FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED

Overview

Company Name	FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02865856
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1993
Date of Cessation	Jan 11, 2017

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 ARCHITECTURAL BUILDING SYSTEMS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP 2nd Floor 170 Edmund Street B3 2HB Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SHARKEY FABRICATION LIMITED	Feb 12, 1999	Feb 12, 1999
ACCENT FABRICATIONS LIMITED	May 20, 1996	May 20, 1996
ACCURATE TIMING LIMITED	Oct 25, 1993	Oct 25, 1993

What are the latest accounts for FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 11, 2016

Appointment of an administrator

pages

2.12B

Oct 11, 2016

Notice of move from Administration to Dissolution on Sep 29, 2016

13 pages

2.35B

May 09, 2016

Administrator's progress report to Apr 01, 2016

15 pages

2.24B

Oct 20, 2015

Administrator's progress report to Oct 01, 2015

15 pages

2.24B

Oct 20, 2015

Notice of extension of period of Administration

1 pages

2.31B

May 13, 2015

Administrator's progress report to Apr 08, 2015

15 pages

2.24B

Feb 04, 2015

Statement of affairs with form 2.14B

6 pages

2.16B

Jan 13, 2015

Notice of deemed approval of proposals

1 pages

F2.18

Nov 28, 2014

Statement of administrator's proposal

30 pages

2.17B

Oct 24, 2014

Registered office address changed from Unit 2 Hubert St Birmingham West Midlands B6 4BA to C/O Frp Advisory Llp 2Nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on Oct 24, 2014

2 pages

AD01

Oct 23, 2014

Appointment of an administrator

1 pages

2.12B

Sep 11, 2014

Termination of appointment of Philip David Berry as a director on Sep 10, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of Anthony William Pearce as a director on Sep 10, 2014

1 pages

TM01

Sep 11, 2014

Termination of appointment of James Matthew Cotton as a director on Sep 10, 2014

1 pages

TM01

Jul 22, 2014

Appointment of Mr Anthony William Pearce as a director on Jul 21, 2014

2 pages

AP01

Jul 17, 2014

Appointment of Mr Philip David Berry as a director on Jul 16, 2014

2 pages

AP01

Jul 17, 2014

Appointment of Mr James Matthew Cotton as a director on Jul 16, 2014

2 pages

AP01

Jul 16, 2014

Termination of appointment of Ian Anthony Graham as a director on Jul 16, 2014

1 pages

TM01

Jul 16, 2014

Termination of appointment of Tim Mckinley as a director on Jul 16, 2014

1 pages

TM01

Feb 04, 2014

Appointment of Mr Tim Mckinley as a director

2 pages

AP01

Dec 18, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Nov 12, 2013

Annual return made up to Oct 25, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2013	Statement of capital on Nov 12, 2013 Capital: GBP 60,000	SH01

May 03, 2013

Registration of charge 028658560004

24 pages

MR01

May 02, 2013

Appointment of Mr Ian Graham as a director

2 pages

AP01

View All Filings

Who are the officers of FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYLE, Vicky Louise c/o Frp Advisory Llp Edmund Street B3 2HB Birmingham 2nd Floor 170 West Midlands	Jan 01, 2011		Secretary	c/o Frp Advisory Llp Edmund Street B3 2HB Birmingham 2nd Floor 170 West Midlands				157757800001
COTTON, Laura Marie c/o Frp Advisory Llp Edmund Street B3 2HB Birmingham 2nd Floor 170 West Midlands	Mar 01, 2013		Director	c/o Frp Advisory Llp Edmund Street B3 2HB Birmingham 2nd Floor 170 West Midlands	England	British	1984-4	162540290001
MCELHINNEY, Jeannette 119 Love Lane Oldswinford DY8 2JY Stourbridge West Midlands	Dec 22, 1993	Oct 31, 2007	Secretary	119 Love Lane Oldswinford DY8 2JY Stourbridge West Midlands		British		37436850002
SHARKEY, Kevin Patrick 38 Keyse Road B75 6HZ Sutton Coldfield West Midlands	Oct 31, 2007	Jan 01, 2011	Secretary	38 Keyse Road B75 6HZ Sutton Coldfield West Midlands		British		125857600001
KIMS SECRETARIES LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Oct 25, 1993	Dec 22, 1993	Nominee Secretary	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England				900007280001
BERRY, Philip David Hubert St B6 4BA Birmingham Unit 2 West Midlands	Jul 16, 2014	Sep 10, 2014	Director	Hubert St B6 4BA Birmingham Unit 2 West Midlands	England	British	1979-4	189454030001
CLOHESSY, Stephen John 4 Leandor Drive Streetly B74 2EW Sutton Coldfield West Midlands	Oct 31, 1999	Apr 02, 2004	Director	4 Leandor Drive Streetly B74 2EW Sutton Coldfield West Midlands		British	1956-3	34932580001
COTTON, James Matthew Hubert St B6 4BA Birmingham Unit 2 West Midlands	Jul 16, 2014	Sep 10, 2014	Director	Hubert St B6 4BA Birmingham Unit 2 West Midlands	United Kingdom	British	1985-7	189453470001
FINN, Patrick Gerard 40 Retford Drive B76 1DG Sutton Coldfield West Midlands	Oct 31, 1999	Apr 02, 2004	Director	40 Retford Drive B76 1DG Sutton Coldfield West Midlands		British	1956-3	108322020001
FORRISTAL, Anna Maria 5 Pipit Court DY10 4UL Kidderminster Worcestershire	Jan 21, 1997	Sep 01, 1997	Director	5 Pipit Court DY10 4UL Kidderminster Worcestershire		British	1966-1	51180300001
GRAHAM, Ian Anthony Hubert St B6 4BA Birmingham Unit 2 West Midlands	May 01, 2013	Jul 16, 2014	Director	Hubert St B6 4BA Birmingham Unit 2 West Midlands	United Kingdom	British	1965-1	81810750001
MCELHINNEY, Brian Michael 119 Love Lane Oldswinford DY8 2JY Stourbridge West Midlands	Dec 22, 1993	Apr 30, 2013	Director	119 Love Lane Oldswinford DY8 2JY Stourbridge West Midlands	United Kingdom	British	1951-5	37436870002
MCKINLEY, Tim Hubert St B6 4BA Birmingham Unit 2 West Midlands	Feb 01, 2014	Jul 16, 2014	Director	Hubert St B6 4BA Birmingham Unit 2 West Midlands	England	British	1964-10	184822200001
PEARCE, Anthony William Hubert St B6 4BA Birmingham Unit 2 West Midlands	Jul 21, 2014	Sep 10, 2014	Director	Hubert St B6 4BA Birmingham Unit 2 West Midlands	England	British	1966-6	189550650001
SHARKEY, Patrick Thomas Heath Croft Road B75 6NH Sutton Coldfield 113 West Midlands	Oct 31, 1999	Jan 01, 2011	Director	Heath Croft Road B75 6NH Sutton Coldfield 113 West Midlands	England	British	1955-7	21387950001
SIMPSON, Michael Robert 57 Brooks Road Wylde Green B72 1HR Sutton Coldfield West Midlands	Oct 31, 1999	Jul 03, 2003	Director	57 Brooks Road Wylde Green B72 1HR Sutton Coldfield West Midlands	Great Britain	British	1942-5	43451930001
KIMS DIRECTORS LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England	Oct 25, 1993	Dec 22, 1993	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England				900007270001

View Detailed Information on Officers and People with Significant Control

Does FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2013 Delivered On May 03, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance LTD
	Transactions May 03, 2013Registration of a charge (MR01)
Debenture	Created On Jun 11, 2012 Delivered On Jun 15, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kalfab Holdings Limited
	Transactions Jun 15, 2012Registration of a charge (MG01)
Mortgage debenture	Created On Jun 30, 2011 Delivered On Jul 02, 2011	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 uncalled capital buildings fixtures plant and machinery see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 02, 2011Registration of a charge (MG01) Apr 11, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 29, 2008 Delivered On Oct 07, 2008	Outstanding	Amount secured £50,000.00 due or to become due from the company to the chargee
	Short particulars Unit 2A and 2B hubert street aston birmingham.
	Persons Entitled Birmingham City Council
	Transactions Oct 07, 2008Registration of a charge (395)

View Detailed Information on Charges

Does FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2014	Administration started
Sep 28, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Arvindar Jit Singh 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham

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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