Dissolved
Dissolved 2018-07-12
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Company Information for 360 PROTECTION LIMITED
HARRY WESTON ROAD, COVENTRY, CV3 2TX,
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Company Registration Number
 07375373 Private Limited Company
Dissolved 2018-07-12 |
Company Overview
About 360 Protection Ltd
360 PROTECTION LIMITED was founded on 2010-09-14 and had its registered office in Harry Weston Road. The company was dissolved on the 2018-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 360 PROTECTION LIMITED | |
| Legal Registered Office | |
| HARRY WESTON ROAD COVENTRY CV3 2TX Other companies in N12 | |
Filing Information
| Company Number | 07375373 | |
|---|---|---|
| Date formed | 2010-09-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2018-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 PROTECTION LIMITED
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Companies with same name 360 PROTECTION LIMITED
The following companies were found which have the same name as 360 PROTECTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
360 PROTECTION, LLC | 5128 135TH PL SE EVERETT WA 982080000 | Dissolved | Company formed on the 2015-05-25 |
|
360 PROTECTION SERVICES LLC | 5433 ROYAL YACHT WAY NORTH LAS VEGAS NV 89031 | Permanently Revoked | Company formed on the 2008-12-29 |
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360 PROTECTION LLC | 131 BAILEY ST BARRE VT 05641 | Inactive | Company formed on the 2015-06-16 |
| 360 PROTECTION LLC | 617 EAST WASHINGTON ST. ORLANDO FL 32810 | Inactive | Company formed on the 2011-03-10 | |
|
360 Protection Services LLC | Maryland | Unknown |
Company Officers of 360 PROTECTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN MACARTHUR |
||
CRAIG MACARTHUR |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 360 FACILITIES MANAGEMENT LTD | Director | 2015-09-18 | CURRENT | 2014-08-11 | Dissolved 2016-03-22 | |
| I GUARD SECURITY LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2017-05-21 |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O C/O FREEDMANS BALFOUR HOUSE SUITE 206 741 HIGH ROAD NORTH FINCHLEY LONDON N12 0BP | |
| 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 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/14 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACARTHUR / 15/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 19 ISABEL COURT HODDESDON HERTFORDSHIRE EN11 0LQ UNITED KINGDOM | |
| AR01 | 14/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACARTHUR / 27/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 54 NEW ROAD SEVEN KINGS ILFORD ESSEX IG3 8AT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 37 PULHAM AVENUE BROXBOURNE HERTFORDSHIRE EN10 7TA ENGLAND | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to 360 PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-02-09 |
| Resolutions for Winding-up | 2016-02-09 |
| Meetings of Creditors | 2016-01-22 |
Fines / Sanctions
No fines or sanctions have been issued against 360 PROTECTION 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 PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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 360 PROTECTION LIMITED
Intangible Assets
Patents
We have not found any records of 360 PROTECTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 360 PROTECTION LIMITED
Income
Government Income
We have not found government income sources for 360 PROTECTION 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 (80100 - Private security activities) as 360 PROTECTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 360 PROTECTION 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 360 PROTECTION LIMITED | Event Date | 2016-02-01 |
| Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX . : For further details contact: Jennifer Verdon, Tel: 02476 553700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 360 PROTECTION LIMITED | Event Date | 2016-02-01 |
| At a General Meeting of the above-named Company, duly convened, and held at Holiday Inn High Wycombe, Handy Cross, High Wycombe, HP11 1TL on 01 February 2016 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton , both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (IP Nos 8203 and 9493) are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise. For further details contact: Jennifer Verdon, Tel: 02476 553700. Craig Macarthur , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 360 PROTECTION LIMITED | Event Date | 2016-01-15 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Holiday Inn High Wycombe, Handy Cross, High Wycombe HP11 1TL on 01 February 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX , (Tel: 02476 553700) are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Companys creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 PROTECTION 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 PROTECTION 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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