TC FRACTIONAL S LIMITED

TC FRACTIONAL S LIMITED

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

    Company NameTC FRACTIONAL S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09555236
    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 TC FRACTIONAL S LIMITED?

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

    Where is TC FRACTIONAL S LIMITED located?

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

    What are the latest accounts for TC FRACTIONAL S LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TC FRACTIONAL S LIMITED?

    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 Julia Rachel Day as a director on Oct 15, 2016

    1 pagesTM01

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

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Termination of appointment of Fractional Administration Solutions Limited as a director on Sep 30, 2016

    1 pagesTM01

    Confirmation statement made on Sep 30, 2016 with updates

    4 pagesCS01

    Appointment of Miss Lucy Ann Whitfield as a director on Sep 30, 2016

    2 pagesAP01

    Appointment of Miss Julia Rachel Day as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of Fractional Nominees Limited as a director on Sep 30, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Annual return made up to Sep 30, 2015 no member list

    5 pagesAR01

    Director's details changed for Mr David Leslie Bates on Apr 22, 2015

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2016 to Sep 30, 2015

    1 pagesAA01

    Incorporation

    NEWINC

    Who are the officers of TC FRACTIONAL S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRACTIONAL SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Secretary
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05717248
    116148600001
    BATES, David Leslie
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    Director
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    United KingdomBritishChartered Accountant139554300001
    DAY, Julia Rachel
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    EnglandBritishProject Manager204884140001
    WHITFIELD, Lucy Ann
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United KingdomBritishProject Manager200287160001
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    Director
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05807575
    116069840002
    FRACTIONAL NOMINEES LIMITED
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    Director
    Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05717240
    116148570001

    What are the latest statements on persons with significant control for TC FRACTIONAL S LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 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