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FUSION GLASS DESIGNS LIMITED

FUSION GLASS DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFUSION GLASS DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03333619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUSION GLASS DESIGNS LIMITED?

    • (2612) /

    Where is FUSION GLASS DESIGNS LIMITED located?

    Registered Office Address
    10 Furnival Street
    EC4A 1YH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION GLASS DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for FUSION GLASS DESIGNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FUSION GLASS DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		13 pages2.35B

    Administrator's progress report to Mar 26, 2011

    		12 pages2.24B

    Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Mar 03, 2011

    		2 pagesAD01

    Result of meeting of creditors

    		29 pages2.23B

    Statement of administrator's proposal

    		24 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * 365 Clapham Road London SW9 9BT* on Oct 04, 2010

    		2 pagesAD01

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2010

    Statement of capital on Mar 29, 2010

    • Capital: GBP 271.74
    		SH01

    Accounts for a small company made up to Mar 31, 2009

    		8 pagesAA

    Director's details changed for Robert Henry Robertson on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Neil Alexander Crawford Macfarlane on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Mylton Vehi Lue on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Ronald Hunter Lamb on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Christopher Robert Haycock on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Francis Henry Ellington on Oct 19, 2009

    		2 pagesCH01

    Director's details changed for Adam Timothy Robert Clemson on Oct 19, 2009

    		2 pagesCH01

    Secretary's details changed for Mylton Vehi Lue on Oct 19, 2009

    		1 pagesCH03

    legacy

    		7 pages363a

    legacy

    		1 pages288c

    Accounts for a small company made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of FUSION GLASS DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUE, Mylton Vehi
    Furnival Street
    EC4A 1YH London
    10
    		Secretary
    Furnival Street
    EC4A 1YH London
    10
    		British115544260001
    CLEMSON, Adam Timothy Robert
    Furnival Street
    EC4A 1YH London
    10
    		Director
    Furnival Street
    EC4A 1YH London
    10
    		EnglandBritish49873050003
    ELLINGTON, Francis Henry
    Furnival Street
    EC4A 1YH London
    10
    		Director
    Furnival Street
    EC4A 1YH London
    10
    		United KingdomBritish49872980004
    HAYCOCK, Christopher Robert
    Furnival Street
    EC4A 1YH London
    10
    		Director
    Furnival Street
    EC4A 1YH London
    10
    		EnglandBritish43498840002
    LAMB, Ronald Hunter
    Furnival Street
    EC4A 1YH London
    10
    		Director
    Furnival Street
    EC4A 1YH London
    10
    		United KingdomBritish97740001
    LUE, Mylton Vehi
    Furnival Street
    EC4A 1YH London
    10
    		Director
    Furnival Street
    EC4A 1YH London
    10
    		United KingdomBritish115544260001
    MACFARLANE, Neil Alexander Crawford
    Furnival Street
    EC4A 1YH London
    10
    		Director
    Furnival Street
    EC4A 1YH London
    10
    		United KingdomBritish63446170001
    ROBERTSON, Robert Henry
    Furnival Street
    EC4A 1YH London
    10
    		Director
    Furnival Street
    EC4A 1YH London
    10
    		United KingdomBritish51982660005
    ELLINGTON, Francis Henry
    16 Glengarry Road
    SE22 8PZ London
    		Secretary
    16 Glengarry Road
    SE22 8PZ London
    		British49872980003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does FUSION GLASS DESIGNS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On May 17, 2005
    Delivered On May 20, 2005
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • May 20, 2005Registration of a charge (395)
    Debenture
    Created On Jul 29, 1997
    Delivered On Aug 12, 1997
    		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
    • Lloyds Bank PLC
    Transactions
    • Aug 12, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Does FUSION GLASS DESIGNS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2010Administration started
    Sep 20, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jason Daniel Baker
    Po Box 2653, 66 Wigmore Street
    W1A 3RT London
    		practitioner
    Po Box 2653, 66 Wigmore Street
    W1A 3RT London
    Geoffrey Paul Rowley
    Po Box 2653 66 Wigmore Street
    W1A 3RT London
    		practitioner
    Po Box 2653 66 Wigmore Street
    W1A 3RT London
    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