| Company Name | Fusion Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07383193 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
| Dissolution Date | 26 September 2015 (8 years, 7 months ago) |
Directors
| Director Name | Gary Cook |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Head Chef |
| Country of Residence | Tyne & Wear |
| Correspondence Address | 15 Patterdale Gardens Newcastle Upon Tyne Tyne & Wear NE7 7QX |
| Director Name | David Faye |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Tyne & Wear |
| Correspondence Address | 19b Prudhoe Terrace Tynemouth Tyne & Wear NE30 4EZ |
| Director Name | Brian David Osfield |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2011(4 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 28 January 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Woodside Beamish Stanley Durham DH9 0QY |
| Secretary Name | Brian David Osfield |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2011(4 months, 1 week after company formation) |
| Appointment Duration | 5 months (resigned 04 July 2011) |
| Role | Company Director |
| Correspondence Address | 16 Woodside Beamish Stanley Durham DH9 0QY |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 26 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 17 February 2015 | Liquidators statement of receipts and payments to 11 December 2014 (9 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 11 December 2014 (9 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 11 December 2013 (8 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 11 December 2013 (8 pages) |
| 20 December 2012 | Registered office address changed from O De V Pipewellgate House Pipewellgate Gateshead Tyne & Wear NE8 2BJ United Kingdom on 20 December 2012 (2 pages) |
| 19 December 2012 | Statement of affairs with form 4.19 (18 pages) |
| 18 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2012 | Resolutions
|
| 6 November 2012 | Notice of completion of voluntary arrangement (8 pages) |
| 14 December 2011 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 20 July 2011 | Termination of appointment of Brian David Osfield as a secretary (2 pages) |
| 28 January 2011 | Appointment of Brian David Osfield as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Brian David Osfield as a director (1 page) |
| 28 January 2011 | Appointment of Brian David Osfield as a secretary (2 pages) |
| 18 January 2011 | Termination of appointment of David Faye as a director (1 page) |
| 21 December 2010 | Registered office address changed from 19B Prudhoe Terrace Tynemouth Tyne & Wear NE30 4EZ United Kingdom on 21 December 2010 (1 page) |
| 21 September 2010 | Incorporation Statement of capital on 2010-09-21
|