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Company Information for

DEFUZION LIMITED

109 SWAN STREET, LEICESTER, LE12 7NN,
Company Registration Number
05146264
Private Limited Company
Liquidation

Company Overview

About Defuzion Ltd
DEFUZION LIMITED was founded on 2004-06-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Defuzion Limited 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
DEFUZION LIMITED
 
Legal Registered Office
109 SWAN STREET
LEICESTER
LE12 7NN
Other companies in LE18
 
Filing Information
Company Number 05146264
Company ID Number 05146264
Date formed 2004-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFUZION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Companies with same name DEFUZION LIMITED
The following companies were found which have the same name as DEFUZION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFUZION 2 LIMITED GRANVILLE HALL GRANVILLE ROAD GRANVILLE ROAD LEICESTER LE1 7RU Dissolved Company formed on the 2008-02-18
DEFUZION EVINGTON LIMITED 8 MAIN STREET EVINGTON EVINGTON LEICESTER LE5 6DN Dissolved Company formed on the 2010-01-05

Company Officers of DEFUZION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN DAVIS
Company Secretary 2004-06-04
TRACEY JANE DAVIS
Director 2004-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-06-04 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DAVIS DEFUZION 2 LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Dissolved 2016-08-02
TRACEY JANE DAVIS DEFUZION EVINGTON LIMITED Director 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-04-26
TRACEY JANE DAVIS DEFUZION 2 LIMITED Director 2008-02-18 CURRENT 2008-02-18 Dissolved 2016-08-02

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
2020-11-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-21
2020-02-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-21
2019-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2019-02-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2018-03-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 37a Bell Street Wigston LE18 1AD
2017-01-084.20Volunatary liquidation statement of affairs with form 4.19
2017-01-08600Appointment of a voluntary liquidator
2017-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-22
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16DISS40Compulsory strike-off action has been discontinued
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2012-07-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2011-07-21AR0124/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-15AR0124/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 24/06/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 24/06/08; full list of members
2008-04-28AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-19363aReturn made up to 31/05/07; full list of members
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-11-2088(2)RAD 31/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-31288cSECRETARY'S PARTICULARS CHANGED
2006-05-31288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-02363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-06-07288bSECRETARY RESIGNED
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to DEFUZION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Meetings of Creditors2016-12-02
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against DEFUZION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFUZION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 DEFUZION LIMITED

Intangible Assets
Patents
We have not found any records of DEFUZION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFUZION LIMITED
Trademarks
We have not found any records of DEFUZION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFUZION 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 (96020 - Hairdressing and other beauty treatment) as DEFUZION LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where DEFUZION 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 TypeAppointment of Liquidators
Defending partyDEFUZION LIMITEDEvent Date2016-12-22
Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEFUZION LIMITEDEvent Date2016-12-22
At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 22 December 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035. Tracey Jane Davis , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDEFUZION LIMITEDEvent Date2016-11-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 22 December 2016 at 10.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham, NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 20 December 2016. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP at Cumberland House, 35 Park Row, Nottingham, NG1 6EE not later than 12.00 noon on 21 December 2016. In the event of any questions regarding the above please contact: Joseph Gordon Maurice Sadler (IP No. 9048), Tel: 0115 988 6035.
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEFUZION LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFUZION 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 DEFUZION 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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