Liquidation
Company Information for FUSION CONSTRUCTION & CIVILS LTD
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
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Company Registration Number
06635100
Private Limited Company
Liquidation |
Company Name | |
---|---|
FUSION CONSTRUCTION & CIVILS LTD | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in SL1 | |
Company Number | 06635100 | |
---|---|---|
Company ID Number | 06635100 | |
Date formed | 2008-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2010 | |
Account next due | 30/04/2012 | |
Latest return | 01/07/2010 | |
Return next due | 29/07/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 22:35:35 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG MCBRIDE JONES |
||
MARK ANDREW LUMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN WALSH |
Director | ||
KERRY ANN STARKEY |
Company Secretary | ||
ROBERT STARKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QWILLIN SURVEYORS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/09/2017:LIQ. CASE NO.2 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 03/09/2015-02/09/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 02/09/2015 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 03/09/2013-02/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 14 HERMITAGE WAY MANSFIELD NOTTINGHAMSHIRE NG18 5ES UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WALSH | |
GAZ1 | FIRST GAZETTE | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY STARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STARKEY | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/11 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 19/07/10 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 18 HIGH HAZEL DRIVE MANSFIELD WOODHOUSE MANSFIELD NOTTS NG19 7GF UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCBRIDE JONES | |
AP01 | DIRECTOR APPOINTED MR SHAUN WALSH | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LUMB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANN STARKEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STARKEY / 09/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS KERRY ANN STARKEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2013-09-13 |
Winding-Up Orders | 2012-08-23 |
Proposal to Strike Off | 2012-07-31 |
Petitions to Wind Up (Companies) | 2012-07-09 |
Petitions to Wind Up (Companies) | 2011-02-25 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER CASH SUM | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
FLOATING CHARGE | Outstanding | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as FUSION CONSTRUCTION & CIVILS LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | FUSION CONSTRUCTION & CIVILS LIMITED | Event Date | 2013-09-09 |
In the Nottingham County Court case number 785 Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 3 September 2013 on 7 November 2013 at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House,58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon of Fusion Construction & Civils Limited by the secretary of state and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark , Herschel House, 58 Herschel Street, Slough SL1 1PG on , was appointed Liquidator on 3 September 20137 November 2013 at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House,58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Alex Dunton . | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | FUSION CONSTRUCTION & CIVILS LIMITED | Event Date | 2012-08-14 |
In the Leeds District Registry case number 785 Official Receiver appointed: G OHare 4th Floor The Frontage , Queen Street , Nottingham , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FUSION CONSTRUCTION & CIVILS LTD | Event Date | 2012-07-31 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FUSION CONSTRUCTION & CIVILS LIMITED | Event Date | 2012-06-07 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 785 A Petition to wind up the above-named Company of Unit 14, Hermitage Way, Mansfield, Nottinghamshire NG18 5ES (registered number 06635100) presented on the 7 June 2012 by John Paul Sugden of Auker Rhodes Chartered Accountants & Business Advisers , Devonshire House, 32-34 North Parade, Bradford BD1 3HZ , the Supervisor of the Company Voluntary Arrangement of the company will be heard at Leeds District Registry at The Courthouse, 1 Oxford Row, Leeds LS1 3BG, on 14 August 2012 at 10.30 am (or as soon thereafter 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 Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 13 August 2012 . The petitioners solicitor is Ward Hadaway , 1a Tower Square, Wellington Street, Leeds, Yorkshire LS1 4DL . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FUSION CONSTRUCTION & CIVILS LIMITED | Event Date | 2011-01-18 |
In the High Court of Justice Leeds District Registry case number 82 A Petition to wind up the above-named Company of Unit 14 Hermitage Way Mansfield Nottinghamshire NG18 5ES presented on 18 January 2011 by ASHTEAD PLANT HIRE COMPANY LIMITED of 102 Dalton Avenue Birchwood Park Warrington WA3 6YE , claiming to be a Creditor of the Company, will be heard at the Leeds County Court, Combined Court Centre 1 Oxford Row Leeds LS1 3BG , on 8 March 2011 , at 1030 hours (or as soon thereafter 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 March 2011 . The Petitioner’s Solicitor is Drydens Limited , Shire House, 2 Humboldt Street, Bradford BD1 5HQ , telephone 01274 378866 , facsimile 01274 378199, email lee.scott@drydenslaw.com (Ref No C0065703.) : | |||
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. |