3-Sixty Claims Solutions Limited

Company Name	3-Sixty Claims Solutions Limited
Company Status	Dissolved
Company Number	08403678
Category	Private Limited Company
Incorporation Date	14 February 2013(11 years, 2 months ago)
Dissolution Date	15 December 2018 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Ian Budsworth
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Philip O'Hagan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR

Director Name	Mr Philip O'Hagan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pm&M Solutions For Business Llp Greenbank Technolo Challenge Way Blackburn BB1 5QB

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Michael David Webb
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 08 July 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Pm&M Solutions For Business Llp Greenbank Technolo Challenge Way Blackburn BB1 5QB

Director Name	Mr David Brownsword
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD

Director Name	Mr Paul Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD

Location

Registered Address	Regency House 45-53 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £0.001	David Brownsword 100.00% Ordinary

Financials

Year	2014
Net Worth	-£65,207
Cash	£66,315
Current Liabilities	£323,462

Accounts

Latest Accounts	30 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

15 December 2018	Final Gazette dissolved following liquidation (1 page)
15 September 2018	Return of final meeting in a creditors' voluntary winding up (20 pages)
19 October 2017	Liquidators' statement of receipts and payments to 14 August 2017 (17 pages)
19 October 2017	Liquidators' statement of receipts and payments to 14 August 2017 (17 pages)
31 August 2016	Appointment of a voluntary liquidator (1 page)
31 August 2016	Appointment of a voluntary liquidator (1 page)
31 August 2016	Statement of affairs with form 4.19 (15 pages)
31 August 2016	Statement of affairs with form 4.19 (15 pages)
31 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15 (1 page)
31 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15 (1 page)
10 August 2016	Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 August 2016 (1 page)
29 March 2016	Termination of appointment of Paul Taylor as a director on 1 February 2016 (1 page)
29 March 2016	Termination of appointment of Paul Taylor as a director on 1 February 2016 (1 page)
29 March 2016	Termination of appointment of David Brownsword as a director on 1 February 2016 (1 page)
29 March 2016	Termination of appointment of David Brownsword as a director on 1 February 2016 (1 page)
21 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 1 (5 pages)
21 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 1 (5 pages)
29 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
3 December 2015	Registered office address changed from Pm&M Solutions for Business Llp Greenbank Technology Park Challenge Way Blackburn BB1 5QB to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Pm&M Solutions for Business Llp Greenbank Technology Park Challenge Way Blackburn BB1 5QB to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 3 December 2015 (1 page)
14 September 2015	Termination of appointment of Michael David Webb as a director on 8 July 2015 (1 page)
14 September 2015	Termination of appointment of Michael David Webb as a director on 8 July 2015 (1 page)
14 September 2015	Termination of appointment of Michael David Webb as a director on 8 July 2015 (1 page)
15 June 2015	Appointment of Mr Paul Taylor as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Paul Taylor as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Philip O'hagan as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Paul Taylor as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Philip O'hagan as a director on 1 June 2015 (2 pages)
15 June 2015	Appointment of Mr Philip O'hagan as a director on 1 June 2015 (2 pages)
27 February 2015	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,000 (3 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Statement of capital following an allotment of shares on 13 February 2014 GBP 1,000 (3 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
14 November 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
6 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Register inspection address has been changed (1 page)
6 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Register inspection address has been changed (1 page)
19 December 2013	Termination of appointment of Philip O'hagan as a director (1 page)
19 December 2013	Termination of appointment of Philip O'hagan as a director (1 page)
4 November 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
4 November 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
5 September 2013	Appointment of Mr David Brownsword as a director (2 pages)
5 September 2013	Director's details changed for Mr Ian Budsworth on 1 July 2013 (2 pages)
5 September 2013	Appointment of Mr Michael David Webb as a director (2 pages)
5 September 2013	Director's details changed for Mr Ian Budsworth on 1 July 2013 (2 pages)
5 September 2013	Appointment of Mr David Brownsword as a director (2 pages)
5 September 2013	Director's details changed for Mr Ian Budsworth on 1 July 2013 (2 pages)
5 September 2013	Appointment of Mr Michael David Webb as a director (2 pages)
13 March 2013	Registered office address changed from , Stanmore House 64-68 Blackburn St, Radcliffe, Manchester, M262JS, United Kingdom on 13 March 2013 (2 pages)
13 March 2013	Registered office address changed from , Stanmore House 64-68 Blackburn St, Radcliffe, Manchester, M262JS, United Kingdom on 13 March 2013 (2 pages)
19 February 2013	Appointment of Mr Ian Budsworth as a director (2 pages)
19 February 2013	Appointment of Mr Philip O'hagan as a director (2 pages)
19 February 2013	Termination of appointment of Jonathon Round as a director (1 page)
19 February 2013	Appointment of Mr Philip O'hagan as a director (2 pages)
19 February 2013	Termination of appointment of Jonathon Round as a director (1 page)
19 February 2013	Appointment of Mr Ian Budsworth as a director (2 pages)
14 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
14 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
14 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

3-Sixty Claims Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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