Fusion Property Services Limited

Company Name	Fusion Property Services Limited
Company Status	Dissolved
Company Number	05296337
Category	Private Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)
Dissolution Date	23 December 2023 (4 months, 2 weeks 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	Karen Dianne James
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Director Name	Mr Paul Richard Joyce
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2014(9 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Secretary Name	Mr Paul Richard Joyce
Status	Closed
Appointed	21 November 2014(9 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (closed 23 December 2023)
Role	Company Director
Correspondence Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr John Michael Fryer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr John Michael Fryer
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL

Contact

Telephone	0845 1221240
Telephone region	Unknown

Location

Registered Address	35 Fall Lane Liversedge West Yorkshire WF15 8AP
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Liversedge and Gomersal
Built Up Area	West Yorkshire

Shareholders

1 at £1	Paul Richard Joyce 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,623
Cash	£75,612
Current Liabilities	£31,744

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

4 January 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
12 December 2014	Appointment of Mr Paul Richard Joyce as a director on 21 November 2014 (2 pages)
12 December 2014	Termination of appointment of John Michael Fryer as a director on 21 November 2014 (1 page)
12 December 2014	Termination of appointment of John Michael Fryer as a director on 21 November 2014 (1 page)
12 December 2014	Appointment of Mr Paul Richard Joyce as a director on 21 November 2014 (2 pages)
12 December 2014	Appointment of Mr Paul Richard Joyce as a secretary on 21 November 2014 (2 pages)
12 December 2014	Termination of appointment of John Michael Fryer as a secretary on 21 November 2014 (1 page)
12 December 2014	Appointment of Mr Paul Richard Joyce as a secretary on 21 November 2014 (2 pages)
12 December 2014	Termination of appointment of John Michael Fryer as a secretary on 21 November 2014 (1 page)
19 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
19 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (4 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
6 November 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Karen Dianne James on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Mr John Michael Fryer on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr John Michael Fryer on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr John Michael Fryer on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Karen Dianne James on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr John Michael Fryer on 30 November 2009 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
18 December 2008	Return made up to 25/11/08; full list of members (3 pages)
18 December 2008	Return made up to 25/11/08; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
20 December 2007	Return made up to 25/11/07; full list of members (2 pages)
20 December 2007	Return made up to 25/11/07; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 18 lewisham road slaithwaite huddersfield west yorkshire HD7 5AL (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 18 lewisham road slaithwaite huddersfield west yorkshire HD7 5AL (1 page)
9 February 2007	Return made up to 25/11/06; full list of members (7 pages)
9 February 2007	Return made up to 25/11/06; full list of members (7 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
11 December 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
7 December 2005	Return made up to 25/11/05; full list of members (7 pages)
7 December 2005	Return made up to 25/11/05; full list of members (7 pages)
9 March 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
9 March 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 16 st john street london EC1M 4NT (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 16 st john street london EC1M 4NT (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	New secretary appointed;new director appointed (2 pages)
25 November 2004	Incorporation (14 pages)
25 November 2004	Incorporation (14 pages)

Fusion Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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