THREESIXTY AEROSPACE LIMITED

Company Number		03462640
Date formed		1997-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-04-11
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of THREESIXTY AEROSPACE LIMITED

Current Directors

Officer	Role	Date Appointed
IAN MARIO JOSEPH DE SOUSA	Company Secretary	1997-11-04
IAN MARIO JOSEPH DE SOUSA	Director	1997-11-04
CRAIG STUART KREEGER	Director	2013-01-31
SHAI JOSEPH WEISS	Director	2014-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY JAMES LIVETT	Director	2010-10-31	2014-07-07
MARTIN JOHN BARNES	Director	2008-11-01	2013-07-12
ADRIAN JOHN REYNARD	Director	1997-11-04	2013-07-12
STEPHEN MARK GRIFFITHS	Director	2011-04-13	2013-06-30
STEPHEN BLAKENEY RIDGWAY	Director	1997-11-04	2013-01-31
DAVID ANDREW BAXBY	Director	2006-03-06	2010-12-01
RICHARD CHARLES NICHOLAS BRANSON	Director	2000-06-28	2010-12-01
JACK SWEE LIM KOH	Director	2003-07-15	2010-12-01
STEPHEN THOMAS MATTHEW MURPHY	Director	2001-11-29	2010-12-01
JONATHAN JAMES PEACHEY	Director	2008-12-04	2010-12-01
MARK POOLE	Director	2000-06-28	2010-12-01
ENG WAN JOEY SEOW	Director	2008-08-01	2010-12-01
FRANCES ELIZABETH BRANDON-FARROW	Director	2000-10-01	2008-12-04
PAUL RICHARD OWENS	Director	2000-04-19	2008-11-01
RAJA SEGRAN	Director	2002-12-04	2006-03-01
JACK SWEE LIM KOH	Director	2000-03-30	2003-07-15
THOMAS BOOZER	Director	2000-03-30	2002-12-04
RAJA SEGRAN	Director	2002-05-13	2002-12-04
VICTOR VIJENDRAN ALFREDS	Director	2000-03-30	2002-05-13
STEVEN RICHARD BOWKER	Director	2000-10-04	2001-11-29
PAUL DENNIS GRIFFITHS	Director	2001-06-07	2001-11-29
JEFFREY STEVEN LIVINGS	Director	2000-06-28	2001-03-27
KAY WEE SIM	Director	2000-03-30	2000-11-06
GORDON DOUGLAS MCCALLUM	Director	2000-06-28	2000-10-04
IAN STEVEN BURROUGHS	Director	2000-06-28	2000-10-01
MARK GEOFFREY KNOWLES	Director	1999-02-01	2000-04-19
CHRISTOPHER JAMES BRADY	Director	1997-11-04	2000-03-01
ALAN RICHARDSON	Director	1997-11-04	1999-01-20
GLYN LEWIS JENKS	Director	1997-11-04	1998-09-09
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-11-04	1997-11-04
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-11-04	1997-11-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN MARIO JOSEPH DE SOUSA	FIT LEASING LIMITED	Company Secretary	2007-11-22	CURRENT	2006-05-22	Active
IAN MARIO JOSEPH DE SOUSA	BUG LEASING LIMITED	Company Secretary	2007-11-22	CURRENT	2007-02-27	Active
IAN MARIO JOSEPH DE SOUSA	VIRGIN HOLIDAYS CRUISES LIMITED	Company Secretary	2007-10-08	CURRENT	2000-09-07	Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA	VIRGIN ATLANTIC FOUNDATION	Company Secretary	2003-03-03	CURRENT	2003-03-03	Liquidation
IAN MARIO JOSEPH DE SOUSA	VIRGLEASE (3) LIMITED	Company Secretary	2000-08-16	CURRENT	1999-06-14	Active
IAN MARIO JOSEPH DE SOUSA	PUBLIC EYE PROMOTIONS LIMITED	Company Secretary	2000-06-28	CURRENT	1991-10-09	Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Company Secretary	2000-06-28	CURRENT	1991-02-06	Liquidation
IAN MARIO JOSEPH DE SOUSA	CHECK - IN HOLIDAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1988-09-06	Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA	CAMPDEN SECURITIES LIMITED	Company Secretary	2000-05-02	CURRENT	1993-06-08	Liquidation
IAN MARIO JOSEPH DE SOUSA	FORDBAR SERVICES LIMITED	Company Secretary	2000-05-02	CURRENT	1998-08-21	Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA	GREENART LIMITED	Company Secretary	2000-05-02	CURRENT	1998-06-25	Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA	OPENRIDE LIMITED	Company Secretary	2000-05-02	CURRENT	1999-03-16	Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA	SPEED 5024 LIMITED	Company Secretary	2000-05-02	CURRENT	1995-06-09	Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA	VIRGIN AIRWAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1988-03-24	Dissolved 2017-11-30
IAN MARIO JOSEPH DE SOUSA	VOYAGER NOMINEES LIMITED	Company Secretary	2000-05-02	CURRENT	1987-04-10	Dissolved 2016-12-13
IAN MARIO JOSEPH DE SOUSA	VIRGIN AVIATION SERVICES LIMITED	Company Secretary	2000-05-02	CURRENT	1985-06-28	Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA	VIRGIN ATLANTIC ENGINEERING LIMITED	Company Secretary	2000-05-02	CURRENT	1989-01-17	Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA	VIRGIN FREEWAY LIMITED	Company Secretary	2000-05-02	CURRENT	1989-03-22	Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA	VIRGIN ATLANTIC CONSOL LIMITED	Company Secretary	2000-05-02	CURRENT	1996-10-30	Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA	VIRGLEASE (2) LIMITED	Company Secretary	2000-05-02	CURRENT	1998-12-23	Dissolved 2018-02-07
IAN MARIO JOSEPH DE SOUSA	VIRGAIR LIMITED	Company Secretary	2000-05-02	CURRENT	1993-11-12	Liquidation
IAN MARIO JOSEPH DE SOUSA	VIRGIN ATLANTIC TWO LIMITED	Company Secretary	2000-05-02	CURRENT	1998-04-24	Active
IAN MARIO JOSEPH DE SOUSA	JUNOPART LIMITED	Company Secretary	2000-05-02	CURRENT	1994-10-06	Liquidation
IAN MARIO JOSEPH DE SOUSA	VIRGLEASE LIMITED	Company Secretary	2000-05-02	CURRENT	1991-04-10	Liquidation
IAN MARIO JOSEPH DE SOUSA	VA CARGO LIMITED	Company Secretary	2000-05-02	CURRENT	1991-09-13	Active
IAN MARIO JOSEPH DE SOUSA	VIRGIN ATLANTIC AIRWAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1981-11-26	Active
IAN MARIO JOSEPH DE SOUSA	VIRGIN TRAVEL GROUP LIMITED	Company Secretary	2000-05-02	CURRENT	1988-07-05	Active
IAN MARIO JOSEPH DE SOUSA	VIRGIN HOLIDAYS LIMITED	Company Secretary	2000-05-02	CURRENT	1984-12-21	Active
IAN MARIO JOSEPH DE SOUSA	VIRGIN ATLANTIC FOUNDATION	Director	2003-03-03	CURRENT	2003-03-03	Liquidation
CRAIG STUART KREEGER	VIRGAIR LIMITED	Director	2016-05-31	CURRENT	1993-11-12	Liquidation
CRAIG STUART KREEGER	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
CRAIG STUART KREEGER	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
CRAIG STUART KREEGER	VIRGIN ATLANTIC LIMITED	Director	2014-03-25	CURRENT	2014-01-29	Active
CRAIG STUART KREEGER	CHECK - IN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1988-09-06	Dissolved 2016-12-13
CRAIG STUART KREEGER	BALES WORLDWIDE LIMITED	Director	2013-01-31	CURRENT	1947-09-09	Liquidation
CRAIG STUART KREEGER	CAMPDEN SECURITIES LIMITED	Director	2013-01-31	CURRENT	1993-06-08	Liquidation
CRAIG STUART KREEGER	FORDBAR SERVICES LIMITED	Director	2013-01-31	CURRENT	1998-08-21	Dissolved 2016-12-13
CRAIG STUART KREEGER	GREENART LIMITED	Director	2013-01-31	CURRENT	1998-06-25	Dissolved 2016-12-13
CRAIG STUART KREEGER	OPENRIDE LIMITED	Director	2013-01-31	CURRENT	1999-03-16	Dissolved 2017-11-30
CRAIG STUART KREEGER	SPEED 5024 LIMITED	Director	2013-01-31	CURRENT	1995-06-09	Dissolved 2017-11-30
CRAIG STUART KREEGER	VIRGIN AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1988-03-24	Dissolved 2017-11-30
CRAIG STUART KREEGER	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2013-01-31	CURRENT	2000-09-07	Dissolved 2017-11-30
CRAIG STUART KREEGER	VOYAGER NOMINEES LIMITED	Director	2013-01-31	CURRENT	1987-04-10	Dissolved 2016-12-13
CRAIG STUART KREEGER	VIRGIN AVIATION SERVICES LIMITED	Director	2013-01-31	CURRENT	1985-06-28	Dissolved 2018-02-07
CRAIG STUART KREEGER	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2013-01-31	CURRENT	1989-01-17	Dissolved 2018-02-07
CRAIG STUART KREEGER	VIRGIN FREEWAY LIMITED	Director	2013-01-31	CURRENT	1989-03-22	Dissolved 2018-02-07
CRAIG STUART KREEGER	PUBLIC EYE PROMOTIONS LIMITED	Director	2013-01-31	CURRENT	1991-10-09	Dissolved 2018-02-07
CRAIG STUART KREEGER	VIRGIN ATLANTIC CONSOL LIMITED	Director	2013-01-31	CURRENT	1996-10-30	Dissolved 2018-02-07
CRAIG STUART KREEGER	VIRGLEASE (2) LIMITED	Director	2013-01-31	CURRENT	1998-12-23	Dissolved 2018-02-07
CRAIG STUART KREEGER	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2013-01-31	CURRENT	1991-02-06	Liquidation
CRAIG STUART KREEGER	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-31	CURRENT	1998-04-24	Active
CRAIG STUART KREEGER	VIRGLEASE (3) LIMITED	Director	2013-01-31	CURRENT	1999-06-14	Active
CRAIG STUART KREEGER	VIRGIN ATLANTIC FOUNDATION	Director	2013-01-31	CURRENT	2003-03-03	Liquidation
CRAIG STUART KREEGER	JUNOPART LIMITED	Director	2013-01-31	CURRENT	1994-10-06	Liquidation
CRAIG STUART KREEGER	VIRGLEASE LIMITED	Director	2013-01-31	CURRENT	1991-04-10	Liquidation
CRAIG STUART KREEGER	VA CARGO LIMITED	Director	2013-01-31	CURRENT	1991-09-13	Active
CRAIG STUART KREEGER	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-31	CURRENT	1981-11-26	Active
CRAIG STUART KREEGER	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-31	CURRENT	1988-07-05	Active
CRAIG STUART KREEGER	VIRGIN HOLIDAYS LIMITED	Director	2013-01-31	CURRENT	1984-12-21	Active
SHAI JOSEPH WEISS	VIRGAIR LIMITED	Director	2016-05-31	CURRENT	1993-11-12	Liquidation
SHAI JOSEPH WEISS	VAA HOLDINGS UK LIMITED	Director	2015-08-24	CURRENT	2015-08-24	Active
SHAI JOSEPH WEISS	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
SHAI JOSEPH WEISS	CHECK - IN HOLIDAYS LIMITED	Director	2014-07-07	CURRENT	1988-09-06	Dissolved 2016-12-13
SHAI JOSEPH WEISS	BALES WORLDWIDE LIMITED	Director	2014-07-07	CURRENT	1947-09-09	Liquidation
SHAI JOSEPH WEISS	CAMPDEN SECURITIES LIMITED	Director	2014-07-07	CURRENT	1993-06-08	Liquidation
SHAI JOSEPH WEISS	FORDBAR SERVICES LIMITED	Director	2014-07-07	CURRENT	1998-08-21	Dissolved 2016-12-13
SHAI JOSEPH WEISS	GREENART LIMITED	Director	2014-07-07	CURRENT	1998-06-25	Dissolved 2016-12-13
SHAI JOSEPH WEISS	OPENRIDE LIMITED	Director	2014-07-07	CURRENT	1999-03-16	Dissolved 2017-11-30
SHAI JOSEPH WEISS	SPEED 5024 LIMITED	Director	2014-07-07	CURRENT	1995-06-09	Dissolved 2017-11-30
SHAI JOSEPH WEISS	VIRGIN AIRWAYS LIMITED	Director	2014-07-07	CURRENT	1988-03-24	Dissolved 2017-11-30
SHAI JOSEPH WEISS	VIRGIN HOLIDAYS CRUISES LIMITED	Director	2014-07-07	CURRENT	2000-09-07	Dissolved 2017-11-30
SHAI JOSEPH WEISS	VOYAGER NOMINEES LIMITED	Director	2014-07-07	CURRENT	1987-04-10	Dissolved 2016-12-13
SHAI JOSEPH WEISS	VIRGIN AVIATION SERVICES LIMITED	Director	2014-07-07	CURRENT	1985-06-28	Dissolved 2018-02-07
SHAI JOSEPH WEISS	VIRGIN ATLANTIC ENGINEERING LIMITED	Director	2014-07-07	CURRENT	1989-01-17	Dissolved 2018-02-07
SHAI JOSEPH WEISS	VIRGIN FREEWAY LIMITED	Director	2014-07-07	CURRENT	1989-03-22	Dissolved 2018-02-07
SHAI JOSEPH WEISS	PUBLIC EYE PROMOTIONS LIMITED	Director	2014-07-07	CURRENT	1991-10-09	Dissolved 2018-02-07
SHAI JOSEPH WEISS	VIRGIN ATLANTIC CONSOL LIMITED	Director	2014-07-07	CURRENT	1996-10-30	Dissolved 2018-02-07
SHAI JOSEPH WEISS	VIRGLEASE (2) LIMITED	Director	2014-07-07	CURRENT	1998-12-23	Dissolved 2018-02-07
SHAI JOSEPH WEISS	FIT LEASING LIMITED	Director	2014-07-07	CURRENT	2006-05-22	Active
SHAI JOSEPH WEISS	BUG LEASING LIMITED	Director	2014-07-07	CURRENT	2007-02-27	Active
SHAI JOSEPH WEISS	WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED	Director	2014-07-07	CURRENT	1991-02-06	Liquidation
SHAI JOSEPH WEISS	VIRGLEASE (3) LIMITED	Director	2014-07-07	CURRENT	1999-06-14	Active
SHAI JOSEPH WEISS	JUNOPART LIMITED	Director	2014-07-07	CURRENT	1994-10-06	Liquidation
SHAI JOSEPH WEISS	VIRGLEASE LIMITED	Director	2014-07-07	CURRENT	1991-04-10	Liquidation
SHAI JOSEPH WEISS	VA CARGO LIMITED	Director	2014-07-07	CURRENT	1991-09-13	Active
SHAI JOSEPH WEISS	VIRGIN ATLANTIC LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
SHAI JOSEPH WEISS	VIRGIN ATLANTIC TWO LIMITED	Director	2013-01-21	CURRENT	1998-04-24	Active
SHAI JOSEPH WEISS	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2013-01-21	CURRENT	1981-11-26	Active
SHAI JOSEPH WEISS	VIRGIN TRAVEL GROUP LIMITED	Director	2013-01-21	CURRENT	1988-07-05	Active
SHAI JOSEPH WEISS	VIRGIN HOLIDAYS LIMITED	Director	2013-01-21	CURRENT	1984-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2017:LIQ. CASE NO.1
2017-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 03/01/2017
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2016 FROM COMPANY SECRETARIAT THE OFFICE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9NU
2016-11-01	AD02	SAIL ADDRESS CREATED
2016-10-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-31	4.70	DECLARATION OF SOLVENCY
2016-10-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-28	LATEST SOC	28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28	SH19	28/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-28	SH20	STATEMENT BY DIRECTORS
2016-09-28	CAP-SS	SOLVENCY STATEMENT DATED 27/09/16
2016-09-28	RES13	CANCEL CAPITAL CONTRIBUTION RESERVE 27/09/2016
2016-09-28	RES06	REDUCE ISSUED CAPITAL 27/09/2016
2016-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STUART KREEGER / 01/08/2016
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 7737615.6
2016-06-27	AR01	20/06/16 FULL LIST
2015-10-19	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-19	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-19	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-10-19	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 7737615.6
2015-08-27	AR01	01/08/15 FULL LIST
2014-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 7737615.6
2014-08-28	AR01	01/08/14 FULL LIST
2014-07-11	AP01	DIRECTOR APPOINTED MR SHAI JOSEPH WEISS
2014-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LIVETT
2014-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STUART KREEGER / 21/02/2014
2013-12-17	AA01	CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-12-04	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-08-27	AR01	01/08/13 FULL LIST
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN REYNARD
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BARNES
2013-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE SOUTHERN
2013-02-01	AP01	DIRECTOR APPOINTED CRAIG STUART KREEGER
2013-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDGWAY
2012-08-08	AR01	01/08/12 FULL LIST
2012-08-08	AA	FULL ACCOUNTS MADE UP TO 29/02/12
2012-07-12	AD02	SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM
2012-03-09	RES15	CHANGE OF NAME 29/02/2012
2012-03-09	CERTNM	COMPANY NAME CHANGED REYNARD AVIATION LIMITED CERTIFICATE ISSUED ON 09/03/12
2012-03-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-05	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES LIVETT / 13/10/2011
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BARNES / 13/10/2011
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK GRIFFITHS / 13/10/2011
2011-08-26	AR01	01/08/11 FULL LIST
2011-05-10	AP01	DIRECTOR APPOINTED MR STEPHEN MARK GRIFFITHS
2011-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WAH TAN
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAXBY
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK POOLE
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK KOH
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEACHEY
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRANSON
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ENG SEOW
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MERVYN SIRISENA
2010-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM YAP
2010-11-30	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-11-08	AP01	DIRECTOR APPOINTED TIMOTHY JAMES LIVETT
2010-08-26	AR01	01/08/10 FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MERVYN SIRISENA / 31/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN JOHN REYNARD / 31/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BARNES / 31/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACK SWEE LIM KOH / 31/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM WAH YAP / 31/07/2010
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENG WAN JOEY SEOW / 01/08/2008
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS MATTHEW MURPHY / 23/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 23/07/2010
2010-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE HELEN SOUTHERN / 01/03/2010
2010-03-01	CH01	CHANGE PERSON AS DIRECTOR
2010-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MARIO JOSEPH DE SOUSA / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES PEACHEY / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLAKENEY RIDGWAY / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS MATTHEW MURPHY / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BAXBY / 01/03/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 05/01/2010
2009-10-07	AD02	SAIL ADDRESS CREATED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to THREESIXTY AEROSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to Creditors	2016-10-21
Resolutions for Winding-up	2016-10-21
Appointment of Liquidators	2016-10-21

Fines / Sanctions

No fines or sanctions have been issued against THREESIXTY AEROSPACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND	2011-12-22	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 23RD JANUARY 2004 (THE AGREEMENT) AND	2011-04-15	Satisfied	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-04-12	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of THREESIXTY AEROSPACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THREESIXTY AEROSPACE LIMITED

Trademarks

We have not found any records of THREESIXTY AEROSPACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THREESIXTY AEROSPACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THREESIXTY AEROSPACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THREESIXTY AEROSPACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	THREESIXTY AEROSPACE LIMITED	Event Date	2016-10-21
Nature of business: Non-trading/dormant company NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 28 November 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, Appointed: 30 September 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, Appointed: 30 September 2016, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Dated: 12 October 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THREESIXTY AEROSPACE LIMITED	Event Date	2016-10-11
Nature of business: Dormant NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 11 October 2016 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Further details are available from: Correspondence address & contact details of case manager: Hilary Norris, 0203 201 8233, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators: Primary Office Holder: Karen Spears, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854 Joint Office Holder: Matthew Robert Haw, RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8178, IP Number: 9627 Date of Appointment: 11 October 2016 . Shai Weiss , Director : Dated: 11 October 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	THREESIXTY AEROSPACE LIMITED	Event Date	2016-10-11
Karen Ann Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THREESIXTY AEROSPACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THREESIXTY AEROSPACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-06-17 04:51:53
Primary Source:	Companies House

Company Overview

Company Officers of THREESIXTY AEROSPACE LIMITED

Related Directorships