Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 360 CASH SERVICES LIMITED
Company Information for

360 CASH SERVICES LIMITED

UNIT G2B, SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
05804407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 360 Cash Services Ltd
360 CASH SERVICES LIMITED was founded on 2006-05-03 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". 360 Cash Services Limited is a Private Limited Company registered in ENGLAND 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
360 CASH SERVICES LIMITED
 
Legal Registered Office
UNIT G2B, SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in CW1
 
Filing Information
Company Number 05804407
Company ID Number 05804407
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 CASH SERVICES LIMITED
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 360 CASH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM YOUNG
 Company Secretary 2006-05-03
KARL LYNDON ROBERTS
 Director 2006-05-03
GEOFFREY WILLIAM YOUNG
 Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GRAEME CROOK
 Director 2006-05-03 2010-06-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-03 2006-05-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-03 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WILLIAM YOUNG 360 CASH LIMITED Company Secretary 2007-01-23 CURRENT 2005-09-29 Active - Proposal to Strike off
KARL LYNDON ROBERTS 360 CASH LIMITED Director 2005-12-14 CURRENT 2005-09-29 Active - Proposal to Strike off
GEOFFREY WILLIAM YOUNG 360 CASH LIMITED Director 2007-01-23 CURRENT 2005-09-29 Active - Proposal to Strike off

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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-07Application to strike the company off the register
2023-05-15CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-10-06Change of details for Mr Geoffrey William Young as a person with significant control on 2022-03-24
2022-10-06Director's details changed for Geoffrey William Young on 2022-03-24
2022-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Unit F3 Scope House Weston Road Crewe Cheshire CW1 6DD
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 102
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-19AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-12AR0103/05/15 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-12AR0103/05/14 ANNUAL RETURN FULL LIST
2013-07-01AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-12AR0103/05/12 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-06-27AR0103/05/11 ANNUAL RETURN FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM Unit 10 Cockshades Farm Stock Lane Wybunbury Nantwich Cheshire CW5 7HA United Kingdom
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN CROOK
2010-06-30AR0103/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM YOUNG / 03/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERTS / 03/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAEME CROOK / 03/05/2010
2010-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM YOUNG / 01/05/2010
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 7 BELGRAVE ROAD CREWE CHESHIRE CW2 7NH
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-06363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-28363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-25225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/09/06
2006-07-13288bSECRETARY RESIGNED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 360 CASH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 360 CASH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 CASH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 360 CASH SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 102
Shareholder Funds 2011-10-01 £ 102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 CASH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 360 CASH SERVICES LIMITED
Trademarks
We have not found any records of 360 CASH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 CASH SERVICES 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 (99999 - Dormant Company) as 360 CASH SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 360 CASH SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 CASH SERVICES 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 360 CASH SERVICES 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.
    Other companies at postcode CW1 6DD