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ALLOY FUSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alloy Fusion Limited. The company was founded 13 years ago and was given the registration number 07562338. The firm's registered office is in LIVERPOOL. You can find them at 110-114 Duke Street, , Liverpool, Merseyside. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ALLOY FUSION LIMITED
Company Number:07562338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:110-114 Duke Street, Liverpool, Merseyside, United Kingdom, L1 5AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moore Stephens, 110-114 Duke Street, Liverpool, United Kingdom, L1 5AG

Secretary14 March 2011Active
Moore Stephens, 110-114 Duke Street, Liverpool, United Kingdom, L1 5AG

Director14 March 2011Active
110-114, Duke Street, Liverpool, England, L1 5AG

Director14 May 2012Active
Moore Stephens, 110-114 Duke Street, Liverpool, United Kingdom, L1 5AG

Director14 March 2011Active

People with Significant Control

Ms Deborah Christine Farrell
Notified on:16 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Moore Stephens, 110-114 Duke Street, Liverpool, United Kingdom, L1 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brian Mcgain
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:110 - 114, Duke Street, Liverpool, United Kingdom, L1 5AG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Mark Rupert Feeny
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Insolvency

Liquidation in administration progress report.

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2023-10-16Insolvency

Liquidation in administration extension of period.

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2023-07-19Insolvency

Liquidation in administration progress report.

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2022-12-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-12-13Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-11-25Insolvency

Liquidation in administration proposals.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-10-12Insolvency

Liquidation in administration appointment of administrator.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-03-24Officers

Change person director company with change date.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-09-09Address

Change registered office address company with date old address new address.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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