Company Information for 3-SIXTY CLAIMS SOLUTIONS LIMITED
COWGILL HOLLOWAY BUSINESS RECOVERY LLP, REGENCY HOUSE, 45-53 CHORLEY NEW ROAD, BOLTON, BL1 4QR,
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Company Registration Number
08403678
Private Limited Company
Liquidation |
Company Name | |
---|---|
3-SIXTY CLAIMS SOLUTIONS LIMITED | |
Legal Registered Office | |
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Other companies in BB1 | |
Company Number | 08403678 | |
---|---|---|
Company ID Number | 08403678 | |
Date formed | 2013-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2015 | |
Account next due | 30/12/2016 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:28:46 |
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Officer | Role | Date Appointed |
---|---|---|
IAN BUDSWORTH |
||
PHILIP O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BROWNSWORD |
Director | ||
PAUL TAYLOR |
Director | ||
MICHAEL DAVID WEBB |
Director | ||
PHILIP O'HAGAN |
Director | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HF.LAW LTD | Director | 2018-02-02 | CURRENT | 2014-04-30 | Active | |
HF 2021 LIMITED | Director | 2018-02-02 | CURRENT | 2014-04-30 | Active - Proposal to Strike off | |
ALEXANDER TALBOT LTD | Director | 2012-05-25 | CURRENT | 2012-05-09 | Liquidation | |
ZEST LEGAL SOLUTIONS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
ZEST LEGAL LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/08/2017:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 2 LONGSIGHT ROAD RAMSBOTTOM BURY LANCASHIRE BL0 9TD ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNSWORD | |
LATEST SOC | 21/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/16 FULL LIST | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM PM&M SOLUTIONS FOR BUSINESS LLP GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN BB1 5QB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AP01 | DIRECTOR APPOINTED MR PHILIP O'HAGAN | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/15 FULL LIST | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/02/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'HAGAN | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUDSWORTH / 01/07/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWNSWORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, STANMORE HOUSE 64-68 BLACKBURN ST, RADCLIFFE, MANCHESTER, M262JS, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR IAN BUDSWORTH | |
AP01 | DIRECTOR APPOINTED MR PHILIP O'HAGAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-12-04 |
Appointment of Liquidators | 2016-08-31 |
Resolutions for Winding-up | 2016-08-31 |
Meetings of Creditors | 2016-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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 3-SIXTY CLAIMS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as 3-SIXTY CLAIMS SOLUTIONS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | 3-SIXTY CLAIMS SOLUTIONS LIMITED | Event Date | 2017-12-04 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 3-SIXTY CLAIMS SOLUTIONS LIMITED | Event Date | 2016-08-15 |
Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR . : For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Amanda Hamlin, Email: amanda.hamlin@cowgills.co.uk, Tel: 0161 827 1204. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 3-SIXTY CLAIMS SOLUTIONS LIMITED | Event Date | 2016-08-15 |
At a General Meeting of the Company, duly convened, and held at the offices of Cowgill Holloway Business Recovery LLP, 6th Floor, Sunlight House, Quay Street, Manchester, M3 3JZ on 15 August 2016 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Jason Mark Elliott and Craig Johns , both of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , (IP Nos. 9496 and 13152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators will act jointly and severally. For further details contact: The Joint Liquidator, Tel: 0161 827 1200. Alternative contact: Amanda Hamlin, Email: amanda.hamlin@cowgills.co.uk, Tel: 0161 827 1204. Philip OHagan , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | 3-SIXTY CLAIMS SOLUTIONS LIMITED | Event Date | 2016-07-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 15 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cowgill Holloway Business Recovery LLP , Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR , on 11 and 12 August 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Amanda Hamlin, E-mail: amanda.hamlin@cowgills.co.uk, Tel: 0161 827 1204. | |||
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. |