Fusion Worldwide Limited

Company Registration Number: 06021176

Company registered in England and Wales

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Fusion Worldwide Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

26 THE NURSERY
SUTTON COURTENAY
ABINGDON
OXFORDSHIRE
ENGLAND
OX14 4UA

There are 14 companies currently registered at this postcode, including this one.

All companies at OX14 4UA

Registration Data

Company Number

06021176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52241 - Cargo handling for water transport activities

52242 - Cargo handling for air transport activities

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

5 December 2012

Returns Next Due

2 January 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £319,043£380,882£343,668£210,922£111,745
of which Cash £183£497£0£0£15,008
Total Assets £319,043£380,882£343,668£210,922£111,745
Current Liabilities £423,041£419,465£480,078£407,438£199,057
Net Current Assets £-103,998£-38,583£-136,410£-196,516£-87,312
Total Net Worth £103,948£81,246£134,983£194,252£86,000

Previous Names

No previous names

Company Officers

  • DUBERY, Helen Haig Crawford

    Secretary

    Appointed on 1 January 2008

     

    26
    The Nursery
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4UA
    England

  • DUBERY, Helen Haig Crawford

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Sales

    Month of birth: May 1965

    26
    The Nursery
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4UA
    England

  • DUBERY, Mark

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Sales

    Month of birth: April 1960

    26
    The Nursery
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4UA
    England

  • REID, John

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Operations

    Month of birth: May 1960

    26
    The Nursery
    Sutton Courtenay
    Abingdon
    Oxfordshire
    OX14 4UA
    England

  • HUNT, Stephen

    Secretary

    Appointed on 6 December 2006

    Resigned on 31 May 2007

    14 Snadringham Close
    Stanford Le Hope
    Essex
    SS17 7BE

This information was most recently updated 29/08/2018.

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Latest Filings

  1. 12 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjE2OTIzM2FkaXF6a2N4.

  2. 12 January 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A4Y5AZSQ. Transaction: MzEzOTUzNzQ2N2FkaXF6a2N4.

  3. 25 November 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3KYD7N6. Transaction: MzExMjAyNjgzM2FkaXF6a2N4.

  4. 31 May 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMTAxMjUxOGFkaXF6a2N4.

  5. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM3MTA3M2FkaXF6a2N4.

  6. 8 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BNLSB5. Transaction: MzA4MTE2MjIwNGFkaXF6a2N4.

  7. 7 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1Z9G8AA. Transaction: MzA3MDY0MTg4NWFkaXF6a2N4.

  8. 18 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZL47K. Transaction: MzA2OTUwODYwN2FkaXF6a2N4.

  9. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFPI29. Transaction: MzA2MTk3NjUwMWFkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV82Z. Transaction: MzA1MDAxNjAwN2FkaXF6a2N4.

  11. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APQITW73. Transaction: MzA0MTQzMzg1MWFkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLQ0SR6X. Transaction: MzAzMTI2OTM3N2FkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XDQ86QIM. Transaction: MzAyOTczMzM4NGFkaXF6a2N4.

  14. 25 November 2010 Registered office address changed from 20 Ouseley Road Wraysbury Staines Middlesex TW19 5JA England on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1RYPPEF. Transaction: MzAyNzYwMDQ3NmFkaXF6a2N4.

  15. 23 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFD6NHQP. Transaction: MzAwOTk5MTIyMmFkaXF6a2N4.

  16. 23 February 2010 Registered office address changed from Maple Lodge 38a Station Road Wraysbury Middlesex TW19 5NN on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFD6IHQK. Transaction: MzAwOTk4NDM5OWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Mark Dubery on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFD6LHQN. Transaction: MzAwOTk4MDMxOWFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Mrs Helen Haig Crawford Dubery on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFD6KHQM. Transaction: MzAwOTk4MDMxNWFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for John Reid on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFD6MHQO. Transaction: MzAwOTk4MDMyMGFkaXF6a2N4.

  20. 23 February 2010 Secretary's details changed for Mrs Helen Haig Crawford Dubery on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XFD6JHQL. Transaction: MzAwOTk4MDMxM2FkaXF6a2N4.

  21. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY75QEJI. Transaction: MzAwMjEzMTkyMWFkaXF6a2N4.

  22. 17 June 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: AB6UTAK8. Transaction: MjAzNTI4MzcyMmFkaXF6a2N4.

  23. 5 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8TW5EN. Transaction: MjAxOTQzMDc2M2FkaXF6a2N4.

  24. 5 December 2008 Director and secretary's change of particulars / helen dubery / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8TU5EL. Transaction: MjAxOTQyOTk0NmFkaXF6a2N4.

  25. 5 December 2008 Director's change of particulars / mark dubery / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8TV5EM. Transaction: MjAxOTQyOTk0N2FkaXF6a2N4.

  26. 20 October 2008 Registered office changed on 20/10/2008 from abbey house 450 bath road longford middlesex UB7 0EB [View PDF]

    Category: Address. Type: 287. Barcode: XZFR744H. Transaction: MjAxNTg1MDg0MGFkaXF6a2N4.

  27. 10 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2MY53TX. Transaction: MjAxNTI3NDA2NmFkaXF6a2N4.

  28. 13 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATBP40JQ. Transaction: MjAwNzM1ODMwMWFkaXF6a2N4.

  29. 4 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MTUwOWFkaXF6a2N4.

  30. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4Nzg1N2FkaXF6a2N4.

  31. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4Nzg1NmFkaXF6a2N4.

  32. 22 September 2007 Registered office changed on 22/09/07 from: 13 old mill place, wraysbury staines middlesex TW19 5LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2MjAzMmFkaXF6a2N4.

  33. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEwMzkyM2FkaXF6a2N4.

  34. 20 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDU5OTQzNGFkaXF6a2N4.

  35. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk5NjE2MWFkaXF6a2N4.

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