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Home > England & Wales Companies > WEBFUSION INTERNET LIMITED
Company Information for

WEBFUSION INTERNET LIMITED

252 - 254 BLYTH ROAD, HAYES, UB3 1HA,
Company Registration Number
06776672
Private Limited Company
Dissolved

Dissolved 2016-11-22

Company Overview

About Webfusion Internet Ltd
WEBFUSION INTERNET LIMITED was founded on 2008-12-18 and had its registered office in 252 - 254 Blyth Road. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data
Company Name
WEBFUSION INTERNET LIMITED
 
Legal Registered Office
252 - 254 BLYTH ROAD
HAYES
UB3 1HA
Other companies in UB11
 
Previous Names
HOST EUROPE ONE LIMITED26/02/2009
Filing Information
Company Number 06776672
Date formed 2008-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-22
Type of accounts DORMANT
Last Datalog update: 2017-01-28 02:23:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBFUSION INTERNET LIMITED
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Companies with same name WEBFUSION INTERNET LIMITED
The following companies were found which have the same name as WEBFUSION INTERNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBFUSION INTERNET SOLUTIONS LIMITED 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY 252 - 254 BLYTH ROAD HAYES UB3 1HA Active Company formed on the 2003-06-06
WEBFUSION INTERNET SOLUTIONS INC Delaware Unknown

Company Officers of WEBFUSION INTERNET LIMITED

Current Directors
Officer Role Date Appointed
JAMES SHUTLER
Company Secretary 2010-10-28
JAMES LESLIE SHUTLER
Director 2014-01-14
RICHARD ANTHONY WINSLOW
Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STEPHEN MANSELL
Director 2014-01-14 2014-07-02
THOMAS VOLLRATH
Director 2010-10-28 2014-02-04
TOBIAS MOHR
Director 2010-10-28 2014-01-14
PATRICK PULVERMUELLER
Director 2010-01-28 2014-01-14
REBECCA JANE WOTHERSPOON
Company Secretary 2008-12-18 2010-10-28
ALEXANDER FISKE COLLINS
Director 2008-12-18 2010-10-28
PETER ADAM DAICHES DUBENS
Director 2008-12-31 2010-10-28
MARK WILLIAM JOSEPH
Director 2008-12-18 2010-10-28
DAVID JOHN TILL
Director 2008-12-18 2010-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE SHUTLER ALL TAX LTD Director 2018-03-27 CURRENT 2018-03-27 Active
JAMES LESLIE SHUTLER WOODLARK HOMES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
JAMES LESLIE SHUTLER NORTH STAR EQUITY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
JAMES LESLIE SHUTLER DONHOST LIMITED Director 2014-01-14 CURRENT 2008-12-18 Dissolved 2017-01-17
JAMES LESLIE SHUTLER WEBFUSION LIMITED Director 2014-01-14 CURRENT 2008-12-18 Dissolved 2017-07-18
RICHARD ANTHONY WINSLOW P.I.G. HOLDINGS LIMITED Director 2017-07-11 CURRENT 2015-09-23 Active
RICHARD ANTHONY WINSLOW COMPILA LIMITED Director 2017-07-05 CURRENT 2000-02-03 Active
RICHARD ANTHONY WINSLOW DATAFLAME INTERNET SERVICES LIMITED Director 2017-07-05 CURRENT 2002-10-28 Active
RICHARD ANTHONY WINSLOW HEG TRADING UK LIMITED Director 2017-07-05 CURRENT 2004-03-22 Active
RICHARD ANTHONY WINSLOW UK WEBHOSTING LTD Director 2017-07-05 CURRENT 2003-11-26 Active
RICHARD ANTHONY WINSLOW SWARMA LIMITED Director 2017-07-05 CURRENT 2006-03-03 Active
RICHARD ANTHONY WINSLOW 5QUIDHOST LTD Director 2017-07-05 CURRENT 2007-04-05 Active
RICHARD ANTHONY WINSLOW MESH DIGITAL LIMITED Director 2017-07-05 CURRENT 2003-09-30 Active
RICHARD ANTHONY WINSLOW DOMAINBOX LIMITED Director 2017-07-05 CURRENT 2010-09-02 Active
RICHARD ANTHONY WINSLOW IDENTITY PROTECT LIMITED Director 2017-07-05 CURRENT 2010-10-14 Active
RICHARD ANTHONY WINSLOW IDENTISAFE LIMITED Director 2017-07-05 CURRENT 2014-07-28 Active
RICHARD ANTHONY WINSLOW NORTH STAR EQUITY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
RICHARD ANTHONY WINSLOW M C N MEDIA LIMITED Director 2016-12-31 CURRENT 2000-09-19 Active
RICHARD ANTHONY WINSLOW SIGN-UP TECHNOLOGIES LIMITED Director 2016-12-31 CURRENT 2003-02-21 Liquidation
RICHARD ANTHONY WINSLOW HEL MIDCO LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW HEL FINCO LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW HEL BIDCO LTD Director 2014-07-24 CURRENT 2010-07-13 Active
RICHARD ANTHONY WINSLOW HOST EUROPE GROUP LIMITED Director 2014-07-24 CURRENT 2013-04-30 Active
RICHARD ANTHONY WINSLOW HOST EUROPE INVESTMENTS LIMITED Director 2014-07-24 CURRENT 2013-07-18 Active
RICHARD ANTHONY WINSLOW HEL HOLDING LTD Director 2014-07-24 CURRENT 2010-07-13 Liquidation
RICHARD ANTHONY WINSLOW DONHOST LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2017-01-17
RICHARD ANTHONY WINSLOW WEBFUSION LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2017-07-18
RICHARD ANTHONY WINSLOW 123-REG LIMITED Director 2014-07-17 CURRENT 2004-12-07 Active
RICHARD ANTHONY WINSLOW HOST EUROPE LIMITED Director 2014-07-17 CURRENT 2008-03-07 Active
RICHARD ANTHONY WINSLOW SUPANAMES LIMITED Director 2014-07-17 CURRENT 2002-02-04 Active
RICHARD ANTHONY WINSLOW WEBFUSION INTERNET SOLUTIONS LIMITED Director 2014-07-17 CURRENT 2003-06-06 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
2016-11-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-27DS01APPLICATION FOR STRIKING-OFF
2016-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0118/12/15 FULL LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0118/12/14 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 08/01/2015
2015-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE UB11 1FF
2014-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05AP01DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR
2014-01-28AP01DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL
2014-01-28AP01DIRECTOR APPOINTED JAMES SHUTLER
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0118/12/13 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-07AR0118/12/12 FULL LIST
2012-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-03AR0118/12/11 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-03AUDAUDITOR'S RESIGNATION
2010-12-22AR0118/12/10 FULL LIST
2010-11-15AP01DIRECTOR APPOINTED MR TOBIAS MOHR
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILL
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON
2010-11-11AP01DIRECTOR APPOINTED MR THOMAS VOLLRATH
2010-11-11AP01DIRECTOR APPOINTED PATRICK PULVERMUELLER
2010-11-11AP03SECRETARY APPOINTED JAMES SHUTLER
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-16AR0118/12/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID TILL / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JOSEPH / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FISKE COLLINS / 04/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MS REBECCA JANE WOTHERSPOON / 04/12/2009
2009-04-01288aDIRECTOR APPOINTED MR PETER ADAM DAICHES DUBENS
2009-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-25CERTNMCOMPANY NAME CHANGED HOST EUROPE ONE LIMITED CERTIFICATE ISSUED ON 26/02/09
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WEBFUSION INTERNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBFUSION INTERNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBFUSION INTERNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 WEBFUSION INTERNET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEBFUSION INTERNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBFUSION INTERNET LIMITED
Trademarks
We have not found any records of WEBFUSION INTERNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBFUSION INTERNET 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 (99999 - Dormant Company) as WEBFUSION INTERNET LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where WEBFUSION INTERNET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBFUSION INTERNET 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 WEBFUSION INTERNET 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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