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Company Information for

FUSE INDUSTRIES LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY THE WALK, WINSLOW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 3AJ,
Company Registration Number
08718315
Private Limited Company
Liquidation

Company Overview

About Fuse Industries Ltd
FUSE INDUSTRIES LTD was founded on 2013-10-04 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Fuse Industries Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
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
PUNCH SIGNS LIMITED05/12/2014
Filing Information
Company Number 08718315
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 14:56:03
Primary Source:Companies House

Company Officers of FUSE INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
LEE GARNER
Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL WHITHEAR
Director 2013-12-02 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE GARNER URBAN RULES LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
LEE GARNER GARNER MANAGEMENT LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-04-15

More director information

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.

DateDocument TypeDocument Description
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 6 OAK END WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BR
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITHEAR
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARNER / 13/10/2016
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0104/10/15 FULL LIST
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13SH0111/08/15 STATEMENT OF CAPITAL GBP 100
2015-03-04AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-05CERTNMCOMPANY NAME CHANGED PUNCH SIGNS LIMITED CERTIFICATE ISSUED ON 05/12/14
2014-11-28RES15CHANGE OF NAME 24/11/2014
2014-11-28RES15CHANGE OF NAME 24/11/2014
2014-11-20RES15CHANGE OF NAME 14/11/2014
2014-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0104/10/14 FULL LIST
2014-01-07AP01DIRECTOR APPOINTED JONATHAN PAUL WHITHEAR
2013-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUSE INDUSTRIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-15
Resolutions for Winding-up2017-06-15
Deemed Consent2017-06-06
Fines / Sanctions
No fines or sanctions have been issued against FUSE INDUSTRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSE INDUSTRIES LTD 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 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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

Intangible Assets
Patents
We have not found any records of FUSE INDUSTRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUSE INDUSTRIES LTD
Trademarks
We have not found any records of FUSE INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSE INDUSTRIES LTD. 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 (43999 - Other specialised construction activities n.e.c.) as FUSE INDUSTRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSE INDUSTRIES LTD 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 TypeAppointment of Liquidators
Defending partyFUSE INDUSTRIES LIMITEDEvent Date2017-06-09
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 TypeResolutions for Winding-up
Defending partyFUSE INDUSTRIES LIMITEDEvent Date2017-06-09
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 TypeDeemed Consent
Defending partyFUSE INDUSTRIES LIMITEDEvent Date2017-06-06
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSE INDUSTRIES LTD 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 FUSE INDUSTRIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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