Discovery Holdings Limited

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dissolved
Unknown

Discovery Holdings Limited

03805046•Private Limited With Share Capital

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP

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Incorporated

12/07/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

10710

Risk

not scored

Company Overview

Registration, classification & business activity

Discovery Holdings Limited (03805046) is a private limited with share capital incorporated on 12/07/1999 (26 years old) and registered in milton keynes, MK91BP. The company operates under SIC code 10710 - manufacture of bread.

Private Limited With Share Capital
SIC: 10710
Unknown
Incorporated 12/07/1999
MK91BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
diane mckenna
director
N
nicholas antony john hayman
director
J
johan ake sundelin
director
H
henrik per samuelson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-01-2016
Resolution
Category:Resolution
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Legacy
Category:Capital
Date:17-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2015
Legacy
Category:Insolvency
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Miscellaneous
Category:Miscellaneous
Date:22-10-2013
Auditors Resignation Company
Category:Auditors
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:12-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Move Registers To Sail Company
Category:Address
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Annual Return
Date:07-09-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:10-07-2009
Miscellaneous
Category:Miscellaneous
Date:06-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:22-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2007
Resolution
Category:Resolution
Date:07-03-2007
Resolution
Category:Resolution
Date:07-03-2007
Legacy
Category:Capital
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Accounts
Date:07-03-2007
Legacy
Category:Mortgage
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Mortgage
Date:13-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Officers
Date:29-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Capital
Date:26-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:11-08-2000
Legacy
Category:Officers
Date:12-11-1999
Resolution
Category:Resolution
Date:12-11-1999
Legacy
Category:Capital
Date:12-11-1999
Resolution
Category:Resolution
Date:03-11-1999
Legacy
Category:Address
Date:02-11-1999
Legacy
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Officers
Date:02-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-1999

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date16/09/2015
Latest Accounts31/12/2014

Trading Addresses

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK91BPRegistered

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Contact

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP