DISCFIND LIMITED

Overview

Company Name	DISCFIND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03315136
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1997
Date of Cessation	Feb 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DISCFIND LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is DISCFIND LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for DISCFIND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for DISCFIND LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2013

Application to strike the company off the register

3 pages

DS01

May 22, 2013

Full accounts made up to Sep 30, 2012

12 pages

Apr 08, 2013

Annual return made up to Feb 07, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2013	Statement of capital on Apr 08, 2013 Capital: GBP 2	SH01

Jan 14, 2013

legacy

3 pages

MG04

Jan 14, 2013

legacy

3 pages

MG04

Jun 21, 2012

Full accounts made up to Sep 30, 2011

12 pages

Mar 05, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

5 pages

AR01

Jul 01, 2011

Full accounts made up to Sep 30, 2010

12 pages

Mar 18, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

5 pages

AR01

Sep 20, 2010

Termination of appointment of Patrick Colvin as a secretary

1 pages

TM02

Sep 20, 2010

Termination of appointment of Patrick Colvin as a director

1 pages

TM01

Jun 22, 2010

Full accounts made up to Sep 30, 2009

12 pages

Mar 08, 2010

Annual return made up to Feb 07, 2010 with full list of shareholders

5 pages

AR01

Dec 16, 2009

Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

2 pages

CH01

Sep 30, 2009

legacy

1 pages

287

Jul 10, 2009

Full accounts made up to Sep 30, 2008

14 pages

Feb 24, 2009

legacy

4 pages

363a

Jul 30, 2008

Full accounts made up to Sep 30, 2007

16 pages

Feb 21, 2008

legacy

3 pages

363a

Feb 21, 2008

legacy

1 pages

353

Jan 16, 2008

legacy

1 pages

287

Aug 02, 2007

Full accounts made up to Sep 30, 2006

16 pages

View All Filings

Who are the officers of DISCFIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Dec 31, 2004		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		77295560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Oct 30, 2003		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	England	British	1956-3	77295560002
PEARLMAN, David Alan Sheldon Avenue Highgate N6 4JT London 26	Oct 30, 2003		Director	Sheldon Avenue Highgate N6 4JT London 26	United Kingdom	British	1945-10	35550120001
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Dec 02, 2005	Aug 31, 2010	Secretary	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex		British		5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Jun 20, 2002	Dec 31, 2004	Secretary	Brelston Court Barn HR9 6HF Marstow Herefordshire		British		115328860001
HUGGINS, Brian John 169 Timberlog Lane SS14 1PJ Basildon Essex	Mar 12, 1999	Nov 24, 1999	Secretary	169 Timberlog Lane SS14 1PJ Basildon Essex		British		63149960001
NEEDHAM, Ivan Arthur 45 Shearwater New Barn DA3 7NL Longfield Kent	Feb 07, 1997	Mar 12, 1999	Secretary	45 Shearwater New Barn DA3 7NL Longfield Kent		British		3471370001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 07, 1997	Feb 07, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Nov 24, 1999	Jun 20, 2002	Secretary	25 North Row W1K 6DJ London				59142480001
CARLTON PORTER, Robert William 4 Laggan House College Road BA1 5RY Bath Avon	Jun 20, 2002	Jun 15, 2006	Director	4 Laggan House College Road BA1 5RY Bath Avon	United Kingdom	British	1944-11	67566540006
COLVIN, Patrick Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	Nov 30, 2005	Aug 31, 2010	Director	Great Oaks Hutton CM13 1AZ Brentwood 19 Essex	England	British	1937-7	5954030001
CRICKMORE, Nicola Jane Brelston Court Barn HR9 6HF Marstow Herefordshire	Jun 20, 2002	Dec 31, 2004	Director	Brelston Court Barn HR9 6HF Marstow Herefordshire	United Kingdom	British	1956-6	115328860001
GADSDEN, Eric John Spencer Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	Jun 20, 2002	Dec 31, 2004	Director	Hawridge Place Hawridge HP5 2UG Chesham Buckinghamshire	England	British	1944-12	13515270003
JOHNSON, Simon Harcourt 14 Bathurst Mews W2 2SB London	Mar 02, 1998	Dec 31, 1999	Director	14 Bathurst Mews W2 2SB London		British	1948-5	37681220001
LANDAU, Ervin 78 Harley House Marylebone Road NW1 5HN London	Feb 07, 1997	Jul 30, 1997	Director	78 Harley House Marylebone Road NW1 5HN London	United Kingdom	British	1936-8	91134410001
LEWIN, Peter Harry 1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	Jun 20, 2002	Nov 27, 2002	Director	1 Wolsey Road Moor Park HA6 2HN Northwood Middlesex	United Kingdom	British	1948-2	2652710001
MULDOON, John Gerard 16 Carbery Avenue BH6 3LF Bournemouth Dorset	Jul 06, 1998	Jun 20, 2002	Director	16 Carbery Avenue BH6 3LF Bournemouth Dorset	England	British	1964-12	94510780001
SZERKOWSKI, Joram 87 Campden Street W8 7EN London	Jul 30, 1997	Jun 22, 1998	Director	87 Campden Street W8 7EN London		German	1965-6	53915690001
TOMLINSON, Brian 18 Picadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man	Feb 07, 1997	Sep 30, 1997	Director	18 Picadilly Court Queens Promenade IM2 4NS Douglas Isle Of Man		British	1938-6	75490660002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 07, 1997	Feb 07, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does DISCFIND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2006 Delivered On Jul 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 65-73 (odd) the parade high street watford t/no HD184726, 1 marlborough place and 119 and 120 church street brighton t/no ESX194404, westbury court moulton park northampton t/no NN132570. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Jul 25, 2006Registration of a charge (395) Jan 09, 2013Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Mar 25, 2002 Delivered On Apr 08, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 65-73 (odd) the parade high street watford t/n HD184726, blenheim house being 1 marlborough place and 119-120 church street brighton and hove t/n ESX194404 and westbury court moulton park (2-3 moulton park) northampton t/n NN132570. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 08, 2002Registration of a charge (395) Jan 09, 2013Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On May 27, 1999 Delivered On Jun 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a stoke abbott court chapel road worthing west sussex t/n WSX22624, 1 marlbrough place and 119 church street brighton east sussex t/n ESX194404 for further properties please refer yo form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Halifax PLC
	Transactions Jun 07, 1999Registration of a charge (395) Jun 15, 2002Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Mar 19, 1999 Delivered On Apr 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights title benefit and interest to and in all sums of money held on time deposit ref 351924 and any substitue and replacement account please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Halifax PLC
	Transactions Apr 06, 1999Registration of a charge (395) Jun 15, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 28, 1997 Delivered On Mar 03, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H properties at angel gate city road l/b of islington k/a units 17/18 & unit 24 t/no's ngl 717397 NGL717394 and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Halifax Building Society
	Transactions Mar 03, 1997Registration of a charge (395) Jun 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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