FUZZWIRE LIMITED
BRISTOL LDJ DESIGN & DISPLAY LIMITED BADGER DESIGN & DISPLAY LIMITED QUAYSHELFCO 947 LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0HQ

Company number 04499794
Status Liquidation
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address FRP ADVISTORY LLP, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of FUZZWIRE LIMITED are www.fuzzwire.co.uk, and www.fuzzwire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Fuzzwire Limited is a Private Limited Company. The company registration number is 04499794. Fuzzwire Limited has been working since 31 July 2002. The present status of the company is Liquidation. The registered address of Fuzzwire Limited is Frp Advistory Llp Kings Orchard 1 Queen Street Bristol Bs2 0hq. . BERRY, Jeffrey William is a Secretary of the company. BERRY, Jeffrey William is a Director of the company. BUCHAN, Ian James is a Director of the company. LEAN, Mark is a Director of the company. MASON, Peter Russell Fenwick is a Director of the company. SMALLWOOD, Trevor is a Director of the company. Secretary BENTLEY, Helen Margaret has been resigned. Secretary COOPER, James Nigel Shelley has been resigned. Secretary HODGSON, Wendy Jane has been resigned. Secretary LEE, Andrew has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director BAILEY, John Richard has been resigned. Director CAIRNEY, Elizabeth has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director GAMESTER, Caroline Louise has been resigned. Director GOODALL, Craig Anthony has been resigned. Director JONES, Adrian Paul has been resigned. Director LEE, Andrew has been resigned. Director LENG, Philip has been resigned. Director MERCER, Philip has been resigned. Nominee Director NQH LIMITED has been resigned. Director PERL, Maurice Alan has been resigned. Director STEAD, Ian Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BERRY, Jeffrey William
Appointed Date: 16 January 2012
Director
BERRY, Jeffrey William
Appointed Date: 16 January 2012
69 years old
Director
BUCHAN, Ian James
Appointed Date: 02 March 2011
79 years old
Director
LEAN, Mark
Appointed Date: 12 September 2012
47 years old
Director
MASON, Peter Russell Fenwick
Appointed Date: 16 January 2012
71 years old
Director
SMALLWOOD, Trevor
Appointed Date: 09 October 2002
78 years old

Resigned Directors

Secretary
BENTLEY, Helen Margaret
Resigned: 01 January 2005
Appointed Date: 19 December 2002
Secretary
COOPER, James Nigel Shelley
Resigned: 19 December 2002
Appointed Date: 09 October 2002
Secretary
HODGSON, Wendy Jane
Resigned: 16 January 2012
Appointed Date: 09 August 2011
Secretary
LEE, Andrew
Resigned: 09 August 2011
Appointed Date: 01 January 2005
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 09 October 2002
Appointed Date: 31 July 2002
Director
BAILEY, John Richard
Resigned: 15 January 2004
Appointed Date: 31 January 2003
66 years old
Director
CAIRNEY, Elizabeth
Resigned: 11 August 2004
Appointed Date: 31 January 2003
78 years old
Director
COOPER, James Nigel Shelley
Resigned: 15 December 2004
Appointed Date: 24 October 2002
64 years old
Director
GAMESTER, Caroline Louise
Resigned: 31 December 2011
Appointed Date: 17 February 2004
62 years old
Director
GOODALL, Craig Anthony
Resigned: 08 February 2006
Appointed Date: 15 December 2004
63 years old
Director
JONES, Adrian Paul
Resigned: 30 January 2012
Appointed Date: 15 December 2004
60 years old
Director
LEE, Andrew
Resigned: 09 August 2011
Appointed Date: 01 January 2005
54 years old
Director
LENG, Philip
Resigned: 30 April 2010
Appointed Date: 15 October 2009
61 years old
Director
MERCER, Philip
Resigned: 02 August 2012
Appointed Date: 15 October 2009
43 years old
Nominee Director
NQH LIMITED
Resigned: 09 October 2002
Appointed Date: 31 July 2002
36 years old
Director
PERL, Maurice Alan
Resigned: 31 July 2005
Appointed Date: 01 July 2003
88 years old
Director
STEAD, Ian Robert
Resigned: 19 June 2012
Appointed Date: 15 August 2011
64 years old

FUZZWIRE LIMITED Events

11 Nov 2016
Restoration by order of the court
15 Jun 2016
Final Gazette dissolved following liquidation
15 Mar 2016
Return of final meeting in a creditors' voluntary winding up
16 Jun 2015
Administrator's progress report to 20 May 2015
10 Jun 2015
Appointment of a voluntary liquidator
...
... and 115 more events
23 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
  • RES13 ‐ Name change 09/10/02
23 Oct 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
11 Oct 2002
Company name changed quayshelfco 947 LIMITED\certificate issued on 11/10/02
31 Jul 2002
Incorporation

FUZZWIRE LIMITED Charges

28 March 2012
Debenture
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Trevor and Caroline Mary Smallwood as the Trustees of the Trevor Smallwood Settlement and Caroline Mary Smallwood and the Trustees of the Trevor Smallwood Settlement
Description: Fixed and floating charges over all property and assets…
29 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2005
Rent deposit deed
Delivered: 28 June 2005
Status: Satisfied on 24 March 2010
Persons entitled: Stephen William Shelton
Description: The deposit account and all money from time to time…

Similar Companies

FUZZ'S SOLUTIONS LIMITED FUZZSPACE LIMITED FUZZWORK LP FUZZY BALLS LTD FUZZY BANTER LTD FUZZY BARLOW LTD FUZZY BARS LTD