592 Ltd

Company Registration Number: 06380046

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
592 Ltd is a Private Company Limited by Shares first registered on 24 September 2007. It was dissolved on 5 April 2016.

Registered Address

Riverside House, 26 Osiers Road
Wandsworth
London
SW18 1NH

There are 21 companies currently registered at this postcode, including this one.

All companies at SW18 1NH

Registration Data

Company Number

06380046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 September 2007

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£275,072£0
Current Assets £219,256£308,043£155,859£54,284£1
of which Cash £179,167£113,794£110,557£3,000£0
Total Assets £219,256£308,043£155,859£329,356£1
Current Liabilities £194,251£192,620£213,196£257,821£0
Net Current Assets £25,005£115,423£-57,337£-203,537£1
Total Net Worth £119,434£225,705£57,458£71,535£1

Previous Names

No previous names

Company Officers

  • SCHROEDER, Anthony Ian

    Secretary

    Appointed on 16 October 2014

     

    Riverside House, 26
    Osiers Road
    Wandsworth
    London
    SW18 1NH
    England

  • WHITEHEAD, Peter Wright

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    Riverside House, 26
    Osiers Road
    Wandsworth
    London
    SW18 1NH
    England

  • HARGREAVES, Jane Louise

    Secretary

    Appointed on 25 September 2007

    Resigned on 3 December 2009

    18 Whistler Court
    26 Preston Park Avenue
    Brighton
    East Sussex
    BN1 6HL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 September 2007

    Resigned on 25 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • GORRIE WHITSON SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 December 2009

    Resigned on 16 October 2014

    18
    Hand Court
    London
    WC1V 6JF
    United Kingdom

  • CROUCH, Daniel Charles

    Director

    Appointed on 25 September 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Publican

    Month of birth: July 1967

    24
    York Way
    London
    N1 9AA
    England

  • EGAN, Shane

    Director

    Appointed on 18 January 2013

    Resigned on 16 October 2014

    Nationality: Irish

    Occupation: Marketing Consultant

    Month of birth: May 1976

    24
    York Way
    London
    N1 9AA
    England

  • STANDING, Gavin Sean

    Director

    Appointed on 25 September 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1969

    24
    York Way
    London
    N1 9AA
    England

  • STANDING, Giles Jon

    Director

    Appointed on 25 September 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1966

    24
    York Way
    London
    N1 9AA
    England

  • TURNER, Edward James

    Director

    Appointed on 16 October 2014

    Resigned on 24 July 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    Riverside House, 26
    Osiers Road
    Wandsworth
    London
    SW18 1NH
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 September 2007

    Resigned on 25 September 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDk2NzE2OGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTA5NDg0NWFkaXF6a2N4.

  3. 6 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4MVO754. Transaction: MzEzOTA5NDE0NGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO10DV. Transaction: MzEzMTc0ODM0OGFkaXF6a2N4.

  5. 3 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4EIC6VL. Transaction: MzEzMDMyNTc1NWFkaXF6a2N4.

  6. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFSUNXVExhZGlxemtjeA.

  7. 3 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4EICWPS. Transaction: MzEzMDMyNTM4NmFkaXF6a2N4.

  8. 24 July 2015 Termination of appointment of Edward James Turner as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM01. Barcode: X4CBXLNE. Transaction: MzEyNzcwMTg3OGFkaXF6a2N4.

  9. 19 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3KKRJVT. Transaction: MzExMTY0NDIzNmFkaXF6a2N4.

  10. 29 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3I4TEUZ. Transaction: MzExMDM0NDcyOWFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mr Peter Wright Whitehead as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWYMW. Transaction: MzEwOTcxOTMzNWFkaXF6a2N4.

  12. 20 October 2014 Appointment of Mr Edward James Turner as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWYW1. Transaction: MzEwOTcxOTIxMWFkaXF6a2N4.

  13. 20 October 2014 Termination of appointment of Gavin Sean Standing as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWX7H. Transaction: MzEwOTcxODkwMWFkaXF6a2N4.

  14. 20 October 2014 Termination of appointment of Giles Standing as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWXEA. Transaction: MzEwOTcxODkxNWFkaXF6a2N4.

  15. 20 October 2014 Termination of appointment of Shane Egan as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWX14. Transaction: MzEwOTcxODg4NmFkaXF6a2N4.

  16. 20 October 2014 Appointment of Mr Anthony Ian Schroeder as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP03. Barcode: X3IVWXA1. Transaction: MzEwOTcxODg1OWFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Daniel Charles Crouch as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWWIX. Transaction: MzEwOTcxODgwNmFkaXF6a2N4.

  18. 20 October 2014 Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM02. Barcode: X3IVWWEX. Transaction: MzEwOTcxODY4NmFkaXF6a2N4.

  19. 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 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVWW0Z. Transaction: MzEwOTcxODY3M2FkaXF6a2N4.

  20. 18 October 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3IQZAPN. Transaction: MzEwOTk4NDU0OGFkaXF6a2N4.

  21. 15 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ28E1. Transaction: MzEwOTQ3MTMyNmFkaXF6a2N4.

  22. 12 December 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2N22W1R. Transaction: MzA5MDU3NTg4OGFkaXF6a2N4.

  23. 19 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2CS2L8P. Transaction: MzA4MTgxMDgzNGFkaXF6a2N4.

  24. 20 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A229H003. Transaction: MzA3MzE0NjgyOGFkaXF6a2N4.

  25. 25 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20RL9JC. Transaction: MzA3MTkyOTM0NWFkaXF6a2N4.

  26. 18 January 2013 Appointment of Mr Shane Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C794A. Transaction: MzA3MTM1MjAxNWFkaXF6a2N4.

  27. 20 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJ0YO. Transaction: MzA2OTc0MTAyM2FkaXF6a2N4.

  28. 10 December 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHEPTK. Transaction: MzA2OTExOTkyNmFkaXF6a2N4.

  29. 10 December 2012 Director's details changed for Mr Giles Standing on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1NHEPTC. Transaction: MzA2OTExOTM3NWFkaXF6a2N4.

  30. 10 December 2012 Director's details changed for Mr Daniel Charles Crouch on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1NHEPSO. Transaction: MzA2OTExOTM3MGFkaXF6a2N4.

  31. 10 December 2012 Director's details changed for Mr Gavin Sean Standing on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1NHEPT4. Transaction: MzA2OTExOTM3M2FkaXF6a2N4.

  32. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIRPK. Transaction: MzA0OTMxMjYyN2FkaXF6a2N4.

  33. 12 December 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X0O06SS1. Transaction: MzA0ODg2NDQyMGFkaXF6a2N4.

  34. 12 December 2011 Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH04. Barcode: X0O06SRT. Transaction: MzA0ODg2NDI0N2FkaXF6a2N4.

  35. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18D7PZR. Transaction: MzAyODkyNDA5MmFkaXF6a2N4.

  36. 10 December 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: X6XYFPTV. Transaction: MzAyODYxNTk0MGFkaXF6a2N4.

  37. 30 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8LSTPJW. Transaction: MzAyNzk5ODEzOWFkaXF6a2N4.

  38. 5 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU52CMAJ. Transaction: MzAyMTIyNTc1N2FkaXF6a2N4.

  39. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGN5H1M. Transaction: MzAwODMxMDAxOWFkaXF6a2N4.

  40. 22 December 2009 Appointment of Gorrie Whitson Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XK6V0G0Y. Transaction: MzAwNTUxNTY5M2FkaXF6a2N4.

  41. 22 December 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XK6K3G0Q. Transaction: MzAwNTUxNTQwNmFkaXF6a2N4.

  42. 22 December 2009 Termination of appointment of Jane Hargreaves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK6L0G0O. Transaction: MzAwNTUxNTI2OWFkaXF6a2N4.

  43. 3 August 2009 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZN9SC3Z. Transaction: MjAzODM3MjI5OGFkaXF6a2N4.

  44. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AS5ZN7QQ. Transaction: MjAyNzIzNDEwN2FkaXF6a2N4.

  45. 22 December 2008 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XEAS45VH. Transaction: MjAyMTA3NTkwMGFkaXF6a2N4.

  46. 11 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMjgzNGFkaXF6a2N4.

  47. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMjgzNmFkaXF6a2N4.

  48. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMjgzNWFkaXF6a2N4.

  49. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUwMjI0M2FkaXF6a2N4.

  50. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0MTUxOWFkaXF6a2N4.

  51. 25 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0MjEzN2FkaXF6a2N4.

  52. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIyNjU4NWFkaXF6a2N4.

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54.90.207.75 Sat, 16 Dec 2017 21:19:38 +0000