Fusion Professional Services Limited

Company Name	Fusion Professional Services Limited
Company Status	Dissolved
Company Number	10647784
Category	Private Limited Company
Incorporation Date	2 March 2017(7 years, 1 month ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Taylor
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chambers Business Centre Chapel Street Oldham Lancashire OL8 4QQ

Director Name	Mr Matthew James Elliott
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chambers Business Centre Chapel Street Oldham Lancashire OL8 4QQ

Location

Registered Address	C/O Clarity Company Solutions Chambers Business Centre Chapel Road Oldham Lancashire OL8 4QQ
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

12 November 2018	Delivered on: 12 November 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

12 November 2018

Delivered on: 12 November 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

11 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
22 January 2019	Termination of appointment of Matthew James Elliott as a director on 31 December 2018 (1 page)
12 November 2018	Registration of charge 106477840001, created on 12 November 2018 (14 pages)
11 April 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
11 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
2 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-02 GBP 2 (29 pages)
2 March 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-02 GBP 2 (29 pages)