THE CORRAN FRACTIONAL B LTD

THE CORRAN FRACTIONAL B LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE CORRAN FRACTIONAL B LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08586601
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE CORRAN FRACTIONAL B LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE CORRAN FRACTIONAL B LTD located?

    Registered Office Address
    PO BOX 5 Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CORRAN FRACTIONAL B LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for THE CORRAN FRACTIONAL B LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Leslie Bates as a director on Sep 06, 2017

    1 pagesTM01

    Termination of appointment of Fractional Secretaries Limited as a secretary on Sep 06, 2017

    1 pagesTM02

    Termination of appointment of Lucy Ann Whitfield as a director on Oct 15, 2016

    1 pagesTM01

    Termination of appointment of Julia Rachel Day as a director on Oct 15, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2016

    1 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    4 pagesCS01

    Appointment of Miss Julia Rachel Day as a director on Aug 31, 2016

    2 pagesAP01

    Appointment of Miss Lucy Ann Whitfield as a director on Aug 31, 2016

    2 pagesAP01

    Termination of appointment of Fractional Nominees Limited as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Fractional Administration Solutions Limited as a director on Aug 31, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2015

    1 pagesAA

    Annual return made up to Aug 31, 2015 no member list

    4 pagesAR01

    Director's details changed for Mr David Leslie Bates on Jul 01, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2014

    1 pagesAA

    Annual return made up to Aug 31, 2014 no member list

    4 pagesAR01

    Current accounting period extended from Jun 30, 2014 to Aug 31, 2014

    1 pagesAA01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 26, 2014 no member list

    4 pagesAR01

    Appointment of Fractional Nominees Limited as a director

    2 pagesAP02

    Appointment of Fractional Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Fractional Administration Solutions Limited as a director

    2 pagesAP02

    Appointment of Mr David Leslie Bates as a director

    2 pagesAP01

    Termination of appointment of Alan Bird as a director

    1 pagesTM01

    Who are the officers of THE CORRAN FRACTIONAL B LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
    - 3 St Johns Court
    Whiteladies Road
    BS8 2QY Bristol
    1
    United Kingdom
    Secretary
    - 3 St Johns Court
    Whiteladies Road
    BS8 2QY Bristol
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08456749
    179357680001
    FRACTIONAL SECRETARIES LIMITED
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    P O Box 5
    Merseyside
    United Kingdom
    Secretary
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    P O Box 5
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5717248
    116148600001
    BATES, David Leslie
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    PO BOX 5
    United Kingdom
    Director
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    PO BOX 5
    United Kingdom
    United KingdomBritish187997810001
    BIRD, Alan Frank
    - 3 St Johns Court
    Whiteladies Road
    BS8 2QY Bristol
    1
    United Kingdom
    Director
    - 3 St Johns Court
    Whiteladies Road
    BS8 2QY Bristol
    1
    United Kingdom
    United KingdomBritish90582710001
    DAY, Julia Rachel
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    PO BOX 5
    Director
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    PO BOX 5
    United KingdomUk204614700001
    WHITFIELD, Lucy Ann
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    PO BOX 5
    Director
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    PO BOX 5
    United KingdomBritish200287160001
    BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
    - 3 St Johns Court
    Whiteladies Road
    BS8 2QY Bristol
    1
    United Kingdom
    Director
    - 3 St Johns Court
    Whiteladies Road
    BS8 2QY Bristol
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08456749
    179357670001
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    P O Box 5
    Merseyside
    United Kingdom
    Director
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    P O Box 5
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5807575
    116069840002
    FRACTIONAL NOMINEES LIMITED
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    P O Box 5
    Merseyside
    United Kingdom
    Director
    Willow House, Oldfield Road
    Heswall
    CH60 0FW Wirral
    P O Box 5
    Merseyside
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5717240
    116148570001

    What are the latest statements on persons with significant control for THE CORRAN FRACTIONAL B LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 31, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0