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Company Information for

360 HOSPITALITY LTD

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
08046641
Private Limited Company
Liquidation

Company Overview

About 360 Hospitality Ltd
360 HOSPITALITY LTD was founded on 2012-04-26 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". 360 Hospitality Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
360 HOSPITALITY LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in OX44
 
Previous Names
360 HOME SUPPORT SERVICES LTD27/02/2014
Filing Information
Company Number 08046641
Company ID Number 08046641
Date formed 2012-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-06 06:43:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 HOSPITALITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of 360 HOSPITALITY LTD

Current Directors
Officer Role Date Appointed
STEPHEN JAMES WOOD
Director 2015-01-01
VICTORIA WOOD
Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY OGDEN
Director 2014-04-01 2015-05-01
STEPHEN WOOD
Director 2012-04-26 2014-04-01

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
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0126/04/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0126/04/15 FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OGDEN
2015-03-17AP01DIRECTOR APPOINTED MR STEPHEN JAMES WOOD
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HARRIS / 21/06/2014
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 2 NEW COTTAGE FRINGFORD ROAD CAVERSFIELD OXFORDSHIRE OX27 8TJ
2014-05-24LATEST SOC24/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-24AR0126/04/14 FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS ANTHONY OGDEN / 01/04/2014
2014-05-07AP01DIRECTOR APPOINTED MR DAVIS ANTHONY OGDEN
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2014-02-27RES15CHANGE OF NAME 26/02/2014
2014-02-27CERTNMCOMPANY NAME CHANGED 360 HOME SUPPORT SERVICES LTD CERTIFICATE ISSUED ON 27/02/14
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-22AR0126/04/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOOD / 01/11/2012
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA HARRIS / 01/11/2012
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 1 HIGH GARTH WINSTON CO DURHAM DL2 3RY ENGLAND
2012-04-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to 360 HOSPITALITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-18
Resolutions for Winding-up2016-10-18
Appointment of Liquidators2016-10-18
Meetings of Creditors2016-09-30
Fines / Sanctions
No fines or sanctions have been issued against 360 HOSPITALITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 HOSPITALITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 HOSPITALITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-26 £ 100
Shareholder Funds 2012-04-26 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 360 HOSPITALITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 360 HOSPITALITY LTD
Trademarks
We have not found any records of 360 HOSPITALITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 360 HOSPITALITY LTD. 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 (56302 - Public houses and bars) as 360 HOSPITALITY LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181

Outgoings
Business Rates/Property Tax
No properties were found where 360 HOSPITALITY LTD 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 TypeNotices to Creditors
Defending party360 HOSPITALITY LTDEvent Date2016-10-12
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 23 December 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Nicholas Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 12 October 2016. Office Holder details: Nicholas Simmonds (IP No 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford WD17 1DS and Christopher Newell (IP No 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Elizabeth Gray, E-mail: elizabeth.gray@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeResolutions for Winding-up
Defending party360 HOSPITALITY LTDEvent Date2016-10-12
At a General Meeting of the above named Company, duly convened, and held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford WD17 1DS on 12 October 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Elizabeth Gray, E-mail: elizabeth.gray@quantuma.com, Tel: 01628 478 100. Victoria Wood , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending party360 HOSPITALITY LTDEvent Date2016-10-12
Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon Road, Watford WD17 1DS and Christopher Newell , of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Elizabeth Gray, E-mail: elizabeth.gray@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeMeetings of Creditors
Defending party360 HOSPITALITY LTDEvent Date2016-09-27
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Meridien House, Ground Floor, 69-71 Clarendon Road, Watford WD17 1DS on 12 October 2016 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 81 Station Road , Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 81 Station Road, Marlow, Bucks, SL7 1NS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com or Tel: 01923 797185. Alternative contact: Elizabeth Gray.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 HOSPITALITY LTD 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 HOSPITALITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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