Dissolved
Dissolved 2015-09-29
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Company Information for 20-20 FUSION LIMITED
ASHFORD, KENT, TN23,
|
Company Registration Number
 01760015 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About 20-20 Fusion Ltd
20-20 FUSION LIMITED was founded on 1983-10-10 and had its registered office in Ashford. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 20-20 FUSION LIMITED | ||||
| Legal Registered Office | ||||
| ASHFORD KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01760015 | |
|---|---|---|
| Date formed | 1983-10-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-12-16 18:58:26 |
| Companies House |
|
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Company Officers of 20-20 FUSION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG ANTHONY ROTHWELL |
||
KEVIN C BAILLIE |
||
CRAIG ANTHONY ROTHWELL |
||
JOERG WITTHUS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN FRANCOIS GROU |
Director | ||
JONATHAN NEVILLE HASTINGS LEE |
Company Secretary | ||
JONATHAN NEVILLE HASTINGS LEE |
Director | ||
MARTIN ROBERT NUNN |
Director | ||
BRYAN THOMAS PRYCE |
Director | ||
KIM SHEILA COWMAN |
Director | ||
PATRICK THOMAS LOVE |
Director | ||
ALASTAIR WILLIAM JAMES MCPHEAT |
Director | ||
MARTIN ROBERT NUNN |
Director | ||
TREVOR NICHOLAS SEMADENI |
Director | ||
MARTIN ROBERT NUNN |
Company Secretary | ||
RAYMOND MARK SEMADENI |
Director | ||
RICHARD JOHN HIRSTLE |
Director | ||
GRAHAM PAUL SEMADENI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 20-20 TECHNOLOGIES LIMITED | Company Secretary | 2008-01-29 | CURRENT | 1987-11-10 | Active | |
| TWENTY-TWENTY (U.K.) LIMITED | Director | 1991-09-11 | CURRENT | 1991-09-11 | Dissolved 2013-09-03 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR KEVIN C BAILLIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GROU | |
| LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 31/12/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 31/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM INCA HOUSE TRINITY ROAD ASHFORD KENT TN25 4AB | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG WITTHUS / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY ROTHWELL / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS GROU / 18/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PLANIT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/08/08 | |
| 225 | CURREXT FROM 30/04/2008 TO 31/10/2008 | |
| 288a | DIRECTOR APPOINTED JEAN FRANCOIS GROU | |
| 288a | DIRECTOR APPOINTED JOERG WITTHUS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED CRAIG ANTHONY ROTHWELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN NUNN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRYAN PRYCE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN LEE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | AUDS APP/RES 05/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | FACILITY AGREEMENTS 06/12/06 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 20-20 FUSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
Fines / Sanctions
No fines or sanctions have been issued against 20-20 FUSION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE TORONTO-DOMINION BANK IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE BENEFICIARY (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of 20-20 FUSION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20-20 FUSION LIMITED
Income
Government Income
We have not found government income sources for 20-20 FUSION 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 (62012 - Business and domestic software development) as 20-20 FUSION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20-20 FUSION 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 20-20 FUSION LIMITED | Event Date | 2013-10-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20-20 FUSION 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 20-20 FUSION 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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