Dissolved
Dissolved 2013-08-10
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Home > England & Wales Companies > FUSION DESIGN LTD
Company Information for FUSION DESIGN LTD
BIRMINGHAM, WEST MIDLANDS, B15,
|
Company Registration Number
 04490813 Private Limited Company
Dissolved 2013-08-10 |
Company Overview
About Fusion Design Ltd
FUSION DESIGN LTD was founded on 2002-07-19 and had its registered office in Birmingham. The company was dissolved on the 2013-08-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FUSION DESIGN LTD | |
| Legal Registered Office | |
| BIRMINGHAM WEST MIDLANDS | |
Filing Information
| Company Number | 04490813 | |
|---|---|---|
| Date formed | 2002-07-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-03-31 | |
| Date Dissolved | 2013-08-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-13 18:03:22 |
| Companies House |
|
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Companies with same name FUSION DESIGN LTD
The following companies were found which have the same name as FUSION DESIGN LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FUSION DESIGN & PRINT LIMITED | SUITE G2 MONTPELLIER HOUSE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TY | Liquidation | Company formed on the 2001-06-29 | |
| FUSION DESIGN ASSOCIATES LIMITED | 1 NORTH PARADE PASSAGE BATH SOMERSET BA1 1NX | Active | Company formed on the 2013-05-22 | |
| FUSION DESIGN CONSULTANTS LIMITED | SHORROCK HOUSE 1 FARADAY COURT FULWOOD PRESTON LANCASHIRE PR2 9NB | Active | Company formed on the 2003-09-05 | |
| FUSION DESIGN STUDIO LTD. | 15 DERRIAGHY ROAD LISBURN ANTRIM BT28 3SF | Dissolved | Company formed on the 2012-06-29 | |
| FUSION DESIGNS LIMITED | 134 VICTORIA ROAD POOLE POOLE DORSET BH12 3AG | Dissolved | Company formed on the 2001-04-27 | |
| FUSION DESIGN AND ARCHITECTURE LLP | 4 RISBOROUGH STREET LONDON SE1 0HE | Active - Proposal to Strike off | Company formed on the 2009-06-25 | |
| FUSION DESIGNS & SUPPLIES LTD | 29A NEWTON PLACE HOCKLEY BIRMINGHAM B18 5JY | Active | Company formed on the 2014-04-28 | |
| FUSION DESIGN & CREATE LTD | THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS | Liquidation | Company formed on the 2014-09-08 | |
 |
FUSION DESIGN & PARTY INC. | 177 PEARL STREET NASSAU WESTBURY NEW YORK 11590 | Active | Company formed on the 2011-03-11 |
|
FUSION DESIGNS GALLERY, INC. | 221 KANE ST Kings BROOKLYN NY 11231 | Active | Company formed on the 2008-07-03 |
|
FUSION DESIGN AND CATERING, INC. | 69 VISTA HI DRIVE Carbondale CO 81623 | Delinquent | Company formed on the 1995-03-10 |
|
Fusion Design & Catering LLC | 69 Vista Hi Drive Carbondale CO 81623 | Good Standing | Company formed on the 2014-07-18 |
|
FUSION DESIGN, INC. | 1415 SE 8TH PORTLAND OR 97214 | Active | Company formed on the 1995-11-14 |
|
FUSION DESIGN GROUP, INC. | 1325 4TH AVE # 940 SEATTLE WA 98101 | Dissolved | Company formed on the 2002-03-20 |
|
fusion design standards, llc | 7072 South Davies Street Littleton CO 80110 | Voluntarily Dissolved | Company formed on the 2010-05-10 |
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Fusion Design Standards Inc. | 4301 S Federal Blvd Suite 108 Sheridan CO 80110 | Voluntarily Dissolved | Company formed on the 2008-01-25 |
|
Fusion Design Interiors, LLC. | 3051 Williams St. Denver CO 80205 | Delinquent | Company formed on the 2005-07-18 |
|
fusion design services, llc | 7072 South Davies St Littleton CO 80120 | Voluntarily Dissolved | Company formed on the 2011-02-01 |
|
Fusion Designs | 2311 Coach House Loop Castle Rock CO 80109 | Delinquent | Company formed on the 2009-01-22 |
| FUSION DESIGN UK LTD | 1 ST FLOOR 1 A TEMPLE ROAD 1 ST FLOOR, 1 A TEMPLE ROAD LEICESTER LEICESTERSHIRE LE5 4JE | Active | Company formed on the 2015-12-02 |
Company Officers of FUSION DESIGN LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HANNA HENRIIKKA JAASKELAINEN |
||
PAUL ANTHONY MAYCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTO DESIGNABLE LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 30 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2NP | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BYFIELD HOUSE GREEN END ROAD FILLONGLEY COVENTRY WEST MIDLANDS CV7 8EP | |
| 363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: HAMMOND HOUSE, 2259/61 COVENTRY RD, SHELDON BIRMINGHAM B26 3PA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc Licences & Regulatory approval
We could not find any licences issued to FUSION DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-06-03 |
Fines / Sanctions
No fines or sanctions have been issued against FUSION DESIGN LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | CORNEX LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for FUSION DESIGN 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 (5244 - Retail furniture household etc) as FUSION DESIGN LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FUSION DESIGN 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | FUSION DESIGN LTD | Event Date | 2009-04-23 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 1021 A Petition to wind up the above-named Company having its registered office at 30 Church Street, Birmingham B3 2NP , presented on 23 April 2009 by SOCIETE FOURNIER , 18 Rue Vernaies 74230 Thones, France , claiming to be a Creditor of the Company, will be heard at Bristol District Registry, The Guildhall, Small Street, Bristol BS1 1DA , on 11 June 2009 , at 9.30 am (or as soon hereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petition or its Solicitor in accordance with Rule 4.16 by 1600hours on 10 June 2009. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth BH8 8EX .(Ref HG.KS.EU08100.1.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION DESIGN 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 FUSION DESIGN LTD 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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