360 Human Resources Limited

Company Name	360 Human Resources Limited
Company Status	Dissolved
Company Number	06876994
Category	Private Limited Company
Incorporation Date	14 April 2009(15 years ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	360 Energy Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Helen Grover
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Exchange St. John Street Chester CH1 1DA Wales

Director Name	Mike Grover
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Exchange St. John Street Chester CH1 1DA Wales

Secretary Name	Helen Grover
Nationality	British
Status	Closed
Appointed	14 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Exchange St. John Street Chester CH1 1DA Wales

Contact

Website	360humanresources.co.uk

Location

Registered Address	3 The Exchange St. John Street Chester CH1 1DA Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Helen Grover 50.00% Ordinary
50 at £1	Mike Grover 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,172
Current Liabilities	£18,321

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the company off the register (3 pages)
15 November 2017	Application to strike the company off the register (3 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET to 3 the Exchange St. John Street Chester CH1 1DA on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET to 3 the Exchange St. John Street Chester CH1 1DA on 14 December 2016 (1 page)
24 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
18 November 2015	Micro company accounts made up to 31 March 2015 (6 pages)
18 November 2015	Micro company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Micro company accounts made up to 31 March 2014 (6 pages)
8 May 2014	Director's details changed for Mike Grover on 5 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Helen Grover on 5 May 2014 (1 page)
8 May 2014	Director's details changed for Helen Grover on 5 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Helen Grover on 5 May 2014 (1 page)
8 May 2014	Director's details changed for Helen Grover on 5 May 2014 (2 pages)
8 May 2014	Director's details changed for Helen Grover on 5 May 2014 (2 pages)
8 May 2014	Director's details changed for Mike Grover on 5 May 2014 (2 pages)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Director's details changed for Mike Grover on 5 May 2014 (2 pages)
8 May 2014	Secretary's details changed for Helen Grover on 5 May 2014 (1 page)
8 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Secretary's details changed for Helen Cooney on 14 April 2011 (1 page)
10 May 2011	Director's details changed for Helen Cooney on 14 April 2011 (2 pages)
10 May 2011	Secretary's details changed for Helen Cooney on 14 April 2011 (1 page)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Helen Cooney on 14 April 2011 (2 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Director's details changed for Helen Cooney on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Mike Grover on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Helen Cooney on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Mike Grover on 14 April 2010 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
12 May 2009	Company name changed 360 energy LIMITED\certificate issued on 14/05/09 (2 pages)
12 May 2009	Company name changed 360 energy LIMITED\certificate issued on 14/05/09 (2 pages)
9 May 2009	Registered office changed on 09/05/2009 from 12 leylands way warwick CV34 6DQ (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 12 leylands way warwick CV34 6DQ (1 page)
8 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
8 May 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
14 April 2009	Incorporation (17 pages)
14 April 2009	Incorporation (17 pages)

360 Human Resources Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire