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Company Information for

EDGETHREESIXTY LIMITED

SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL, L3 4BJ,
Company Registration Number
08380292
Private Limited Company
Liquidation

Company Overview

About Edgethreesixty Ltd
EDGETHREESIXTY LIMITED was founded on 2013-01-29 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Edgethreesixty Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EDGETHREESIXTY LIMITED
 
Legal Registered Office
SUITE 26 CENTURY BUILDING BRUNSWICK BUSINESS PARK
TOWER STREET
LIVERPOOL
L3 4BJ
Other companies in L1
 
Filing Information
Company Number 08380292
Company ID Number 08380292
Date formed 2013-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts 
Last Datalog update: 2019-09-05 09:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGETHREESIXTY LIMITED
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Companies with same name EDGETHREESIXTY LIMITED
The following companies were found which have the same name as EDGETHREESIXTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDGETHREESIXTY LIMITED Unknown

Company Officers of EDGETHREESIXTY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL SMEARS
 Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRACE SMEARS
 Director 2013-01-29 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MICHAEL SMEARS SDESIGN1 LIMITED Director 2005-08-08 CURRENT 2005-08-08 Dissolved 2015-01-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM Suite 26 Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ
2018-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-05
2017-09-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-22LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 22C Jordan Street Liverpool L1 0BP England
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM Qd Business Centre Norfolk Street Liverpool Merseyside L1 0BG
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083802920001
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR GRACE SMEARS
2015-03-12AP01DIRECTOR APPOINTED MR PHILIP MICHAEL SMEARS
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0129/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EDGETHREESIXTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-19
Appointmen2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against EDGETHREESIXTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDGETHREESIXTY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGETHREESIXTY LIMITED

Intangible Assets
Patents
We have not found any records of EDGETHREESIXTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGETHREESIXTY LIMITED
Trademarks
We have not found any records of EDGETHREESIXTY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EDGETHREESIXTY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-01-06 GBP £2,886 Customer & Business Support

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EDGETHREESIXTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEDGETHREESIXTY LIMITEDEvent Date2017-09-15
I, the undersigned, being a member of the Company, entitled to receive notice of and to attend and vote at Members' Meetings pursuant to Chapter 2 of Part 13 of the Companies Act 2006, hereby pass the following written resolutions on 6 September 2017 which for all purposes shall be as valid and effective as if the same had been passed at a members meeting of the company duly convened and held: "That the Company be wound up voluntarily and that Matthew Dunham (IP No. 8376 ) of Dunham Dean Advisory Limited , Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ be appointed Liquidator of the company for the purpose of voluntary winding up." Further details contact: John Dean, Email: John.Dean@ddadvisory.co.uk Ag MF60956
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEDGETHREESIXTY LIMITEDEvent Date2017-09-06
Liquidator's name and address: Matthew Dunham (IP No. 8376 ) of Dunham Dean Advisory Limited , Suite 26, Century Building, Brunswick Business Park, Tower Street, Liverpool, L3 4BJ : Ag MF60956
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGETHREESIXTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGETHREESIXTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 4BJ