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Company Information for

FUSION TELECOM LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06421852
Private Limited Company
Dissolved

Dissolved 2016-12-22

Company Overview

About Fusion Telecom Ltd
FUSION TELECOM LIMITED was founded on 2007-11-08 and had its registered office in Lutterworth. The company was dissolved on the 2016-12-22 and is no longer trading or active.

Key Data
Company Name
FUSION TELECOM LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in LU4
 
Filing Information
Company Number 06421852
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 10:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION TELECOM LIMITED
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Companies with same name FUSION TELECOM LIMITED
The following companies were found which have the same name as FUSION TELECOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION TELECOMMUNICATIONS LIMITED ALEXANDRA HOUSE THE SWEEPSTAKES BALLLSBRIDGE DUBLIN 4 Dissolved Company formed on the 2000-11-21
FUSION TELECOM SYSTEMS LTD UPPER SNEAD COTTAGE PENSAX ABBERLEY WORCESTERSHIRE WR6 6AG Dissolved Company formed on the 2014-11-20
FUSION TELECOM PTY. LTD. QLD 4122 Active Company formed on the 2016-04-18
FUSION TELECOMMUNICATION Singapore Dissolved Company formed on the 2008-09-13
FUSION TELECOM INC. 5701 HOLLYWOOD BLVD. HOLLYWOOD FL 33027 Inactive Company formed on the 1997-09-24
FUSION TELECOM OF TEXAS LTD., L.L.P. 210 INTERSTATE NORTH PKWY SE STE 200 ATLANTA GA 30339 Active Company formed on the 1998-08-28
FUSION TELECOMMUNICATIONS INTERNATIONAL, INC. 210 INTERSTATE NORTH PKWY SE STE 200 ATLANTA GA 30339 Active Company formed on the 2006-04-04
FUSION TELECOM SERVICES, LLC 4020 OAKMEADOW DR PLANO TX 75093 Active Company formed on the 2009-12-08
FUSION TELECOMMUNICATIONS INTERNATIONAL, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Terminated Company formed on the 2010-01-21
FUSION TELECOM LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2018-10-08
FUSION TELECOMMUNICATIONS INTERNATIONAL INC Delaware Unknown
FUSION TELECOM INC Delaware Unknown
FUSION TELECOMMUNICATIONS INTERNATIONAL INC Georgia Unknown
FUSION TELECOMMUNICATIONS INTERNATIONAL INC Georgia Unknown
FUSION TELECOMMUNICATIONS INTERNATIONAL INC Georgia Unknown
FUSION TELECOMMUNICATIONS INTERNATIONAL INCORPORATED California Unknown
FUSION TELECOMMUNICATIONS INTERNATIONAL INCORPORATED Michigan UNKNOWN
FUSION TELECOMMUNICATIONS INTERNATIONAL INCORPORATED New Jersey Unknown
FUSION TELECOMMUNICATIONS INTERNATIONAL INCORPORATED New Jersey Unknown
Fusion Telecommunications International Inc Connecticut Unknown

Company Officers of FUSION TELECOM LIMITED

Current Directors
Officer Role Date Appointed
KING STREET SECRETARIES LTD
 Company Secretary 2007-11-08
MICHELLE MARRIOTT
 Director 2007-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RICHARD MARRIOTT
 Director 2007-11-29 2014-10-01
KING STREET COMPANY DIRECTORS LTD
 Director 2007-11-08 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KING STREET SECRETARIES LTD SERPOL UK LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Dissolved 2015-08-04
KING STREET SECRETARIES LTD CUSTOM FITTERS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
KING STREET SECRETARIES LTD LAURA ROSE LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2015-04-14
KING STREET SECRETARIES LTD CELEBRATION CHURCH UNITED KINGDOM LIMITED Company Secretary 2007-09-13 CURRENT 2007-08-14 Active
KING STREET SECRETARIES LTD JAMES WALSH LIMITED Company Secretary 2007-03-15 CURRENT 2007-03-15 Active
KING STREET SECRETARIES LTD WIRECASE LIMITED Company Secretary 2006-12-11 CURRENT 2006-10-06 Active
KING STREET SECRETARIES LTD PROGREEN UK LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-03-18
KING STREET SECRETARIES LTD MACE DUCTWORK LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
KING STREET SECRETARIES LTD BON MOT SYSTEMS LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-12-08
KING STREET SECRETARIES LTD BMB GREETING CARD WHOLESALERS LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
KING STREET SECRETARIES LTD DOGS 4 YOU LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2014-07-01
KING STREET SECRETARIES LTD ENERGY BRANDS LIMITED Company Secretary 2006-01-23 CURRENT 2003-11-24 Dissolved 2015-05-23
KING STREET SECRETARIES LTD ULTRA PREMIUM BRANDS LIMITED Company Secretary 2006-01-23 CURRENT 2003-07-19 Active
KING STREET SECRETARIES LTD DAVE FENSOME CAR SALES LIMITED Company Secretary 2004-08-13 CURRENT 2004-08-13 Dissolved 2017-08-29
KING STREET SECRETARIES LTD ALPHA TRADING SERVICES LIMITED Company Secretary 2000-08-18 CURRENT 2000-08-18 Active
KING STREET SECRETARIES LTD BUSYLOGIC LIMITED Company Secretary 2000-08-14 CURRENT 2000-08-14 Active
KING STREET SECRETARIES LTD JAMES WALSH ACCOUNTANT LIMITED Company Secretary 1998-05-01 CURRENT 1997-08-12 Active

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
2016-12-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 19 TITAN COURT, LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF
2015-09-214.20STATEMENT OF AFFAIRS/4.19
2015-09-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARRIOTT
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-30AR0108/11/14 FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARRIOTT
2015-01-30AR0108/11/14 FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARRIOTT
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-23AR0108/11/13 FULL LIST
2013-08-26AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-13AR0108/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-11AR0108/11/11 FULL LIST
2011-09-01AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-11AR0108/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-10AR0108/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MARRIOTT / 08/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARRIOTT / 08/11/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KING STREET SECRETARIES LTD / 08/11/2009
2009-09-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARRIOTT / 01/08/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARRIOTT / 01/08/2008
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-20288bDIRECTOR RESIGNED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19RES04£ NC 100/126 08/11/07
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to FUSION TELECOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-11
Appointment of Liquidators2015-09-18
Resolutions for Winding-up2015-09-18
Meetings of Creditors2015-08-13
Fines / Sanctions
No fines or sanctions have been issued against FUSION TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION TELECOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Creditors
Creditors Due Within One Year 2011-12-01 £ 101,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 FUSION TELECOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 4
Cash Bank In Hand 2011-12-01 £ 52,143
Current Assets 2011-12-01 £ 105,333
Debtors 2011-12-01 £ 33,115
Fixed Assets 2011-12-01 £ 3,092
Shareholder Funds 2011-12-01 £ 6,889
Stocks Inventory 2011-12-01 £ 20,075
Tangible Fixed Assets 2011-12-01 £ 3,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION TELECOM LIMITED
Trademarks
We have not found any records of FUSION TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION TELECOM 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 (82200 - Activities of call centres) as FUSION TELECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION TELECOM 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 TypeFinal Meetings
Defending partyFUSION TELECOM LIMITEDEvent Date2016-07-06
NOTICE IS HEREBY GIVEN that a final meeting of the members of Fusion Telecom Limited will be held at 11.00 am on 8 September 2016 , to be followed at 11.15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms : Date of Appointment: 11/09/2015 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom : IP Numbers: 9291 , 9252 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUSION TELECOM LIMITEDEvent Date2015-09-11
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUSION TELECOM LIMITEDEvent Date2015-09-11
At a General Meeting of the above-named Company, duly convened, and held at 19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF on 11 September 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by a special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB (IP nos 9291 and 9252 ) be and hereby appointed Joint Liquidators for the purposes of the winding-up For further details contact: Maria Navratilova , email: mnavratilova@fasimms.com , Tel: 01455 555 444 Michelle Ann Marriott , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFUSION TELECOM LIMITEDEvent Date2015-08-03
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 19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF on 11 September 2015 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 10 September 2015 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms , Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom , IP Numbers 9291 , 9252
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION TELECOM 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 FUSION TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 5FB