| Company Name | Fusion Management (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05386483 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 May 2012 (11 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Wai To Chan |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Head Chef |
| Correspondence Address | 208 The Hawthorns Park Road Newcastle Upon Tyne Tyne & Wear NE4 7EP |
| Secretary Name | Hin Chor Tsang |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Northumberland Avenue Gosforth Tyne & Wear NE3 4XH |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 09 March 2005(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | 8 High Street Yarm Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,960 |
| Cash | £42,606 |
| Current Liabilities | £31,596 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 February 2012 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 7 February 2012 | Liquidators statement of receipts and payments to 25 January 2012 (12 pages) |
| 7 February 2012 | Liquidators' statement of receipts and payments to 25 January 2012 (12 pages) |
| 7 February 2012 | Liquidators' statement of receipts and payments to 25 January 2012 (12 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (6 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 16 December 2011 | Liquidators statement of receipts and payments to 16 November 2011 (6 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 16 November 2011 (6 pages) |
| 16 December 2011 | Liquidators' statement of receipts and payments to 16 May 2011 (6 pages) |
| 16 December 2011 | Liquidators statement of receipts and payments to 16 May 2011 (6 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (6 pages) |
| 30 November 2010 | Liquidators statement of receipts and payments to 16 November 2010 (6 pages) |
| 30 November 2010 | Liquidators' statement of receipts and payments to 16 November 2010 (6 pages) |
| 23 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 23 November 2009 | Resolutions
|
| 23 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2009 | Resolutions
|
| 23 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 23 November 2009 | Statement of affairs with form 4.19 (5 pages) |
| 19 October 2009 | Registered office address changed from 16-18 Stowell Street Newcastle upon Tyne Tyne & Wear NE1 4XQ on 19 October 2009 (2 pages) |
| 19 October 2009 | Registered office address changed from 16-18 Stowell Street Newcastle upon Tyne Tyne & Wear NE1 4XQ on 19 October 2009 (2 pages) |
| 22 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 11 December 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 24 September 2008 | Appointment Terminated Secretary hin tsang (1 page) |
| 24 September 2008 | Appointment terminated secretary hin tsang (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 16 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 14 June 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 14 June 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 14 June 2006 | Accounting reference date extended from 31/03/06 to 31/05/06 (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 9 March 2005 | Incorporation (21 pages) |