WORLDWIDE VOYAGES OF DISCOVERY LIMITED
Overview
| Company Name | WORLDWIDE VOYAGES OF DISCOVERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03146404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WORLDWIDE VOYAGES OF DISCOVERY LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is WORLDWIDE VOYAGES OF DISCOVERY LIMITED located?
| Registered Office Address | 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDWIDE VOYAGES OF DISCOVERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALONGROVE AVIATION AND SHIPPING SERVICES LIMITED | Nov 18, 1997 | Nov 18, 1997 |
| ALL LEISURE AVIATION & SHIPPING SERVICES LIMITED | Jan 15, 1996 | Jan 15, 1996 |
What are the latest accounts for WORLDWIDE VOYAGES OF DISCOVERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for WORLDWIDE VOYAGES OF DISCOVERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 33 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2018 | 39 pages | LIQ03 | ||||||||||
Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 05, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Peter Eric Buckley as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel John Arthur as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jan 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher James Gadsby as a director on Dec 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevan Ronald Witts as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel John Arthur as a director on Dec 03, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevan Ronald Witts as a director on Sep 11, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Christopher James Gadsby as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Morris as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF* on May 21, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jan 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of WORLDWIDE VOYAGES OF DISCOVERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Eric | Secretary | Hardman Square Spinningfields M3 3EB Manchester 4 | English | 14052080002 | ||||||
| ALLARD, Roger Jeffrey | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | United Kingdom | English | 81122260002 | |||||
| BUCKLEY, Peter Eric | Director | Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | 14052080003 | |||||
| MALEMPRE, David Victor | Secretary | 24 Summerhill Close RH16 1QZ Haywards Heath West Sussex | British | 32808800001 | ||||||
| STEVENS, Robert | Secretary | 4 Chiltenhurst TN8 5PJ Edenbridge Kent | British | 83941990001 | ||||||
| FORBES SECRETARIES LIMITED | Secretary | New City House 71 Rivington Street EC2A 3AY London | 67773790001 | |||||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | 81122260002 | |||||
| ARTHUR, Nigel John | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire | England | English | 175689210001 | |||||
| BRYANT, Robert David | Director | Dorill Church Road, Buxted TN22 4LT Uckfield East Sussex | United Kingdom | British | 152320790001 | |||||
| GADSBY, Christopher James | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire | England | British | 118396090002 | |||||
| HUMPHRIES, Michael | Director | 3 Paget Close RH13 6HD Horsham West Sussex | England | British | 38432430001 | |||||
| MALEMPRE, David Victor | Director | 24 Summerhill Close RH16 1QZ Haywards Heath West Sussex | British | 32808800001 | ||||||
| MARCHANT, Guy Stephen | Director | Lynnem House 1 Victoria Way Burgess Hill RH15 9NF West Sussex | England | British | 128608530003 | |||||
| MORRIS, Neil John | Director | Victoria Way RH15 9NF Burgess Hill Lynnem House 1 West Sussex | United Kingdom | British | 158818060001 | |||||
| OVENDEN, Phillip Sidney | Director | The Coach House 10 Broadwater Down TN2 5NG Tunbridge Wells Kent | England | British | 70627820002 | |||||
| PATERSON, Colin Campbell, Captain | Director | Innishewen Connel PA37 1PT Oban Argyll | British | 13286950001 | ||||||
| STEVENS, Robert | Director | 4 Chiltenhurst TN8 5PJ Edenbridge Kent | England | British | 83941990001 | |||||
| WALKER, David Sylvanus John | Director | 38 Meadowbank NW3 3AY London | United Kingdom | British | 5866970002 | |||||
| WITTS, Kevan Ronald | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire | England | British | 83156160001 | |||||
| FORBES NOMINEES LIMITED | Director | New City House 71 Rivington Street EC2A 3AY London | 67773780001 |
Does WORLDWIDE VOYAGES OF DISCOVERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0