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Summary

Contact details

Officers21

Insolvencies2

Events3

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2006 (18 years ago)

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Summary

NameHOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
Historical names
  • HIGHLAND ACQUISITIONS LIMITED
  • HIGHLAND ACQUISITION LIMITED
  • ALNERY NO. 2591 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05797766
LEI Code
  • 2138002LHYJIKKTMVR81
Incorporation Date27 Apr 2006 (18 years ago) / 924 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST YORKSHIRE, LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

Officers

individual

IndividualUnited Kingdom

House Of Fraser (uk & Ireland) Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Yafei Yuan

Person with significant control


Appointed on06 Apr 2016

Country of residenceChina

individual

IndividualUnited Kingdom

Cheng, Fei-er

Director


Appointed on30 Jul 2018

Country of residenceChina

individual

IndividualUnited Kingdom

Hearsey, Peter Geoffrey

Director


Appointed on23 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hearsey, Peter Geoffrey

Secretary


Appointed on27 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-secretary


Appointed on27 Apr 2006

Resigned on26 May 2006

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Insolvencies

Document numberTypeFromPublish date
05797766-1creditors-voluntary-liquidation04 Oct 2019-
1creditors-voluntary-liquidation-04 Oct 2019

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Events

Old value

13 Jan 2016

Name changeHIGHLAND ACQUISITIONS LIMITED

17 Aug 2006

Name changeHIGHLAND ACQUISITION LIMITED

26 May 2006

Name changeALNERY NO. 2591 LIMITED

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Documents

DateNameTypeDocument
13 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
10 Dec 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
17 Oct 2019Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Jan 2017
    due by 31 Oct 2018
  • Last accounts made up to28 Jan 2017
  • CategoryFULL
Confirmation statement
  • Next statement date27 Apr 2019
    due by 11 May 2019
  • Last statement dated27 Apr 2018
Returns
  • Next returns datedue by 25 May 2017
  • Last returns dated27 Apr 2016
Mortgages
  • Charges12
  • Outstanding5
  • Satisfied7

Identification numbers

Data from the LEI register
  • 2138002LHYJIKKTMVR81
  • Legal nameHOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED
  • Registration date22 Sep 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Mar 2019
  • Next renewal28 Sep 2018

Related companies by officers

Frequently asked questions

Where is HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED's headquarters?

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED's headquarters is located at WEST YORKSHIRE, LEEDS, 1 BRIDGEWATER PLACE, WATER LANE, LS11 5QR

What is HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED's industry?

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED is in the industry of Activities of head offices

What year was HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED started?

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED was started in 2006

What is the LEI number of HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED?

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED LEI number is 2138002LHYJIKKTMVR81

Sources: Companies House