Fusion Management Solutions Limited

Company Name	Fusion Management Solutions Limited
Company Status	Dissolved
Company Number	04715347
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	24 April 2017 (7 years ago)
Previous Name	Hallco 888 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan John Holden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mrs Cheryl Diane Holden
Nationality	British
Status	Closed
Appointed	21 July 2004(1 year, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 24 April 2017)
Role	Secretary
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Mr Tracy Kenneth Howard
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Lodge 11 Park Drive Altrincham Cheshire WA15 6QU

Director Name	Mr Neil Kirk
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadlow Wood Hadlow Road Willaston Wirral CH64 2UN Wales

Director Name	Mr Nicholas Gordon Orr
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood 5 Barnston Road Heswall Wirral CH60 2SN Wales

Secretary Name	Mr Nicholas Gordon Orr
Nationality	British
Status	Resigned
Appointed	08 December 2003(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood 5 Barnston Road Heswall Wirral CH60 2SN Wales

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2010
Net Worth	£42,401
Cash	£26
Current Liabilities	£156,969

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Next Accounts Due	31 May 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
11 December 2015	Liquidators' statement of receipts and payments to 31 October 2015 (15 pages)
11 December 2015	Liquidators statement of receipts and payments to 31 October 2015 (15 pages)
27 January 2015	Liquidators statement of receipts and payments to 31 October 2014 (15 pages)
27 January 2015	Liquidators' statement of receipts and payments to 31 October 2014 (15 pages)
6 December 2013	Liquidators statement of receipts and payments to 31 October 2013 (16 pages)
6 December 2013	Liquidators' statement of receipts and payments to 31 October 2013 (16 pages)
21 August 2013	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG United Kingdom on 21 August 2013 (2 pages)
18 December 2012	Liquidators statement of receipts and payments to 31 October 2012 (14 pages)
18 December 2012	Liquidators' statement of receipts and payments to 31 October 2012 (14 pages)
7 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2011	Appointment of a voluntary liquidator (1 page)
7 November 2011	Statement of affairs with form 4.19 (5 pages)
22 September 2011	Registered office address changed from the Grange East Park Road Blackburn Lancashire BB1 8AT United Kingdom on 22 September 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 100 (4 pages)
5 April 2010	Director's details changed for Alan John Holden on 5 April 2010 (2 pages)
5 April 2010	Secretary's details changed for Cheryl Diane Holden on 5 April 2010 (1 page)
5 April 2010	Secretary's details changed for Cheryl Diane Holden on 5 April 2010 (1 page)
5 April 2010	Director's details changed for Alan John Holden on 5 April 2010 (2 pages)
5 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
6 April 2009	Return made up to 28/03/09; full list of members (3 pages)
6 April 2009	Registered office changed on 06/04/2009 from the grange east park road blackburn lancashire BB1 8AT united kingdom (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 16 wellington street st johns blackburn lancashire BB1 8AF (1 page)
1 April 2008	Return made up to 28/03/08; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 April 2007	Return made up to 28/03/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 April 2006	Location of register of members (1 page)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Return made up to 28/03/06; full list of members (3 pages)
19 April 2006	Director's particulars changed (1 page)
24 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
4 August 2004	Secretary resigned;director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Registered office changed on 04/08/04 from: saint james's court brown street manchester greater manchester M2 2JF (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Director resigned (1 page)
10 May 2004	Return made up to 28/03/04; full list of members (8 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
12 January 2004	New director appointed (2 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Ad 08/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 2004	New director appointed (2 pages)
3 June 2003	Company name changed hallco 888 LIMITED\certificate issued on 03/06/03 (2 pages)
28 March 2003	Incorporation (16 pages)

Fusion Management Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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