House Of Fraser Global Retail Limited

Company Name	House Of Fraser Global Retail Limited
Company Status	Active - Proposal to Strike off
Company Number	09073326
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 10 months ago)
Previous Names	2Neuhorizon Company Limited and House Of Fraser Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gang Wu
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	6 years
Role	Cenbest Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Jun Kong
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Fei-Er Cheng
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Chinese
Status	Current
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Lei Xia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Controller
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Ms Xining Chen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Communications Manager
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Huaizhen Yang
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 13 April 2018)
Role	President/Chairman
Country of Residence	Chine
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Nigel Oddy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 22 Merchant Court Wapping Wall London E1W 3SJ

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Jing Ba
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 24 April 2015)
Role	Executive Vice President
Country of Residence	China
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	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Yonggang Chen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 01 March 2015)
Role	Board Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Peter Geoffrey Hearsey
Nationality	British
Status	Resigned
Appointed	19 September 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Francis Joseph Slevin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Lijian Pan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 April 2015(10 months, 1 week after company formation)
Appointment Duration	3 years (resigned 13 April 2018)
Role	Vice President
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Colin David Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Yong Zhang
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 May 2015(11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 December 2015)
Role	Vice President & Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Alexander Patrick Williamson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(3 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 August 2018)
Role	CEO
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yuzhou Wang
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 April 2018(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 2019)
Role	Company Director
Country of Residence	China
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Yong Shen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(4 years, 1 month after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Mr Peter Geoffrey Hearsey
Status	Resigned
Appointed	10 August 2018(4 years, 2 months after company formation)
Appointment Duration	3 weeks (resigned 31 August 2018)
Role	Company Director
Correspondence Address	27 Baker Street London W1U 8AH

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Contact

Website	www.houseoffraser.co.uk
Telephone	07 210592152
Telephone region	Mobile

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

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Next Accounts Due	30 September 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2018 (5 years, 10 months ago)
Next Return Due	19 June 2019 (overdue)

Charges

1 October 2014	Delivered on: 7 October 2014 Persons entitled: Bank of China Limited, Macau Branch Classification: A registered charge Outstanding
1 October 2014	Delivered on: 7 October 2014 Persons entitled: Bank of China Limited, London Branch Classification: A registered charge Outstanding
1 October 2014	Delivered on: 7 October 2014 Persons entitled: Icbc (London) PLC Classification: A registered charge Outstanding

Filing History

5 December 2019	Compulsory strike-off action has been suspended (1 page)
15 October 2019	First Gazette notice for compulsory strike-off (1 page)
15 April 2019	Termination of appointment of Yuzhou Wang as a director on 26 March 2019 (1 page)
26 February 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2018	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 31 August 2018 (1 page)
4 September 2018	Termination of appointment of Yong Shen as a director on 14 August 2018 (1 page)
15 August 2018	Appointment of Mr Peter Geoffrey Hearsey as a secretary on 10 August 2018 (2 pages)
13 August 2018	Termination of appointment of Alex Patrick Williamson as a director on 10 August 2018 (1 page)
13 August 2018	Appointment of Mr Yong Shen as a director on 30 July 2018 (2 pages)
13 August 2018	Termination of appointment of Colin David Elliot as a director on 13 August 2018 (1 page)
13 August 2018	Termination of appointment of Peter Geoffrey Hearsey as a secretary on 10 August 2018 (1 page)
13 August 2018	Termination of appointment of Francis Joseph Slevin as a director on 10 August 2018 (1 page)
13 July 2018	Appointment of Mr Alex Patrick Williamson as a director on 17 October 2017 (2 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
3 May 2018	Second filing of Confirmation Statement dated 05/06/2017 (9 pages)
16 April 2018	Appointment of Mr Gang Wu as a director on 13 April 2018 (2 pages)
13 April 2018	Appointment of Mr Yuzhou Wang as a director on 13 April 2018 (2 pages)
13 April 2018	Appointment of Mr Jun Kong as a director on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Lijian Pan as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of Mr Fei-Er Cheng as a director on 13 April 2018 (2 pages)
13 April 2018	Termination of appointment of Huaizhen Yang as a director on 13 April 2018 (1 page)
9 November 2017	Full accounts made up to 31 December 2016 (19 pages)
9 November 2017	Full accounts made up to 31 December 2016 (19 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/05/2018. (7 pages)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
2 May 2017	Termination of appointment of Nigel Oddy as a director on 23 April 2017 (1 page)
19 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 18,261,812 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 18,261,812 (4 pages)
18 January 2017	Resolutions RES13 ‐ Auth sha cap Â£10000 12/07/2016 (1 page)
18 January 2017	Resolutions RES13 ‐ Auth sha cap Â£10000 12/07/2016 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
26 September 2016	Full accounts made up to 31 December 2015 (17 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (6 pages)
8 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (6 pages)
7 January 2016	Termination of appointment of Yong Zhang as a director on 21 December 2015 (1 page)
7 January 2016	Termination of appointment of Yong Zhang as a director on 21 December 2015 (1 page)
28 November 2015	Appointment of Lijian Pan as a director on 11 April 2015 (3 pages)
28 November 2015	Appointment of Lijian Pan as a director on 11 April 2015 (3 pages)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015 (1 page)
25 September 2015	Termination of appointment of Jing Ba as a director on 24 April 2015 (1 page)
25 September 2015	Termination of appointment of Jing Ba as a director on 24 April 2015 (1 page)
14 September 2015	Appointment of Yong Zhang as a director on 7 May 2015 (3 pages)
14 September 2015	Appointment of Yong Zhang as a director on 7 May 2015 (3 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
25 June 2015	Full accounts made up to 31 December 2014 (14 pages)
8 June 2015	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH (1 page)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (7 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (7 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (7 pages)
8 June 2015	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 27 Baker Street London W1U 8AH (1 page)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
22 May 2015	Appointment of Mr Colin David Elliot as a director on 1 May 2015 (3 pages)
18 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
18 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
18 March 2015	Appointment of Frank Joseph Slevin as a director on 1 March 2015 (3 pages)
11 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
11 March 2015	Termination of appointment of John King as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Yonggang Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Xining Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Yonggang Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Xining Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Xining Chen as a director on 1 March 2015 (1 page)
2 March 2015	Termination of appointment of Yonggang Chen as a director on 1 March 2015 (1 page)
25 February 2015	Memorandum and Articles of Association (32 pages)
25 February 2015	Memorandum and Articles of Association (32 pages)
26 January 2015	Company name changed house of fraser group LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (2 pages)
26 January 2015	Change of name notice (2 pages)
26 January 2015	Company name changed house of fraser group LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2015-01-26 (2 pages)
26 January 2015	Change of name notice (2 pages)
30 October 2014	Termination of appointment of Lei Xia as a director on 19 September 2014 (1 page)
30 October 2014	Termination of appointment of Lei Xia as a director on 19 September 2014 (1 page)
8 October 2014	Appointment of Huaizhen Yang as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of John King as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of Jing Ba as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of Jing Ba as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of John King as a director on 19 September 2014 (3 pages)
8 October 2014	Appointment of Huaizhen Yang as a director on 19 September 2014 (3 pages)
7 October 2014	Registration of charge 090733260003, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260003, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260002, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260002, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260002, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260003, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260001, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260001, created on 1 October 2014 (20 pages)
7 October 2014	Registration of charge 090733260001, created on 1 October 2014 (20 pages)
1 October 2014	Appointment of Xining Chen as a director on 19 September 2014 (3 pages)
1 October 2014	Appointment of Yonggang Chen as a director on 19 September 2014 (3 pages)
1 October 2014	Appointment of Xining Chen as a director on 19 September 2014 (3 pages)
1 October 2014	Appointment of Yonggang Chen as a director on 19 September 2014 (3 pages)
1 October 2014	Appointment of Peter Geoffrey Hearsey as a secretary on 19 September 2014 (3 pages)
1 October 2014	Appointment of Peter Geoffrey Hearsey as a secretary on 19 September 2014 (3 pages)
30 September 2014	Appointment of Mr Nigel Oddy as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Mr Nigel Oddy as a director on 19 September 2014 (3 pages)
30 September 2014	Appointment of Mark Anthony Gifford as a director on 19 September 2014 (3 pages)
30 September 2014	Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 September 2014 (2 pages)
30 September 2014	Appointment of Mark Anthony Gifford as a director on 19 September 2014 (3 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 September 2014	Memorandum and Articles of Association (34 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
11 September 2014	Memorandum and Articles of Association (34 pages)
31 July 2014	Change of name notice (2 pages)
31 July 2014	Company name changed 2NEUHORIZON company LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30 (2 pages)
31 July 2014	Change of name notice (2 pages)
31 July 2014	Company name changed 2NEUHORIZON company LIMITED\certificate issued on 31/07/14 RES15 ‐ Change company name resolution on 2014-07-30 (2 pages)
6 June 2014	Register inspection address has been changed (1 page)
6 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Incorporation (41 pages)
5 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
5 June 2014	Incorporation (41 pages)
5 June 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)

House Of Fraser Global Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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