Company Information for FUSE INDUSTRIES LTD
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3AJ,
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Company Registration Number
08718315
Private Limited Company
Liquidation |
Company Name | ||
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FUSE INDUSTRIES LTD | ||
Legal Registered Office | ||
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3AJ Other companies in SL9 | ||
Previous Names | ||
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Company Number | 08718315 | |
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Company ID Number | 08718315 | |
Date formed | 2013-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 31/07/2017 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 13:56:03 |
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Registered address | Last known status | Formation date | ||
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FUSE INDUSTRIES INC. | 18614 228TH AVE NE WOODINVILLE WA 980777570 | Dissolved | Company formed on the 2007-05-02 | |
FUSE INDUSTRIES LIMITED | Unknown | |||
FUSE INDUSTRIES PTY LTD | Active | Company formed on the 2021-11-02 |
Officer | Role | Date Appointed |
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LEE GARNER |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN PAUL WHITHEAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN RULES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
GARNER MANAGEMENT LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2014-04-15 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6 OAK END WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITHEAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARNER / 13/10/2016 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 FULL LIST | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PUNCH SIGNS LIMITED CERTIFICATE ISSUED ON 05/12/14 | |
RES15 | CHANGE OF NAME 24/11/2014 | |
RES15 | CHANGE OF NAME 24/11/2014 | |
RES15 | CHANGE OF NAME 14/11/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL WHITHEAR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-06-15 |
Resolutions for Winding-up | 2017-06-15 |
Deemed Consent | 2017-06-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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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 FUSE INDUSTRIES LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FUSE INDUSTRIES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FUSE INDUSTRIES LIMITED | Event Date | 2017-06-09 |
Liquidator's name and address: Robert Day, Robert Day and Company Limited, T he Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FUSE INDUSTRIES LIMITED | Event Date | 2017-06-09 |
At a General Meeting of the Company convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 9 June 2017 at 12.00 Noon the following special resolution numbered one and ordinary resolution numbered two were passed: 1That the Company be wound up voluntarily. 2That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be appointed liquidator of the Company for the purposes of the voluntary winding-up. Robert Day (IP No. 9142 ), Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | FUSE INDUSTRIES LIMITED | Event Date | 2017-06-09 |
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the Liquidator intends to declare and pay a first dividend to unsecured non-preferential creditors within the period of two months from the last date of proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4 ) to the Liquidator at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ by no later than 5 April 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 9 June 2017 Office Holder Details: Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Email: mail@robertday.biz , Tel: 0845 226 7331 . Robert Day : | |||
Initiating party | Event Type | Deemed Consent | |
Defending party | FUSE INDUSTRIES LIMITED | Event Date | 2017-06-06 |
NOTICE IS HEREBY GIVEN under Rules 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Lee Garner, a director of the company in accordance with resolutions passed by the board of directors. The proposed decision is in respect of the appointment of Robert Day as liquidator of the company and the decision date is 23.59 on 9 June 2017. A meeting of shareholders has been called and will be held prior to 23.59 on 9 June 2017, the decision date of the deemed consent. In order to object to the proposed decision you must deliver a notice stating that you object not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331 is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. In case of queries please contact Robert Day on 0845 226 7331 or e-mail mail@robertday.biz. Dated: 24 May 2017 By order of the board Convener : | |||
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. |