HOF (8) Limited

Company Name	HOF (8) Limited
Company Status	Dissolved
Company Number	00514755
Category	Private Limited Company
Incorporation Date	1 January 1953(71 years, 4 months ago)
Dissolution Date	27 September 2011 (12 years, 6 months ago)
Previous Name	Chanelle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	30 June 1998(45 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(53 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(54 years after company formation)
Appointment Duration	4 years, 9 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(54 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	James Ralph Parnell Davies
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(38 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Lawyer
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1991(38 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Andrew Richard Jennings
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(40 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1996)
Role	Retail Executive
Correspondence Address	45 Kensington Square London W8 5HP

Secretary Name	Mr Richard John Scott
Nationality	British
Status	Resigned
Appointed	05 July 1993(40 years, 6 months after company formation)
Appointment Duration	5 months (resigned 06 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Ms Anne Claire Siddell
Nationality	British
Status	Resigned
Appointed	06 December 1993(40 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(43 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(44 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 08 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(44 years, 10 months after company formation)
Appointment Duration	9 years (resigned 08 November 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr David Alexander Robertson Adams
Nationality	British
Status	Resigned
Appointed	31 October 1997(44 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 June 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(53 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

74k at £1	House Of Fraser (Stores) LTD 83.33% Ordinary
14.8k at £1	House Of Fraser (Stores) LTD 16.67% Non Cumulative Preference

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
3 June 2011	Application to strike the company off the register (3 pages)
3 June 2011	Application to strike the company off the register (3 pages)
16 March 2011	Statement of capital on 16 March 2011 GBP 1 (4 pages)
16 March 2011	Solvency Statement dated 20/01/11 (1 page)
16 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2011	Solvency statement dated 20/01/11 (1 page)
16 March 2011	Statement by directors (1 page)
16 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2011	Statement of capital on 16 March 2011 GBP 1 (4 pages)
16 March 2011	Statement by Directors (1 page)
31 January 2011	Solvency statement dated 19/01/11 (1 page)
31 January 2011	Statement by Directors (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2011	Statement of capital on 31 January 2011 GBP 74,000 (4 pages)
31 January 2011	Statement by directors (1 page)
31 January 2011	Solvency Statement dated 19/01/11 (1 page)
31 January 2011	Statement of capital on 31 January 2011 GBP 74,000 (4 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
23 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
23 July 2010	Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
6 May 2010	Accounts for a dormant company made up to 30 January 2010 (8 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr Mark Anthony Gifford on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mr John King on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Donald Mccarthy on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Mark Anthony Gifford on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Donald Mccarthy on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr John King on 11 November 2009 (2 pages)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (8 pages)
22 June 2009	Accounts made up to 24 January 2009 (8 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
10 November 2008	Return made up to 08/11/08; full list of members (4 pages)
10 November 2008	Return made up to 08/11/08; full list of members (4 pages)
26 August 2008	Accounts made up to 26 January 2008 (5 pages)
26 August 2008	Accounts for a dormant company made up to 26 January 2008 (5 pages)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
28 July 2008	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ (1 page)
16 July 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
16 July 2008	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
5 December 2007	Return made up to 08/11/07; full list of members (3 pages)
23 October 2007	Accounts made up to 27 January 2007 (5 pages)
23 October 2007	Accounts for a dormant company made up to 27 January 2007 (5 pages)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
5 December 2006	Return made up to 08/11/06; full list of members (3 pages)
5 December 2006	Return made up to 08/11/06; full list of members (3 pages)
4 December 2006	New director appointed (4 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
6 September 2006	Resolutions RES13 ‐ Comps sec auth sign dir 23/08/06 (1 page)
6 September 2006	Accounts made up to 28 January 2006 (5 pages)
6 September 2006	Accounts for a dormant company made up to 28 January 2006 (5 pages)
6 September 2006	Resolutions RES13 ‐ Comps sec auth sign dir 23/08/06 (1 page)
22 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2005	Return made up to 08/11/05; full list of members (7 pages)
14 November 2005	Secretary's particulars changed (1 page)
14 November 2005	Secretary's particulars changed (1 page)
8 September 2005	Accounts for a dormant company made up to 29 January 2005 (5 pages)
8 September 2005	Accounts made up to 29 January 2005 (5 pages)
23 November 2004	Secretary's particulars changed (1 page)
23 November 2004	Secretary's particulars changed (1 page)
17 November 2004	Return made up to 08/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2004	Return made up to 08/11/04; full list of members (7 pages)
15 November 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
15 November 2004	Accounts made up to 31 January 2004 (5 pages)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
24 November 2003	Return made up to 08/11/03; full list of members (7 pages)
22 November 2003	Accounts for a dormant company made up to 25 January 2003 (5 pages)
22 November 2003	Accounts made up to 25 January 2003 (5 pages)
20 November 2002	Return made up to 08/11/02; full list of members (7 pages)
20 November 2002	Return made up to 08/11/02; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 26 January 2002 (5 pages)
7 October 2002	Accounts made up to 26 January 2002 (5 pages)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
13 November 2001	Return made up to 08/11/01; full list of members (6 pages)
8 November 2001	Accounts made up to 27 January 2001 (5 pages)
8 November 2001	Accounts for a dormant company made up to 27 January 2001 (5 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
14 November 2000	Return made up to 08/11/00; full list of members (6 pages)
14 November 2000	Return made up to 08/11/00; full list of members (6 pages)
23 October 2000	Accounts made up to 29 January 2000 (8 pages)
23 October 2000	Accounts for a dormant company made up to 29 January 2000 (8 pages)
2 February 2000	Secretary's particulars changed (1 page)
2 February 2000	Secretary's particulars changed (1 page)
25 November 1999	Return made up to 08/11/99; full list of members (6 pages)
25 November 1999	Return made up to 08/11/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 30 January 1999 (5 pages)
3 September 1999	Accounts made up to 30 January 1999 (5 pages)
10 March 1999	Return made up to 08/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 March 1999	Return made up to 08/11/98; full list of members (6 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
23 October 1998	Accounts made up to 31 January 1998 (5 pages)
23 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
16 January 1998	Return made up to 08/11/97; full list of members (6 pages)
16 January 1998	Return made up to 08/11/97; full list of members (6 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Secretary resigned;director resigned (1 page)
1 October 1997	Accounts for a dormant company made up to 25 January 1997 (5 pages)
1 October 1997	Accounts made up to 25 January 1997 (5 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
4 December 1996	Return made up to 08/11/96; no change of members (4 pages)
4 December 1996	Return made up to 08/11/96; no change of members (4 pages)
27 August 1996	Accounts made up to 27 January 1996 (5 pages)
27 August 1996	Accounts for a dormant company made up to 27 January 1996 (5 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
16 November 1995	Return made up to 08/11/95; no change of members (4 pages)
16 November 1995	Return made up to 08/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1995	Director's particulars changed (2 pages)
2 October 1995	Accounts for a dormant company made up to 28 January 1995 (5 pages)
2 October 1995	Accounts made up to 28 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
21 October 1991	Memorandum and Articles of Association (15 pages)
21 October 1991	Memorandum and Articles of Association (15 pages)

HOF (8) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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