DISCOVERY YACHT SALES LIMITED
Overview
| Company Name | DISCOVERY YACHT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04877747 |
| 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 DISCOVERY YACHT SALES LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is DISCOVERY YACHT SALES LIMITED located?
| Registered Office Address | Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOVERY YACHT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for DISCOVERY YACHT SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2022 | 30 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2021 | 32 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 08, 2020 | 32 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 5 Harbour Close Cracknore Industrial Park Marchwood Southampton SO40 4AF England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Jan 21, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 048777470002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 048777470004, created on Nov 15, 2019 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Keith John Watson as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Harry Bramble as a director on Mar 11, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oliver Love as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 048777470003, created on Jun 29, 2018 | 23 pages | MR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Alliot Wingham, Kintyre House, 70 High Street Fareham Hampshire PO16 7BB to 5 Harbour Close Cracknore Industrial Park Marchwood Southampton SO40 4AF on Nov 24, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Bruce Bodine as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver Love as a director on Nov 22, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Bruce Bodine as a director on Jul 11, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of DISCOVERY YACHT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGDON, Sean Anthony Edward | Director | 20-22 Anchor Road Aldridge WS9 8PH Walsall Emerald House England | England | British | 193324530001 | |||||
| CHARNLEY, Caroline Jane | Secretary | Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire | British | 31535780004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BODINE, Christopher Bruce | Director | C/O Alliot Wingham, Kintyre House, 70 High Street PO16 7BB Fareham Hampshire | England | Usa | 235348620001 | |||||
| BRAMBLE, Christopher Harry | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton 5 Harbour Close England | England | British | 178446800001 | |||||
| BURROWS, Andrew Roland | Director | Harbour Close, Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 67568080002 | |||||
| CHARNLEY, Caroline Jane | Director | C/O Alliot Wingham, Kintyre House, 70 High Street PO16 7BB Fareham Hampshire | England | British | 193567690001 | |||||
| CHARNLEY, John Martin | Director | Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire | England | British | 31535790004 | |||||
| LOVE, Oliver | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton 5 Harbour Close England | England | British | 240509990001 | |||||
| STUART, Nigel Andrew Buchanan | Director | Cracknore Industrial Park Marchwood SO40 4AF Hampshire 5 Harbour Close | England | British | 150486550001 | |||||
| WATSON, Keith John | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton 5 Harbour Close England | England | British | 117226830002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DISCOVERY YACHT SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discovery Yachts Group Limited | Apr 03, 2017 | Harbour Close, Cracknore Industrial Park Marchwood SO40 4AF Southampton 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Martin Charnley | Apr 06, 2016 | C/O Alliot Wingham, Kintyre House, 70 High Street PO16 7BB Fareham Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does DISCOVERY YACHT SALES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 15, 2019 Delivered On Dec 04, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Jun 29, 2018 Delivered On Jul 02, 2018 | Outstanding | ||
Brief description All land, intellectual property, assets, goodwill and undertakings of the obligor and group present or future for the time being subject to the security created in this debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 06, 2017 Delivered On Jun 14, 2017 | Satisfied | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 19, 2014 Delivered On Jan 08, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DISCOVERY YACHT SALES 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