DEFUZION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDEFUZION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05146264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEFUZION LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is DEFUZION LIMITED located?

    Registered Office Address
    109 Swan Street
    LE12 7NN Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEFUZION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for DEFUZION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2019

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2018

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 21, 2017

    26 pagesLIQ03

    Registered office address changed from 37a Bell Street Wigston LE18 1AD to 109 Swan Street Leicester LE12 7NN on Jan 10, 2017

    1 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2016

    LRESEX

    Annual return made up to Jun 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital following an allotment of shares on Jun 24, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of DEFUZION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Michael John
    15a Church Lane
    Knighton
    LE2 3WG Leicester
    Leicestershire
    Secretary
    15a Church Lane
    Knighton
    LE2 3WG Leicester
    Leicestershire
    BritishSecretaty98154920004
    DAVIS, Tracey Jane
    15a Church Lane
    Knighton
    LE2 3WG Leicester
    Leicestershire
    Director
    15a Church Lane
    Knighton
    LE2 3WG Leicester
    Leicestershire
    United KingdomBritishHairdresser98154910003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does DEFUZION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2016Commencement of winding up
    Feb 26, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Gordon Maurice Sadler
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham

    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