpress Limited
Colin David Elliot is a mutual person.
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
Pizzaexpress (Franchises) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Restaurants) Limited
Colin David Elliot is a mutual person.
Active
Pizzaexpress (Wholesale) Limited
Colin David Elliot is a mutual person.
Active
Bookcash Trading Limited
Colin David Elliot 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.44M
Same as previous period
Total Liabilities
-£55.99M
Same as previous period
Net Assets
£2.45M
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 23 Jun 2024
Registered Address Changed
6 Years Ago on 3 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 31 Dec 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
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
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Mar 2024
Liquidators' statement of receipts and payments to 21 November 2023
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 21 November 2022
Submitted on 23 Jan 2023
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
Repayment History
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