586 LTD
Overview
| Company Name | 586 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 586 LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is 586 LTD located?
| Registered Office Address | Group Accounts Lock Tavern 35 Chalk Farm Road NW1 8AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 586 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2017 |
| Next Accounts Due On | Feb 28, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for 586 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Full accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul Anthony Nicholas on Dec 17, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Gable House 239 Regents Park Road London N3 3LF United Kingdom* on Feb 27, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael John Nicholas on Feb 15, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael John Nicholas on Feb 15, 2013 | 2 pages | CH03 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to May 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Paul Anthony Nicholas as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael John Nicholas as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael John Nicholas as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Giles Standing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Standing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Crouch as a director | 1 pages | TM01 | ||||||||||
Who are the officers of 586 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLAS, Michael John | Secretary | Tavern 35 Chalk Farm Road NW1 8AJ London The Lock United Kingdom | 163741110001 | |||||||||||
| NICHOLAS, Michael John | Director | 35 Chalk Farm Road NW1 8AJ London The Lock Tavern United Kingdom | United Kingdom | British | 119772980001 | |||||||||
| NICHOLAS, Paul Anthony | Director | Lock Tavern 35 Chalk Farm Road NW1 8AJ London Group Accounts Office United Kingdom | United Kingdom | British | 37639010002 | |||||||||
| CROUCH, Daniel Charles | Secretary | The Defectors Weld 170 Wobridge Road Shepherds Bush W12 6AA London | British | 204018410001 | ||||||||||
| HARGREAVES, Jane Louise | Secretary | 18 Whistler Court 26 Preston Park Avenue BN1 6HL Brighton East Sussex | British | 105055350002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Secretary | Station Approach CR2 0PL Sanderstead 9 Surrey Great Britain |
| 129693740001 | ||||||||||
| CROUCH, Daniel Charles | Director | The Defectors Weld 170 Wobridge Road Shepherds Bush W12 6AA London | United Kingdom | British | 125091050001 | |||||||||
| KANE, Vincent | Director | 18 Whistler Court 26 Preston Park Avenue BN1 6HL Brighton East Sussex | England | British | 105055170002 | |||||||||
| PAUL, Nicholas John | Director | 1 Clive Court 1b Abercrombie Street Battersea SW11 2JB London | British | 101240060001 | ||||||||||
| STANDING, Gavin Sean | Director | 9 Fieldway Crescent N5 1PU London | United Kingdom | British | 80618850002 | |||||||||
| STANDING, Giles Jon | Director | 69 Allerton Road N16 5UF London | United Kingdom | British | 75961900002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does 586 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2004 Delivered On Sep 22, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 24, 2003 Delivered On Oct 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit of £15,000 and the deposit balance. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0