Fusion Catering Solutions Ltd

Company Name	Fusion Catering Solutions Ltd
Company Status	Dissolved
Company Number	07593706
Category	Private Limited Company
Incorporation Date	6 April 2011(13 years ago)
Dissolution Date	27 November 2019 (4 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Matthew Owens
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2012(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 November 2019)
Role	Catering
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mr Nicholas Brendon Levens
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mr David Daniel Pay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 November 2019)
Role	Director Of Food
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mr Christopher Paul Kay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2016(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 27 November 2019)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mr Andi Julian Redwood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 2011)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	16 Greenbirch Kempshott Basingstoke RG22 5JL

Director Name	Mr Paul Andrew Warren
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 September 2012)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	The Stables Station Road Kenley Surrey CR8 5JA

Contact

Website	www.fusioncateringsolutions.co.uk/
Email address	[email protected]
Telephone	020 86685633
Telephone region	London

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1 at £1	Matthew Owens 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,977
Cash	£110,743
Current Liabilities	£181,997

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2017	Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 7 November 2017 (2 pages)
1 November 2017	Statement of affairs (7 pages)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18 (1 page)
1 November 2017	Appointment of a voluntary liquidator (1 page)
14 March 2017	Confirmation statement made on 28 February 2017 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 June 2016	Registered office address changed from The Stables Station Road Kenley Surrey CR8 5JA to 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 27 June 2016 (1 page)
22 June 2016	Resolutions RES13 ‐ Company business, appointment of directors 29/02/2016 (2 pages)
22 June 2016	Resolutions RES13 ‐ Company business 01/03/2016 (2 pages)
20 June 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 144.00 (4 pages)
20 June 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 0.999936 (4 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
6 June 2016	Appointment of Mr David Daniel Pay as a director on 29 February 2016 (2 pages)
6 June 2016	Appointment of Mr Christopher Paul Kay as a director on 9 March 2016 (2 pages)
6 June 2016	Appointment of Mr Nicholas Brendon Levens as a director on 29 February 2016 (2 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Director's details changed for Mr Matthew Owens on 9 October 2015 (2 pages)
9 October 2015	Director's details changed for Mr Matthew Owens on 9 October 2015 (2 pages)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 September 2012	Appointment of Mr Matthew Owens as a director (2 pages)
10 September 2012	Termination of appointment of Paul Warren as a director (1 page)
10 September 2012	Registered office address changed from C/O Mr Paul Warren 3 Trindledown Bracknell Berkshire RG42 2HT United Kingdom on 10 September 2012 (1 page)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
27 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
10 November 2011	Registered office address changed from C/O Paul Warren 3 Trindledown Bracknell Berkshire RG42 2NT England on 10 November 2011 (1 page)
26 October 2011	Appointment of Mr Paul Andrew Warren as a director (2 pages)
18 October 2011	Registered office address changed from 16 Greenbirch Kempshott Basingstoke RG225JL United Kingdom on 18 October 2011 (1 page)
17 October 2011	Termination of appointment of Andi Redwood as a director (1 page)
18 July 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
23 May 2011	Appointment of Mr Andi Julian Redwood as a director (2 pages)
6 April 2011	Termination of appointment of Peter Valaitis as a director (1 page)
6 April 2011	Incorporation (20 pages)

Fusion Catering Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check