FUSION HAIR CONSULTANTS LIMITED

FUSION HAIR CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFUSION HAIR CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06307390
    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 FUSION HAIR CONSULTANTS LIMITED?

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

    Where is FUSION HAIR CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Peter Andrews Limited 5th Floor Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION HAIR CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for FUSION HAIR CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2023

    What are the latest filings for FUSION HAIR CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from The Granary Mill Fields Mill Road Burgh Castle Great Yarmouth Norfolk NR31 9QS to C/O Peter Andrews Limited 5th Floor Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Dec 14, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 08, 2023

    LRESEX

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Charles Huggins as a director on Mar 09, 2023

    1 pagesTM01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Director's details changed for Ms Tanya Martha Sutcliffe on Aug 31, 2019

    2 pagesCH01

    Change of details for Ms Tanya Martha Sutcliffe as a person with significant control on Aug 31, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of FUSION HAIR CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGGINS, Kevin Charles
    5th Floor Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Peter Andrews Limited
    Norfolk
    Secretary
    5th Floor Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    C/O Peter Andrews Limited
    Norfolk
    British123831770001
    HUGGINS, Tanya Martha
    The Granary Mill Fields
    Mill Road Burgh Castle
    NR31 9QS Great Yarmouth
    Norfolk
    Director
    The Granary Mill Fields
    Mill Road Burgh Castle
    NR31 9QS Great Yarmouth
    Norfolk
    United KingdomBritish123831320002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    CASSIDY, Sonya
    St Andrews Road
    Gorleston
    NR31 6LT Great Yarmouth
    46
    United Kingdom
    Director
    St Andrews Road
    Gorleston
    NR31 6LT Great Yarmouth
    46
    United Kingdom
    British146032610001
    HUGGINS, Kevin Charles
    The Granary Mill Fields
    Mill Road Burgh Castle
    NR31 9QS Great Yarmouth
    Norfolk
    Director
    The Granary Mill Fields
    Mill Road Burgh Castle
    NR31 9QS Great Yarmouth
    Norfolk
    United KingdomBritish123831770001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of FUSION HAIR CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tanya Martha Huggins
    Mill Road
    Burgh Castle
    NR31 9QS Great Yarmouth
    The Granary
    Norfolk
    England
    Jul 12, 2016
    Mill Road
    Burgh Castle
    NR31 9QS Great Yarmouth
    The Granary
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FUSION HAIR CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 08, 2023Commencement of winding up
    Mar 03, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk

    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