THE FUSED GROUP LIMITED

Overview

Company Name	THE FUSED GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06074925
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2007
Date of Cessation	Nov 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE FUSED GROUP LIMITED?

(7415) /

Where is THE FUSED GROUP LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of THE FUSED GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SWK ASSOCIATES LIMITED	Jan 30, 2007	Jan 30, 2007

What are the latest accounts for THE FUSED GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for THE FUSED GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 18, 2011

Notice of move from Administration to Dissolution on Jul 29, 2011

24 pages

2.35B

May 10, 2011

Administrator's progress report to Apr 12, 2011

21 pages

2.24B

Dec 21, 2010

Registered office address changed from 14 - 32 Hewitt Street Manchester M15 4GB on Dec 21, 2010

2 pages

AD01

Dec 13, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Nov 23, 2010

Statement of administrator's proposal

61 pages

2.17B

Nov 15, 2010

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Oct 21, 2010

Appointment of an administrator

1 pages

2.12B

May 05, 2010

Total exemption small company accounts made up to Jul 31, 2009

7 pages

Mar 12, 2010

Annual return made up to Jan 30, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2010	Statement of capital on Mar 12, 2010 Capital: GBP 176,372	SH01

Jul 15, 2009

legacy

1 pages

287

Jun 12, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 11, 2009

legacy

8 pages

363a

Jun 02, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2008

Total exemption small company accounts made up to Jul 31, 2008

7 pages

Dec 04, 2008

legacy

8 pages

363a

May 20, 2008

Total exemption small company accounts made up to Jul 31, 2007

4 pages

Apr 04, 2008

legacy

9 pages

395

Feb 08, 2008

legacy

1 pages

225

Jan 09, 2008

legacy

2 pages

88(2)R

Jun 22, 2007

legacy

2 pages

88(2)R

Jun 14, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 14, 2007

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 08, 2007

Memorandum and Articles of Association

7 pages

Jun 05, 2007

Certificate of change of name

Company name changed swk associates LIMITED\certificate issued on 05/06/07

2 pages

CERTNM

View All Filings

Who are the officers of THE FUSED GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KNIGHT, Philip Simon 1 Oakdale Close Wychwood Park Western CW2 5QX Crewe Cheshire	Jan 30, 2007		Secretary	1 Oakdale Close Wychwood Park Western CW2 5QX Crewe Cheshire		British		Director	116116900001
KNIGHT, Philip Simon 1 Oakdale Close Wychwood Park Western CW2 5QX Crewe Cheshire	Jan 30, 2007		Director	1 Oakdale Close Wychwood Park Western CW2 5QX Crewe Cheshire	England	British	1972-9	Director	116116900001
SALVIN, Mark Jonathan 6 Ryburn Close Wychwood Park CW2 5RN Weston Cheshire	Jan 30, 2007		Director	6 Ryburn Close Wychwood Park CW2 5RN Weston Cheshire	England	British	1972-1	Director	91037390002
WOOTTON, Nelson 14 Harvey Road N8 9PA London	Jan 30, 2007		Director	14 Harvey Road N8 9PA London	United Kingdom	British	1972-3	Director	81301130003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 30, 2007	Jan 30, 2007	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jan 30, 2007	Jan 30, 2007	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does THE FUSED GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 28, 2008 Delivered On Apr 04, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 04, 2008Registration of a charge (395)

View Detailed Information on Charges

Does THE FUSED GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2010	Administration started
Jul 29, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David John Whitehouse The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Stephen Gerard Clancy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

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.
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