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FUSION HEAT AND POWER LIMITED

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

This company is commonly known as Fusion Heat And Power Limited. The company was founded 9 years ago and was given the registration number 09456426. The firm's registered office is in BOLTON. You can find them at 45-53 Chorley New Road, , Bolton, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FUSION HEAT AND POWER LIMITED
Company Number:09456426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bentley Mount, Sowerby Bridge, England, HX6 2SQ

Director16 June 2015Active
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, BL6 4SD

Director24 February 2015Active
Lumbrook Mill, Westercroft Lane, Northowram, Halifax, United Kingdom, HX3 7TY

Director16 June 2015Active

People with Significant Control

Mr Richard Haw
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Holt
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, BL6 4SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-12-19Address

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

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2023-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-13Insolvency

Liquidation voluntary resignation liquidator.

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2021-02-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-28Insolvency

Liquidation voluntary statement of affairs.

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2020-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-28Resolution

Resolution.

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2020-01-02Address

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

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2019-12-30Address

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

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-10-09Accounts

Change account reference date company previous shortened.

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2019-08-13Capital

Capital cancellation shares.

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2019-08-13Capital

Capital return purchase own shares.

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2019-08-01Officers

Termination director company with name termination date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Change account reference date company previous shortened.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-03-07Officers

Change person director company with change date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Capital

Capital allotment shares.

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