588 LTD

Company Name
588 LTD

Legal Registered Office
WANDSWORTH LONDON

Company Number		05186198
Date formed		2004-07-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-04-05
Type of accounts		SMALL

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Company Officers of 588 LTD

Current Directors

Officer	Role	Date Appointed
ANTHONY IAN SCHROEDER	Company Secretary	2014-10-16
PATRICK ANTHONY DARDIS	Director	2014-10-16
PETER WRIGHT WHITEHEAD	Director	2014-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORRIE WHITSON SECRETARIAL SERVICES LIMITED	Company Secretary	2008-04-30	2014-10-16
DANIEL CHARLES CROUCH	Director	2004-07-23	2014-10-16
SHANE EGAN	Director	2013-01-18	2014-10-16
GAVIN SEAN STANDING	Director	2004-07-23	2014-10-16
GILES JON STANDING	Director	2004-07-23	2014-10-16
VINCENT KANE	Director	2006-09-14	2009-12-03
JANE LOUISE HARGREAVES	Company Secretary	2006-06-12	2008-04-30
NICHOLAS JOHN PAUL	Director	2004-07-23	2008-04-30
DANIEL CHARLES CROUCH	Company Secretary	2004-07-23	2006-06-12
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-07-21	2004-07-23
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-07-21	2004-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK ANTHONY DARDIS	THE BELL AT STOW LIMITED	Director	2015-01-07	CURRENT	2012-09-17	Dissolved 2016-04-05
PATRICK ANTHONY DARDIS	587 LTD	Director	2014-10-16	CURRENT	2003-03-25	Dissolved 2016-04-05
PETER WRIGHT WHITEHEAD	587 LTD	Director	2014-10-16	CURRENT	2003-03-25	Dissolved 2016-04-05
PETER WRIGHT WHITEHEAD	591 LTD	Director	2014-10-16	CURRENT	2007-09-24	Dissolved 2016-05-24
PETER WRIGHT WHITEHEAD	592 LTD	Director	2014-10-16	CURRENT	2007-09-24	Dissolved 2016-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-06	DS01	APPLICATION FOR STRIKING-OFF
2016-01-06	DS01	APPLICATION FOR STRIKING-OFF
2015-09-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-09-03	RES01	ADOPT ARTICLES 24/08/2015
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	21/07/15 FULL LIST
2015-01-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DARDIS / 16/10/2014
2014-11-19	MISC	SECTION 519 AUDITOR'S RESIGNATION
2014-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-20	AP03	SECRETARY APPOINTED MR ANTHONY IAN SCHROEDER
2014-10-20	AP01	DIRECTOR APPOINTED MR PETER WRIGHT WHITEHEAD
2014-10-20	AP01	DIRECTOR APPOINTED MR PETER ANTHONY DARDIS
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES STANDING
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN STANDING
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CROUCH
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE EGAN
2014-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 18 HAND COURT LONDON WC1V 6JF
2014-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12	AR01	21/07/14 FULL LIST
2013-09-03	AR01	21/07/13 FULL LIST
2013-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-02-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-18	AP01	DIRECTOR APPOINTED MR SHANE EGAN
2012-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-04	AR01	21/07/12 FULL LIST
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES STANDING / 01/09/2011
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SEAN STANDING / 01/09/2011
2012-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES CROUCH / 01/09/2011
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-03	AR01	21/07/11 FULL LIST
2011-10-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 30/06/2011
2010-12-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-01	AR01	21/07/10 FULL LIST
2010-11-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORRIE WHITSON SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-08-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-05	RES13	100 SHARE OF £1 DIVEDED INTO 1000 SHARES OF £0.10EACH 12/04/2010
2010-06-29	SH02	SUB-DIVISION 12/04/10
2010-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT KANE
2009-09-11	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-02-24	DISS40	DISS40 (DISS40(SOAD))
2009-02-23	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2009-02-17	GAZ1	FIRST GAZETTE
2008-05-23	288a	SECRETARY APPOINTED GORRIE WHITSON SECRETARIAL SERVICES LIMITED
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR NICK PAUL
2008-05-23	288b	APPOINTMENT TERMINATED SECRETARY JANE HARGREAVES
2008-05-12	RES01	ADOPT ARTICLES 30/04/2008
2008-05-12	88(2)	AD 30/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-14	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 20 HANOVER STREET LONDON W1S 1YR
2007-02-28	363a	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-06	288a	NEW DIRECTOR APPOINTED
2006-10-06	288b	DIRECTOR RESIGNED
2006-10-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-06	288b	SECRETARY RESIGNED
2006-07-06	288a	NEW SECRETARY APPOINTED
2006-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-21	363a	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-03-18	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-10-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-08-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-19	288a	NEW DIRECTOR APPOINTED
2004-07-23	288b	SECRETARY RESIGNED
2004-07-23	288b	DIRECTOR RESIGNED
2004-07-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to 588 LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against 588 LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-01-25	Satisfied	SANTANDER UK PLC
DEBENTURE	2007-08-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2004-10-09	Satisfied	MITCHELLS & BUTLERS RETAIL LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

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 588 LTD

Intangible Assets

Patents

We have not found any records of 588 LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 588 LTD

Trademarks

We have not found any records of 588 LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 588 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as 588 LTD are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where 588 LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	588 LTD	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 588 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 588 LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2019-03-08 07:50:47
Primary Source:	Companies House

Company Overview

Company Officers of 588 LTD

Related Directorships