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Company Information for

FUSION CONSTRUCTION & CIVILS LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
06635100
Private Limited Company
Liquidation

Company Overview

About Fusion Construction & Civils Ltd
FUSION CONSTRUCTION & CIVILS LTD was founded on 2008-07-01 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Fusion Construction & Civils Ltd 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
FUSION CONSTRUCTION & CIVILS LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
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 2010-07-31
Account next due 2012-04-30
Latest return 2010-07-01
Return next due 2016-07-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-24 01:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION CONSTRUCTION & CIVILS LTD

Company Officers of FUSION CONSTRUCTION & CIVILS LTD

Current Directors
Officer Role Date Appointed
CRAIG MCBRIDE JONES
Director 2010-04-09
MARK ANDREW LUMB
Director 2010-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN WALSH
Director 2010-04-09 2011-10-07
KERRY ANN STARKEY
Company Secretary 2009-09-01 2011-02-03
ROBERT STARKEY
Director 2008-07-01 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW LUMB QWILLIN SURVEYORS LIMITED Director 2014-10-27 CURRENT 2014-10-27 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
2017-10-18WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/09/2017:LIQ. CASE NO.2
2016-10-05LIQ MISCINSOLVENCY:RE PROGRESS REPORT 03/09/2015-02/09/2016
2015-09-25LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 02/09/2015
2014-09-26LIQ MISCINSOLVENCY:RE PROGRESS REPORT 03/09/2013-02/09/2014
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 14 HERMITAGE WAY MANSFIELD NOTTINGHAMSHIRE NG18 5ES UNITED KINGDOM
2013-09-164.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-08-22COCOMPORDER OF COURT TO WIND UP
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WALSH
2012-07-31GAZ1FIRST GAZETTE
2012-04-031.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-08-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY KERRY STARKEY
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STARKEY
2011-01-19AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-19LATEST SOC19/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-19SH0119/07/10 STATEMENT OF CAPITAL GBP 100
2010-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-19AR0101/07/10 FULL LIST
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 18 HIGH HAZEL DRIVE MANSFIELD WOODHOUSE MANSFIELD NOTTS NG19 7GF UNITED KINGDOM
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13AP01DIRECTOR APPOINTED MR CRAIG MCBRIDE JONES
2010-04-13AP01DIRECTOR APPOINTED MR SHAUN WALSH
2010-04-13AP01DIRECTOR APPOINTED MR MARK ANDREW LUMB
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY ANN STARKEY / 09/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STARKEY / 09/04/2010
2010-03-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-09-04288aSECRETARY APPOINTED MRS KERRY ANN STARKEY
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to FUSION CONSTRUCTION & CIVILS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-09-13
Winding-Up Orders2012-08-23
Proposal to Strike Off2012-07-31
Petitions to Wind Up (Companies)2012-07-09
Petitions to Wind Up (Companies)2011-02-25
Fines / Sanctions
No fines or sanctions have been issued against FUSION CONSTRUCTION & CIVILS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OVER CASH SUM 2010-08-13 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE 2010-08-10 Outstanding TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
DEBENTURE 2010-06-04 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of FUSION CONSTRUCTION & CIVILS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION CONSTRUCTION & CIVILS LTD
Trademarks
We have not found any records of FUSION CONSTRUCTION & CIVILS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION CONSTRUCTION & CIVILS 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 (4521 - General construction & civil engineering) as FUSION CONSTRUCTION & CIVILS LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
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CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where FUSION CONSTRUCTION & CIVILS 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 TypeMeetings of Creditors
Defending partyFUSION CONSTRUCTION & CIVILS LIMITEDEvent Date2013-09-09
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 TypeWinding-Up Orders
Defending partyFUSION CONSTRUCTION & CIVILS LIMITEDEvent Date2012-08-14
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 TypeProposal to Strike Off
Defending partyFUSION CONSTRUCTION & CIVILS LTDEvent Date2012-07-31
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFUSION CONSTRUCTION & CIVILS LIMITEDEvent Date2012-06-07
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 TypePetitions to Wind Up (Companies)
Defending partyFUSION CONSTRUCTION & CIVILS LIMITEDEvent Date2011-01-18
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.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION CONSTRUCTION & CIVILS 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 CONSTRUCTION & CIVILS LTD any grants or awards.
Ownership
    We could not find any group structure information
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