Company NameFusion Management (Northern) Limited
Company StatusDissolved
Company Number08371227
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)
Dissolution Date23 March 2016 (8 years, 1 month ago)
Previous NameGb Bi Fold Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Hay Gillespie
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Director NameMr Wayne Jonathan Little
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS

Location

Registered Address3rd Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 2016Final Gazette dissolved following liquidation (1 page)
23 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
3 March 2015Notice of ceasing to act as a voluntary liquidator (1 page)
3 March 2015Appointment of a voluntary liquidator (1 page)
11 December 2014Statement of affairs with form 4.19 (6 pages)
11 December 2014Appointment of a voluntary liquidator (1 page)
10 December 2014Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to C/O Armstrong Watson 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 10 December 2014 (2 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 January 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(4 pages)
3 December 2013Register inspection address has been changed (1 page)
3 December 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
26 July 2013Company name changed GB bi fold LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution
(3 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)