Dissolved
Dissolved 2017-06-07
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Home > England & Wales Companies > THREESIXTY EXTRUSION TECHNOLOGY LIMITED
Company Information for THREESIXTY EXTRUSION TECHNOLOGY LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
 06374561 Private Limited Company
Dissolved 2017-06-07 |
Company Overview
About Threesixty Extrusion Technology Ltd
THREESIXTY EXTRUSION TECHNOLOGY LIMITED was founded on 2007-09-18 and had its registered office in East Finchley. The company was dissolved on the 2017-06-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THREESIXTY EXTRUSION TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| EAST FINCHLEY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06374561 | |
|---|---|---|
| Date formed | 2007-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2017-06-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 23:17:05 |
| Companies House |
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Company Officers of THREESIXTY EXTRUSION TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARL GEORGE DAWE |
||
CARL GEORGE DAWE |
||
PENGZHEN ZHANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN HUGH MEADEN |
Director | ||
NEIL WINKLEY |
Director | ||
JOHN HUGH MEADEN |
Company Secretary | ||
JAMES ROY TAZZYMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK TIGER INTERIORS LTD | Director | 2013-08-28 | CURRENT | 2013-08-28 | Dissolved 2016-12-06 | |
| HOME ALCHEMY LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
| THREESIXTY METALS LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2014-07-08 | |
| THREESIXTY TECHNOLOGY LIMITED | Director | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2015-03-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM ARENA BUSINESS CENTRE 9 NIMROD WAY FERNDOWN IND ESTATE FERNDOWN DORSET BH21 7UH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/09/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM WINCHESTER HOUSE 11A ENTERPRISE WAY AVIATION PARK WE, CHRISTCHURCH DORSET BH23 6EW | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL WINKLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MEADEN | |
| CERTNM | COMPANY NAME CHANGED THREESIXTY PARKEGATE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/06/09 | |
| RES01 | ADOPT ARTICLES 17/04/2009 | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 18/09/07-18/09/07 GBP SI 100@1=100 GBP IC 100/200 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28910 - Manufacture of machinery for metallurgy
Licences & Regulatory approval
We could not find any licences issued to THREESIXTY EXTRUSION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-30 |
| Notice of Intended Dividends | 2015-11-27 |
| Resolutions for Winding-up | 2013-10-02 |
| Appointment of Liquidators | 2013-10-02 |
| Proposal to Strike Off | 2013-10-01 |
| Petitions to Wind Up (Companies) | 2013-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against THREESIXTY EXTRUSION TECHNOLOGY 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 | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREESIXTY EXTRUSION TECHNOLOGY LIMITED
Intangible Assets
Patents
We have not found any records of THREESIXTY EXTRUSION TECHNOLOGY LIMITED registering or being granted any patents Domain Names
THREESIXTY EXTRUSION TECHNOLOGY LIMITED owns 1 domain names.
360-parkegate.co.uk
Income
Government Income
We have not found government income sources for THREESIXTY EXTRUSION TECHNOLOGY 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 (28910 - Manufacture of machinery for metallurgy) as THREESIXTY EXTRUSION TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREESIXTY EXTRUSION TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by THREESIXTY EXTRUSION TECHNOLOGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
| 84559000 | Parts of metal-rolling mills, n.e.s. | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84639000 | Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand) | ||
| 84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | ||
| 84834051 | Gear boxes for machinery | ||
| 84559000 | Parts of metal-rolling mills, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | THREESIXTY EXTRUSION TECHNOLOGY LIMITED | Event Date | 2015-11-23 |
| Principal Trading Address: Arena Business Centre, 9 Nimrod Way, Ferndown Industrial Estate, Ferndown, Dorset, BH21 7UH Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the above named Company. Creditors who have not yet done so, are required, on or before 15 January 2016, to send their proofs of debt to the undersigned, Alan Simon of AABRS Limited, Langley House, Park Road, London, N2 8EY, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The Dividend will be declared within 2 months from 15 January 2016. Date of Appointment: 27 September 2013. Office holder details: Alan Simon (IP No. 008635), of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY. For further details contact: Jenni Lane, Tel: 020 8444 2000. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THREESIXTY EXTRUSION TECHNOLOGY LIMITED | Event Date | 2013-10-01 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THREESIXTY EXTRUSION TECHNOLOGY LIMITED | Event Date | 2013-09-27 |
| At a General Meeting of the above-named Company, duly convened and held at The Holiday Inn, Smallbrook, Queensway, Birmingham, B5 4EW on 27 September 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane. Carl Dawe , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | THREESIXTY EXTRUSION TECHNOLOGY LIMITED | Event Date | 2013-09-27 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THREESIXTY EXTRUSION TECHNOLOGY LIMITED | Event Date | 2013-09-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 24 February 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited, Langley House, Park Road, East Finchley, London, N2 8EY by no later than 12.00 noon on the business day before the meeting. Date of Appointment: 27 September 2013 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Alison Yarwood on tel: 020 8444 2000. Alan Simon , Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | THREESIXTY EXTRUSION TECHNOLOGY LIMITED | Event Date | 2013-07-26 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5280 A Petition to wind up the above-named Company, Registration Number 06374561, of Arena Business Centre, 9 Nimrod Way Ferndown Ind Estate, Ferndown, Dorset, BH21 7UH, presented on 26 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 September 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREESIXTY EXTRUSION TECHNOLOGY 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 EXTRUSION TECHNOLOGY 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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