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FUSION (HADLEY WOOD) LIMITED

FUSION (HADLEY WOOD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFUSION (HADLEY WOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07069991
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSION (HADLEY WOOD) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is FUSION (HADLEY WOOD) LIMITED located?

    Registered Office Address
    c/o CHASE GREEN DEVELOPMENTS LIMITED
    2nd Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of FUSION (HADLEY WOOD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHASE GREEN (SHEPHALL) LIMITEDNov 09, 2009Nov 09, 2009

    What are the latest accounts for FUSION (HADLEY WOOD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FUSION (HADLEY WOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Martin Jewell as a director

    		1 pagesTM01

    Annual return made up to Nov 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Appointment of Mr Lawrence Peter Marsh as a director

    		2 pagesAP01

    Appointment of Mr Philip Anthony Burroughs as a secretary

    		1 pagesAP03

    Termination of appointment of Anthony Carey as a secretary

    		1 pagesTM02

    Annual return made up to Nov 09, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    legacy

    		5 pagesMG01

    legacy

    		13 pagesMG01

    legacy

    		3 pagesMG02

    Appointment of Mr Philip Burroughs as a director

    		2 pagesAP01

    Certificate of change of name

    Company name changed chase green (shephall) LIMITED\certificate issued on 19/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2012

    Change company name resolution on Jun 18, 2012

    		RES15
    change-of-nameJun 19, 2012

    Change of name by resolution

    		NM01
    View All Filings

    Who are the officers of FUSION (HADLEY WOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGHS, Philip Anthony
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Secretary
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		177368920001
    BURROUGHS, Philip Anthony
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Director
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		United KingdomBritish177383950001
    CAREY, Anthony John
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Director
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		EnglandBritish76594380005
    LOTHERINGTON, Richard John
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Director
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		EnglandBritish62838530001
    MARSH, Lawrence Peter
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Director
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		United KingdomBritish97088080003
    WARREN, Nicolas Sean
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Director
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		United KingdomBritish138331210001
    CAREY, Anthony
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Secretary
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		146773510001
    JEWELL, Martin Frank
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		Director
    c/o Chase Green Developments Limited
    Floor
    16-18 Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    2nd
    Essex
    England
    		EnglandEnglish64343240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSION (HADLEY WOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    16 - 18
    England
    		Jun 30, 2016
    Howard Business Park, Howard Close
    EN9 1XE Waltham Abbey
    16 - 18
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05311400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FUSION (HADLEY WOOD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 06, 2012
    Delivered On Aug 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land to the rear of 27 beech hill, hadley wood, being part of the land registered under t/no MX447100 and all of the land registered under t/no NGL176697;. All buildings and fixtures, plant and machinery, contracts of insurance; by way of floating charge all unattached plant, machinery, chattels and goods.. See image for full details.
    Persons Entitled
    • Alan Reid
    Transactions
    • Aug 10, 2012Registration of a charge (MG01)
    • Feb 08, 2017Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Aug 06, 2012
    Delivered On Aug 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a land at the rear of 27 beech hill hadley wood comprising land registered with t/no NGL176697 and land and property coloured pink on the title plan of t/no MX447100 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 see image for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Aug 08, 2012Registration of a charge (MG01)
    • Feb 08, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Dec 21, 2009
    Delivered On Dec 23, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land k/a shephall green school shephall green stevenage hertfordshire t/no HD424645; by way of first fixed charge all plant and machinery and other items, all benefits in respect of policies of insurance, the goodwill, floating charge all unattached plant machinery chattels and goods. See image for full details.
    Persons Entitled
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little, in Their Capacity as Partners and Trustees of the Bell/Little Partnership
    Transactions
    • Dec 23, 2009Registration of a charge (MG01)
    • Jul 25, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 21, 2009
    Delivered On Dec 23, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See image for full details.
    Persons Entitled
    • Michael Jaffray De Hauteville Bell and Christopher Guthrie Little, in Their Capacity as Partners and Trustees of the Bell/Little Partnership
    Transactions
    • Dec 23, 2009Registration of a charge (MG01)
    • Jul 12, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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