360 AGENCY LTD

Company Number: 08900848

dissolved          Qynn Score: 0

Summary

Formed in 2014, 360 AGENCY LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at ROBSON SCOTT ASSOCIATES, 49 Duke Street, Darlington, Co Durham, DL3 7SD.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Apr 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD

Effective From

22/11/2016

Effective to

Current

SIC CODES

63990

Other information service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
    
 
    
 
 
      
       
            
            
           
  

Activity

Most Active Year

2015

Events

6

3

0

2

0

0

0

1

0

Most Active Month

Nov 2016

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

10/04/2020

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

10/01/2020

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/11/2018

Filing Date

19/01/2019

Action Date

07/11/2018

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/11/2017

Filing Date

05/12/2017

Action Date

07/11/2017

Address Change

Type

Address

Description

Registered office address changed from 17 Northumberland Square North Shields Tyne & Wear NE301PX to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 22/11/2016

Filing Date

22/11/2016

Action Date

22/11/2016

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

21/11/2016

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

21/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/11/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2016 with full list of shareholders

Filing Date

14/03/2016

Action Date

18/02/2016

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/07/2015

Filing Date

19/08/2015

Action Date

10/07/2015

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

19/08/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2015

Filing Date

01/06/2015

Action Date

31/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 28/02/2015 to 31/03/2015

Filing Date

29/05/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/02/2015 with full list of shareholders

Filing Date

24/03/2015

Action Date

18/02/2015

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

27/02/2015

Action Date

n/a

Appointment of Fiona Christine Lynch

Type

Officers

Description

Appointment of Fiona Christine Lynch as a director on 01/07/2014

Filing Date

02/09/2014

Action Date

01/07/2014

Appointment of Mr John Michael Lynch

Type

Officers

Description

Appointment of Mr John Michael Lynch as a director

Filing Date

03/07/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/02/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

360 AGENCY LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

360 AGENCY LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/02/2014

Tenure

7 Yrs 3 Mths

Shareholding

55

Born

January 1986

Date Joined

21/06/2014

Tenure

6 Yrs 11 Mths

Shareholding

15

Born

January 1971

Date Joined

01/07/2014

Tenure

6 Yrs 11 Mths

Shareholding

10

Born

August 1972

Active/Resigned

Directors Shareholding

360 AGENCY LTD currently has no active secretaries.

% Holding

Largest to Smallest

ALEXANDER PHILIP BELL

Age

35

Total Shareholding

55

% of Company Owned

68.8%

JOHN MICHAEL LYNCH

Age

50

Total Shareholding

15

% of Company Owned

18.8%

FIONA CHRISTINE LYNCH

Age

48

Total Shareholding

10

% of Company Owned

12.5%

Breakdown of Resignation Types

360 AGENCY LTD currently has no resigned officers.

360 AGENCY LTD currently has no recorded persons with significant control.