DISCOVER LEISURE PLC
Overview
| Company Name | DISCOVER LEISURE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04728189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVER LEISURE PLC?
- (7415) /
Where is DISCOVER LEISURE PLC located?
| Registered Office Address | Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVER LEISURE PLC?
| Company Name | From | Until |
|---|---|---|
| TITAN MOVE PLC | Jan 28, 2004 | Jan 28, 2004 |
| TITAN MOVE LIMITED | Jul 08, 2003 | Jul 08, 2003 |
| WC CO (5) LIMITED | Apr 09, 2003 | Apr 09, 2003 |
What are the latest accounts for DISCOVER LEISURE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for DISCOVER LEISURE PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Administrator's progress report to Oct 05, 2012 | 20 pages | 2.24B | ||||||||||||||||||
Notice of move from Administration to Dissolution on Oct 05, 2012 | 21 pages | 2.35B | ||||||||||||||||||
Administrator's progress report to Apr 13, 2012 | 41 pages | 2.24B | ||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||
Statement of affairs with form 2.14B/2.15B | 15 pages | 2.16B | ||||||||||||||||||
Statement of administrator's proposal | 32 pages | 2.17B | ||||||||||||||||||
Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on Oct 24, 2011 | 2 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||
Annual return made up to Apr 09, 2011 with bulk list of shareholders | 18 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr James Duncan Henry Hayward on Apr 28, 2011 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr James Duncan Henry Hayward as a director | 1 pages | AP01 | ||||||||||||||||||
Termination of appointment of Discover Leisure Plc as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Discover Leisure Plc as a director | 1 pages | AP02 | ||||||||||||||||||
Termination of appointment of Simon Dixon as a director | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2010 | 54 pages | AA | ||||||||||||||||||
Annual return made up to Apr 09, 2010 with bulk list of shareholders | 19 pages | AR01 | ||||||||||||||||||
Termination of appointment of James Hayward as a director | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 31, 2009 | 52 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Director's details changed for Trevor John Edward Parker on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr James Duncan Henry Hayward on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for David Morrow on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Neil Michael Harwood on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Simon Timothy Dixon on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of DISCOVER LEISURE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Neil Michael | Secretary | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | British | 35645880003 | ||||||
| CURRIE, Ian William | Director | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | United Kingdom | British | 72590450001 | |||||
| HARWOOD, Neil Michael | Director | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | United Kingdom | British | 35645880003 | |||||
| HAYWARD, James Duncan Henry | Director | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | England | British | 24500050002 | |||||
| MORROW, David | Director | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | England | British | 76387590001 | |||||
| PARKER, Trevor John Edward | Director | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | United Kingdom | British | 114403410001 | |||||
| BARRY, Philip Martin | Secretary | Woburn Drive WA15 8ND Hale 78 Cheshire | British | 129394160001 | ||||||
| BURRILL, Martin Henry | Secretary | Oakbank 8 Regent Drive Lostock BL6 4DH Bolton Lancashire | British | 101609570001 | ||||||
| FRANKS, Ian Charles | Secretary | 89 Swanland Road HU13 0NS Hessle North Humberside | British | 71584820001 | ||||||
| MOLYNEUX, Norman | Secretary | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | British | 14115620001 | ||||||
| AYLING, Roland Middleton | Director | 7 Mossdale Avenue BL1 5YA Bolton Lancashire | British | 101308240001 | ||||||
| DIXON, Simon Timothy | Director | 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire | United Kingdom | British | 101291990002 | |||||
| FRANKS, Ian Charles | Director | 89 Swanland Road HU13 0NS Hessle North Humberside | United Kingdom | British | 71584820001 | |||||
| HAYWARD, James Duncan Henry | Director | 1 Monckton Court South Newbald Road YO43 4RW North Newbald East Yorkshire | England | British | 24500050002 | |||||
| HUGHES, Richard Ian | Director | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | England | British | 67131570003 | |||||
| MOLYNEUX, Norman | Director | Glen Cottage 1 Prospect Road Standish WN6 0TZ Wigan Lancashire | England | British | 14115620001 | |||||
| DISCOVER LEISURE PLC | Director | Winchendon Road SW6 5DR London 2 | 159705410001 |
Does DISCOVER LEISURE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 31, 2007 Delivered On Sep 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 16, 2004 Delivered On Nov 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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Does DISCOVER LEISURE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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