3SIXTY SYSTEMS LIMITED

Overview

Company Name	3SIXTY SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04860047
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2003
Date of Cessation	Mar 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 3SIXTY SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is 3SIXTY SYSTEMS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for 3SIXTY SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for 3SIXTY SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 20, 2019

Termination of appointment of Ashley Richard Moss as a director on Jan 28, 2017

1 pages

TM01

Oct 29, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 13, 2019

Notice of automatic end of Administration

28 pages

AM20

Mar 06, 2019

Administrator's progress report

28 pages

AM10

Dec 17, 2018

Notice of extension of period of Administration

3 pages

AM19

Sep 04, 2018

Administrator's progress report

27 pages

AM10

Mar 20, 2018

Administrator's progress report

28 pages

AM10

Jan 12, 2018

Notice of extension of period of Administration

3 pages

AM19

Sep 07, 2017

Administrator's progress report

26 pages

AM10

Feb 23, 2017

Notice of deemed approval of proposals

1 pages

F2.18

Feb 09, 2017

Statement of administrator's proposal

52 pages

2.17B

Feb 08, 2017

Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 08, 2017

2 pages

AD01

Feb 06, 2017

Appointment of an administrator

28 pages

2.12B

Jan 13, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Nov 02, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 01, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2016

Confirmation statement made on Aug 07, 2016 with updates

7 pages

CS01

Oct 31, 2016

Termination of appointment of John David Simon as a director on Jul 31, 2016

1 pages

TM01

May 23, 2016

Appointment of Mr John Howard Coleman as a director on Aug 01, 2015

2 pages

AP01

Apr 27, 2016

Accounts for a small company made up to Jul 31, 2015

6 pages

Sep 16, 2015

Annual return made up to Aug 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 100	SH01

Jun 17, 2015

Accounts for a small company made up to Jul 31, 2014

5 pages

Dec 03, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 02, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

View All Filings

Who are the officers of 3SIXTY SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, John Howard David Street LS11 5QA Leeds St Davids Court England	Aug 01, 2015		Director	David Street LS11 5QA Leeds St Davids Court England	England	British	1952-3	174028230001
HATFIELD, Chrisopher Paul 110 Cannon Street EC4N 6EU London 2nd Floor	Jul 24, 2014		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1960-7	190473640001
COULSON, Edward William Harrison Old Hall College Road Bradley BD20 9DT Keighley West Yorkshire	May 26, 2006	Apr 30, 2010	Secretary	Old Hall College Road Bradley BD20 9DT Keighley West Yorkshire		British		84512340001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 07, 2003	Aug 18, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MOSS, Sally Ann 29 Juniper Avenue LS26 8WP Leeds West Yorkshire	Aug 18, 2003	May 26, 2006	Secretary	29 Juniper Avenue LS26 8WP Leeds West Yorkshire		British		92219950001
MAWSON, Philip 4 The Moorlands LS17 8AB Leeds West Yorkshire	May 26, 2006	Sep 03, 2010	Director	4 The Moorlands LS17 8AB Leeds West Yorkshire	England	British	1970-1	76352100001
MCMANUS, Neil Andrew John The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex	May 26, 2006	Sep 24, 2012	Director	The Old School 10 Churchgate Street CM17 0JS Old Harlow Essex	England	British	1962-11	82282820002
MOSS, Ashley Richard Harvest Close Garforth LS25 2FB Leeds 20 England	Aug 18, 2003	Jan 28, 2017	Director	Harvest Close Garforth LS25 2FB Leeds 20 England	England	British	1973-7	82193760003
SIMON, John David Hazleford Hall S32 1BA Hope Valley Derbyshire	May 26, 2006	Jul 31, 2016	Director	Hazleford Hall S32 1BA Hope Valley Derbyshire	United Kingdom	British	1950-2	94430400001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 07, 2003	Aug 18, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 3SIXTY SYSTEMS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 07, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does 3SIXTY SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2012 Delivered On Oct 04, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 2012Registration of a charge (MG01)
Mortgage debenture	Created On Dec 18, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Dec 22, 2009Registration of a charge (MG01) Jan 13, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 3SIXTY SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2017	Administration started
Jul 24, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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