Fusion (Europe) Limited

Company Name	Fusion (Europe) Limited
Directors	Brian Greenhalgh and Susan Jane Greenhalgh
Company Status	Active
Company Number	05935885
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Brian Greenhalgh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	260-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Susan Jane Greenhalgh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	260-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Susan Jane Greenhalgh
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Welbeck Road Eccles Manchester M30 9EH

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Beverley Godley
Nationality	British
Status	Resigned
Appointed	22 July 2008(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	260-268 Chapel Street Salford Manchester M3 5JZ

Director Name	Mrs Beverley Godley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	260-268 Chapel Street Salford Manchester M3 5JZ

Location

Registered Address	260-268 Chapel Street Salford Manchester M3 5JZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Beverley Godley 7.14% Ordinary
1 at £1	Brian Greenhalgh 7.14% Ordinary A
1 at £1	Brian Greenhalgh 7.14% Ordinary C
1 at £1	Susan Jane Greenhalgh 7.14% Ordinary A
1 at £1	Susan Jane Greenhalgh 7.14% Ordinary B
9 at £1	Susan Jane Greenhalgh 64.29% Ordinary

Financials

Year	2014
Net Worth	£149
Cash	£46,764
Current Liabilities	£104,147

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

24 February 2012	Delivered on: 1 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 February 2012

Delivered on: 1 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
17 August 2023	Termination of appointment of Susan Jane Greenhalgh as a director on 4 August 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
28 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
16 March 2020	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
29 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 November 2017	Termination of appointment of Beverley Godley as a secretary on 7 November 2017 (1 page)
7 November 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
7 November 2017	Cessation of Beverley Godley as a person with significant control on 11 September 2017 (1 page)
7 November 2017	Cessation of Beverley Godley as a person with significant control on 11 September 2017 (1 page)
7 November 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
7 November 2017	Termination of appointment of Beverley Godley as a secretary on 7 November 2017 (1 page)
3 April 2017	Termination of appointment of Beverley Godley as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Beverley Godley as a director on 3 April 2017 (1 page)
19 October 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
19 October 2016	Confirmation statement made on 14 September 2016 with updates (8 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 14 (6 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 14 (6 pages)
22 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 14 (6 pages)
22 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 14 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 14 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 14 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Susan Jane Greenhalgh on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Brian Greenhalgh on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Mrs Beverley Godley on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mrs Beverley Godley on 14 September 2010 (1 page)
14 September 2010	Director's details changed for Mrs Beverley Godley on 14 September 2010 (2 pages)
14 September 2010	Secretary's details changed for Mrs Beverley Godley on 14 September 2010 (1 page)
14 September 2010	Director's details changed for Susan Jane Greenhalgh on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Brian Greenhalgh on 14 September 2010 (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 September 2009	Secretary's change of particulars / beverley godley / 14/09/2009 (1 page)
23 September 2009	Return made up to 14/09/09; full list of members (5 pages)
23 September 2009	Director's change of particulars / beverley godley / 14/09/2009 (1 page)
23 September 2009	Secretary's change of particulars / beverley godley / 14/09/2009 (1 page)
23 September 2009	Return made up to 14/09/09; full list of members (5 pages)
23 September 2009	Director's change of particulars / beverley godley / 14/09/2009 (1 page)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 December 2008	Director appointed susan jane greenhalgh (2 pages)
19 December 2008	Appointment terminated secretary susan greenhalgh (1 page)
19 December 2008	Secretary appointed beverley godley (2 pages)
19 December 2008	Secretary appointed beverley godley (2 pages)
19 December 2008	Appointment terminated secretary susan greenhalgh (1 page)
19 December 2008	Director appointed susan jane greenhalgh (2 pages)
10 October 2008	Director appointed mrs beverley godley (1 page)
10 October 2008	Director appointed mrs beverley godley (1 page)
24 September 2008	Return made up to 14/09/08; full list of members (4 pages)
24 September 2008	Return made up to 14/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 March 2008	Resolutions RES13 ‐ Issue shares 25/02/2008 (1 page)
8 March 2008	Capitals not rolled up (2 pages)
8 March 2008	Capitals not rolled up (2 pages)
8 March 2008	Capitals not rolled up (2 pages)
8 March 2008	Capitals not rolled up (2 pages)
8 March 2008	Resolutions RES13 ‐ Issue shares 25/02/2008 (1 page)
19 February 2008	Return made up to 14/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 February 2008	Return made up to 14/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 March 2007	Registered office changed on 19/03/07 from: unit 7 euro centre 116-118 bury new road manchester M8 8EB (1 page)
19 March 2007	Registered office changed on 19/03/07 from: unit 7 euro centre 116-118 bury new road manchester M8 8EB (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 16 st john street london EC1M 4NT (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 16 st john street london EC1M 4NT (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
14 September 2006	Incorporation (14 pages)
14 September 2006	Incorporation (14 pages)