FUZION LIMITED
Overview
| Company Name | FUZION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02971931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FUZION LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUZION LIMITED located?
| Registered Office Address | New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUZION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUZION PLC | Sep 28, 1994 | Sep 28, 1994 |
What are the latest accounts for FUZION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for FUZION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Aug 05, 2016 | 18 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Aug 12, 2016 | 18 pages | 2.35B | ||||||||||
Administrator's progress report to Jul 06, 2016 | 13 pages | 2.24B | ||||||||||
Administrator's progress report to Jan 07, 2016 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 07, 2015 | 14 pages | 2.24B | ||||||||||
Administrator's progress report to Feb 14, 2015 | 15 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 35 pages | 2.17B | ||||||||||
Result of meeting of creditors | 1 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 31 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Registered office address changed from 9 Lyon Road Walton on Thames Surrey KT12 3PU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Aug 31, 2014 | 1 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Gary John Ashton as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmund Draycott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2010 | 23 pages | AA | ||||||||||
Director's details changed for Mr Edmund Patrick John Draycott on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony William Oates on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 04, 2011
| 12 pages | SH01 | ||||||||||
Who are the officers of FUZION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Rebecca Ellen | Secretary | 44 Clayton Road KT9 1NE Chessington Surrey | British | 59456990002 | ||||||
| HUGHES, Rebecca Ellen | Director | 44 Clayton Road KT9 1NE Chessington Surrey | United Kingdom | British | Managing Director | 59456990002 | ||||
| OATES, Anthony William | Director | Brighton Place, Soi Soonvijai 6/8 Bangkapi Huaykwang Bangkok 38/200 Thailand | Thailand | British | Chairman | 5952450006 | ||||
| TORLINI, Antonio | Director | Risedale Road HP3 9NN Hemel Hempstead 12a Hertfordshire United Kingdom | United Kingdom | British | Sales Director | 129563020001 | ||||
| FICKLING, Melvyn | Secretary | 19 A Church Street GL20 5PD Tewkesbury Gloucestershire | British | 119239550001 | ||||||
| OATES, Sharon | Secretary | 35 Wilton Crescent Wimbledon SW19 3QY London | British | Company Director | 40661730001 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| ASHTON, Gary John | Director | 42 Fairmile Avenue Streatham SW16 6AG London | United Kingdom | British | Technical/Engineering | 41907650001 | ||||
| DRAYCOTT, Edmund Patrick John | Director | Gosden Common Bramley GU5 0AQ Guildford Barn Cottage Surrey United Kingdom | England | British | Director Of Systems Engineering | 57300170004 | ||||
| OATES, Sharon | Director | Vale Wood Drive Lower Bourne GU10 3HW Farnham Neroli Surrey United Kingdom | British | Company Director | 40661730003 | |||||
| WARD, Paul James Steven | Director | Moat House East Ruston Road, Lessingham NR12 0DW Norwich | United Kingdom | British | Sales/Marketing | 41907700002 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Does FUZION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 2010 Delivered On Feb 09, 2010 | 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
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Transactions
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| Debenture | Created On Jan 19, 2006 Delivered On Feb 03, 2006 | 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
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Transactions
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| Mortgage debenture | Created On Mar 20, 1995 Delivered On Mar 28, 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
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Transactions
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| Rent deposit deed | Created On Jan 18, 1995 Delivered On Jan 31, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under an underlease dated 18TH january 1995 | |
Short particulars The sum of £8,812.50 the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does FUZION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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