THREESIXTY BRANDS HOLDINGS LIMITED

Overview

Company Name	THREESIXTY BRANDS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC341060
Jurisdiction	Scotland
Date of Creation	Apr 09, 2008
Date of Cessation	Aug 21, 2013

Summary

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

What is the purpose of THREESIXTY BRANDS HOLDINGS LIMITED?

(7487) /

Where is THREESIXTY BRANDS HOLDINGS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THREESIXTY BRANDS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
YORK PLACE (NO. 496) LIMITED	Apr 09, 2008	Apr 09, 2008

What are the latest filings for THREESIXTY BRANDS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 21, 2013

Notice of final meeting of creditors

4 pages

4.17(Scot)

Mar 01, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 01, 2012

Notice of winding up order

1 pages

4.2(Scot)

May 24, 2011

Notice of automatic end of Administration

11 pages

2.21B(Scot)

Jan 06, 2011

Administrator's progress report

17 pages

2.20B(Scot)

Jun 08, 2010

Administrator's progress report

20 pages

2.20B(Scot)

May 20, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 31, 2009

Administrator's progress report

25 pages

2.20B(Scot)

Aug 13, 2009

legacy

1 pages

2.18B(Scot)

Jul 15, 2009

Statement of administrator's proposal

20 pages

2.16B(Scot)

Jul 09, 2009

Statement of affairs with form 2.13B(Scot)

16 pages

2.15B(Scot)

May 21, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

May 21, 2009

legacy

1 pages

287

Apr 20, 2009

legacy

6 pages

363a

Feb 10, 2009

legacy

1 pages

288b

Nov 07, 2008

legacy

1 pages

225

Oct 10, 2008

legacy

3 pages

410(Scot)

Oct 02, 2008

legacy

2 pages

88(2)

Sep 24, 2008

legacy

2 pages

88(2)

Sep 17, 2008

legacy

2 pages

288a

Sep 17, 2008

legacy

2 pages

288a

Sep 17, 2008

legacy

2 pages

288a

Sep 17, 2008

legacy

2 pages

288a

Sep 17, 2008

Resolutions

Resolutions

36 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of THREESIXTY BRANDS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON FRASER SECRETARIES LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Apr 09, 2008		Secretary	Queen Street EH2 1JX Edinburgh 30-31 Midlothian					129466820001
BRENNAN, Conor Daniel 1 Tinto Place EH65BG Edinburgh Flat 11 United Kingdom	Sep 12, 2008		Director	1 Tinto Place EH65BG Edinburgh Flat 11 United Kingdom	Scotland	Irish	1979-1	Company Director	140523470001
CHEESEMAN, Bob Columbia Avenue Kings Meadow Howden EH54 6PR Livingston 59 West Lothian	Sep 12, 2008		Director	Columbia Avenue Kings Meadow Howden EH54 6PR Livingston 59 West Lothian		British	1955-6	Company Director	133326280001
CRAIG, Philip Cottage 31 Off Church Road, Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Jul 02, 2008		Director	Cottage 31 Off Church Road, Quarriers Village PA11 3SX Bridge Of Weir Renfrewshire	Scotland	British	1960-12	Director	96064420001
HALLIDAY, Jo Anne Knockbuckle Road PA13 4JT Kilmacolm Branxton Renfrewshire	Sep 12, 2008		Director	Knockbuckle Road PA13 4JT Kilmacolm Branxton Renfrewshire		British	1967-1	Company Director	133326420001
HAWES, Alastair Stuart 3 Shandon Terrace EH11 1QQ Edinburgh	Sep 12, 2008		Director	3 Shandon Terrace EH11 1QQ Edinburgh	Uk	British	1966-10	Company Director	82878460002
MCLAUGHLIN, Allan Charles 9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire	Jul 02, 2008		Director	9 Greenhead Road Bearsden G61 2DD Glasgow Lanarkshire	Scotland	Scottish	1958-8	Director	102050080001
MACKAY, Ian Duncan Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire	Jul 02, 2008	Dec 01, 2008	Director	Glenairthrey 12 Upper Glen Road FK9 4PX Bridge Of Allan Stirlingshire		British	1959-5	Director	74583500001
MORTON FRASER DIRECTORS LIMITED Queen Street EH2 1JX Edinburgh 30-31 Midlothian	Apr 09, 2008	Jul 02, 2008	Director	Queen Street EH2 1JX Edinburgh 30-31 Midlothian					129466830001

View Detailed Information on Officers and People with Significant Control

Does THREESIXTY BRANDS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 02, 2008 Delivered On Oct 10, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Symphony Equity Investments Limited
	Transactions Oct 10, 2008Registration of a charge (410)

View Detailed Information on Charges

Does THREESIXTY BRANDS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2009	Administration started
May 13, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Date	Type
May 15, 2013	Conclusion of winding up
Feb 22, 2012	Commencement of winding up
Aug 21, 2013	Dissolved on
Feb 22, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

Notes	scottish-insolvency-info

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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