FUSION POST PRODUCTION LIMITED

Overview

Company Name	FUSION POST PRODUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02751304
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1992
Date of Cessation	Jul 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FUSION POST PRODUCTION LIMITED?

(9305) /

Where is FUSION POST PRODUCTION LIMITED located?

Registered Office Address	C/O Marlor Walls C12 Marquis Court NE11 0RU Marquis Way Team Valley Gateshead
Undeliverable Registered Office Address	No

What were the previous names of FUSION POST PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
SPEEDFRAME 625 LIMITED	Sep 29, 1992	Sep 29, 1992

What are the latest accounts for FUSION POST PRODUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for FUSION POST PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 17, 2013	Notice of final account prior to dissolution	1 pages	4.43

Aug 08, 2007	legacy	1 pages	287
Jul 10, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Jul 06, 2006	2 pages	1.3
Jul 10, 2006	Notice of completion of voluntary arrangement	4 pages	1.4
May 17, 2006	Appointment of a liquidator	1 pages	4.31
May 11, 2006	Order of court to wind up	1 pages	COCOMP
Feb 15, 2006	legacy	1 pages	287
Jan 23, 2006	legacy	1 pages	288b
Jan 23, 2006	legacy	2 pages	288a
Jan 20, 2006	legacy	1 pages	288b
Jan 09, 2006	legacy	1 pages	288b
Dec 05, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Oct 05, 2005	7 pages	1.3
Nov 08, 2005	Total exemption full accounts made up to Sep 30, 2004	11 pages	AA
Oct 11, 2005	legacy	10 pages	363s
Mar 09, 2005	legacy	1 pages	288c
Mar 01, 2005	Total exemption full accounts made up to Sep 30, 2003	12 pages	AA
Nov 09, 2004	legacy	5 pages	395
Oct 13, 2004	Notice to Registrar of companies voluntary arrangement taking effect	7 pages	1.1
Oct 12, 2004	legacy	9 pages	363s
Oct 12, 2004	legacy	pages	363(288)
Oct 12, 2004	legacy	2 pages	288a
Sep 09, 2004	legacy	3 pages	288a
Nov 17, 2003	legacy	11 pages	363s
Nov 17, 2003	legacy	pages	363(288)

View All Filings

Who are the officers of FUSION POST PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE WOOLF, Adam Francis 22 Pinfold Road Streatham SW16 2SN London	Jan 16, 2006		Secretary	22 Pinfold Road Streatham SW16 2SN London		British		110237340001
COOKMAN, Stephen Colin 8 Merrow Croft Merrow GU1 2XH Guildford Surrey	Sep 06, 2002		Director	8 Merrow Croft Merrow GU1 2XH Guildford Surrey	England	British	1963-1	84624510001
DE WOLFF, Adam Francis 22 Pinfold Road SW16 2SN Streatham London	Aug 09, 1996		Director	22 Pinfold Road SW16 2SN Streatham London	England	British	1962-11	96223470001
HAYWARD, Anthony David 234 Park Road KT2 5LS Kingston Surrey	Sep 06, 2002		Director	234 Park Road KT2 5LS Kingston Surrey		British	1967-9	84624650002
WILDING, Richard Anthony HA5	Sep 06, 2002		Director	HA5		British	1963-10	84621380001
SWAN, Richard Roland Seymour 23 Elmers Park Bletchley MK3 6DJ Milton Keynes	Mar 27, 1996	Jan 16, 2006	Secretary	23 Elmers Park Bletchley MK3 6DJ Milton Keynes		British		1455520002
WISEMAN, Brian Philip 8 Green Lane SL1 8DR Burnham Berkshire	Sep 29, 1992	Mar 27, 1996	Secretary	8 Green Lane SL1 8DR Burnham Berkshire		British		7375500001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 29, 1992	Sep 29, 1992	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HEYWORTH, Malcolm Bevan Montrose Wey Road KT13 8HR Weybridge Surrey	Sep 27, 1992	Nov 30, 2005	Director	Montrose Wey Road KT13 8HR Weybridge Surrey		British	1943-3	2653200005
SWAN, Richard Roland Seymour 23 Elmers Park Bletchley MK3 6DJ Milton Keynes	Mar 24, 2003	Dec 16, 2005	Director	23 Elmers Park Bletchley MK3 6DJ Milton Keynes		British	1937-4	1455520002
WISEMAN, Brian Philip 8 Green Lane SL1 8DR Burnham Berkshire	Sep 29, 1992	Nov 25, 1992	Director	8 Green Lane SL1 8DR Burnham Berkshire	England	British	1943-6	7375500001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 29, 1992	Sep 29, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does FUSION POST PRODUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2004 Delivered On Nov 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC Trading as Venture Factors
	Transactions Nov 09, 2004Registration of a charge (395)
Debenture	Created On Jun 04, 2003 Delivered On Jun 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 2003Registration of a charge (395)
Rent deposit deed	Created On May 01, 2002 Delivered On May 15, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The balance from time to time standing to the credit of the deposit account and the "deposit account" is defined as a separate interest-bearing deposit account opened with the bank (deposit account of £91,800 paid by the tenant).
	Persons Entitled Shaftesbury PLC
	Transactions May 15, 2002Registration of a charge (395)
Debenture	Created On Apr 22, 2002 Delivered On Apr 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 29, 2002Registration of a charge (395) Jul 22, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 18, 1996 Delivered On Dec 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed
	Short particulars £7,138.13.
	Persons Entitled Wereldhave Property Corporation PLC
	Transactions Dec 05, 1996Registration of a charge (395) Jul 12, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On Nov 18, 1996 Delivered On Nov 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars A rent deposit in the sum of £7,138.13.
	Persons Entitled Wereldhave Property Corporation PLC
	Transactions Nov 19, 1996Registration of a charge (395) Jun 06, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 04, 1995 Delivered On Jan 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions Jan 11, 1995Registration of a charge (395) Jun 06, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FUSION POST PRODUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2004	Date of meeting to approve CVA
Jul 06, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

Date	Type
Apr 03, 2013	Conclusion of winding up
Jan 23, 2006	Petition date
Apr 26, 2006	Commencement of winding up
Jul 17, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Eric Walls C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead	practitioner	C12 Marquis Court Marquis Way Team Valley NE11 0RU Gateshead

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.
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