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FRASER ALLEN LIMITED

FRASER ALLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFRASER ALLEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10308481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FRASER ALLEN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FRASER ALLEN LIMITED located?

    Registered Office Address
    The Clock House High Street
    Wrington
    BS40 5QA Bristol
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASER ALLEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnMay 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 30, 2023

    What is the status of the latest confirmation statement for FRASER ALLEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for FRASER ALLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ England to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on Feb 14, 2025

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2025

    		LRESEX

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mrs Jodie Fraser on Jul 12, 2024

    		1 pagesCH03

    Micro company accounts made up to Aug 30, 2023

    		3 pagesAA

    Registered office address changed from 35 Argyle Street Swindon SN2 8AS England to C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ on May 30, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2022

    		3 pagesAA

    Secretary's details changed for Mrs Jodie Fraser on May 25, 2023

    		1 pagesCH03

    Registered office address changed from C/O Fraser Allen Estate Management West End House, Blackfriars Road Nailsea Bristol BS48 4DJ England to 35 Argyle Street Swindon SN2 8AS on May 25, 2023

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022

    		1 pagesAA01

    Registered office address changed from West End House Blackfriars Road Nailsea Bristol BS48 4DJ England to C/O Fraser Allen Estate Management West End House, Blackfriars Road Nailsea Bristol BS48 4DJ on Mar 02, 2023

    		1 pagesAD01

    Registered office address changed from 69a Park Lane Frampton Cotterell Bristol BS36 2HA England to West End House Blackfriars Road Nailsea Bristol BS48 4DJ on Dec 19, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN England to 69a Park Lane Frampton Cotterell Bristol BS36 2HA on Aug 12, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA
    View All Filings

    Who are the officers of FRASER ALLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Jodie
    High Street
    Wrington
    BS40 5QA Bristol
    The Clock House
    North Somerset
    		Secretary
    High Street
    Wrington
    BS40 5QA Bristol
    The Clock House
    North Somerset
    		238656730001
    FRASER, Jodie
    High Street
    Wrington
    BS40 5QA Bristol
    The Clock House
    North Somerset
    		Director
    High Street
    Wrington
    BS40 5QA Bristol
    The Clock House
    North Somerset
    		EnglandBritish223483540003
    LATHAM, Marc Ashley
    Henrietta Street
    GL50 4AA Cheltenham
    15
    Gloucestershire
    United Kingdom
    		Director
    Henrietta Street
    GL50 4AA Cheltenham
    15
    Gloucestershire
    United Kingdom
    		EnglandBritish162731680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRASER ALLEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jodie Fraser
    High Street
    Wrington
    BS40 5QA Bristol
    The Clock House
    North Somerset
    		Nov 09, 2017
    High Street
    Wrington
    BS40 5QA Bristol
    The Clock House
    North Somerset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Marc Ashley Latham
    Henrietta Street
    GL50 4AA Cheltenham
    15
    Gloucestershire
    United Kingdom
    		Aug 02, 2016
    Henrietta Street
    GL50 4AA Cheltenham
    15
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does FRASER ALLEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Hawkins
    The Clock House High Street
    BS40 5QA Wrington
    North Somerset
    		practitioner
    The Clock House High Street
    BS40 5QA Wrington
    North Somerset
    View Detailed Information on Insolvency Cases

    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