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The Open Database Of The Corporate World

LAURA ASHLEY HOLDINGS PLC

Company Number
01012631
Status
Liquidation
Incorporation Date
28 May 1971 (about 50 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Tan Sri Dr Khoo Kay Peng
Registered Address
  • Pricewaterhousecoopers Llp 8th Floor Central Square
    29 Wellington Street
  • Leeds
  • LS1 4DL
  • West Yorkshire
  • United Kingdom
Latest Accounts Date
2019-06-30
Annual Return Last Made Up Date
2015-08-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

In the Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2020-001887 LAURA ASHLEY HOLDIN...,

NOTICE TO CREDITORS AND MEMBERS OF JOINT ADMINISTRATORS' PROPOSALS In the Business and Property Courts of England and Wales, Insolvency and C...,

Company Number: 01012631 Name of Company: LAURA ASHLEY HOLDINGS PLC Nature of Business: Activities of head offices Registered office: 8th...,

Statements of control (by this company)

Date Description Mechanisms
2016-05-01 Tan Sri Dr Khoo Kay Peng controls United Kingdom flag LAURA ASHLEY HOLDINGS PLC (United Kingdom, 28 May 1971- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LAURA ASHLEY HOLDINGS PLC (United Kingdom, 28 May 1971- ) controls United Kingdom flag LAURA ASHLEY HOTEL ELSTREE LIMITED (United Kingdom, 7 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag LAURA ASHLEY HOLDINGS PLC (United Kingdom, 28 May 1971- ) controls United Kingdom flag inactive FAST PROPERTIES LTD (United Kingdom, 11 Nov 2011-12 Jan 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag LAURA ASHLEY HOLDINGS PLC (United Kingdom, 28 May 1971- ) controls United Kingdom flag inactive LAURA ASHLEY HOTELS HOLDINGS LIMITED (United Kingdom, 6 Oct 2010-12 Jan 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag LAURA ASHLEY HOLDINGS PLC (United Kingdom, 28 May 1971- ) controls United Kingdom flag inactive BAGLEYS INVESTMENTS LIMITED (United Kingdom, 20 Sep 1985-12 Jan 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag LAURA ASHLEY HOLDINGS PLC (United Kingdom, 28 May 1971- ) controls United Kingdom flag PREMIER HOME LOGISTICS LIMITED (United Kingdom, 30 Oct 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-04-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2021-04-09 Notice of move from administration to creditors' voluntary liquidation Notice of move from Administration case to Creditors Voluntary Liquidation details
2021-03-31 Notice of move from administration to creditors' voluntary liquidation Notice of move from Administration case to Creditors Voluntary Liquidation details
2020-12-16 Notice of administrator's progress report Administrator's progress report details
2020-07-29 Termination of appointment of director Termination of appointment of Katharine Jayne Poulter as a director on 2020-06-19 details
2020-07-02 Change of registered office address Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2020-07-02 details
2020-06-30 Notice of creditor's decision on administrator's proposals Result of meeting of creditors details
2020-06-22 Statement of satisfcation of a charge Satisfaction of charge 010126310008 in full details
2020-05-29 Termination of appointment of secretary Termination of appointment of Sai-Hup Fong as a secretary on 2020-04-01 details
2020-05-22 Notice of statement of affairs in administration Statement of affairs with form AM02SOA details
2020-05-07 Notice of appointment of replacement or additional administrator Notice of appointment of a replacement or additional administrator details
2020-04-08 Notice of administrator's appointment Appointment of an administrator details
2020-02-27 Termination of appointment of director Termination of appointment of Kwan Cheong Ng as a director on 2020-02-27 details
2020-02-20 Appointment of director Appointment of Ms Katharine Jayne Poulter as a director on 2020-02-20 details
2020-01-03 Termination of appointment of director Termination of appointment of Seán Thomas Anglim as a director on 2019-12-31 details
2019-11-19 Filing dated 19 November 2019 Resolutions details
2019-11-05 Termination of appointment of director Termination of appointment of Nyen Faat Wong as a director on 2019-10-30 details
2019-10-15 Annual Accounts Group of companies' accounts made up to 2019-06-30 details
2019-08-21 Registration of a charge Registration of charge 010126310008, created on 2019-08-19 details
2019-08-21 Statement of satisfcation of a charge Satisfaction of charge 010126310007 in full details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 17 2021

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