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Company Information for

WEBFUSION LIMITED

HAYES, MIDDLESEX, UB3 1HA,
Company Registration Number
06776709
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Webfusion Ltd
WEBFUSION LIMITED was founded on 2008-12-18 and had its registered office in Hayes. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
WEBFUSION LIMITED
 
Legal Registered Office
HAYES
MIDDLESEX
UB3 1HA
Other companies in UB11
 
Previous Names
HOST EUROPE TEN LIMITED23/02/2015
123-REG LIMITED23/02/2015
HOST EUROPE TWO LIMITED26/02/2009
Filing Information
Company Number 06776709
Date formed 2008-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-18
Type of accounts DORMANT
Last Datalog update: 2017-08-16 17:48:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBFUSION LIMITED
Companies with same name WEBFUSION LIMITED
The following companies were found which have the same name as WEBFUSION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBFUSION LIMITED 1A MIDDLE THIRD KILLESTER DUBLIN 5 Dissolved Company formed on the 2000-04-27

Company Officers of WEBFUSION LIMITED

Current Directors
Officer Role Date Appointed
JAMES LESLIE SHUTLER
Director 2014-01-14
RICHARD ANTHONY WINSLOW
Director 2014-07-17
JAMES SHUTLER
Company Secretary 2010-10-28
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 2010-10-28 2014-01-14
DAVID JOHN TILL
Director 2008-12-18 2010-10-28
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE SHUTLER P.I.G. HOLDINGS LIMITED Director 2017-07-11 CURRENT 2015-09-23 Active
JAMES LESLIE SHUTLER PARAGON INTERNET GROUP LIMITED Director 2017-07-06 CURRENT 2011-03-22 Active
JAMES LESLIE SHUTLER NORTH STAR EQUITY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
JAMES LESLIE SHUTLER UK WEBHOSTING LTD Director 2015-10-28 CURRENT 2003-11-26 Active
JAMES LESLIE SHUTLER IDENTISAFE LIMITED Director 2015-10-28 CURRENT 2014-07-28 Active
JAMES LESLIE SHUTLER COMPILA LIMITED Director 2015-10-28 CURRENT 2000-02-03 Active
JAMES LESLIE SHUTLER SIGN-UP TECHNOLOGIES LIMITED Director 2014-08-18 CURRENT 2003-02-21 Active
JAMES LESLIE SHUTLER M C N MEDIA LIMITED Director 2014-08-18 CURRENT 2000-09-19 Active
JAMES LESLIE SHUTLER SUPANAMES LIMITED Director 2014-01-14 CURRENT 2002-02-04 Active
JAMES LESLIE SHUTLER WEBFUSION INTERNET SOLUTIONS LIMITED Director 2014-01-14 CURRENT 2003-06-06 Active
JAMES LESLIE SHUTLER IDENTITY PROTECT LIMITED Director 2014-01-14 CURRENT 2010-10-14 Active
JAMES LESLIE SHUTLER WEBFUSION INTERNET LIMITED Director 2014-01-14 CURRENT 2008-12-18 Dissolved 2016-11-22
JAMES LESLIE SHUTLER DOMAINBOX LIMITED Director 2014-01-14 CURRENT 2010-09-02 Active
JAMES LESLIE SHUTLER DOMAINMONSTER LIMITED Director 2014-01-14 CURRENT 2009-03-28 Active
JAMES LESLIE SHUTLER HEART INTERNET LIMITED Director 2014-01-14 CURRENT 2003-08-14 Active
JAMES LESLIE SHUTLER MESH DIGITAL LIMITED Director 2014-01-14 CURRENT 2003-09-30 Active
JAMES LESLIE SHUTLER HOST EUROPE LIMITED Director 2014-01-14 CURRENT 2008-03-07 Active
JAMES LESLIE SHUTLER HEL BIDCO LTD Director 2014-01-14 CURRENT 2010-07-13 Active
JAMES LESLIE SHUTLER HEL FINCO LTD Director 2014-01-14 CURRENT 2010-07-13 Active
JAMES LESLIE SHUTLER HEL HOLDING LTD Director 2014-01-14 CURRENT 2010-07-13 Active
JAMES LESLIE SHUTLER HEL MIDCO LTD Director 2014-01-14 CURRENT 2010-07-13 Active
JAMES LESLIE SHUTLER HOST EUROPE GROUP LIMITED Director 2014-01-14 CURRENT 2013-04-30 Active
JAMES LESLIE SHUTLER HOST EUROPE INVESTMENTS LIMITED Director 2014-01-14 CURRENT 2013-07-18 Active
JAMES LESLIE SHUTLER DONHOST LIMITED Director 2014-01-14 CURRENT 2008-12-18 Dissolved 2017-01-17
RICHARD ANTHONY WINSLOW P.I.G. HOLDINGS LIMITED Director 2017-07-11 CURRENT 2015-09-23 Active
RICHARD ANTHONY WINSLOW PARAGON INTERNET GROUP LIMITED Director 2017-07-06 CURRENT 2011-03-22 Active
RICHARD ANTHONY WINSLOW COMPILA LIMITED Director 2017-07-05 CURRENT 2000-02-03 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 NORTH STAR EQUITY LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
RICHARD ANTHONY WINSLOW SIGN-UP TECHNOLOGIES LIMITED Director 2016-12-31 CURRENT 2003-02-21 Active
RICHARD ANTHONY WINSLOW M C N MEDIA LIMITED Director 2016-12-31 CURRENT 2000-09-19 Active
RICHARD ANTHONY WINSLOW HEART INTERNET LIMITED Director 2016-05-10 CURRENT 2003-08-14 Active
RICHARD ANTHONY WINSLOW HEL BIDCO LTD Director 2014-07-24 CURRENT 2010-07-13 Active
RICHARD ANTHONY WINSLOW HEL FINCO LTD Director 2014-07-24 CURRENT 2010-07-13 Active
RICHARD ANTHONY WINSLOW HEL HOLDING LTD Director 2014-07-24 CURRENT 2010-07-13 Active
RICHARD ANTHONY WINSLOW HEL MIDCO 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 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
RICHARD ANTHONY WINSLOW WEBFUSION INTERNET LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2016-11-22
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 DONHOST LIMITED Director 2014-07-17 CURRENT 2008-12-18 Dissolved 2017-01-17

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
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-05SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-21DS01APPLICATION FOR STRIKING-OFF
2016-10-21DS01APPLICATION FOR STRIKING-OFF
2016-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14RES01ADOPT ARTICLES 01/03/2016
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
2015-02-23RES15CHANGE OF NAME 23/02/2015
2015-02-23CERTNMCOMPANY NAME CHANGED HOST EUROPE TEN LIMITED CERTIFICATE ISSUED ON 23/02/15
2015-02-23CERTNMCOMPANY NAME CHANGED 123-REG LIMITED CERTIFICATE ISSUED ON 23/02/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0118/12/14 FULL LIST
2015-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 08/01/2015
2015-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 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 LESLIE SHUTLER
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0118/12/13 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
2011-01-31MISCSECT 519
2010-12-22AR0118/12/10 FULL LIST
2010-11-10AP01DIRECTOR APPOINTED THOMAS VOLLRATH
2010-11-10AP01DIRECTOR APPOINTED MR TOBIAS MOHR
2010-11-10AP01DIRECTOR APPOINTED PATRICK PULVERMUELLER
2010-11-10AP03SECRETARY APPOINTED JAMES SHUTLER
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY REBECCA WOTHERSPOON
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TILL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLLINS
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-15AR0118/12/09 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
2009-03-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-25CERTNMCOMPANY NAME CHANGED HOST EUROPE TWO 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 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 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 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 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 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEBFUSION LIMITED
Trademarks
We have not found any records of WEBFUSION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEBFUSION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2015-01-14 GBP £1,080 Comms & Computing
Gateshead Council 2014-03-27 GBP £2,520 Comms & Computing
Gateshead Council 2014-01-21 GBP £1,080 Comms & Computing
Gateshead Council 2013-03-18 GBP £2,520 Comms & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WEBFUSION 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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