Background WavePink WaveYellow Wave

HOUSE OF FRASER (UK & IRELAND) LIMITED (05845860)

HOUSE OF FRASER (UK & IRELAND) LIMITED (05845860) is a dissolved UK company. incorporated on 14 June 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HOUSE OF FRASER (UK & IRELAND) LIMITED has been registered for 20 years. Current directors include WANG, Yuzhou, CHENG, Fei-Er, KONG, Jun and 1 others.

Company Number
05845860
Status
dissolved
Type
ltd
Incorporated
14 June 2006
Age
20 years
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
WANG, Yuzhou, CHENG, Fei-Er, KONG, Jun, WU, Gang
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 23/07/2026
H

HOUSE OF FRASER (UK & IRELAND) LIMITED

HOUSE OF FRASER (UK & IRELAND) LIMITED is an dissolved company incorporated on 14 June 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HOUSE OF FRASER (UK & IRELAND) LIMITED was registered 20 years ago.(SIC: 70100)

Status

dissolved

Active since 20 years ago

Company No

05845860

LTD Company

Age

20 Years

Incorporated 14 June 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 28 January 2017 (9 years ago)
Submitted on 9 November 2007 (18 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 28 June 2018 (8 years ago)
Submitted on 13 July 2017 (9 years ago)

Next Due

Due by N/A

Previous Company Names

HIGHLAND GROUP HOLDINGS LIMITED
From: 17 August 2006To: 23 May 2016
ALNERY NO. 2609 LIMITED
From: 14 June 2006To: 17 August 2006
Contact
Address

2nd Floor 110 Cannon Street London, EC4N 6EU,

Timeline

46 key events • 2006 - 2018

Funding Officers Ownership
Company Founded
Jun 06
Director Joined
Mar 10
Director Left
May 10
Director Left
May 10
Funding Round
Dec 10
Funding Round
Feb 11
Share Issue
Mar 11
Director Left
May 11
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
Apr 13
Director Left
May 13
Director Left
Apr 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Joined
Oct 14
Director Left
Mar 15
Director Joined
May 15
Director Joined
Jul 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Director Left
Sept 15
Director Left
May 17
New Owner
Jul 17
Director Joined
Sept 17
Director Joined
Oct 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Loan Secured
Jul 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
3
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

31

5 Active
26 Resigned

HEARSEY, Peter Geoffrey

Resigned
Baker Street, LondonW1U 8AH
Secretary
Appointed 27 Feb 2007
Resigned 10 Aug 2018

SIGURDSSON, Gunnar

Resigned
4 Greenlink Walk, Richmond Upon ThamesTW9 4AF
Born November 1969
Director
Appointed 15 Aug 2006
Resigned 25 Jul 2011

MCCARTHY, Donald

Resigned
Baker Street, LondonW1U 8AH
Born June 1955
Director
Appointed 15 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 15 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 06 Oct 2014
Resigned 23 Apr 2017

BYRNE, Jonathan Paul

Resigned
Kingsway, LondonWC2B 6UN
Born November 1968
Director
Appointed 23 Feb 2010
Resigned 26 Mar 2013

ROSE, Stuart Malcolm

Resigned
Floor 60, LondonEC4N 6NP
Born April 1971
Director
Appointed 31 Jul 2009
Resigned 02 Sept 2014

MCMAHON, James Cairns

Resigned
Greenacres, SymingtonKA1 5QP
Born April 1949
Director
Appointed 08 Nov 2006
Resigned 14 Apr 2014

JONSSON, Einar

Resigned
Queen Victoria Street, LondonEC4V 4BJ
Born April 1973
Director
Appointed 25 Jul 2011
Resigned 23 May 2012

INGLESON, Sally Janet

Resigned
London Branch, LondonEC4N 6NP
Born December 1963
Director
Appointed 23 May 2012
Resigned 02 Sept 2014

SLEVIN, Francis Joseph

Resigned
Baker Street, LondonW1U 8AH
Born September 1963
Director
Appointed 01 Mar 2015
Resigned 13 Aug 2018

GUPTA, Vinay

Resigned
10 Margaret Street, LondonW1W 8RL
Born February 1968
Director
Appointed 26 Mar 2013
Resigned 02 Sept 2014

ELLIOT, Colin David

Resigned
Baker Street, LondonW1U 8AH
Born July 1964
Director
Appointed 01 May 2015
Resigned 13 Aug 2018

HEARSEY, Peter Geoffrey

Resigned
Baker Street, LondonW1U 8AH
Born June 1965
Director
Appointed 23 Apr 2017
Resigned 13 Apr 2018

WANG, Yuzhou

Active
110 Cannon Street, LondonEC4N 6EU
Born January 1980
Director
Appointed 13 Apr 2018

CHENG, Fei-Er

Active
110 Cannon Street, LondonEC4N 6EU
Born February 1982
Director
Appointed 13 Apr 2018

KONG, Jun

Active
110 Cannon Street, LondonEC4N 6EU
Born October 1969
Director
Appointed 13 Apr 2018

WU, Gang

Active
110 Cannon Street, LondonEC4N 6EU
Born October 1977
Director
Appointed 13 Apr 2018

SHEN, Yong

Resigned
Baker Street, LondonW1U 8AH
Born January 1972
Director
Appointed 30 Jul 2018
Resigned 14 Aug 2018

HEARSEY, Peter Geoffrey

Active
110 Cannon Street, LondonEC4N 6EU
Secretary
Appointed 10 Aug 2018

WILLIAMSON, Alexander Patrick

Resigned
Baker Street, LondonW1U 8AH
Born March 1974
Director
Appointed 20 Sept 2017
Resigned 10 Aug 2018

PORTER, Colin Nigel

Resigned
Birchwood House, LeatherheadKT22 8QH
Born August 1961
Director
Appointed 27 Nov 2007
Resigned 31 Jul 2009

LOBB, Andrew Mark

Resigned
33 Lyndhurst Avenue, LondonNW7 2AD
Secretary
Appointed 15 Aug 2006
Resigned 27 Feb 2007

PACITTI, Michael Ronald John

Resigned
2 Wester Coates Gardens, EdinburghEH12 5LT
Born May 1959
Director
Appointed 01 Apr 2007
Resigned 02 Sept 2014

STANFORD, Kevin Gerald

Resigned
The Dower House, East PeckhamTN12 5NH
Born July 1960
Director
Appointed 08 Nov 2006
Resigned 03 May 2011

JOHANNESSON, Jon Asgeir

Resigned
Soleyjargata, 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 14 Jun 2006
Resigned 15 Aug 2006

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee director
Appointed 14 Jun 2006
Resigned 15 Aug 2006

Persons with significant control

2

House Of Fraser Global Retail Limited

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

174

Liquidation Voluntary Creditors Return Of Final Meeting
27 March 2026
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 October 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 November 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 November 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 November 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 October 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 November 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
31 October 2019
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
18 September 2018
AD01Change of Registered Office Address
Resolution
15 September 2018
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
15 September 2018
600600
Liquidation Voluntary Statement Of Affairs
15 September 2018
LIQ02LIQ02
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 August 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 August 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 August 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
11 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
13 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
13 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2017
TM01Termination of Director
Resolution
27 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 August 2016
AR01AR01
Memorandum Articles
27 May 2016
MAMA
Resolution
23 May 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 May 2016
AAAnnual Accounts
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 Create With Deed With Charge Number Charge Creation Date
17 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Appoint Person Director Company With Name Date
20 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Accounts With Accounts Type Group
5 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 March 2015
TM01Termination of Director
Resolution
23 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Resolution
15 October 2014
RESOLUTIONSResolutions
Resolution
15 October 2014
RESOLUTIONSResolutions
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
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
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
Termination Director Company With Name Termination Date
2 September 2014
TM01Termination of Director
Change Person Director Company With Change Date
3 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Group
14 May 2014
AAAnnual Accounts
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
12 December 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Accounts With Accounts Type Group
4 June 2013
AAAnnual Accounts
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2013
AP01Appointment of Director
Change Person Director Company With Change Date
3 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Resolution
3 December 2012
RESOLUTIONSResolutions
Legacy
3 September 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Group
28 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
28 May 2012
AP01Appointment of Director
Termination Director Company With Name
23 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
18 May 2012
AP01Appointment of Director
Change Person Director Company With Change Date
14 February 2012
CH01Change of Director Details
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
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Termination Director Company With Name
27 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 July 2011
AR01AR01
Legacy
13 June 2011
MG01MG01
Legacy
10 June 2011
MG01MG01
Legacy
10 June 2011
MG01MG01
Legacy
10 June 2011
MG02MG02
Accounts With Accounts Type Group
19 May 2011
AAAnnual Accounts
Termination Director Company With Name
5 May 2011
TM01Termination of Director
Resolution
15 April 2011
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
15 March 2011
SH02Allotment of Shares (prescribed particulars)
Resolution
4 March 2011
RESOLUTIONSResolutions
Capital Allotment Shares
7 February 2011
SH01Allotment of Shares
Resolution
7 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
7 December 2010
SH01Allotment of Shares
Resolution
11 November 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 October 2010
CH01Change of Director Details
Accounts With Accounts Type Group
5 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Termination Director Company With Name
13 May 2010
TM01Termination of Director
Termination Director Company With Name
5 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Accounts With Accounts Type Group
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
7 August 2009
288aAppointment of Director or Secretary
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
15 June 2009
363aAnnual Return
Legacy
7 April 2009
288cChange of Particulars
Legacy
22 January 2009
395Particulars of Mortgage or Charge
Resolution
30 December 2008
RESOLUTIONSResolutions
Memorandum Articles
30 December 2008
MEM/ARTSMEM/ARTS
Legacy
17 November 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
31 October 2008
AAAnnual Accounts
Legacy
11 July 2008
363sAnnual Return (shuttle)
Legacy
17 June 2008
288cChange of Particulars
Legacy
17 June 2008
363aAnnual Return
Legacy
12 June 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
28 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 November 2007
AAAnnual Accounts
Legacy
28 October 2007
88(2)R88(2)R
Legacy
28 October 2007
88(2)R88(2)R
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Legacy
30 September 2007
123Notice of Increase in Nominal Capital
Legacy
25 June 2007
288cChange of Particulars
Legacy
25 June 2007
363aAnnual Return
Legacy
14 June 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288cChange of Particulars
Legacy
2 April 2007
287Change of Registered Office
Legacy
29 March 2007
288bResignation of Director or Secretary
Legacy
29 March 2007
288aAppointment of Director or Secretary
Resolution
16 March 2007
RESOLUTIONSResolutions
Legacy
12 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
23 November 2006
225Change of Accounting Reference Date
Legacy
23 November 2006
288aAppointment of Director or Secretary
Legacy
23 November 2006
288aAppointment of Director or Secretary
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Resolution
23 November 2006
RESOLUTIONSResolutions
Legacy
23 November 2006
123Notice of Increase in Nominal Capital
Legacy
23 November 2006
122122
Legacy
23 November 2006
88(2)R88(2)R
Legacy
7 November 2006
287Change of Registered Office
Resolution
7 September 2006
RESOLUTIONSResolutions
Legacy
4 September 2006
395Particulars of Mortgage or Charge
Resolution
31 August 2006
RESOLUTIONSResolutions
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
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Memorandum Articles
30 August 2006
MEM/ARTSMEM/ARTS
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
225Change of Accounting Reference Date
Legacy
30 August 2006
287Change of Registered Office
Certificate Change Of Name Company
17 August 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 June 2006
NEWINCIncorporation