FUSION UK DEVELOPMENTS LIMITED
Overview
| Company Name | FUSION UK DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05177830 |
| 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 UK DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FUSION UK DEVELOPMENTS LIMITED located?
| Registered Office Address | Caroline House 125 Bradshawgate BL2 1BJ Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION UK DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for FUSION UK DEVELOPMENTS 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 | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Caroline House Bradshawgate Bolton BL2 1BJ England to Caroline House 125 Bradshawgate Bolton BL2 1BJ on Jul 03, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Registered office address changed from 24 Ribblesdale Road Bolton BL3 6TG England to Caroline House Bradshawgate Bolton BL2 1BJ on Jun 01, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||
Notification of Globe Solutions Ltd as a person with significant control on Mar 17, 2017 | 2 pages | PSC02 | ||
Cessation of Mohammed Yusuf Mangera as a person with significant control on Mar 17, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Farouk Gulammohamed Ismail as a director on Mar 17, 2017 | 1 pages | TM01 | ||
Who are the officers of FUSION UK DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JIVA, Mohamed Hanif | Director | Ribblesdale Road BL3 6TG Bolton 24 England | England | British | 207155750001 | |||||
| MANGERA, Mohammed Yusuf | Secretary | 64 Church Avenue BL3 4AW Bolton Greater Manchester | British | 61067810001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ISMAIL, Farouk Gulammohamed | Director | 77 Vaughan Gardens IG1 3PB Ilford Essex | United Kingdom | British | 48486450001 | |||||
| MANGERA, Mohammed Yusuf | Director | 64 Church Avenue BL3 4AW Bolton Greater Manchester | England | British | 61067810001 | |||||
| PATEL, Zahid | Director | Sandwood Avenue BL3 4PQ Bolton 1 Lancashire | British | 70557150003 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FUSION UK DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globe Solutions Ltd | Mar 17, 2017 | Ribblesdale Road BL3 6TG Bolton 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohammed Yusuf Mangera | Apr 07, 2016 | Ribblesdale Road BL3 6TG Bolton 24 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does FUSION UK DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 14, 2008 Delivered On Jul 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the south side of dinsdale drive bolton greater manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 20, 2004 Delivered On Jan 06, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Derby shopping centre cannon street deane bolton t/nos: LA333148 and GM164284. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 13, 2004 Delivered On Oct 21, 2004 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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