| Company Name | Walhut Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05807352 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(17 years, 11 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
| Previous Name | Fuse 8 Online Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Robert Andrew Hutchinson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 6 The Limes South Milford Leeds LS25 5NH |
| Director Name | Mr Mark Jonathan Walton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Woodland Close Wetherby LS22 6BJ |
| Secretary Name | Mr Mark Jonathan Walton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5-7 St Paul's St St. Pauls Street Leeds LS1 2JG |
| Director Name | Mr Stefan Finch |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Technical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1 226 Upper Richmond Road Putney London SW15 6TG |
| Director Name | Mrs Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Secretary Name | Mr Paul Gordon Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
Contact
| Website | www.fuse8.com/ |
|---|---|
| Telephone | 08706200888 |
| Telephone region | Unknown |
Location
| Registered Address | 5-7 St Paul's St St. Pauls Street Leeds LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 25 at £1 | Mark Jonathan Walton 50.00% Ordinary |
|---|---|
| 25 at £1 | Robert Andrew Hutchinson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2023 | Application to strike the company off the register (1 page) |
| 9 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 20 May 2021 | Change of details for Mr Robert Andrew Hutchinson as a person with significant control on 20 May 2021 (2 pages) |
| 20 May 2021 | Director's details changed for Mr Robert Andrew Hutchinson on 20 May 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 20 May 2021 | Registered office address changed from 3370 Century Way Thorpe Park Colton Leeds LS15 8ZB to 5-7 st Paul's St St. Pauls Street Leeds LS1 2JG on 20 May 2021 (1 page) |
| 20 May 2021 | Change of details for Mr Mark Jonathan Walton as a person with significant control on 20 May 2021 (2 pages) |
| 20 May 2021 | Director's details changed for Mr Robert Andrew Hutchinson on 20 May 2021 (2 pages) |
| 20 May 2021 | Director's details changed for Mr Mark Jonathan Walton on 20 May 2021 (2 pages) |
| 11 January 2021 | Change of name notice (2 pages) |
| 11 January 2021 | Resolutions
|
| 15 October 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 26 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
|
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
|
| 10 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders
|
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Secretary's details changed for Mr Mark Jonathan Walton on 5 May 2010 (1 page) |
| 22 July 2010 | Director's details changed for Mr Mark Jonathan Walton on 5 May 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Mr Mark Jonathan Walton on 5 May 2010 (1 page) |
| 22 July 2010 | Secretary's details changed for Mr Mark Jonathan Walton on 5 May 2010 (1 page) |
| 22 July 2010 | Director's details changed for Mr Robert Andrew Hutchinson on 5 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Robert Andrew Hutchinson on 5 May 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Mark Jonathan Walton on 5 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Director's details changed for Mr Robert Andrew Hutchinson on 5 May 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Director's details changed for Mr Mark Jonathan Walton on 5 May 2010 (2 pages) |
| 2 June 2010 | Termination of appointment of Stefan Finch as a director (1 page) |
| 2 June 2010 | Termination of appointment of Stefan Finch as a director (1 page) |
| 4 May 2010 | Purchase of own shares. (2 pages) |
| 4 May 2010 | Purchase of own shares. (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 17 July 2009 | Director's change of particulars / robert hutchinson / 30/08/2008 (1 page) |
| 17 July 2009 | Director's change of particulars / robert hutchinson / 30/08/2008 (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 10 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 5 June 2007 | Director's particulars changed (1 page) |
| 5 June 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 6 June 2006 | Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2006 | Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 6 June 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | Registered office changed on 01/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page) |
| 1 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Secretary resigned (1 page) |
| 1 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Director resigned (1 page) |
| 1 June 2006 | Director resigned (1 page) |
| 5 May 2006 | Incorporation (16 pages) |
| 5 May 2006 | Incorporation (16 pages) |