588 LTD
Overview
| Company Name | 588 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05186198 |
| 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 588 LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is 588 LTD located?
| Registered Office Address | Riverside House, 26 Osiers Road Wandsworth SW18 1NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 588 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for 588 LTD?
| Annual Return |
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|---|
What are the latest filings for 588 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Anthony Dardis on Oct 16, 2014 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 auditor's resignation | 1 pages | MISC | ||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Anthony Ian Schroeder as a secretary on Oct 16, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Peter Wright Whitehead as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Anthony Dardis as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giles Standing as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gavin Sean Standing as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Charles Crouch as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shane Egan as a director on Oct 16, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on Oct 20, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on Oct 16, 2014 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of 588 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHROEDER, Anthony Ian | Secretary | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 England | 191935040001 | |||||||||||
| DARDIS, Patrick Anthony | Director | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 England | England | Irish | 191929550001 | |||||||||
| WHITEHEAD, Peter Wright | Director | Osiers Road Wandsworth SW18 1NH London Riverside House, 26 England | United Kingdom | British | 51144670002 | |||||||||
| CROUCH, Daniel Charles | Secretary | 35 Chalk Farm Road NW1 8AJ London | British | 70527560003 | ||||||||||
| 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 | Hand Court WC1V 6JF London 18 England |
| 129693740001 | ||||||||||
| CROUCH, Daniel Charles | Director | York Way N1 9AA London 24 England | United Kingdom | British | 125091050001 | |||||||||
| EGAN, Shane | Director | York Way N1 9AA London 24 England | United Kingdom | Irish | 175115490001 | |||||||||
| 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 | York Way N1 9AA London 24 England | United Kingdom | British | 80618850002 | |||||||||
| STANDING, Giles Jon | Director | York Way N1 9AA London 24 England | United Kingdom | British | 75961900002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does 588 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 24, 2013 Delivered On Jan 25, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 08, 2007 Delivered On Aug 14, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 06, 2004 Delivered On Oct 09, 2004 | Satisfied | 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 £5,000.00 together with all other money. | ||||
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