FUSION WINES LIMITED
Overview
| Company Name | FUSION WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06427370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUSION WINES LIMITED located?
| Registered Office Address | Barton Coach House The Street Barton Mills IP28 6AA Bury St. Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 564 LIMITED | Nov 14, 2007 | Nov 14, 2007 |
What are the latest accounts for FUSION WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for FUSION WINES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FUSION WINES 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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Nicholas Dobson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Henry Miles Guthorm Speer on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Henry Miles Guthorm Speer on Aug 01, 2011 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from 4 St Mary's House Duke Street Norwich NR3 1QA United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Registered office address changed from * 4 St Mary's House Duke Street Norwich NR3 1QA England* on Jan 17, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Henry Miles Guthorm Speer on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from Kingfisher House Bury Road Sicklesmere Bury St Edmunds Suffolk IP30 0BS United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from * Kingfisher House Sicklemere Bury St Edmunds Suffolk IP30 0BS* on Jan 27, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Henry Miles Guthorm Speer on Jan 26, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of FUSION WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEER, Henry Miles Guthorm | Secretary | High Street Nettleham LN2 2PG Lincoln 2 England | British | 81574040001 | ||||||
| BERCOVICI, James David | Director | Barton Coach House The Street IP28 6AA Barton Mills | Great Britain | British | 81505010001 | |||||
| SPEER, Henry Miles Guthorm | Director | High Street Nettleham LN2 2PG Lincoln 2 Lincs United Kingdom | England | British | 81574040003 | |||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| DOBSON, Nicholas James | Director | 38 Crail Close RG41 2PZ Wokingham | Great Britain | British | 85584660001 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
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