Dissolved
Dissolved 2016-03-23
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Home > England & Wales Companies > FUSION MANAGEMENT (NORTHERN) LIMITED
Company Information for FUSION MANAGEMENT (NORTHERN) LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 08371227 Private Limited Company
Dissolved 2016-03-23 |
Company Overview
About Fusion Management (northern) Ltd
FUSION MANAGEMENT (NORTHERN) LIMITED was founded on 2013-01-23 and had its registered office in Leeds. The company was dissolved on the 2016-03-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FUSION MANAGEMENT (NORTHERN) LIMITED | ||
| Legal Registered Office | ||
| LEEDS WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08371227 | |
|---|---|---|
| Date formed | 2013-01-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 06:27:23 |
| Companies House |
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Company Officers of FUSION MANAGEMENT (NORTHERN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HAY GILLESPIE |
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WAYNE JONATHAN LITTLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WD (NW) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
| WD CONSULTANTS (NORTHERN) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-12-09 | |
| WEATHERWISE (SPECIAL PROJECTS) LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Liquidation | |
| WD (NW) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Liquidation | |
| ALTITUDE ALUMINIUM LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
| WD CONSULTANTS (NORTHERN) LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2016-12-09 | |
| WD FACADES LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
| WEATHERWISE (SPECIAL PROJECTS) LIMITED | Director | 2008-04-16 | CURRENT | 2007-06-07 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE CH64 3RU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
| RES15 | CHANGE OF NAME 26/07/2013 | |
| CERTNM | COMPANY NAME CHANGED GB BI FOLD LIMITED CERTIFICATE ISSUED ON 26/07/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to FUSION MANAGEMENT (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-10-02 |
| Appointment of Liquidators | 2014-12-03 |
| Resolutions for Winding-up | 2014-12-03 |
| Meetings of Creditors | 2014-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against FUSION MANAGEMENT (NORTHERN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FUSION MANAGEMENT (NORTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION MANAGEMENT (NORTHERN) LIMITED
Intangible Assets
Patents
We have not found any records of FUSION MANAGEMENT (NORTHERN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FUSION MANAGEMENT (NORTHERN) LIMITED
Income
Government Income
We have not found government income sources for FUSION MANAGEMENT (NORTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FUSION MANAGEMENT (NORTHERN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FUSION MANAGEMENT (NORTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FUSION MANAGEMENT (NORTHERN) LIMITED | Event Date | 2014-11-27 |
| Michael C Kienlen and David J Robson both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Cleghorn : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FUSION MANAGEMENT (NORTHERN) LIMITED | Event Date | 2014-11-27 |
| At a general meeting of the Company, duly convened and held at the offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS on 27 November 2014 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 27 November 2014 Creditors: 27 November 2014 Wayne Little , Director : Liquidators details: Michael Kienlen , IP number: 9367 , and David Robson , IP number: 11130 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Zoe Cleghorn and telephone number: 0113 221 1300 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FUSION MANAGEMENT (NORTHERN) LIMITED | Event Date | 2014-11-27 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Armstrong Watson, Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS on 30 November 2015 at 1.00 pm (members) and 1.30 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Armstrong Watson, Third Floor, 10 South Parade, Leeds, LS1 5QS by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 27 November 2014 Office Holder details: Mark N Ranson , (IP No. 009299) and Michael C Kienlen , (IP No. 009367) both of Armstrong Watson , Third Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact: Alex Weil on email: alexweil@armstrongwatson.co.uk Mark N Ranson , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FUSION MANAGEMENT (NORTHERN) LIMITED | Event Date | 2014-11-04 |
| Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 27 November 2014 Time of Creditors Meeting: 10.15 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number: 9367 and David Robson , IP number: 11130 , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION MANAGEMENT (NORTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FUSION MANAGEMENT (NORTHERN) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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