CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED
Overview
| Company Name | CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09045208 |
| 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 | Yes |
What is the purpose of CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED located?
| Registered Office Address | 09045208 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
What are the latest filings for CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Registered office address changed to PO Box 4385, 09045208 - Companies House Default Address, Cardiff, CF14 8LH on Apr 01, 2026 | 1 pages | RP05 | ||
Address of officer Mr Alan Frank Bird changed to 09045208 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 01, 2026 | 1 pages | RP09 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Termination of appointment of Hdd4 Limited as a director on Aug 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Hdd3 Limited as a director on Aug 21, 2018 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Aug 21, 2018 | 2 pages | PSC09 | ||
Who are the officers of CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Alan Frank | Director | 4385 CF14 8LH Cardiff 09045208 - Companies House Default Address | United Kingdom | British | 90582710001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom | United Kingdom | British | 139554300001 | |||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | 200287160001 | |||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom |
| 116148570001 | ||||||||||
| HDD3 LIMITED | Director | Oldfield Road Heswall 5 CH60 0FW Wirral Willow House United Kingdom |
| 239733970001 | ||||||||||
| HDD4 LIMITED | Director | Oldfield Road Heswall 5 CH60 0FW Wirral Willow House United Kingdom |
| 239733990001 |
Who are the persons with significant control of CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Barrasford | Apr 06, 2016 | Domaine De La Fot 23300 Noth Domaine De La Fot France | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHATEAU DE LA CAZINE FRACTIONAL AG LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2017 | Aug 21, 2018 | 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