| Company Name | Fusion Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05916296 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2006(17 years, 8 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Plant |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Logistics Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Derwent Close Macclesfield Cheshire Sk11 7 X |
| Secretary Name | Mrs Ruth Caroline Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA |
| Secretary Name | Linda May McGuigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Derwent Close Macclesfield Cheshire SK11 7XS |
Location
| Registered Address | Suites 4 & 5 Oxford House Oxford Road Macclesfield Cheshire SK11 8HS |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Paul Plant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,321 |
| Cash | £1,857 |
| Current Liabilities | £22,219 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | Application to strike the company off the register (3 pages) |
| 5 July 2011 | Application to strike the company off the register (3 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 November 2010 | Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from 1 Holly Road Off Oxford Road Macclesfield Cheshire SK11 8JA on 19 November 2010 (1 page) |
| 27 August 2010 | Director's details changed for Paul Plant on 1 August 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Paul Plant on 1 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Director's details changed for Paul Plant on 1 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 13 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 26 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 5 derwent close macclesfield cheshire SK11 7XS (1 page) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | New secretary appointed (2 pages) |
| 12 September 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: 5 derwent close macclesfield cheshire SK11 7XS (1 page) |
| 25 August 2006 | Incorporation (14 pages) |
| 25 August 2006 | Incorporation (14 pages) |