DISCOVERY SHIPYARD LIMITED

DISCOVERY SHIPYARD LIMITED

Persons with significant controls

Overview

Company Name	DISCOVERY SHIPYARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05299971
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2004
Date of Cessation	Sep 20, 2023

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 SHIPYARD LIMITED?

Building of pleasure and sporting boats (30120) / Manufacturing

Where is DISCOVERY SHIPYARD LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of DISCOVERY SHIPYARD LIMITED?

Previous Company Names
Company Name	From	Until
OCEAN COMPOSITES LIMITED	Nov 30, 2004	Nov 30, 2004

What are the latest accounts for DISCOVERY SHIPYARD LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2019

What are the latest filings for DISCOVERY SHIPYARD LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2023

Final Gazette dissolved following liquidation

GAZ2

Jun 20, 2023

Return of final meeting in a creditors' voluntary winding up

LIQ14

Mar 17, 2023

Liquidators' statement of receipts and payments to Jan 12, 2023

LIQ03

Jul 12, 2022

Appointment of a voluntary liquidator

600

Jul 11, 2022

Removal of liquidator by court order

LIQ10

Jul 06, 2022

Appointment of a voluntary liquidator

600

Jul 05, 2022

Removal of liquidator by court order

LIQ10

Jan 25, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 13, 2022	LRESEX

Jan 20, 2022

Registered office address changed from Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF to 10 Fleet Place London EC4M 7QS on Jan 20, 2022

AD01

Jan 18, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 18, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 18, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 18, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 18, 2022

Notice to Registrar of Companies of Notice of disclaimer

NDISC

Jan 18, 2022

Appointment of a voluntary liquidator

600

Jan 18, 2022

Statement of affairs

LIQ02

Jan 13, 2022

Termination of appointment of Nicholas George Gill as a director on Jan 13, 2022

TM01

Jan 06, 2022

Termination of appointment of David Alexander Winduss as a director on Jan 06, 2022

TM01

Jan 06, 2022

Termination of appointment of John Bruce Aylwin Burnie as a director on Jan 06, 2022

TM01

Sep 17, 2021

Termination of appointment of Adrian Stafford Chen as a director on Sep 13, 2021

TM01

May 27, 2021

Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020

AA01

Apr 14, 2021

Appointment of Mr David Alexander Winduss as a director on Apr 14, 2021

AP01

Feb 26, 2021

Confirmation statement made on Dec 20, 2020 with updates

CS01

Jun 11, 2020

Appointment of Mr Adrian Stafford Chen as a director on Jun 01, 2020

AP01

May 31, 2020

Unaudited abridged accounts made up to Aug 31, 2019

AA

View All Filings

Who are the officers of DISCOVERY SHIPYARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHNAEBELE, Werner Fleet Place EC4M 7QS London 10	Feb 03, 2020		Director	Fleet Place EC4M 7QS London 10		Germany	German	1962-6		265292910001
CHARNLEY, Caroline Jane Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire	Nov 30, 2004	Mar 27, 2017	Secretary	Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire			British			31535780004
BODINE, Christopher Bruce Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Jul 11, 2017	Nov 22, 2017	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	Usa	1958-6		235348620001
BRAMBLE, Christopher Harry Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	May 15, 2017	Mar 11, 2019	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1962-4		178446800001
BURNIE, John Bruce Aylwin Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Feb 03, 2020	Jan 06, 2022	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1952-6		267140270001
CHARNLEY, John Martin Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire	Nov 30, 2004	Mar 27, 2017	Director	Harbour Close Marchwood SO40 4AF Southampton 5 Hampshire		England	British	1946-8		31535790004
CHEN, Adrian Stafford Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Jun 01, 2020	Sep 13, 2021	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1957-10		66014260002
GILL, Nicholas George Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Feb 03, 2020	Jan 13, 2022	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1953-3		267145640001
LANGDON, Sean Anthony Edward Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Mar 27, 2017	Feb 03, 2020	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		United Kingdom	British	1964-12		221903960001
LOVE, Oliver Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Nov 22, 2017	Dec 14, 2018	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1987-8		240509990001
SIM, Ian Philip Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Oct 22, 2018	Mar 11, 2019	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1963-12		233933160001
STUART, Nigel Andrew Buchanan Cracknore Industrial Park Marchwood SO40 4AF Hampshire 5 Harbour Close	Mar 29, 2010	Jul 18, 2014	Director	Cracknore Industrial Park Marchwood SO40 4AF Hampshire 5 Harbour Close		England	British	1970-6		150486550001
WATSON, Keith John Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Apr 03, 2017	Apr 30, 2019	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1959-5		117226830002
WINDUSS, David Alexander Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Apr 14, 2021	Jan 06, 2022	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1962-5		64556700001
WINDUSS, David Alexander Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton	Feb 03, 2020	Feb 19, 2020	Director	Harbour Close, Cracknore Ind Park, Marchwood SO40 4AF Southampton		England	British	1962-5		64556700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISCOVERY SHIPYARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Binti Marine Holdings Limited

Dec 19, 2019

Kings Saltern Road

SO41 3QD Lymington

Lymington Yacht Haven

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	12362047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Discovery Yachts Group Ltd

Apr 04, 2017

Harbour Close, Cracknore Industrial Park

Marchwood

SO40 4AF Southampton

5

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9347816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Martin Charnley

Apr 06, 2016

Harbour Close, Cracknore Ind

Park, Marchwood

SO40 4AF Southampton

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DISCOVERY SHIPYARD LIMITED have any charges?

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 Binti Holding Gmbh
	Transactions Dec 04, 2019Registration of a charge (MR01)
A registered charge	Created On Jun 29, 2018 Delivered On Jul 02, 2018	Outstanding
	Brief description All the 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 Keith Watson
	Transactions Jul 02, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 06, 2017 Delivered On Jun 14, 2017	Outstanding
	Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Iw Capital (Security Trustee) Limited
	Transactions Jun 14, 2017Registration of a charge (MR01)

View Detailed Information on Charges

Does DISCOVERY SHIPYARD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jan 13, 2022	Commencement of winding up
Sep 20, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 9th Floor 10 Fleet Place EC4M 7RB London	practitioner	9th Floor 10 Fleet Place EC4M 7RB London	Jun 10, 2022
Stephen John Absolom C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	Jan 13, 2022	Jun 10, 2022
Neil David Gostelow 10 Fleet Place EC4M 5QS London	practitioner	10 Fleet Place EC4M 5QS London	Jan 13, 2022	Jun 10, 2022
Sophie Claire Winder 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Jun 10, 2022

View Detailed Information on Insolvency Cases

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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