FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED

FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04289822
    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 INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?

    • (7487) /

    Where is FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED located?

    Registered Office Address
    79 Caroline Street
    Birmingham
    B3 1UP
    Undeliverable Registered Office AddressNo

    What were the previous names of FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMS MEDIA LIMITEDFeb 15, 2002Feb 15, 2002
    NETWORK INNOVATIONS LIMITEDJan 09, 2002Jan 09, 2002
    NEWSOLVE LIMITEDSep 19, 2001Sep 19, 2001

    What are the latest accounts for FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Nigel Dudley as a secretary

    2 pagesTM02

    Notice of end of Administration

    5 pages2.32B

    Administrator's progress report

    8 pages2.24B

    Order of court to wind up

    2 pagesCOCOMP

    Administrator's progress report

    12 pages2.24B

    Administrator's progress report

    11 pages2.24B

    Statement of affairs

    20 pages2.16B

    Statement of administrator's proposal

    16 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Full accounts made up to Dec 31, 2004

    20 pagesAA

    Full accounts made up to Dec 31, 2003

    20 pagesAA

    Full accounts made up to Dec 31, 2002

    17 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment as director 22/09/04
    RES13

    legacy

    1 pages288b

    Who are the officers of FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Richard Whitfield
    Orchardway Cottage
    Rock Road
    RH20 3AE Storrington
    West Sussex
    Director
    Orchardway Cottage
    Rock Road
    RH20 3AE Storrington
    West Sussex
    EnglandBritishCompany Director66982390002
    SEEAR, Roger Phillip
    South Wing Forest Grange Manor
    Forest Grange
    RH12 4TG Colgate
    West Sussex
    Director
    South Wing Forest Grange Manor
    Forest Grange
    RH12 4TG Colgate
    West Sussex
    BritishCompany Director80628710002
    COWAN, Andrew
    Somerset House
    Temple Street
    B2 5DP Birmingham
    West Midlands
    Secretary
    Somerset House
    Temple Street
    B2 5DP Birmingham
    West Midlands
    BritishSolicitor78031420001
    DUDLEY, Nigel John
    106 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    Secretary
    106 Wychwood Avenue
    Knowle
    B93 9DQ Solihull
    West Midlands
    BritishCompany Secretary45866830002
    MYTTON, Jill
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    Secretary
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    BritishManager69055850001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BACON, Nigel Douglas
    Barn Cottage
    Kington Lane
    CV35 8PP Claverton
    Warwickshire
    Director
    Barn Cottage
    Kington Lane
    CV35 8PP Claverton
    Warwickshire
    EnglandBritishAccountant151714900001
    BAIZLEY, Richard Michael Joseph
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    Director
    Somerset House
    Temple Street
    B2 5DJ Birmingham
    BritishSolicitor78361430002
    DIBBLE, Keith John
    36 Kennington Avenue
    BS7 9ET Bishopston
    Bristol
    Director
    36 Kennington Avenue
    BS7 9ET Bishopston
    Bristol
    BritishDirector87762150001
    HARTY, Julian Mark Alistair
    22 Green Street
    Hazlemere
    HP15 7RB High Wycombe
    Buckinghamshire
    Director
    22 Green Street
    Hazlemere
    HP15 7RB High Wycombe
    Buckinghamshire
    EnglandBritishCompany Director61557410001
    MADDEN, Richard David
    235 Underhill Road
    East Dulwich
    SE22 0PB London
    Director
    235 Underhill Road
    East Dulwich
    SE22 0PB London
    BritishDirector90664480001
    MCGEEVER, Brendan
    One Eleven Edmund Street
    B3 2HJ Birmingham
    Director
    One Eleven Edmund Street
    B3 2HJ Birmingham
    BritishSolicitor101259950001
    MUSTARD, John Lyle
    The Granary
    4 North Sweeming Court
    LS25 6NY Sherburn In Elmet
    Leeds
    Director
    The Granary
    4 North Sweeming Court
    LS25 6NY Sherburn In Elmet
    Leeds
    United KingdomBritishSales Director86261770001
    NIXON, John Peter
    Highfields
    Packington Lane Hopwas
    B78 3AY Tamworth
    Staffordshire
    Director
    Highfields
    Packington Lane Hopwas
    B78 3AY Tamworth
    Staffordshire
    BritishDirector35985920003
    WATTS, Timothy
    Aspley House
    The Green Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    Director
    Aspley House
    The Green Tanworth In Arden
    B94 5AL Solihull
    West Midlands
    EnglandBritishCompany Director153594880001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 05, 2003
    Delivered On Sep 17, 2003
    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
    • Pertemps Group Limited
    Transactions
    • Sep 17, 2003Registration of a charge (395)

    Does FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2005Administration started
    Oct 30, 2006Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham
    2
    DateType
    Oct 04, 2006Petition date
    Oct 16, 2006Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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