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HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED (05797766)

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED (05797766) is a dissolved UK company. incorporated on 27 April 2006. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED has been registered for 20 years. Current directors include HEARSEY, Peter Geoffrey, CHENG, Fei-Er, SHEN, Yong and 1 others.

Company Number
05797766
Status
dissolved
Type
ltd
Incorporated
27 April 2006
Age
20 years
Address
12 Wellington Place, Leeds, LS1 4AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
HEARSEY, Peter Geoffrey, CHENG, Fei-Er, SHEN, Yong, WILLIAMSON, Alexander Patrick
SIC Codes
70100

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Introduction
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Updated On: 22/07/2026
H

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED

HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED is an dissolved company incorporated on 27 April 2006 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED was registered 20 years ago.(SIC: 70100)

Status

dissolved

Active since 20 years ago

Company No

05797766

LTD Company

Age

20 Years

Incorporated 27 April 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 28 January 2017 (9 years ago)
Submitted on 26 October 2007 (18 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 27 April 2018 (8 years ago)
Submitted on 12 May 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

HIGHLAND ACQUISITIONS LIMITED
From: 17 August 2006To: 13 January 2016
HIGHLAND ACQUISITION LIMITED
From: 26 May 2006To: 17 August 2006
ALNERY NO. 2591 LIMITED
From: 27 April 2006To: 26 May 2006
Contact
Address

12 Wellington Place Leeds, LS1 4AP,

Timeline

27 key events • 2006 - 2018

Funding Officers Ownership
Company Founded
Apr 06
Director Left
May 10
Director Left
May 10
Funding Round
Jan 11
Director Left
Aug 11
Director Left
Sept 14
Director Left
Sept 14
Director Left
Mar 15
Director Joined
Mar 15
Director Joined
May 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Left
Sept 15
Director Left
May 17
Director Joined
May 17
Director Joined
Oct 17
Loan Secured
Jun 18
Loan Cleared
Jun 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Director Left
Aug 18
Director Joined
Aug 18
Director Joined
Aug 18
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

5 Active
13 Resigned

HEARSEY, Peter Geoffrey

Active
Wellington Place, LeedsLS1 4AP
Secretary
Appointed 27 Feb 2007

AGGARWAL, Amit

Resigned
27 St Mary's Mansions, LondonW2 1SQ
Born June 1972
Director
Appointed 26 May 2006
Resigned 16 Aug 2006

SIGURDSSON, Gunnar

Resigned
4 Greenlink Walk, Richmond Upon ThamesTW9 4AF
Born November 1969
Director
Appointed 26 May 2006
Resigned 25 Jul 2011

MCCARTHY, Donald

Resigned
Baker Street, LondonW1U 8AH
Born June 1955
Director
Appointed 16 Aug 2006
Resigned 02 Sept 2014

CASSAR, Stefan John

Resigned
Baker Street, LondonW1U 8AH
Born January 1964
Director
Appointed 08 Nov 2006
Resigned 02 Sept 2014

SHAW, Adam Dominic Bradley

Resigned
90 Felsham Road, LondonSW15 1DQ
Born January 1969
Director
Appointed 16 Aug 2006
Resigned 26 Jan 2010

KING, John

Resigned
Baker Street, LondonW1U 8AH
Born June 1962
Director
Appointed 20 Dec 2006
Resigned 01 Mar 2015

ODDY, Nigel

Resigned
Baker Street, LondonW1U 8AH
Born February 1960
Director
Appointed 01 Mar 2015
Resigned 23 Apr 2017

ELLIOT, Colin David

Resigned
Baker Street, LondonW1U 8AH
Born July 1964
Director
Appointed 01 May 2015
Resigned 08 Aug 2018

HEARSEY, Peter Geoffrey

Active
Wellington Place, LeedsLS1 4AP
Born April 1965
Director
Appointed 23 Apr 2017

CHENG, Fei-Er

Active
Wellington Place, LeedsLS1 4AP
Born February 1982
Director
Appointed 30 Jul 2018

SHEN, Yong

Active
Wellington Place, LeedsLS1 4AP
Born January 1972
Director
Appointed 30 Jul 2018

WILLIAMSON, Alexander Patrick

Active
Wellington Place, LeedsLS1 4AP
Born March 1974
Director
Appointed 20 Sept 2017

LOBB, Andrew Mark

Resigned
33 Lyndhurst Avenue, LondonNW7 2AD
Secretary
Appointed 25 May 2006
Resigned 27 Feb 2007

JOHANNESSON, Jon Asgeir

Resigned
101, Reykjavik
Born January 1968
Director
Appointed 22 Aug 2006
Resigned 13 May 2010

GIFFORD, Mark Anthony

Resigned
Baker Street, LondonW1U 8AH
Born February 1965
Director
Appointed 27 Nov 2007
Resigned 30 Sept 2015

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 27 Apr 2006
Resigned 26 May 2006

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 27 Apr 2006
Resigned 26 May 2006

Persons with significant control

2

House Of Fraser (Uk & Ireland) Ltd

Active
Baker Street, LondonW1U 8AH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Yafei Yuan

Active
Software Avenue, Nanjing
Born December 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Gazette Dissolved Liquidation
21 August 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
21 May 2025
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 November 2024
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
13 September 2024
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 December 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 December 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 December 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 December 2020
LIQ03LIQ03
Resolution
17 October 2019
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
17 October 2019
600600
Liquidation Voluntary Statement Of Affairs
17 October 2019
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
16 October 2019
AD01Change of Registered Office Address
Dissolved Compulsory Strike Off Suspended
5 October 2019
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
13 August 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 June 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
9 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Memorandum Articles
25 January 2016
MAMA
Certificate Change Of Name Company
13 January 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2015
MR01Registration of a Charge
Memorandum Articles
9 July 2015
MAMA
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Appoint Person Director Company With Name Date
19 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
2 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Legacy
3 September 2012
MG02MG02
Accounts With Accounts Type Full
28 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Change Person Director Company With Change Date
20 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Legacy
10 June 2011
MG01MG01
Legacy
10 June 2011
MG01MG01
Legacy
10 June 2011
MG01MG01
Legacy
10 June 2011
MG02MG02
Legacy
10 June 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Resolution
1 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
1 February 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Termination Director Company With Name
25 May 2010
TM01Termination of Director
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Change Person Director Company With Change Date
27 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Accounts With Accounts Type Full
15 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Legacy
27 April 2009
363aAnnual Return
Legacy
7 April 2009
288cChange of Particulars
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
10 October 2008
AAAnnual Accounts
Legacy
12 June 2008
288cChange of Particulars
Legacy
27 May 2008
363aAnnual Return
Legacy
27 May 2008
288cChange of Particulars
Legacy
27 March 2008
287Change of Registered Office
Legacy
14 March 2008
288cChange of Particulars
Legacy
15 January 2008
288cChange of Particulars
Legacy
6 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
22 May 2007
288cChange of Particulars
Legacy
8 May 2007
363aAnnual Return
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
287Change of Registered Office
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
16 March 2007
288aAppointment of Director or Secretary
Legacy
12 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
29 January 2007
225Change of Accounting Reference Date
Legacy
7 November 2006
287Change of Registered Office
Legacy
4 September 2006
395Particulars of Mortgage or Charge
Legacy
4 September 2006
395Particulars of Mortgage or Charge
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Resolution
30 August 2006
RESOLUTIONSResolutions
Legacy
30 August 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
17 August 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 June 2006
287Change of Registered Office
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288bResignation of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
21 June 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
26 May 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 April 2006
NEWINCIncorporation