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FUSION FINANCIAL PLANNING LIMITED

FUSION FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameFUSION FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08264979
    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 FINANCIAL PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FUSION FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Unit 8 Daltongate Business Centre
    LA12 7AJ Ulverston
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for FUSION FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from Unit 8 Daltongate Business Centre Ulverston Cumbria LA12 7AJ to Unit 8 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on Nov 22, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2016

    		LRESSP

    Confirmation statement made on Oct 23, 2016 with updates

    		7 pagesCS01

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

    		10 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		3 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FUSION FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Mark Alfred
    Heversham
    LA7 7EE Milnthorpe
    The Delves
    Cumbria
    United Kingdom
    		Director
    Heversham
    LA7 7EE Milnthorpe
    The Delves
    Cumbria
    United Kingdom
    		EnglandBritish19174650005
    GUNSON, Richard Andrew William
    5 Avocet Cresent
    LA16 7JT Askam-In-Furness
    Merganser House
    Cumbria
    United Kingdom
    		Director
    5 Avocet Cresent
    LA16 7JT Askam-In-Furness
    Merganser House
    Cumbria
    United Kingdom
    		United KingdomBritish168273930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSION FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alfred Gregory
    Heversham
    LA7 7EE Milnthorpe
    The Delves
    England
    		Apr 06, 2016
    Heversham
    LA7 7EE Milnthorpe
    The Delves
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Andrew William Gunson
    Turnstone Crescent
    LA16 7JT Askam-In-Furness
    Merganser House
    England
    		Apr 06, 2016
    Turnstone Crescent
    LA16 7JT Askam-In-Furness
    Merganser House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FUSION FINANCIAL PLANNING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2016Commencement of winding up
    Apr 12, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    Ashfield House Illingworth Street
    WF5 8AL Ossett
    		practitioner
    Ashfield House Illingworth Street
    WF5 8AL Ossett
    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.
    • license: CC0