588 Ltd

Company Name	588 Ltd
Company Status	Dissolved
Company Number	05186198
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Mr Peter Wright Whitehead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Patrick Anthony Dardis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Closed
Appointed	16 October 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2016)
Role	Retail Director
Country of Residence	England
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Anthony Ian Schroeder
Status	Closed
Appointed	16 October 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Nicholas John Paul
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2008)
Role	Civil Engineer
Correspondence Address	1 Clive Court 1b Abercrombie Street Battersea London SW11 2JB

Director Name	Mr Daniel Charles Crouch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2014)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	24 York Way London N1 9AA

Director Name	Mr Gavin Sean Standing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2014)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	24 York Way London N1 9AA

Director Name	Mr Giles Jon Standing
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2014)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	24 York Way London N1 9AA

Secretary Name	Daniel Charles Crouch
Nationality	British
Status	Resigned
Appointed	23 July 2004(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2006)
Role	Publican
Correspondence Address	35 Chalk Farm Road London NW1 8AJ

Secretary Name	Jane Louise Hargreaves
Nationality	British
Status	Resigned
Appointed	12 June 2006(1 year, 10 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(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2009)
Role	Uiversity Lecturer
Country of Residence	England
Correspondence Address	18 Whistler Court 26 Preston Park Avenue Brighton East Sussex BN1 6HL

Director Name	Mr Shane Egan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	24 York Way London N1 9AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 July 2004(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	21 July 2004(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(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2014)
Correspondence Address	18 Hand Court London WC1V 6JF

Location

Registered Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

1000 at £0.1	580 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,659
Cash	£155,947
Current Liabilities	£178,785

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
6 January 2016	Application to strike the company off the register (3 pages)
3 September 2015	Memorandum and Articles of Association (33 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 September 2015	Statement of company's objects (2 pages)
3 September 2015	Statement of company's objects (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
3 September 2015	Memorandum and Articles of Association (33 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
27 January 2015	Director's details changed for Mr Peter Anthony Dardis on 16 October 2014 (2 pages)
27 January 2015	Director's details changed for Mr Peter Anthony Dardis on 16 October 2014 (2 pages)
19 November 2014	Section 519 auditor's resignation (1 page)
19 November 2014	Section 519 auditor's resignation (1 page)
29 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
20 October 2014	Appointment of Mr Anthony Ian Schroeder as a secretary on 16 October 2014 (2 pages)
20 October 2014	Termination of appointment of Shane Egan as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of Daniel Charles Crouch as a director on 16 October 2014 (1 page)
20 October 2014	Appointment of Mr Peter Anthony Dardis as a director on 16 October 2014 (2 pages)
20 October 2014	Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of Gavin Sean Standing as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of Daniel Charles Crouch as a director on 16 October 2014 (1 page)
20 October 2014	Termination of appointment of Giles Standing as a director on 16 October 2014 (1 page)
20 October 2014	Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 20 October 2014 (1 page)
20 October 2014	Termination of appointment of Giles Standing as a director on 16 October 2014 (1 page)
20 October 2014	Appointment of Mr Anthony Ian Schroeder as a secretary on 16 October 2014 (2 pages)
20 October 2014	Appointment of Mr Peter Wright Whitehead as a director on 16 October 2014 (2 pages)
20 October 2014	Termination of appointment of Shane Egan as a director on 16 October 2014 (1 page)
20 October 2014	Appointment of Mr Peter Wright Whitehead as a director on 16 October 2014 (2 pages)
20 October 2014	Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014 (1 page)
20 October 2014	Appointment of Mr Peter Anthony Dardis as a director on 16 October 2014 (2 pages)
20 October 2014	Termination of appointment of Gavin Sean Standing as a director on 16 October 2014 (1 page)
18 October 2014	Satisfaction of charge 3 in full (4 pages)
18 October 2014	Satisfaction of charge 3 in full (4 pages)
18 October 2014	Satisfaction of charge 1 in full (4 pages)
18 October 2014	Satisfaction of charge 1 in full (4 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
12 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (7 pages)
3 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
3 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (7 pages)
19 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 January 2013	Appointment of Mr Shane Egan as a director (2 pages)
18 January 2013	Appointment of Mr Shane Egan as a director (2 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 October 2012	Director's details changed for Mr Giles Standing on 1 September 2011 (2 pages)
4 October 2012	Director's details changed for Mr Gavin Sean Standing on 1 September 2011 (2 pages)
4 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
4 October 2012	Director's details changed for Daniel Charles Crouch on 1 September 2011 (3 pages)
4 October 2012	Director's details changed for Daniel Charles Crouch on 1 September 2011 (3 pages)
4 October 2012	Director's details changed for Daniel Charles Crouch on 1 September 2011 (3 pages)
4 October 2012	Director's details changed for Mr Gavin Sean Standing on 1 September 2011 (2 pages)
4 October 2012	Director's details changed for Mr Giles Standing on 1 September 2011 (2 pages)
4 October 2012	Director's details changed for Mr Gavin Sean Standing on 1 September 2011 (2 pages)
4 October 2012	Director's details changed for Mr Giles Standing on 1 September 2011 (2 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
3 October 2011	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 30 June 2011 (2 pages)
3 October 2011	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 30 June 2011 (2 pages)
3 October 2011	Annual return made up to 21 July 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)
1 November 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
1 November 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
1 November 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 (2 pages)
5 August 2010	Resolutions RES13 ‐ 100 share of Â£1 diveded into 1000 shares of Â£0.10EACH 12/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 August 2010	Resolutions RES13 ‐ 100 share of £1 diveded into 1000 shares of £0.10EACH 12/04/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
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)
11 September 2009	Return made up to 21/07/09; full list of members (4 pages)
11 September 2009	Return made up to 21/07/09; 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)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
24 February 2009	Compulsory strike-off action has been discontinued (1 page)
23 February 2009	Return made up to 21/07/08; full list of members (4 pages)
23 February 2009	Return made up to 21/07/08; full list of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
23 May 2008	Secretary appointed gorrie whitson secretarial services LIMITED (2 pages)
23 May 2008	Appointment terminated secretary jane hargreaves (1 page)
23 May 2008	Appointment terminated director nick paul (1 page)
23 May 2008	Secretary appointed gorrie whitson secretarial services LIMITED (2 pages)
23 May 2008	Appointment terminated secretary jane hargreaves (1 page)
23 May 2008	Appointment terminated director nick paul (1 page)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 May 2008	Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 May 2008	Ad 30/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 February 2008	Return made up to 21/07/07; full list of members (4 pages)
25 February 2008	Return made up to 21/07/07; full list of members (4 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 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)
28 February 2007	Return made up to 21/07/06; full list of members (2 pages)
28 February 2007	Return made up to 21/07/06; full list of members (2 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 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	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
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 (2 pages)
6 July 2006	New secretary appointed (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Return made up to 21/07/05; full list of members (3 pages)
21 September 2005	Return made up to 21/07/05; full list of members (3 pages)
18 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
18 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Secretary resigned (1 page)
21 July 2004	Incorporation (9 pages)
21 July 2004	Incorporation (9 pages)

588 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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