Fuzion Limited

Company Name	Fuzion Limited
Company Status	Dissolved
Company Number	02971931
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 months ago)
Dissolution Date	19 November 2016 (7 years, 5 months ago)
Previous Name	Fuzion Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Anthony William Oates
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1994(same day as company formation)
Role	Chairman
Country of Residence	Thailand
Correspondence Address	38/200 Brighton Place, Soi Soonvijai 6/8 Bangkapi Huaykwang Bangkok Thailand

Secretary Name	Miss Rebecca Ellen Hughes
Nationality	British
Status	Closed
Appointed	13 July 1998(3 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 19 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clayton Road Chessington Surrey KT9 1NE

Director Name	Miss Rebecca Ellen Hughes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Clayton Road Chessington Surrey KT9 1NE

Director Name	Mr Antonio Torlini
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2008(13 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 November 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12a Risedale Road Hemel Hempstead Hertfordshire HP3 9NN

Director Name	Mrs Sharon Oates
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Neroli Vale Wood Drive Lower Bourne Farnham Surrey GU10 3HW

Secretary Name	Sharon Oates
Nationality	British
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	35 Wilton Crescent Wimbledon London SW19 3QY

Director Name	Mr Paul James Steven Ward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2008)
Role	Sales/Marketing
Country of Residence	United Kingdom
Correspondence Address	Moat House East Ruston Road, Lessingham Norwich NR12 0DW

Director Name	Gary John Ashton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months (resigned 31 July 2014)
Role	Technical/Engineering
Country of Residence	United Kingdom
Correspondence Address	42 Fairmile Avenue Streatham London SW16 6AG

Secretary Name	Melvyn Fickling
Nationality	British
Status	Resigned
Appointed	12 May 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	19 A Church Street Tewkesbury Gloucestershire GL20 5PD Wales

Director Name	Mr Edmund Patrick John Draycott
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(13 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 January 2014)
Role	Director Of Systems Engineering
Country of Residence	England
Correspondence Address	Barn Cottage Gosden Common Bramley Guildford Surrey GU5 0AQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 September 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£391,840
Cash	£12,612
Current Liabilities	£717,610

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

19 November 2016	Final Gazette dissolved following liquidation (1 page)
19 August 2016	Administrator's progress report to 5 August 2016 (18 pages)
19 August 2016	Notice of move from Administration to Dissolution on 12 August 2016 (18 pages)
1 August 2016	Administrator's progress report to 6 July 2016 (13 pages)
18 January 2016	Administrator's progress report to 7 January 2016 (13 pages)
19 August 2015	Notice of extension of period of Administration (1 page)
5 August 2015	Administrator's progress report to 7 July 2015 (14 pages)
5 August 2015	Administrator's progress report to 7 July 2015 (14 pages)
23 March 2015	Administrator's progress report to 14 February 2015 (15 pages)
5 November 2014	Statement of administrator's proposal (35 pages)
5 November 2014	Result of meeting of creditors (1 page)
17 October 2014	Statement of administrator's proposal (31 pages)
12 September 2014	Statement of affairs with form 2.14B (8 pages)
31 August 2014	Registered office address changed from 9 Lyon Road Walton on Thames Surrey KT12 3PU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 31 August 2014 (1 page)
28 August 2014	Appointment of an administrator (1 page)
31 July 2014	Termination of appointment of Gary John Ashton as a director on 31 July 2014 (1 page)
12 February 2014	Termination of appointment of Edmund Draycott as a director (1 page)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 61,736 (12 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (12 pages)
3 July 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
2 December 2011	Full accounts made up to 30 November 2010 (23 pages)
11 October 2011	Director's details changed for Mr Anthony William Oates on 1 November 2010 (2 pages)
11 October 2011	Director's details changed for Mr Edmund Patrick John Draycott on 1 November 2010 (2 pages)
11 October 2011	Director's details changed for Mr Anthony William Oates on 1 November 2010 (2 pages)
11 October 2011	Director's details changed for Mr Edmund Patrick John Draycott on 1 November 2010 (2 pages)
10 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (12 pages)
11 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 61,736.00 (12 pages)
11 May 2011	Statement of capital following an allotment of shares on 4 May 2011 GBP 61,736.00 (12 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/05/2011 (24 pages)
10 February 2011	Director's details changed for Miss Rebecca Ellen Hughes on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Anthony William Oates on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for Miss Rebecca Ellen Hughes on 1 December 2010 (2 pages)
10 February 2011	Director's details changed for Mr Anthony William Oates on 1 December 2010 (2 pages)
7 January 2011	Annual return made up to 19 September 2008. List of shareholders has changed (12 pages)
7 January 2011	Annual return made up to 19 September 2007 with a full list of shareholders (10 pages)
7 January 2011	Annual return made up to 19 September 2009 with a full list of shareholders (16 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 46,458.00 (7 pages)
20 December 2010	Purchase of own shares. (3 pages)
20 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
2 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (11 pages)
2 December 2010	Director's details changed for Mr Antonio Torlini on 19 September 2010 (2 pages)
2 December 2010	Director's details changed for Mr Anthony William Oates on 19 September 2010 (2 pages)
2 December 2010	Director's details changed for Miss Rebecca Ellen Hughes on 19 September 2010 (2 pages)
2 December 2010	Director's details changed for Mr Edmund Patrick John Draycott on 19 September 2010 (2 pages)
2 December 2010	Director's details changed for Gary John Ashton on 19 September 2010 (2 pages)
24 November 2010	Statement of capital following an allotment of shares on 9 February 2007 GBP 67,935 (2 pages)
24 November 2010	Statement of capital following an allotment of shares on 9 February 2007 GBP 67,935 (2 pages)
24 November 2010	Statement of capital following an allotment of shares on 12 February 2007 GBP 67,935 (2 pages)
24 November 2010	Purchase of own shares. (2 pages)
19 November 2010	Re-registration of Memorandum and Articles (24 pages)
19 November 2010	Re-registration from a public company to a private limited company (2 pages)
19 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
2 June 2010	Full accounts made up to 30 November 2009 (24 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 September 2009	Return made up to 19/09/09; full list of members (8 pages)
8 September 2009	Appointment terminated director sharon oates (1 page)
1 July 2009	Full accounts made up to 30 November 2008 (27 pages)
12 December 2008	Return made up to 19/09/08; full list of members (9 pages)
11 December 2008	Appointment terminated director paul ward (1 page)
11 December 2008	Director's change of particulars / sharon oates / 05/10/2007 (2 pages)
2 July 2008	Full accounts made up to 30 November 2007 (23 pages)
11 April 2008	Director appointed miss rebecca hughes (1 page)
11 April 2008	Director appointed mr antonio torlini (1 page)
11 April 2008	Director appointed mr edmund patrick john draycott (1 page)
6 November 2007	Return made up to 19/09/07; full list of members (6 pages)
26 June 2007	Group of companies' accounts made up to 30 November 2006 (27 pages)
19 March 2007	Ad 30/11/06--------- Â£ si 3150@1=3150 Â£ ic 58200/61350 (2 pages)
19 March 2007	Ad 30/11/06--------- Â£ si 6335@1=6335 Â£ ic 61350/67685 (2 pages)
19 March 2007	Statement of affairs (6 pages)
26 October 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Return made up to 19/09/06; full list of members (5 pages)
20 September 2006	Director's particulars changed (1 page)
22 June 2006	Group of companies' accounts made up to 30 November 2005 (26 pages)
3 February 2006	Particulars of mortgage/charge (6 pages)
7 November 2005	Return made up to 19/09/05; full list of members (11 pages)
6 July 2005	Group of companies' accounts made up to 30 November 2004 (25 pages)
28 September 2004	Return made up to 19/09/04; full list of members (12 pages)
14 September 2004	Group of companies' accounts made up to 30 November 2003 (26 pages)
28 June 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
23 December 2003	Ad 24/11/03-24/11/03 Â£ si 900@1=900 Â£ ic 57300/58200 (2 pages)
15 December 2003	Return made up to 19/09/03; full list of members (11 pages)
23 October 2003	Auditor's resignation (1 page)
16 September 2003	Ad 29/08/03--------- Â£ si 1000@1=1000 Â£ ic 56300/57300 (2 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 August 2003	Ad 31/07/03--------- Â£ si 6300@1=6300 Â£ ic 50000/56300 (2 pages)
2 July 2003	Group of companies' accounts made up to 30 November 2002 (28 pages)
15 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
24 June 2002	Group of companies' accounts made up to 30 November 2001 (21 pages)
24 September 2001	Return made up to 19/09/01; full list of members (8 pages)
2 July 2001	Group of companies' accounts made up to 30 November 2000 (24 pages)
31 October 2000	Return made up to 28/09/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 November 1999 (16 pages)
4 October 1999	Return made up to 28/09/99; full list of members (7 pages)
15 June 1999	Full accounts made up to 30 November 1998 (16 pages)
12 November 1998	Return made up to 28/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1998	Full accounts made up to 30 November 1997 (15 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	New secretary appointed (2 pages)
2 July 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
31 May 1998	Registered office changed on 31/05/98 from: 2 lyon road walton on thames surrey KT12 3PU (1 page)
10 October 1997	Return made up to 28/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 June 1997	Full accounts made up to 30 November 1996 (17 pages)
19 January 1997	Director's particulars changed (1 page)
4 October 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 April 1996	Full accounts made up to 30 November 1995 (16 pages)
5 June 1995	New secretary appointed (2 pages)
5 June 1995	Secretary resigned (2 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
31 January 1995	Particulars of mortgage/charge (3 pages)
17 November 1994	Ad 03/11/94--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 September 1994	Incorporation (33 pages)

Fuzion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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