580 Ltd

Company Name	580 Ltd
Company Status	Active
Company Number	05186199
Category	Private Limited Company
Incorporation Date	21 July 2004(19 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael James Owen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Ms Henal Patel
Status	Current
Appointed	13 April 2022(17 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Mark Loughborough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

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	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	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	Mr 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
Country of Residence	England
Correspondence Address	The Defectors Weld 170 Wobridge Road Shepherds Bush London W12 6AA

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	University Lecturer
Country of Residence	England
Correspondence Address	18 Whistler Court 26 Preston Park Avenue Brighton East Sussex BN1 6HL

Director Name	Shane Egan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2011(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 York Way London N1 9AA

Director Name	Mr Edward James Turner
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Peter Wright Whitehead
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 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	Resigned
Appointed	16 October 2014(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2022)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ

Secretary Name	Mr Anthony Ian Schroeder
Status	Resigned
Appointed	16 October 2014(10 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 April 2021)
Role	Company Director
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Steven Allan Robinson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(12 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2018)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

Director Name	Mr Torquil Charles Fflorance Barrow Sligo-Young
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

Secretary Name	Mr Christopher Jon Taylor
Status	Resigned
Appointed	07 April 2021(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 April 2022)
Role	Company Director
Correspondence Address	Riverside House, 26 Osiers Road Wandsworth London SW18 1NH

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

Contact

Website	youngs.co.uk
Email address	[email protected]
Telephone	01733 871578
Telephone region	Peterborough

Location

Registered Address	Copper House 5 Garratt Lane Wandsworth London SW18 4AQ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

97 at £1	Young & Co.'s Brewery PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£723,493
Net Worth	£4,346,111
Current Liabilities	£3,707,666

Accounts

Latest Accounts	3 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

24 January 2013	Delivered on: 25 January 2013 Satisfied on: 18 October 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: 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. Particulars: F/H property k/a 170 uxbridge road london t/no.NGL649291 and including all rights see image for full details. Fully Satisfied
24 January 2013	Delivered on: 25 January 2013 Satisfied on: 18 October 2014 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: 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. Particulars: F/H property k/a 131-132 upper street london t/no.142340; F/h property k/a land lying to the west of upper street london t/no.NGL782220 and all that l/h property k/a the second and third floors of 131 and 132 upper street and the entrance and staircase leading thereto from the ground floor t/no.NGL796137 and including all righhts attached see image for full details. Fully Satisfied
24 January 2013	Delivered on: 25 January 2013 Satisfied on: 18 October 2014 Persons entitled: Santander UK PLC Classification: Debenture Secured details: 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. 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. Fully Satisfied
9 November 2012	Delivered on: 22 November 2012 Satisfied on: 8 February 2013 Persons entitled: Solitaire Restaurants Limited Classification: Legal charge Secured details: Â£2,000.000 due or to become due. Particulars: 131- 132 upper street, islington, london. Fully Satisfied
27 April 2011	Delivered on: 4 May 2011 Satisfied on: 5 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The lock tavern, 35 chalk farm road, st pancras, london, t/no: 333634 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 October 2010	Delivered on: 3 November 2010 Satisfied on: 8 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The defectors weld 170 uxbridge road shepherds bush london t/no NGL649291 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 August 2007	Delivered on: 14 August 2007 Satisfied on: 15 February 2013 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

22 September 2020	Accounts for a small company made up to 30 March 2020 (19 pages)
24 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 1 April 2019 (17 pages)
28 November 2019	Appointment of Mr Michael James Owen as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Torquil Charles Fflorance Barrow Sligo-Young as a director on 28 November 2019 (1 page)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Torquil Charles Fflorance Barrow Sligo-Young as a director on 20 December 2018 (2 pages)
11 December 2018	Termination of appointment of Steven Allan Robinson as a director on 11 December 2018 (1 page)
20 August 2018	Full accounts made up to 2 April 2018 (18 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 3 April 2017 (18 pages)
9 October 2017	Full accounts made up to 3 April 2017 (18 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
12 May 2017	Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Patrick Anthony Dardis on 10 May 2017 (2 pages)
14 October 2016	Full accounts made up to 28 March 2016 (21 pages)
14 October 2016	Full accounts made up to 28 March 2016 (21 pages)
14 September 2016	Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016 (1 page)
14 September 2016	Termination of appointment of Peter Wright Whitehead as a director on 6 September 2016 (1 page)
15 August 2016	Appointment of Mr Steven Allan Robinson as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Steven Allan Robinson as a director on 15 August 2016 (2 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 30 March 2015 (16 pages)
24 December 2015	Full accounts made up to 30 March 2015 (16 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)
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	Memorandum and Articles of Association (33 pages)
24 July 2015	Termination of appointment of Edward James Turner as a director on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Edward James Turner as a director on 24 July 2015 (1 page)
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 97 (5 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 97 (5 pages)
19 November 2014	Section 519 auditor's resignation (1 page)
19 November 2014	Section 519 auditor's resignation (1 page)
29 October 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
29 October 2014	Group of companies' accounts made up to 31 March 2014 (29 pages)
20 October 2014	Termination of appointment of Giles Standing as a director on 16 October 2014 (1 page)
20 October 2014	Appointment of Mr Patrick Anthony Dardis as a director on 16 October 2014 (2 pages)
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	Appointment of Mr Edward James Turner as a director on 16 October 2014 (2 pages)
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 Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014 (1 page)
20 October 2014	Appointment of Mr Edward James Turner as a director on 16 October 2014 (2 pages)
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 Daniel Charles Crouch as a director on 16 October 2014 (1 page)
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 Gavin Sean Standing as a director on 16 October 2014 (1 page)
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 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 Anthony Ian Schroeder as a secretary 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)
20 October 2014	Termination of appointment of Giles Standing as a director on 16 October 2014 (1 page)
20 October 2014	Appointment of Mr Patrick Anthony Dardis as a director on 16 October 2014 (2 pages)
18 October 2014	Satisfaction of charge 6 in full (4 pages)
18 October 2014	Satisfaction of charge 5 in full (4 pages)
18 October 2014	Satisfaction of charge 7 in full (4 pages)
18 October 2014	Satisfaction of charge 6 in full (4 pages)
18 October 2014	Satisfaction of charge 7 in full (4 pages)
18 October 2014	Satisfaction of charge 5 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 97 (8 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 97 (8 pages)
20 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 97 (8 pages)
20 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 97 (8 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 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: 6 (11 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 6 (11 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
21 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 January 2013	Change of share class name or designation (2 pages)
21 January 2013	Change of share class name or designation (2 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
27 September 2012	Director's details changed for Mr Gavin Sean Standing on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Daniel Charles Crouch on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Mr Giles Standing on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Mr Giles Standing on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Mr Gavin Sean Standing on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Mr Gavin Sean Standing on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Daniel Charles Crouch on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Daniel Charles Crouch on 1 September 2011 (2 pages)
27 September 2012	Director's details changed for Mr Giles Standing on 1 September 2011 (2 pages)
12 January 2012	Appointment of Shane Egan as a director (3 pages)
12 January 2012	Appointment of Shane Egan as a director (3 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
4 October 2011	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 March 2011 (2 pages)
4 October 2011	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 31 March 2011 (2 pages)
4 October 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 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)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 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 (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 (7 pages)
1 November 2010	Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 October 2009 (2 pages)
5 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
5 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 August 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (12 pages)
13 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 97 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 97 (4 pages)
1 July 2010	Purchase of own shares. (5 pages)
1 July 2010	Purchase of own shares. (5 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (8 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 (5 pages)
11 September 2009	Return made up to 21/07/09; full list of members (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Return made up to 21/07/08; full list of members (5 pages)
19 February 2009	Return made up to 21/07/08; full list of members (5 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)
28 May 2008	Particulars of contract relating to shares (2 pages)
28 May 2008	Particulars of contract relating to shares (2 pages)
28 May 2008	Ad 30/04/08\gbp si 15@1=15\gbp ic 85/100\ (2 pages)
28 May 2008	Ad 30/04/08\gbp si 15@1=15\gbp ic 85/100\ (2 pages)
22 May 2008	Secretary appointed gorrie whitson secretarial services LIMITED (2 pages)
22 May 2008	Appointment terminated secretary jane hargreaves (1 page)
22 May 2008	Appointment terminated director nick paul (1 page)
22 May 2008	Appointment terminated secretary jane hargreaves (1 page)
22 May 2008	Appointment terminated director nick paul (1 page)
22 May 2008	Secretary appointed gorrie whitson secretarial services LIMITED (2 pages)
21 May 2008	Particulars of contract relating to shares (2 pages)
21 May 2008	Particulars of contract relating to shares (2 pages)
21 May 2008	Ad 30/04/08\gbp si 84@1=84\gbp ic 1/85\ (2 pages)
21 May 2008	Ad 30/04/08\gbp si 84@1=84\gbp ic 1/85\ (2 pages)
13 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 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 (5 pages)
14 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 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	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 February 2007	Accounts for a dormant company 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	New secretary appointed (2 pages)
6 July 2006	New secretary appointed (2 pages)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
21 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
21 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 September 2005	Return made up to 21/07/05; full list of members (3 pages)
14 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)
19 August 2004	New director appointed (2 pages)
19 August 2004	New secretary appointed;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 director appointed (2 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Secretary resigned (1 page)
21 July 2004	Incorporation (9 pages)
21 July 2004	Incorporation (9 pages)

580 Ltd

Business Activity

Directors

Contact

Location

Shareholders

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