Debenhams Plc
- Liquidation
- Incorporated on 10 May 2005
Reg Address: Ship Canal House, 8Th Floor, 98 King Street, Manchester M2 4WU
- Summary The company with name "Debenhams Plc" is a public limited company and located in Ship Canal House, 8Th Floor, 98 King Street, Manchester M2 4WU. Debenhams Plc is currently in liquidation status and it was incorporated on 10 May 2005 (19 years 4 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Feb 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Debenhams Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Rex Eardley | Secretary | 4 Jan 2019 | - | Resigned 9 Apr 2019 |
| 2 | Rachel Claire Elizabeth Osborne | Director | 17 Sep 2018 | British | Resigned 9 Apr 2019 |
| 3 | Rosalynde Harrison | Secretary | 7 Sep 2018 | - | Resigned 4 Jan 2019 |
| 4 | David Adams | Director | 19 Oct 2017 | British | Resigned 9 Apr 2019 |
| 5 | Nicola Kinnaird | Director | 15 Nov 2016 | British | Resigned 9 Apr 2019 |
| 6 | Sergio Rodriguez Bucher | Director | 17 Oct 2016 | Spanish | Resigned 10 Jan 2019 |
| 7 | Lisa Myers | Director | 6 Sep 2016 | American | Resigned 9 Apr 2019 |
| 8 | Sir Ian Cheshire | Director | 14 Jan 2016 | British | Resigned 10 Jan 2019 |
| 9 | Terence Duddy | Director | 10 Apr 2015 | British | Resigned 9 Apr 2019 |
| 10 | Melanie Joanne Mcnelly | Director | 26 Jan 2015 | British | Resigned 31 Aug 2018 |
| 11 | Suzanne Harlow | Director | 11 Dec 2013 | British | Resigned 20 Oct 2017 |
| 12 | Stephen John Ingham | Director | 8 Jan 2013 | British | Resigned 9 Apr 2019 |
| 13 | Peter Fitzgerald | Director | 4 Oct 2012 | British | Resigned 25 Oct 2018 |
| 14 | Simon Edward Herrick | Director | 1 Nov 2011 | British | Resigned 2 Jan 2014 |
| 15 | Mark Edward Rolfe | Director | 1 Oct 2010 | British | Resigned 11 Jan 2018 |
| 16 | Nigel Hargreaves Northridge | Director | 1 Jan 2010 | British | Resigned 7 Apr 2016 |
| 17 | Sophie Henrietta Turner Laing | Director | 1 Aug 2009 | British | Resigned 31 Jul 2015 |
| 18 | Martina Ann King | Director | 1 Aug 2009 | British | Resigned 31 Jul 2018 |
| 19 | Sophie Henrietta Turner Laing | Director | 1 Aug 2009 | British | Resigned 31 Jul 2015 |
| 20 | Louise Black | Director | 31 Mar 2009 | British | Resigned 31 Mar 2009 |
| 21 | Angela Lesley Spindler | Director | 4 Feb 2008 | British | Resigned 30 Nov 2008 |
| 22 | Paul Rex Eardley | Secretary | 15 Oct 2007 | - | Resigned 7 Sep 2018 |
| 23 | John David Lovering | Director | 9 May 2006 | British | Resigned 31 Mar 2010 |
| 24 | Adam Alexander Crozier | Director | 9 May 2006 | British | Resigned 1 Sep 2012 |
| 25 | Richard Gillingwater | Director | 9 May 2006 | British | Resigned 16 Apr 2009 |
| 26 | Guy Antony Johnson | Secretary | 9 May 2006 | - | Resigned 15 Oct 2007 |
| 27 | Peter James Long | Director | 9 May 2006 | - | Resigned 1 Aug 2009 |
| 28 | Dennis Henry Millard | Director | 9 May 2006 | American | Resigned 12 Jan 2017 |
| 29 | Paul Richard Martin Pindar | Director | 9 May 2006 | British | Resigned 30 Apr 2010 |
| 30 | Michael John Todkill Sharp | Director | 9 May 2006 | British | Resigned 24 Jun 2016 |
| 31 | Robert William Templeman | Director | 9 May 2006 | British | Resigned 4 Sep 2011 |
| 32 | Christopher Kevin Woodhouse | Director | 9 May 2006 | British | Resigned 10 Jan 2012 |
| 33 | Peter James Long | Director | 9 May 2006 | British | Resigned 1 Aug 2009 |
| 34 | Soren Vestergaard Poulsen | Director | 28 Oct 2005 | Danish | Resigned 13 Feb 2006 |
| 35 | Phillipe Marinos Costeletos | Director | 12 May 2005 | Greek | Resigned 3 Jun 2009 |
| 36 | Guido Padovano | Director | 12 May 2005 | Italian | Resigned 17 Apr 2007 |
| 37 | Christopher Kevin Woodhouse | Secretary | 12 May 2005 | British | Resigned 9 May 2006 |
| 38 | Jonathan Philip Feuer | Director | 12 May 2005 | British | Resigned 3 Jun 2009 |
| 39 | Christopher Kevin Woodhouse | Director | 10 May 2005 | British | Resigned 12 May 2005 |
| 40 | Guy Antony Johnson | Secretary | 10 May 2005 | - | Resigned 12 May 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Debenhams Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 7 Apr 2024 | Download PDF |
| 2 | Insolvency - Liquidation In Administration Change Date Of Dissolution | 8 Feb 2021 | Download PDF 6 Pages |
| 3 | Insolvency - Liquidation Compulsory Winding Up Order | 3 Feb 2021 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Court Order Miscellaneous | 6 Aug 2020 | Download PDF 6 Pages |
| 5 | Insolvency - Liquidation In Administration Change Date Of Dissolution | 20 Jul 2020 | Download PDF 6 Pages |
| 6 | Insolvency - Liquidation In Administration Move To Dissolution | 27 Mar 2020 | Download PDF 25 Pages |
| 7 | Insolvency - Liquidation In Administration Progress Report | 11 Nov 2019 | Download PDF 25 Pages |
| 8 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 28 Jun 2019 | Download PDF 4 Pages |
| 9 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 13 Jun 2019 | Download PDF 47 Pages |
| 10 | Insolvency - Liquidation In Administration Proposals | 13 Jun 2019 | Download PDF 55 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 29 Apr 2019 | Download PDF 2 Pages |
| 12 | Insolvency - Liquidation In Administration Appointment Of Administrator | 26 Apr 2019 | Download PDF 4 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2019 | Download PDF 1 Pages |
| 20 | Mortgage - Satisfy Charge Full | 4 Apr 2019 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Apr 2019 | Download PDF 38 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2019 | Download PDF 1 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 19 Feb 2019 | Download PDF 31 Pages |
| 24 | Auditors - Resignation Company | 13 Feb 2019 | Download PDF 2 Pages |
| 25 | Accounts - Group | 4 Feb 2019 | Download PDF 164 Pages |
| 26 | Miscellaneous - Legacy | 30 Jan 2019 | Download PDF 4 Pages |
| 27 | Resolution | 28 Jan 2019 | Download PDF 4 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
| 29 | Officers - Termination Secretary Company With Name Termination Date | 8 Jan 2019 | Download PDF 1 Pages |
| 30 | Officers - Appoint Person Secretary Company With Name Date | 8 Jan 2019 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2018 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2018 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 10 Sep 2018 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 10 Sep 2018 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 3 Sep 2018 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2018 | Download PDF 1 Pages |
| 37 | Confirmation Statement - Updates | 16 May 2018 | Download PDF 5 Pages |
| 38 | Resolution | 22 Jan 2018 | Download PDF 58 Pages |
| 39 | Accounts - Group | 22 Jan 2018 | Download PDF 159 Pages |
| 40 | Resolution | 22 Jan 2018 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 15 Jan 2018 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2017 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2017 | Download PDF 1 Pages |
| 44 | Confirmation Statement - Updates | 15 May 2017 | Download PDF 4 Pages |
| 45 | Resolution | 14 Feb 2017 | Download PDF 3 Pages |
| 46 | Resolution | 14 Feb 2017 | Download PDF 3 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 20 Jan 2017 | Download PDF 1 Pages |
| 48 | Accounts - Group | 17 Jan 2017 | Download PDF 140 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 25 Oct 2016 | Download PDF 4 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 52 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 26 Sep 2016 | Download PDF 2 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2016 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2016 | Download PDF 1 Pages |
| 55 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 16 Jun 2016 | Download PDF 2 Pages |
| 56 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 13 Jun 2016 | Download PDF 2 Pages |
| 57 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 25 May 2016 | Download PDF 2 Pages |
| 58 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 17 May 2016 | Download PDF 2 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 14 May 2016 | Download PDF 15 Pages |
| 60 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 12 May 2016 | Download PDF 2 Pages |
| 61 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 9 May 2016 | Download PDF 2 Pages |
| 62 | Capital - Allotment Shares | 9 May 2016 | Download PDF 5 Pages |
| 63 | Capital - Allotment Shares | 9 May 2016 | Download PDF 5 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2016 | Download PDF 1 Pages |
| 65 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 4 Mar 2016 | Download PDF 2 Pages |
| 66 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 24 Feb 2016 | Download PDF 2 Pages |
| 67 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 17 Feb 2016 | Download PDF 2 Pages |
| 68 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 15 Feb 2016 | Download PDF 2 Pages |
| 69 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 15 Feb 2016 | Download PDF 2 Pages |
| 70 | Accounts - Group | 4 Feb 2016 | Download PDF 156 Pages |
| 71 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 2 Feb 2016 | Download PDF 2 Pages |
| 72 | Resolution | 1 Feb 2016 | Download PDF 2 Pages |
| 73 | Resolution | 28 Jan 2016 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
| 76 | Document Replacement - Second Filing Of Form With Form Type | 6 Jan 2016 | Download PDF 4 Pages |
| 77 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 5 Jan 2016 | Download PDF 2 Pages |
| 78 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 22 Dec 2015 | Download PDF 2 Pages |
| 79 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 16 Dec 2015 | Download PDF 2 Pages |
| 80 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 16 Dec 2015 | Download PDF 2 Pages |
| 81 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 8 Dec 2015 | Download PDF 2 Pages |
| 82 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 23 Nov 2015 | Download PDF 2 Pages |
| 83 | Officers - Termination Director Company With Name Termination Date | 31 Jul 2015 | Download PDF 2 Pages |
| 84 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 29 Jun 2015 | Download PDF 2 Pages |
| 85 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 22 Jun 2015 | Download PDF 2 Pages |
| 86 | Annual Return - Company With Made Up Date No Member List | 1 Jun 2015 | Download PDF 25 Pages |
| 87 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 21 May 2015 | Download PDF 2 Pages |
| 88 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 19 May 2015 | Download PDF 2 Pages |
| 89 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 7 May 2015 | Download PDF 2 Pages |
| 90 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 5 May 2015 | Download PDF 2 Pages |
| 91 | Capital - Allotment Shares | 23 Apr 2015 | Download PDF 5 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 19 Mar 2015 | Download PDF 2 Pages |
| 93 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 12 Mar 2015 | Download PDF 2 Pages |
| 94 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 6 Mar 2015 | Download PDF 2 Pages |
| 95 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 3 Mar 2015 | Download PDF 2 Pages |
| 96 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 18 Feb 2015 | Download PDF 2 Pages |
| 97 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 10 Feb 2015 | Download PDF 2 Pages |
| 98 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 10 Feb 2015 | Download PDF 2 Pages |
| 99 | Capital - Allotment Shares | 4 Feb 2015 | Download PDF 5 Pages |
| 100 | Capital - Sale Or Transfer Treasury Shares With Date Currency Figure | 29 Jan 2015 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||