FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED
Overview
Company Name | FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04289822 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?
Company Name | From | Until |
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IMS MEDIA LIMITED | Feb 15, 2002 | Feb 15, 2002 |
NETWORK INNOVATIONS LIMITED | Jan 09, 2002 | Jan 09, 2002 |
NEWSOLVE LIMITED | Sep 19, 2001 | Sep 19, 2001 |
What are the latest accounts for FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2004 |
What are the latest filings for FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nigel Dudley as a secretary | 2 pages | TM02 | ||||||||||
Notice of end of Administration | 5 pages | 2.32B | ||||||||||
Administrator's progress report | 8 pages | 2.24B | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Administrator's progress report | 12 pages | 2.24B | ||||||||||
Administrator's progress report | 11 pages | 2.24B | ||||||||||
Statement of affairs | 20 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 16 pages | 2.17B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Full accounts made up to Dec 31, 2004 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 20 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2002 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b |
Who are the officers of FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOPKINS, Richard Whitfield | Director | Orchardway Cottage Rock Road RH20 3AE Storrington West Sussex | England | British | Company Director | 66982390002 | ||||
SEEAR, Roger Phillip | Director | South Wing Forest Grange Manor Forest Grange RH12 4TG Colgate West Sussex | British | Company Director | 80628710002 | |||||
COWAN, Andrew | Secretary | Somerset House Temple Street B2 5DP Birmingham West Midlands | British | Solicitor | 78031420001 | |||||
DUDLEY, Nigel John | Secretary | 106 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands | British | Company Secretary | 45866830002 | |||||
MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | Manager | 69055850001 | |||||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
BACON, Nigel Douglas | Director | Barn Cottage Kington Lane CV35 8PP Claverton Warwickshire | England | British | Accountant | 151714900001 | ||||
BAIZLEY, Richard Michael Joseph | Director | Somerset House Temple Street B2 5DJ Birmingham | British | Solicitor | 78361430002 | |||||
DIBBLE, Keith John | Director | 36 Kennington Avenue BS7 9ET Bishopston Bristol | British | Director | 87762150001 | |||||
HARTY, Julian Mark Alistair | Director | 22 Green Street Hazlemere HP15 7RB High Wycombe Buckinghamshire | England | British | Company Director | 61557410001 | ||||
MADDEN, Richard David | Director | 235 Underhill Road East Dulwich SE22 0PB London | British | Director | 90664480001 | |||||
MCGEEVER, Brendan | Director | One Eleven Edmund Street B3 2HJ Birmingham | British | Solicitor | 101259950001 | |||||
MUSTARD, John Lyle | Director | The Granary 4 North Sweeming Court LS25 6NY Sherburn In Elmet Leeds | United Kingdom | British | Sales Director | 86261770001 | ||||
NIXON, John Peter | Director | Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire | British | Director | 35985920003 | |||||
WATTS, Timothy | Director | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | England | British | Company Director | 153594880001 | ||||
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does FUSION INTERACTIVE COMMUNICATION SOLUTIONS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| In administration |
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2 |
| Compulsory liquidation |
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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