| Company Name | 360 Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08771333 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Dianne Carol Wright |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 33 Fisherfield Drive Birchwood Warrington WA3 6TX |
| Director Name | Mr Stephen Wright |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 33 Fisherfield Drive Birchwood Warrington WA3 6TX |
| Director Name | Mr Alexander John Lomas |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2014(1 year after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 21 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 New Hey Road Cheadle Cheshire SK8 2AQ |
| Director Name | Mr John Lomas |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Langfield Lowton Warrington WA3 2QP |
Contact
| Website | www.360logisticslimited.co.uk |
|---|
Location
| Registered Address | 33 Fisherfield Drive Birchwood Warrington WA3 6TX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Shareholders
| 5 at £1 | Dianne Carol Wright 50.00% Ordinary |
|---|---|
| 5 at £1 | Stephen Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,512 |
| Cash | £7,138 |
| Current Liabilities | £38,002 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 8 September 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 July 2016 | Termination of appointment of John Lomas as a director on 30 June 2016 (1 page) |
| 8 July 2016 | Termination of appointment of John Lomas as a director on 30 June 2016 (1 page) |
| 23 June 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 23 June 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 21 November 2014 | Appointment of Mr John Lomas as a director on 21 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Alexander John Lomas as a director on 21 November 2014 (1 page) |
| 21 November 2014 | Appointment of Mr John Lomas as a director on 21 November 2014 (2 pages) |
| 21 November 2014 | Termination of appointment of Alexander John Lomas as a director on 21 November 2014 (1 page) |
| 12 November 2014 | Appointment of Mr Alexander John Lomas as a director on 12 November 2014 (2 pages) |
| 12 November 2014 | Appointment of Mr Alexander John Lomas as a director on 12 November 2014 (2 pages) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
|