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Home > England & Wales Companies > FUSION PROVIDA UK LIMITED
Company Information for

FUSION PROVIDA UK LIMITED

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY,
Company Registration Number
08604816
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fusion Provida Uk Ltd
FUSION PROVIDA UK LIMITED was founded on 2013-07-10 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Fusion Provida Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUSION PROVIDA UK LIMITED
 
Legal Registered Office
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
WARWICKSHIRE
CV34 6DY
Other companies in CV31
 
Filing Information
Company Number 08604816
Company ID Number 08604816
Date formed 2013-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-03-06 07:50:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION PROVIDA UK LIMITED
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Company Officers of FUSION PROVIDA UK LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY MCCORMICK
Company Secretary 2018-05-31
SIMON GRAY
Director 2018-03-01
WOLSELEY UK DIRECTORS LIMITED
Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA FRENCH
Company Secretary 2014-12-10 2018-05-31
ELIZABETH LOUISE HANCOX
Director 2016-07-08 2018-03-02
MARC ARTHUR RONCHETTI
Director 2014-12-10 2016-07-29
DAMIEN MICHAEL WILKINSON
Director 2014-03-31 2016-07-08
JAYSON WHITAKER
Director 2014-03-31 2016-06-14
MARK MICHAEL KEMMITT
Director 2013-07-10 2016-03-29
A G SECRETARIAL LIMITED
Company Secretary 2014-03-31 2014-12-10
GRANT RICHARDSON
Director 2014-03-31 2014-09-05
NEIL ANTHONY GREEN
Company Secretary 2013-07-10 2014-03-31
MICHAEL JOHN BAILEY
Director 2013-07-10 2014-03-31
ERIC BRIDGSTOCK
Director 2013-07-10 2014-03-31
NEIL ANTHONY GREEN
Director 2013-07-10 2014-03-31
STEPHEN WILLIAM HAMSHAW
Director 2013-07-10 2014-03-31
KEVIN JAMES RAINE
Director 2013-07-10 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRAY HOMEOUTLET ONLINE LIMITED Director 2018-03-01 CURRENT 2012-01-20 Active - Proposal to Strike off
SIMON GRAY UTILITY POWER SYSTEMS LIMITED Director 2018-03-01 CURRENT 2006-03-16 Active - Proposal to Strike off
SIMON GRAY WOLSELEY PROPERTIES LIMITED Director 2018-03-01 CURRENT 2012-07-16 Active
SIMON GRAY WOLSELEY GREEN DEAL SERVICES LIMITED Director 2018-03-01 CURRENT 2012-09-18 Active - Proposal to Strike off
SIMON GRAY A.C. ELECTRICAL WHOLESALE LIMITED Director 2018-03-01 CURRENT 1975-03-24 Active - Proposal to Strike off
SIMON GRAY A.C. ELECTRICAL HOLDINGS LIMITED Director 2018-03-01 CURRENT 1985-09-30 Active - Proposal to Strike off
SIMON GRAY MPS BUILDERS MERCHANTS LIMITED Director 2018-03-01 CURRENT 1995-06-14 Active - Proposal to Strike off
SIMON GRAY FUSION PROVIDA HOLDCO LIMITED Director 2018-03-01 CURRENT 2013-11-21 Active - Proposal to Strike off
SIMON GRAY WOLSELEY HAWORTH LIMITED Director 2018-03-01 CURRENT 1952-12-24 Active - Proposal to Strike off
SIMON GRAY WOLSELEY DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 1963-12-02 Active
SIMON GRAY SELLERS OF LEEDS LIMITED Director 2018-03-01 CURRENT 1971-11-24 Active
SIMON GRAY NEVILL LONG LIMITED Director 2018-03-01 CURRENT 1922-09-28 Active - Proposal to Strike off
SIMON GRAY WOLSELEY UK FINANCE LIMITED Director 2018-03-01 CURRENT 1898-07-13 Active
SIMON GRAY WOLSELEY UK LIMITED Director 2018-02-21 CURRENT 1959-09-03 Active
SIMON GRAY WOLSELEY DIRECTORS LIMITED Director 2018-02-21 CURRENT 2014-06-26 Active
WOLSELEY UK DIRECTORS LIMITED WOLSELEY EUROPE LIMITED Director 2015-12-11 CURRENT 2004-12-09 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED UTILITY POWER SYSTEMS LIMITED Director 2014-12-10 CURRENT 2006-03-16 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED FUSION PROVIDA HOLDCO LIMITED Director 2014-12-10 CURRENT 2013-11-21 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED LYGON HOLDINGS LIMITED Director 2014-07-31 CURRENT 1996-05-30 Dissolved 2016-08-09
WOLSELEY UK DIRECTORS LIMITED WOLSELEY RAVEN LIMITED Director 2014-07-31 CURRENT 1997-03-06 Dissolved 2016-08-09
WOLSELEY UK DIRECTORS LIMITED HOMEOUTLET ONLINE LIMITED Director 2014-07-31 CURRENT 2012-01-20 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY PROPERTIES LIMITED Director 2014-07-31 CURRENT 2012-07-16 Active
WOLSELEY UK DIRECTORS LIMITED WOLSELEY GREEN DEAL SERVICES LIMITED Director 2014-07-31 CURRENT 2012-09-18 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY ECD LIMITED Director 2014-07-31 CURRENT 2000-09-25 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WILLIAM WILSON LTD. Director 2014-07-31 CURRENT 1927-07-18 Active
WOLSELEY UK DIRECTORS LIMITED WILLIAM WILSON HOLDINGS LIMITED Director 2014-07-31 CURRENT 1973-06-27 Active
WOLSELEY UK DIRECTORS LIMITED THOMSON BROTHERS LIMITED Director 2014-07-31 CURRENT 1998-11-10 Active
WOLSELEY UK DIRECTORS LIMITED A.C. ELECTRICAL WHOLESALE LIMITED Director 2014-07-31 CURRENT 1975-03-24 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED A.C. ELECTRICAL HOLDINGS LIMITED Director 2014-07-31 CURRENT 1985-09-30 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY HAWORTH LIMITED Director 2014-07-31 CURRENT 1952-12-24 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY DEVELOPMENTS LIMITED Director 2014-07-31 CURRENT 1963-12-02 Active
WOLSELEY UK DIRECTORS LIMITED SELLERS OF LEEDS LIMITED Director 2014-07-31 CURRENT 1971-11-24 Active
WOLSELEY UK DIRECTORS LIMITED NEVILL LONG LIMITED Director 2014-07-31 CURRENT 1922-09-28 Active - Proposal to Strike off
WOLSELEY UK DIRECTORS LIMITED WOLSELEY UK FINANCE LIMITED Director 2014-07-31 CURRENT 1898-07-13 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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-18DS01Application to strike the company off the register
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-12-14AP03Appointment of Mr Nicky Paul Randle as company secretary on 2020-12-04
2020-12-14TM02Termination of appointment of Katherine Mary Mccormick on 2020-12-04
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-04-29SH20Statement by Directors
2019-04-29SH19Statement of capital on 2019-04-29 GBP 1
2019-04-29CAP-SSSolvency Statement dated 04/04/19
2019-04-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-03PSC05Change of details for Fusion Provida Holdco Limited as a person with significant control on 2018-12-03
2018-12-03CH02Director's details changed for Wolseley Uk Directors Limited on 2018-12-03
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Wolseley Center Harrison Way Leamington Spa CV31 3HH
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-06-06TM02Termination of appointment of Vanessa French on 2018-05-31
2018-06-06AP03Appointment of Katherine Mary Mccormick as company secretary on 2018-05-31
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-07AP01DIRECTOR APPOINTED SIMON GRAY
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOUISE HANCOX
2017-10-16AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2851008
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MARC ARTHUR RONCHETTI
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAYSON WHITAKER
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN WILKINSON
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT
2016-07-18AP01DIRECTOR APPOINTED DR ELIZABETH LOUISE HANCOX
2016-07-14AUDAUDITOR'S RESIGNATION
2016-07-14AUDAUDITOR'S RESIGNATION
2016-05-06AUDAUDITOR'S RESIGNATION
2016-04-18AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0108/08/15 ANNUAL RETURN FULL LIST
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-30AP03Appointment of Vanessa French as company secretary on 2014-12-10
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GRANT RICHARDSON
2014-12-30AP02CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED
2014-12-30AP02CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED
2014-12-30AP01DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
2014-12-30TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 2851008
2014-08-13AR0110/07/14 FULL LIST
2014-04-29AA01CURREXT FROM 31/03/2014 TO 31/07/2014
2014-04-16RES01ADOPT ARTICLES 31/03/2014
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM FUSION HOUSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ UNITED KINGDOM
2014-04-16AP04CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2014-04-16AP01DIRECTOR APPOINTED JAYSON WHITAKER
2014-04-16AP01DIRECTOR APPOINTED GRANT RICHARDSON
2014-04-16AP01DIRECTOR APPOINTED MR DAMIEN MICHAEL WILKINSON
2014-04-16TM02APPOINTMENT TERMINATED, SECRETARY NEIL GREEN
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY
2014-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086048160001
2014-02-05SH0131/01/14 STATEMENT OF CAPITAL GBP 2851008
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086048160001
2013-11-04AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FUSION PROVIDA UK 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 FUSION PROVIDA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-20 Satisfied BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31

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 FUSION PROVIDA UK LIMITED

Intangible Assets
Patents
We have not found any records of FUSION PROVIDA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION PROVIDA UK LIMITED
Trademarks
We have not found any records of FUSION PROVIDA UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUSION PROVIDA UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-11-07 GBP £605 Equipment and Materials

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUSION PROVIDA UK 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 FUSION PROVIDA UK 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 PROVIDA UK 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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