Fusion (Worthing) Limited

Company details

Type

Private Limited Company

Incorporated

1998-06-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2006-12-31 · FULL

Next accounts due

2008-10-31 6438 days overdue

Confirmation statement

next due 2017-06-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Blakeley, Iain James · Director appointed 2005-07-21 resigned 2023-11-03
• Langridge, Megan Joy · Secretary appointed 2003-06-10 resigned 2008-09-30
• Besley, Ian Philip Andrew · Director appointed 2004-11-25 resigned 2008-09-01
• Klimt, Peter Richard · Director appointed 2003-04-07 resigned 2008-07-18
• Hancock, Christopher · Director appointed 2003-03-19 resigned 2004-09-28
• Charon, Robert Danny · Secretary appointed 2003-03-19 resigned 2003-06-10
• Mccrory, David Andrew · Director appointed 2003-03-03 resigned 2003-03-19
• O Hara, William Clive · Director appointed 2002-04-16 resigned 2003-03-19
• Mcmahon, James Cairns · Director appointed 2002-04-16 resigned 2003-03-19
• Bradley, Pauline Anne · Director appointed 2002-04-16 resigned 2003-03-19
• Cummings, Peter Joseph · Director appointed 2002-04-16 resigned 2003-03-19
• Mcdonald, Derek · Director appointed 2000-12-15 resigned 2002-04-16
• Middleton, Douglas Alister · Director appointed 2000-12-15 resigned 2002-04-16
• Macrae, Alistair Ian · Secretary appointed 2000-09-01 resigned 2002-04-16
• Tillard, Richard Peregrine · Director appointed 2000-03-30 resigned 2002-04-16
• Johnson, Andrew Lawrence, Mr. · Director appointed 1998-10-30 resigned 2002-04-16
• Hutchison, Graeme · Director appointed 1998-06-22 resigned 2000-12-15
• Robb, Gordon William · Director appointed 1998-06-22 resigned 2000-12-15
• Black, Lysanne Jane Warren · Secretary appointed 2000-06-06 resigned 2000-09-01
• Robertson, John William · Secretary appointed 1998-06-22 resigned 2000-06-06
• Peters, David John · Director appointed 1998-06-22 resigned 2000-03-14
• Ferrie, Joyce · Secretary appointed 1998-06-22 resigned 2000-01-31
• Gilbert, Christopher John · Director appointed 1998-06-22 resigned 1998-10-30
• Tm Company Services Limited · Corporate Nominee Secretary appointed 1998-06-05 resigned 1998-06-22
• Reynard Nominees Limited · Corporate Nominee Director appointed 1998-06-05 resigned 1998-06-22
• Tm Company Services Limited · Corporate Nominee Director appointed 1998-06-05 resigned 1998-06-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (8)

4 outstanding · 4 satisfied

• Floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  Legal mortgage over all estates or interests in the freehold and leasehold property; fixed and floating charges over assets.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-04-21
  Legal mortgage over the freehold property known as 66-72 (even numbers) montague street, worthing (title number WSX227875); fixed and floating charges over assets.
• Deed of assignment Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-03-26
  All the rights, titles and benefits and interests of the company to the rents over the property 66-72 montague street, worthing--title number WSX227875.
• Floating charge Outstanding
  Held by Norwich Union Mortgage Finance Limited
  Created 2003-03-26
  Legal mortgage over the property known as 66-72 montague street, worthing; fixed charge over the moneys from time to time deposited with the trustee; floating charge over assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-04-19 · satisfied 2003-03-27
  Legal mortgage over land at montague street and chandos road, worthing (title no. Wsx 227875); fixed and floating charges over assets.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-04-19 · satisfied 2003-03-27
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-30 · satisfied 2002-05-01
  66/72 montague street,2/8 chandos road & 8 buckingham road,worthing,west sussex.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-30 · satisfied 2002-05-01
  The whole assets of the company.

Recent filings (15)

• 2023-11-16 Termination director company with name termination date (paper) TM01 Officers
• 2009-08-04 Legacy (paper) 287 Address
• 2009-08-04 Liquidation receiver ceasing to act scotland (paper) 3(Scot) Insolvency
• 2009-03-10 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2009-01-06 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-10-29 Liquidation receiver receivers report scotland (paper) 3.5(Scot) Insolvency
• 2008-10-08 Legacy (paper) 288b Officers
• 2008-09-18 Legacy (paper) 288b Officers
• 2008-09-03 Legacy (paper) 288b Officers
• 2008-08-19 Liquidation receiver appointment of receiver scotland (paper) 1(Scot) Insolvency
• 2008-08-04 Legacy (paper) 287 Address
• 2008-08-01 Legacy (paper) 363s Annual return
• 2007-07-05 Accounts with made up date (paper) AA Accounts
• 2007-06-27 Legacy (paper) 363s Annual return
• 2006-10-11 Accounts with made up date (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.