FUSION CHESTERFIELD LIMITED
Overview
| Company Name | FUSION CHESTERFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03773137 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION CHESTERFIELD LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is FUSION CHESTERFIELD LIMITED located?
| Registered Office Address | Fusion House Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION CHESTERFIELD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION MARINE LIMITED | Jun 28, 1999 | Jun 28, 1999 |
| BROOMCO (1846) LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for FUSION CHESTERFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for FUSION CHESTERFIELD LIMITED?
| Annual Return |
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What are the latest filings for FUSION CHESTERFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Neil Anthony Green on Apr 06, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Neil Anthony Green on Nov 16, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Neil Anthony Green on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eric Bridgstock on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of FUSION CHESTERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Neil Anthony | Secretary | Fusion House Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire | British | 81192040003 | ||||||
| BRIDGSTOCK, Eric | Director | Fusion House Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire | United Kingdom | British | 79662230001 | |||||
| GREEN, Neil Anthony | Director | Fusion House Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire | England | British | 81192040004 | |||||
| CAMERON, Kenneth James Coats | Secretary | 2 Sheards Close Dronfield Woodhouse S18 5NJ Sheffield South Yorkshire | British | 59193510002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| DIVERS, Stephen | Director | Craignish Benderloch PA37 1QS Oban Argyll Scotland | United Kingdom | British | 66632470004 | |||||
| MACLEOD, Angus Alan | Director | 7 Duiletter Glendaruel PA22 3AG Colintraive Argyll | British | 66452740001 | ||||||
| MOORE, Archibald Lawson | Director | 398 Ladywell Road ML1 3HH Motherwell Lanarkshire | British | 66632460001 | ||||||
| RAINE, Kevin James | Director | 309 Old Hall Road S40 1HJ Chesterfield Derbyshire | British | 66851610001 | ||||||
| REYNOLDS, David William | Director | High Street Bulkington SN10 1SJ Devizes Farthings Wiltshire United Kingdom | United Kingdom | British | 136871710001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does FUSION CHESTERFIELD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2007 Delivered On Jul 17, 2007 | 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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| Debenture | Created On May 30, 2002 Delivered On Jun 17, 2002 | 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 Apr 06, 2001 Delivered On Apr 19, 2001 | 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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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