586 Ltd

Company Name	586 Ltd
Company Status	Dissolved
Company Number	04373620
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Michael John Nicholas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 May 2017)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	The Lock Tavern 35 Chalk Farm Road London NW1 8AJ

Director Name	Mr Paul Anthony Nicholas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 May 2017)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ

Secretary Name	Mr Michael John Nicholas
Status	Closed
Appointed	30 September 2011(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 May 2017)
Role	Company Director
Correspondence Address	The Lock Tavern 35 Chalk Farm Road London NW1 8AJ

Director Name	Mr Daniel Charles Crouch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Defectors Weld 170 Wobridge Road Shepherds Bush London W12 6AA

Director Name	Mr Gavin Sean Standing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Property Managment
Country of Residence	United Kingdom
Correspondence Address	9 Fieldway Crescent London N5 1PU

Director Name	Mr Giles Jon Standing
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	69 Allerton Road London N16 5UF

Secretary Name	Mr Daniel Charles Crouch
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Publican
Country of Residence	England
Correspondence Address	The Defectors Weld 170 Wobridge Road Shepherds Bush London W12 6AA

Director Name	Mr Nicholas John Paul
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2008)
Role	Civil Engineer
Correspondence Address	1 Clive Court 1b Abercrombie Street Battersea London SW11 2JB

Secretary Name	Jane Louise Hargreaves
Nationality	British
Status	Resigned
Appointed	12 June 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	18 Whistler Court 26 Preston Park Avenue Brighton East Sussex BN1 6HL

Director Name	Mr Vincent Kane
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2009)
Role	University Lecturer
Country of Residence	England
Correspondence Address	18 Whistler Court 26 Preston Park Avenue Brighton East Sussex BN1 6HL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Gorrie Whitson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2011)
Correspondence Address	9 Station Approach Sanderstead Surrey CR2 0PL

Location

Registered Address	Group Accounts Lock Tavern 35 Chalk Farm Road London NW1 8AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

999 at £0.1	Rose Two LTD 99.90% Ordinary
1 at £0.1	Solitaire Restaurants Holdings LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£40,026
Current Liabilities	£143,946

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Next Accounts Due	28 February 2018 (overdue)
Accounts Category	Full
Accounts Year End	31 May

Charges

14 September 2004	Delivered on: 22 September 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
24 September 2003	Delivered on: 9 October 2003 Persons entitled: Mitchells & Butlers Retail Limited Classification: Rent deposit deed Secured details: 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. Particulars: The deposit of Â£15,000 and the deposit balance. Outstanding

14 September 2004

Delivered on: 22 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

24 September 2003

Delivered on: 9 October 2003
Persons entitled: Mitchells & Butlers Retail Limited

Classification: Rent deposit deed
Secured details: 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.
Particulars: The deposit of Â£15,000 and the deposit balance.
Outstanding

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2017	Full accounts made up to 31 May 2016 (7 pages)
6 March 2017	Full accounts made up to 31 May 2016 (7 pages)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (3 pages)
1 February 2017	Application to strike the company off the register (3 pages)
28 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
2 March 2016	Accounts for a small company made up to 31 May 2015 (5 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
26 February 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
26 February 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
25 February 2015	Director's details changed for Mr Paul Anthony Nicholas on 17 December 2014 (2 pages)
25 February 2015	Director's details changed for Mr Paul Anthony Nicholas on 17 December 2014 (2 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
7 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (5 pages)
27 February 2014	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 27 February 2014 (1 page)
14 January 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
14 January 2014	Accounts for a small company made up to 31 May 2013 (5 pages)
20 March 2013	Director's details changed for Mr Michael John Nicholas on 15 February 2013 (2 pages)
20 March 2013	Director's details changed for Mr Michael John Nicholas on 15 February 2013 (2 pages)
19 March 2013	Secretary's details changed for Mr Michael John Nicholas on 15 February 2013 (2 pages)
19 March 2013	Secretary's details changed for Mr Michael John Nicholas on 15 February 2013 (2 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
22 June 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (3 pages)
22 June 2012	Previous accounting period extended from 31 March 2012 to 31 May 2012 (3 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
13 October 2011	Appointment of Mr Paul Anthony Nicholas as a director (2 pages)
13 October 2011	Appointment of Mr Michael John Nicholas as a director (2 pages)
13 October 2011	Appointment of Mr Michael John Nicholas as a secretary (2 pages)
13 October 2011	Appointment of Mr Michael John Nicholas as a director (2 pages)
13 October 2011	Appointment of Mr Michael John Nicholas as a secretary (2 pages)
13 October 2011	Appointment of Mr Paul Anthony Nicholas as a director (2 pages)
12 October 2011	Termination of appointment of Gavin Standing as a director (1 page)
12 October 2011	Termination of appointment of Daniel Crouch as a director (1 page)
12 October 2011	Termination of appointment of Giles Standing as a director (1 page)
12 October 2011	Termination of appointment of Giles Standing as a director (1 page)
12 October 2011	Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary (1 page)
12 October 2011	Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary (1 page)
12 October 2011	Termination of appointment of Gavin Standing as a director (1 page)
12 October 2011	Termination of appointment of Daniel Crouch as a director (1 page)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 October 2011	Registered office address changed from 18 Hand Court London WC1V 6JF on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from 18 Hand Court London WC1V 6JF on 6 October 2011 (1 page)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 October 2011	Registered office address changed from 18 Hand Court London WC1V 6JF on 6 October 2011 (1 page)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (3 pages)
6 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 August 2010	Resolutions RES13 ‐ 100 of Â£1 divided into 1000 of 0.10P each 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
5 August 2010	Resolutions RES13 ‐ 100 of £1 divided into 1000 of 0.10P each 12/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
29 June 2010	Sub-division of shares on 12 April 2010 (5 pages)
29 June 2010	Sub-division of shares on 12 April 2010 (5 pages)
30 April 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Daniel Charles Crouch on 2 October 2009 (2 pages)
30 April 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Daniel Charles Crouch on 2 October 2009 (2 pages)
30 April 2010	Director's details changed for Daniel Charles Crouch on 2 October 2009 (2 pages)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
30 April 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2 October 2009 (2 pages)
30 April 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
11 January 2010	Termination of appointment of Vincent Kane as a director (1 page)
11 January 2010	Termination of appointment of Vincent Kane as a director (1 page)
8 May 2009	Return made up to 14/02/09; full list of members (4 pages)
8 May 2009	Return made up to 14/02/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 June 2008	Return made up to 14/02/08; full list of members (6 pages)
26 June 2008	Return made up to 14/02/08; full list of members (6 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2008	Appointment terminated secretary jane hargreaves (1 page)
22 May 2008	Secretary appointed gorrie whitson secretarial services LIMITED (2 pages)
22 May 2008	Appointment terminated director nick paul (1 page)
22 May 2008	Secretary appointed gorrie whitson secretarial services LIMITED (2 pages)
22 May 2008	Appointment terminated director nick paul (1 page)
22 May 2008	Appointment terminated secretary jane hargreaves (1 page)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 May 2007	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR (1 page)
10 May 2007	Registered office changed on 10/05/07 from: 20 hanover street london W1S 1YR (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 14/02/07; full list of members (4 pages)
4 April 2007	Return made up to 14/02/07; full list of members (4 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	New secretary appointed (1 page)
6 July 2006	New secretary appointed (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2006	Return made up to 14/02/06; full list of members (3 pages)
28 April 2006	Return made up to 14/02/06; full list of members (3 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 March 2005	Return made up to 14/02/05; full list of members (10 pages)
18 March 2005	Return made up to 14/02/05; full list of members (10 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 April 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
9 October 2003	Particulars of mortgage/charge (4 pages)
21 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
21 March 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
5 February 2003	Registered office changed on 05/02/03 from: 17 new burlington place regent street london W1S 2HZ (1 page)
5 February 2003	Registered office changed on 05/02/03 from: 17 new burlington place regent street london W1S 2HZ (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
5 March 2002	Ad 14/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
5 March 2002	Ad 14/02/02--------- £ si 99@1=99 £ ic 1/100 (4 pages)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 March 2002	New secretary appointed;new director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
14 February 2002	Incorporation (9 pages)
14 February 2002	Incorporation (9 pages)