3sixty Restaurants Limited

Company Registration Number: 07540663

Company registered in England and Wales

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3sixty Restaurants Limited is a Private Company Limited by Shares first registered on 23 February 2011. Its current registered address is in Bolton.

Registered Address

1ST FLOOR ST GEORGES HOUSE
ST GEORGES ROAD
BOLTON
BL1 2DD

There are 143 companies currently registered at this postcode, including this one.

All companies at BL1 2DD

Registration Data

Company Number

07540663

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£2,773,111£0£2,218,272£2,340,210
Current Assets £3,824,627£3,181,263£3,653,450£3,616,288£874,406
of which Cash £2,469,726£2,270,598£2,924,917£2,864,570£143,616
Total Assets £3,824,627£5,954,374£3,653,450£5,834,560£3,214,616
Current Liabilities £3,366,755£2,409,010£2,043,880£1,926,702£1,958,430
Net Current Assets £457,872£772,253£1,609,570£1,689,586£-1,084,024
Total Net Worth £3,810,716£3,545,364£3,529,968£3,907,858£1,256,186

Previous Names

  • OVAL (2237) LIMITED, active until 10 March 2011

Company Officers

  • LEIGH, Julie Nicole

    Secretary

    Appointed on 1 June 2015

     

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • ABBEY, Adrian Mark

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • BEART, Nicholas Anthony

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1963

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • GOTTLIEB, Michael

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1947

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • HORLER, James Michael Alexander

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • JOHNSON, Luke Oliver

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1962

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • LEIGH, Julie Nicole

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1965

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • TAGER, Joseph Peter

    Director

    Appointed on 17 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1980

    1st Floor St Georges House
    St Georges Road
    Bolton
    BL1 2DD
    England

  • POWELL, Matthew David

    Secretary

    Appointed on 23 February 2011

    Resigned on 1 June 2015

    2nd Floor, St George's House
    St. Georges Road
    Bolton
    BL1 2DD
    England

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 23 February 2011

    Resigned on 24 February 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • POWELL, Matthew David

    Director

    Appointed on 23 February 2011

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    4th
    Floor Huntingdon House
    Princess Street
    Bolton
    Lancashire
    BL1 1EJ
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 23 February 2011

    Resigned on 24 February 2011

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHBAZ. Transaction: MzE2NDgyMjYyMmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZNBS. Transaction: MzE2MzE4NTU2MGFkaXF6a2N4.

  3. 8 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2B6A. Transaction: MzEzNjkyMzU4N2FkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9QDD. Transaction: MzEzNTQ0NTA1OGFkaXF6a2N4.

  5. 18 November 2015 Register inspection address has been changed from 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD England to 1st Floor St Georges House St Georges Road Bolton BL1 2DD [View PDF]

    Category: Address. Type: AD02. Barcode: X4KD9QD5. Transaction: MzEzNTM1OTgwMmFkaXF6a2N4.

  6. 17 November 2015 Termination of appointment of Matthew David Powell as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4KD9QCX. Transaction: MzEzNTM1OTgyMWFkaXF6a2N4.

  7. 17 November 2015 Registered office address changed from 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD to 1st Floor St Georges House St Georges Road Bolton BL1 2DD on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD9QCP. Transaction: MzEzNTM1OTgxNmFkaXF6a2N4.

  8. 17 November 2015 Termination of appointment of Matthew David Powell as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4KD9KGZ. Transaction: MzEzNTM1NzgzOWFkaXF6a2N4.

  9. 13 November 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4IVMPOX. Transaction: MzEzNTExMDUwM2FkaXF6a2N4.

  10. 22 October 2015 Cancellation of shares. Statement of capital on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Capital. Type: SH06. Barcode: A4I0V04Q. Transaction: MzEzMzU3MTM5OGFkaXF6a2N4.

  11. 2 June 2015 Appointment of Mrs Julie Nicole Leigh as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48POBS1. Transaction: MzEyNDM2MjM3OWFkaXF6a2N4.

  12. 2 June 2015 Appointment of Mrs Julie Nicole Leigh as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PNY8P. Transaction: MzEyNDM1ODE5NmFkaXF6a2N4.

  13. 2 June 2015 Termination of appointment of Matthew David Powell as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48PNXEQ. Transaction: MzEyNDM1ODA0N2FkaXF6a2N4.

  14. 8 May 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z6JGG. Transaction: MzEyMjc5MTIyMmFkaXF6a2N4.

  15. 8 May 2015 Register inspection address has been changed from 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN England to 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD [View PDF]

    Category: Address. Type: AD02. Barcode: X46Z6JOZ. Transaction: MzEyMjc5MTEwNWFkaXF6a2N4.

  16. 8 May 2015 Registered office address changed from 2nd Floor St Georges House St. Georges Road Bolton BL1 2EN to 2nd Floor, St George's House St. Georges Road Bolton BL1 2DD on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z6JOR. Transaction: MzEyMjc5MTEwNGFkaXF6a2N4.

  17. 24 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLTPV5. Transaction: MzExMDA2NzQ4NGFkaXF6a2N4.

  18. 9 May 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X37HUVY2. Transaction: MzA5OTc0MTc4MWFkaXF6a2N4.

  19. 9 May 2014 Secretary's details changed for Mr Matthew David Powell on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X37HUVXU. Transaction: MzA5OTc0MTcwM2FkaXF6a2N4.

  20. 21 November 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKKTY8. Transaction: MzA4OTE4Nzg4OGFkaXF6a2N4.

  21. 20 May 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X28J8BV6. Transaction: MzA3ODI0MDY3NmFkaXF6a2N4.

  22. 20 May 2013 Registered office address changed from 4Th Floor Huntingdon House Princess Street Bolton Lancashire BL1 1EJ United Kingdom on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28J8BUQ. Transaction: MzA3ODE3MzI3NGFkaXF6a2N4.

  23. 20 May 2013 Register inspection address has been changed from 4Th Floor Huntingdon House Princess Street Bolton BL1 1EJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X28J8BUY. Transaction: MzA3ODE3MzI4MWFkaXF6a2N4.

  24. 29 November 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MCP16I. Transaction: MzA2ODQxNjQ1NWFkaXF6a2N4.

  25. 13 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14KPV7K. Transaction: MzA1Mzk4NTAzNmFkaXF6a2N4.

  26. 27 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X13KIDEI. Transaction: MzA1MzE0ODQyNGFkaXF6a2N4.

  27. 23 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKBOTZH2. Transaction: MzA0NzgyODcwOWFkaXF6a2N4.

  28. 13 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzcxMDIyNmFkaXF6a2N4.

  29. 4 April 2011 Appointment of Mr Nicholas Anthony Beart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS7GJSWW. Transaction: MzAzNTAwNTg3MGFkaXF6a2N4.

  30. 29 March 2011 Statement of capital following an allotment of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH01. Barcode: AU273SPX. Transaction: MzAzNDY1ODMxMmFkaXF6a2N4.

  31. 29 March 2011 Sub-division of shares on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Capital. Type: SH02. Barcode: AU274SPY. Transaction: MzAzNDY1ODEzMGFkaXF6a2N4.

  32. 29 March 2011 Appointment of Mr Michael Gottlieb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU272SPW. Transaction: MzAzNDY1Nzk5NWFkaXF6a2N4.

  33. 29 March 2011 Appointment of Mr Adrian Mark Abbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU27GSPA. Transaction: MzAzNDY1NzM2OWFkaXF6a2N4.

  34. 29 March 2011 Appointment of James Michael Alexander Horler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU27HSPB. Transaction: MzAzNDY1NzA0MWFkaXF6a2N4.

  35. 29 March 2011 Appointment of Mr Luke Oliver Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU27FSP9. Transaction: MzAzNDY1Njc4NGFkaXF6a2N4.

  36. 29 March 2011 Appointment of Mr Joseph Peter Tager as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU27ESP8. Transaction: MzAzNDY1NjY0OGFkaXF6a2N4.

  37. 29 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDY1NTI0NWFkaXF6a2N4.

  38. 23 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AV8QISO1. Transaction: MzAzNDQ3NTU4NGFkaXF6a2N4.

  39. 10 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0ZDNS67. Transaction: MzAzMzYwODI5NWFkaXF6a2N4.

  40. 10 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0ZDMS66. Transaction: MzAzMzYwNzgxNmFkaXF6a2N4.

  41. 1 March 2011 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3IPFRZP. Transaction: MzAzMzA1NDQ2NmFkaXF6a2N4.

  42. 1 March 2011 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3IPGRZQ. Transaction: MzAzMzA1NDQzMWFkaXF6a2N4.

  43. 1 March 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A3IPHRZR. Transaction: MzAzMzA1NDQxN2FkaXF6a2N4.

  44. 23 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUKBCRWL. Transaction: MzAzMjc3NDQxOGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:16:28 +0100