5 Degrees West Limited

Company Registration Number: 05580605

Company registered in England and Wales

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5 Degrees West Limited is a Private Company Limited by Shares first registered on 3 October 2005. Its current registered address is in Shenington, Banbury, Oxon.

Registered Address

GREENWAY HOUSE
SUGARSWELL BUSINESS PARK
SHENINGTON, BANBURY
OXON
OX15 6HW

There are 312 companies currently registered at this postcode, including this one.

All companies at OX15 6HW

Registration Data

Company Number

05580605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

18 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 March 2016

Accounts Next Due

18 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£24,548£29,110£33,339£37,923£55,628£74,746
of which Cash £0£0£0£0£0£0£0
Total Assets £0£24,548£29,110£33,339£37,923£55,628£74,746
Current Liabilities £0£306,404£298,236£297,024£281,815£275,339£268,529
Net Current Assets £0£-281,856£-269,126£-263,685£-243,892£-219,711£-193,783
Total Net Worth £0£-244,687£-228,529£-220,608£-198,114£-172,010£-142,916

Previous Names

  • 50 DEGREES WEST LIMITED, active until 8 November 2005

Company Officers

  • BOLTON, Amy

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Self Employed Events

    Month of birth: May 1981

    Greenway House
    Sugarswell Business Park
    Shenington, Banbury
    Oxon
    OX15 6HW
    United Kingdom

  • BOLTON, Damien Christopher

    Director

    Appointed on 6 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    Greenway House
    Sugarswell Business Park
    Shenington, Banbury
    Oxon
    OX15 6HW
    United Kingdom

  • CATLIN, Paul Frederick

    Secretary

    Appointed on 6 October 2005

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Sole Trader

    Greenway House
    Sugarswell Business Park
    Shenington, Banbury
    Oxon
    OX15 6HW
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CATLIN, Paul Frederick

    Director

    Appointed on 6 October 2005

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Sole Trader

    Month of birth: June 1957

    Greenway House
    Sugarswell Business Park
    Shenington, Banbury
    Oxon
    OX15 6HW
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNTU4MWFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA3MTc5MGFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D9YI57. Transaction: MzE1NTI4MDI3NGFkaXF6a2N4.

  4. 19 August 2016 Total exemption small company accounts made up to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Accounts. Type: AA. Barcode: A5D4T6R5. Transaction: MzE1NTIxMjczNmFkaXF6a2N4.

  5. 1 August 2016 Previous accounting period shortened from 31 October 2016 to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Accounts. Type: AA01. Barcode: X5CGNNL5. Transaction: MzE1NDE1NzI1NGFkaXF6a2N4.

  6. 4 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X548I51C. Transaction: MzE0NTU2MDQwNmFkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWI7KP. Transaction: MzEzMjkzMDQ1MmFkaXF6a2N4.

  8. 10 August 2015 Termination of appointment of Paul Frederick Catlin as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM02. Barcode: X4DHH7AR. Transaction: MzEyODY2NzgzM2FkaXF6a2N4.

  9. 10 August 2015 Termination of appointment of Paul Frederick Catlin as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X4DHH5D5. Transaction: MzEyODY2NzMzOWFkaXF6a2N4.

  10. 10 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A43XN335. Transaction: MzEyMDE5MDQxMGFkaXF6a2N4.

  11. 9 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I61A5V. Transaction: MzEwOTE2MzQyNmFkaXF6a2N4.

  12. 25 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3ACSB5B. Transaction: MzEwMjQ5NjcxM2FkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7P0G. Transaction: MzA4ODkxNjcyMWFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AVAIZK. Transaction: MzA4MDMwOTY0OGFkaXF6a2N4.

  15. 25 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EK8O. Transaction: MzA2NjQ3MjMwMGFkaXF6a2N4.

  16. 21 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A195NSJS. Transaction: MzA1Nzc5Mjc3MmFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X7FV5YVC. Transaction: MzA0NjQxNzIwOGFkaXF6a2N4.

  18. 8 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8H9SUPJ. Transaction: MzAzODUwODUwM2FkaXF6a2N4.

  19. 15 February 2011 Registered office address changed from Greenway House Suagrswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: XRS6ZRO0. Transaction: MzAzMjI4MjMxNWFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XJ1C3NZI. Transaction: MzAyNDYzNzIzN2FkaXF6a2N4.

  21. 5 October 2010 Director's details changed for Mr Paul Frederick Catlin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XJ1C2NZH. Transaction: MzAyNDU4OTU5N2FkaXF6a2N4.

  22. 5 October 2010 Director's details changed for Damien Christopher Bolton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1C1NZG. Transaction: MzAyNDU4OTU5NGFkaXF6a2N4.

  23. 5 October 2010 Director's details changed for Mrs Amy Bolton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ1C0NZF. Transaction: MzAyNDU4OTU5MGFkaXF6a2N4.

  24. 5 October 2010 Secretary's details changed for Mr Paul Frederick Catlin on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XJ1BZNZD. Transaction: MzAyNDU4OTU4OGFkaXF6a2N4.

  25. 14 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AI0SLJ1P. Transaction: MzAxMzQ3OTI3OWFkaXF6a2N4.

  26. 26 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XRC3EEFA. Transaction: MzAwMTQ4NjMxNGFkaXF6a2N4.

  27. 26 October 2009 Director's details changed for Mr Paul Frederick Catlin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRC3DEF9. Transaction: MzAwMTQ4NTc3NGFkaXF6a2N4.

  28. 26 October 2009 Director's details changed for Damien Christopher Bolton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRC3CEF8. Transaction: MzAwMTQ4NTc3MmFkaXF6a2N4.

  29. 26 October 2009 Director's details changed for Mrs Amy Bolton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRC3BEF7. Transaction: MzAwMTQ4NTc3MGFkaXF6a2N4.

  30. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9Y6FBZR. Transaction: MjAzODE4ODY2OGFkaXF6a2N4.

  31. 31 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CXK4FB. Transaction: MjAxNjk1MzkzNmFkaXF6a2N4.

  32. 31 October 2008 Director's change of particulars / damien bolton / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CXI4F9. Transaction: MjAxNjk1MzEzOGFkaXF6a2N4.

  33. 31 October 2008 Director's change of particulars / amy catlin / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CXJ4FA. Transaction: MjAxNjk1MzE0MWFkaXF6a2N4.

  34. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO1S32OK. Transaction: MjAxMjI1NjgzOWFkaXF6a2N4.

  35. 17 March 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AJDFRY1B. Transaction: MjAwMTU2NzYzNmFkaXF6a2N4.

  36. 2 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwOTMxNWFkaXF6a2N4.

  37. 2 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzQwNDY4MmFkaXF6a2N4.

  38. 16 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwNjA5MGFkaXF6a2N4.

  39. 13 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQ4MTc0N2FkaXF6a2N4.

  40. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkwMjQyMGFkaXF6a2N4.

  41. 8 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjY4MTg4MGFkaXF6a2N4.

  42. 26 October 2005 Registered office changed on 26/10/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTYxNjE1NmFkaXF6a2N4.

  43. 26 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNjU5M2FkaXF6a2N4.

  44. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDI1NzAxN2FkaXF6a2N4.

  45. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA5Mzk5MmFkaXF6a2N4.

  46. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDgyNDQyOGFkaXF6a2N4.

  47. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU5ODA2OWFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 12:55:47 +0100