FUZZWIRE LIMITED

Key Data

Status

Dissolved

Company No.

04499794

Incorporation date

30/07/2002

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

28/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

10/11/2016

Restoration by order of the court

View PDF (2 pages)

14/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

15/06/2015

Administrator's progress report to 2015-05-20

View PDF (14 pages)

09/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

28/05/2015

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/12/2014

Notice of extension of period of Administration

View PDF (1 pages)

21/12/2014

Administrator's progress report to 2014-11-04

View PDF (14 pages)

08/12/2014

Administrator's progress report to 2014-11-04

View PDF (14 pages)

08/12/2014

Notice of extension of period of Administration

View PDF (1 pages)

23/07/2014

Administrator's progress report to 2014-06-19

View PDF (26 pages)

13/03/2014

Notice of deemed approval of proposals

View PDF (1 pages)

23/01/2014

Notice of deemed approval of proposals

View PDF (1 pages)

12/01/2014

Statement of affairs with form 2.14B

View PDF (12 pages)

12/01/2014

Statement of administrator's proposal

View PDF (34 pages)

03/01/2014

Registered office address changed from , Aireworth Distribution Centre Aireworth Road, Keighley, West Yorkshire, BD21 4DW, United Kingdom on 2014-01-04

View PDF (2 pages)

02/01/2014

Appointment of an administrator

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

03/12/2012

Group of companies' accounts made up to 2012-01-31

View PDF (31 pages)

11/09/2012

Appointment of Mr Mark Lean as a director

View PDF (2 pages)

19/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

01/08/2012

Termination of appointment of Philip Mercer as a director

View PDF (1 pages)

24/06/2012

Termination of appointment of Ian Stead as a director

View PDF (1 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

19/03/2012

Purchase of own shares.

View PDF (3 pages)

11/03/2012

Resolutions

View PDF (21 pages)

11/03/2012

Change of share class name or designation

View PDF (2 pages)

11/03/2012

Cancellation of shares. Statement of capital on 2012-03-12

View PDF (4 pages)

04/03/2012

Consolidation of shares on 2012-02-21

View PDF (5 pages)

27/02/2012

Resolutions

View PDF (15 pages)

27/02/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (4 pages)

30/01/2012

Appointment of Mr Jeffrey William Berry as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Wendy Hodgson as a secretary

View PDF (1 pages)

30/01/2012

Appointment of Mr Jeffrey William Berry as a director

View PDF (2 pages)

30/01/2012

Termination of appointment of Adrian Jones as a director

View PDF (1 pages)

24/01/2012

Appointment of Mr Peter Russell Fenwick Mason as a director

View PDF (2 pages)

17/01/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (4 pages)

17/01/2012

Statement of company's objects

View PDF (2 pages)

17/01/2012

Resolutions

View PDF (15 pages)

11/01/2012

Certificate of change of name

View PDF (4 pages)

11/01/2012

Change of name notice

View PDF (2 pages)

10/01/2012

Termination of appointment of Caroline Gamester as a director

View PDF (1 pages)

03/01/2012

Current accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

20/11/2011

Accounts for a medium company made up to 2010-12-31

View PDF (23 pages)

19/09/2011

Appointment of Mr Ian Stead as a director

View PDF (2 pages)

14/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (10 pages)

09/08/2011

Termination of appointment of Andrew Lee as a director

View PDF (1 pages)

08/08/2011

Appointment of Mrs Wendy Jane Hodgson as a secretary

View PDF (1 pages)

08/08/2011

Termination of appointment of Andrew Lee as a secretary

View PDF (1 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/05/2011

Miscellaneous

View PDF (1 pages)

06/04/2011

Registered office address changed from , Unit 2 Snaygill Business Centre, Keighley Road, Skipton, N. Yorkshire, BD23 2QR on 2011-04-07

View PDF (1 pages)

05/04/2011

Appointment of Mr Ian James Buchan as a director

View PDF (2 pages)

30/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (23 pages)

12/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (9 pages)

12/08/2010

Director's details changed for Adrian Paul Jones on 2010-07-31

View PDF (2 pages)

12/08/2010

Director's details changed for Andrew Lee on 2010-07-31

View PDF (2 pages)

11/07/2010

Resolutions

View PDF (3 pages)

15/06/2010

Statement of capital following an allotment of shares on 2010-05-13

View PDF (3 pages)

04/05/2010

Termination of appointment of Philip Leng as a director

View PDF (1 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (19 pages)

15/10/2009

Appointment of Mr Philip Mercer as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Philip Leng as a director

View PDF (2 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

21/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

16/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

27/08/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (11 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

30/07/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

17/04/2006

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

11/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (4 pages)

08/08/2005

Location of debenture register

View PDF (1 pages)

08/08/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: unit 2 snaygill business centre, snaygill industrial estate, keighley road skipton, north yorkshire BD23 2QR

View PDF (1 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

16/01/2005

New secretary appointed;new director appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (1 pages)

17/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

02/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

24/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Director resigned

View PDF (1 pages)

26/01/2004

Accounting reference date extended from 31/01/04 to 31/12/04

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (1 pages)

18/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

09/07/2003

Accounting reference date shortened from 30/06/04 to 31/01/04

View PDF (1 pages)

30/04/2003

Ad 23/04/03--------- £ si 100000@1=100000 £ ic 2500000/2600000

View PDF (2 pages)

30/04/2003

Resolutions

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30/04/2003

Resolutions

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Registered office changed on 28/02/03 from: bramble cottage dinghurst road churchill north somerset BS25 5PJ

View PDF (1 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Miscellaneous

View PDF (8 pages)

05/11/2002

Memorandum and Articles of Association

View PDF (14 pages)

05/11/2002

Ad 25/10/02--------- £ si 2499999@1=2499999 £ ic 1/2500000

View PDF (2 pages)

05/11/2002

Nc inc already adjusted 24/10/02

View PDF (1 pages)

05/11/2002

Resolutions

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05/11/2002

Resolutions

View PDF (0 pages)

05/11/2002

Resolutions

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New secretary appointed

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Registered office changed on 28/10/02 from: bramble cottage dinghurst road churchill north somerset BS25 5PJ

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (4 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Resolutions

View PDF (2 pages)

22/10/2002

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

10/10/2002

Certificate of change of name

View PDF (3 pages)

30/07/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Group

Last made up date

30/01/2012

Next account date

30/01/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, James Nigel Shelley	Director	23/10/2002 - 14/12/2004	63
Lee, Andrew	Director	31/12/2004 - 08/08/2011	16
Smallwood, Trevor	Director	08/10/2002 - Present	64
Lean, Mark	Director	11/09/2012 - Present	10
Mason, Peter Russell Fenwick	Director	15/01/2012 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FUZZWIRE LIMITED

FUZZWIRE LIMITED is an(a) Dissolved company incorporated on 30/07/2002 with the registered office located at C/O FRP ADVISTORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUZZWIRE LIMITED?

FUZZWIRE LIMITED is currently Dissolved. It was registered on 30/07/2002 and dissolved on 28/05/2018.

Where is FUZZWIRE LIMITED located?

FUZZWIRE LIMITED is registered at C/O FRP ADVISTORY LLP, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does FUZZWIRE LIMITED do?

FUZZWIRE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FUZZWIRE LIMITED?

The latest filing was on 28/05/2018: Final Gazette dissolved via compulsory strike-off.