589 LTD
Overview
| Company Name | 589 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05365128 |
| 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 589 LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is 589 LTD located?
| Registered Office Address | 18 Hand Court London WC1V 6JF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 589 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for 589 LTD?
| Annual Return |
|
|---|
What are the latest filings for 589 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 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Daniel Crouch as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Appointment of Mr Shane Egan as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Gorrie Whitson Secretarial Services Limited on Mar 31, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Giles Standing on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Daniel Charles Crouch on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Sean Standing on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of 589 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GORRIE WHITSON SECRETARIAL SERVICES LIMITED | Secretary | Hand Court WC1V 6JF London 18 England |
| 129693740001 | ||||||||||
| EGAN, Shane | Director | York Way N1 9AA London 24 England | United Kingdom | Irish | Marketing Consultant | 175115490001 | ||||||||
| STANDING, Gavin Sean | Director | York Way N1 9AA London 24 England | United Kingdom | British | Property Management | 80618850002 | ||||||||
| STANDING, Giles Jon | Director | York Way N1 9AA London 24 | United Kingdom | British | Property Management | 75961900002 | ||||||||
| CROUCH, Daniel Charles | Secretary | The Defectors Weld 170 Wobridge Road Shepherds Bush W12 6AA London | British | Publican | 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 | |||||||||||
| CROUCH, Daniel Charles | Director | York Way N1 9AA London 24 England | United Kingdom | British | Publican | 125091050001 | ||||||||
| KANE, Vincent | Director | 18 Whistler Court 26 Preston Park Avenue BN1 6HL Brighton East Sussex | England | British | University Lecturer | 105055170002 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does 589 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
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