Dissolved
Dissolved 2015-08-11
Company Information for 589 LTD
LONDON, WC1V 6JF,
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Company Registration Number
05365128
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
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589 LTD | |
Legal Registered Office | |
LONDON WC1V 6JF Other companies in WC1V | |
Company Number | 05365128 | |
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Date formed | 2005-02-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
GORRIE WHITSON SECRETARIAL SERVICES LIMITED |
||
SHANE EGAN |
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GAVIN SEAN STANDING |
||
GILES JON STANDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARLES CROUCH |
Director | ||
VINCENT KANE |
Director | ||
JANE LOUISE HARGREAVES |
Company Secretary | ||
DANIEL CHARLES CROUCH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEXTMETALS ( UK ) LTD | Company Secretary | 2017-04-25 | CURRENT | 2017-03-07 | Active | |
VAXEAL IMMUNOTHERAPY LTD | Company Secretary | 2016-05-01 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
STRAIT OIL & GAS (UK ) LTD | Company Secretary | 2013-01-14 | CURRENT | 2006-10-18 | Liquidation | |
CHRISTOPHER MANN LIMITED | Company Secretary | 2010-10-08 | CURRENT | 1974-12-05 | Active | |
NATAS ENVIRONMENTAL LTD. | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2014-08-19 | |
GRAVEKIRK PROPERTIES LTD | Company Secretary | 2009-04-01 | CURRENT | 2009-03-06 | Dissolved 2014-05-20 | |
NTS ENVIRONMENTAL LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2007-03-23 | Dissolved 2014-03-13 | |
CCAA LTD | Company Secretary | 2008-09-10 | CURRENT | 2008-09-10 | Dissolved 2013-11-19 | |
MARK ESPEN CONSTRUCTION LTD | Company Secretary | 2008-06-02 | CURRENT | 2008-05-30 | Dissolved 2017-11-24 | |
590 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2007-05-24 | Dissolved 2014-10-18 | |
590 LIMITED | Director | 2013-01-18 | CURRENT | 2007-05-24 | Dissolved 2014-10-18 | |
593 LTD | Director | 2010-02-12 | CURRENT | 2010-02-11 | Dissolved 2015-10-27 | |
590 LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2014-10-18 | |
593 LTD | Director | 2010-02-12 | CURRENT | 2010-02-11 | Dissolved 2015-10-27 | |
590 LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2014-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 26080 | |
AR01 | 15/02/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CROUCH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR SHANE EGAN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STANDING / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SEAN STANDING / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL CHARLES CROUCH / 31/03/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 31/03/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/02/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES CROUCH / 31/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 31/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT KANE | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JANE HARGREAVES | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-15 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 42,184 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 93,215 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 589 LTD
Called Up Share Capital | 2013-03-31 | £ 26,100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 26,100 |
Cash Bank In Hand | 2013-03-31 | £ 29,675 |
Cash Bank In Hand | 2012-03-31 | £ 148,007 |
Current Assets | 2013-03-31 | £ 68,512 |
Current Assets | 2012-03-31 | £ 208,767 |
Debtors | 2013-03-31 | £ 38,837 |
Debtors | 2012-03-31 | £ 60,760 |
Shareholder Funds | 2013-03-31 | £ 26,328 |
Shareholder Funds | 2012-03-31 | £ 115,552 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 589 LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 589 LTD | Event Date | 2010-06-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |