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Home > England & Wales Companies > 3 SIXTY FACADES LIMITED
Company Information for

3 SIXTY FACADES LIMITED

249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG,
Company Registration Number
05689120
Private Limited Company
Liquidation

Company Overview

About 3 Sixty Facades Ltd
3 SIXTY FACADES LIMITED was founded on 2006-01-26 and has its registered office in Essex. The organisation's status is listed as "Liquidation". 3 Sixty Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 SIXTY FACADES LIMITED
 
Legal Registered Office
249 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG
Other companies in IG1
 
Filing Information
Company Number 05689120
Company ID Number 05689120
Date formed 2006-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2007
Account next due 30/11/2008
Latest return 26/01/2008
Return next due 23/02/2009
Type of accounts DORMANT
Last Datalog update: 2019-04-04 11:33:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 SIXTY FACADES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLENDHOLD LIMITED   GARRETTS LIMITED
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Company Officers of 3 SIXTY FACADES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN GEGGUS
 Company Secretary 2006-01-26
CLAYTON BRYAN DOWN
 Director 2007-05-10
SHAUN GEGGUS
 Director 2006-01-26
TIMOTHY JOHN LEE
 Director 2006-01-26
WARREN LENCH
 Director 2006-01-26
JAMES TWEEDIE
 Director 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MCS FORMATIONS LIMITED
 Company Secretary 2006-01-26 2006-01-26
MCS REGISTRARS LIMITED
 Director 2006-01-26 2006-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN GEGGUS 3SIXTY CONSTRUCTION LIMITED Company Secretary 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-09-26
VALERIE EUNICE CHALMERS KAYS NEWSAGENTS (CHORLTON) LIMITED Company Secretary 1990-12-31 - 2002-11-08 RESIGNED 1960-11-30 Dissolved 2013-08-20
SHAUN GEGGUS 3SIXTY CONSTRUCTION LIMITED Director 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-09-26
TIMOTHY JOHN LEE 3SIXTY CONSTRUCTION LIMITED Director 2005-08-11 CURRENT 2005-08-11 Dissolved 2014-09-26
WARREN LENCH M W (LONDON) LIMITED Director 2005-10-18 CURRENT 2005-01-20 Dissolved 2014-01-14
WARREN LENCH CLAPTON GLASS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-03-24
JAMES TWEEDIE CLAPTON GLASS LIMITED Director 2002-01-28 CURRENT 2002-01-28 Dissolved 2014-03-24

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.

DateDocument TypeDocument Description
2009-05-08COCOMPCompulsory winding up order
2009-03-31DISS16(SOAS)Compulsory strike-off action has been suspended
2009-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-02-16395Particulars of mortgage/charge
2008-02-07363aReturn made up to 26/01/08; full list of members
2007-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/07
2007-06-16288cDirector's particulars changed
2007-06-16288aNew director appointed
2007-03-28363sReturn made up to 26/01/07; full list of members
2007-03-2688(2)RAd 28/02/06--------- £ si 98@1=98 £ ic 2/100
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288bSECRETARY RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-01-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to 3 SIXTY FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-03-27
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against 3 SIXTY FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 3 SIXTY FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 SIXTY FACADES LIMITED
Trademarks
We have not found any records of 3 SIXTY FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 SIXTY FACADES 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 (4534 - Other building installation) as 3 SIXTY FACADES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 SIXTY FACADES 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 TypeProposal to Strike Off
Defending party3 SIXTY FACADES LIMITEDEvent Date2009-03-10
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party3 SIXTY FACADES LIMITEDEvent Date2009-02-26
In the High Court of Justice (Chancery Division) Manchester District Registry case number 675 A Petition to wind up the above-named Company whose registered office is at 249 Cranbrook Road, Ilford, Essex IG1 4TG , presented on 26 February 2009 by CABLE FINANCE LIMITED , whose address is FoFrame House, 35-37 Brent Street, London NW4 2EF , will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 20 April 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 17 April 2009. The Petitioner’s Solicitors are Lopian Wagner , Maybrook House, 40 Blackfriars Street, Manchester M3 2EG , telephone 0161 834 2324. (Ref LH/5928-37.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 SIXTY FACADES 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 3 SIXTY FACADES 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.
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    Other companies at postcode IG1 4TG