HR FRACTIONAL S LTD
Overview
| Company Name | HR FRACTIONAL S LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08896925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HR FRACTIONAL S LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HR FRACTIONAL S LTD located?
| Registered Office Address | Suite 30 Brook Lane PL19 9DP Tavistock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HR FRACTIONAL S LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for HR FRACTIONAL S LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Notification of Alan Frank Bird as a person with significant control on May 22, 2018 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Termination of appointment of Hdd1 Limited as a director on May 22, 2018 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Alan Frank Bird as a director on Nov 20, 2017 | 2 pages | AP01 | ||
Registered office address changed from PO Box 5 Willow House, Oldfield Road Wirral CH60 0FW to Suite 30 Brook Lane Tavistock PL19 9DP on Nov 20, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Leslie Bates as a director on Oct 02, 2017 | 1 pages | TM01 | ||
Termination of appointment of Fractional Secretaries Limited as a secretary on Oct 02, 2017 | 1 pages | TM02 | ||
Withdrawal of a person with significant control statement on Jul 13, 2017 | 2 pages | PSC09 | ||
Notification of Robin Barrasford as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of HR FRACTIONAL S LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alan Frank | Director | Brook Lane PL19 9DP Tavistock Suite 30 England | United Kingdom | British | 90582710001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road Heswall PO BOX 5 Wirral United Kingdom |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | Willow House, Oldfield Road CH60 0FW Wirral PO BOX 5 United Kingdom | United Kingdom | British | 187997810001 | |||||||||
| BIRD, Alan Frank | Director | St. Johns Court Whiteladies Road, Clifton BS8 2QY Bristol 1-3 United Kingdom | United Kingdom | British | 90582710001 | |||||||||
| DAY, Julia Rachel | Director | Willow House, Oldfield Road CH60 0FW Wirral PO BOX 5 | United Kingdom | Uk | 204614700001 | |||||||||
| WHITFIELD, Lucy Ann | Director | Willow House, Oldfield Road CH60 0FW Wirral PO BOX 5 | United Kingdom | British | 200287160001 | |||||||||
| BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD | Director | St. Johns Court Whiteladies Road, Clifton BS8 2QY Bristol 1-3 United Kingdom |
| 185161900001 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House, Oldfield Road Heswall CH60 0FW Wirral P O Box 5 Merseyside United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House, Oldfield Road Heswall CH60 0FW Wirral P O Box 5 Merseyside United Kingdom |
| 116148570001 | ||||||||||
| HDD1 LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 234621940001 |
Who are the persons with significant control of HR FRACTIONAL S LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Frank Bird | May 22, 2018 | Brook Lane PL19 9DP Tavistock Suite 30 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Barrasford | Apr 06, 2016 | Domaine De La Fôt PL15 7SB Noth Domaine De La Fôt France | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HR FRACTIONAL S LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Aug 31, 2016 | The 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