DISCOVERY GROUP YACHT SALES LIMITED
Overview
| Company Name | DISCOVERY GROUP YACHT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05286382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY GROUP YACHT SALES LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
Where is DISCOVERY GROUP YACHT SALES LIMITED located?
| Registered Office Address | Unit 5 Cracknore Industrial Park Marchwood SO40 4AF Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY GROUP YACHT SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCEAN JOINERY LIMITED | Nov 15, 2004 | Nov 15, 2004 |
What are the latest accounts for DISCOVERY GROUP YACHT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for DISCOVERY GROUP YACHT SALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nicholas George Gill as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Bruce Aylwin Burnie as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Nicholas George Gill as a director on Feb 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Alexander Winduss as a director on Feb 19, 2020 | 1 pages | TM01 | ||
Notification of Binti Marine Holdings Limited as a person with significant control on Dec 19, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Sean Anthony Edward Langdon as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Alexander Winduss as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr John Bruce Aylwin Burnie as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Werner Schnaebele as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Registration of charge 052863820003, created on Nov 15, 2019 | 51 pages | MR01 | ||
Confirmation statement made on Nov 15, 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 Ian Philip Sim as a director on Mar 11, 2019 | 1 pages | TM01 | ||
Appointment of Mr Ian Philip Sim as a director on Oct 22, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2018 with updates | 3 pages | CS01 | ||
Registration of charge 052863820002, created on Jun 29, 2018 | 23 pages | MR01 | ||
Who are the officers of DISCOVERY GROUP YACHT SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHNAEBELE, Werner | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | Germany | German | 265292910001 | |||||
| CHARNLEY, Caroline Jane | Secretary | Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire | British | 31535780004 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BURNIE, John Bruce Aylwin | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 267140270001 | |||||
| CHARNLEY, John Martin | Director | Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire | England | British | 31535790004 | |||||
| GILL, Nicholas George | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 267346790001 | |||||
| LANGDON, Sean Anthony Edward | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 193324530001 | |||||
| SIM, Ian Philip | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 233933160001 | |||||
| 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 Unit 5 England | England | British | 117226830002 | |||||
| WINDUSS, David Alexander | Director | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | England | British | 64556700001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of DISCOVERY GROUP YACHT SALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Binti Marine Holdings Limited | Dec 19, 2019 | Kings Saltern Road SO41 3QD Lymington Lymington Yacht Haven England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Discovery Yachts Group Limited | Apr 03, 2017 | Cracknore Industrial Park Marchwood SO40 4AF Southampton Unit 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Martin Charnley | Apr 06, 2016 | 1, Harbour Close Cracknore Industrial Park SO40 4AF Marchwood, Southampton Hants | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does DISCOVERY GROUP 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
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| 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 interests created by 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 | Outstanding | ||
Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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