DISCOVERY LEISURE 2005 LIMITED
Overview
| Company Name | DISCOVERY LEISURE 2005 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05743341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY LEISURE 2005 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DISCOVERY LEISURE 2005 LIMITED located?
| Registered Office Address | 1 The Stables Manor Business Park DN22 0LG East Drayton Retford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY LEISURE 2005 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANDEE LIMITED | Mar 15, 2006 | Mar 15, 2006 |
What are the latest accounts for DISCOVERY LEISURE 2005 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DISCOVERY LEISURE 2005 LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for DISCOVERY LEISURE 2005 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Secretary's details changed for Gilderson Secretaries Limited on Sep 11, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB to 1 the Stables Manor Business Park East Drayton Retford DN22 0LG on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Aamir Hasnain as a person with significant control on Mar 13, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Regent Securities Limited as a person with significant control on Mar 13, 2018 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DISCOVERY LEISURE 2005 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILDERSON SECRETARIES LIMITED | Secretary | Hawthorn House Dirtness Road DN8 5SJ Sandtoft The Office Suite United Kingdom |
| 196411880001 | ||||||||||
| HASNAIN, Aamir | Director | 40 Pennine Road Thorne DN8 5RU Doncaster South Yorkshire | England | British | 112749500001 | |||||||||
| AXHOLME SECRETARIES LIMITED | Secretary | North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire England |
| 128799100001 | ||||||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||||||
| AXHOLME DIRECTORS LIMITED | Director | North Street Crowle DN17 4NB Scunthorpe Axholme House North Lincolnshire England |
| 172651060001 | ||||||||||
| AXHOLME DIRECTORS LIMITED | Director | Axholme House North Street, Crowle DN17 4NB Scunthorpe North Lincolnshire | 54134000001 | |||||||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Who are the persons with significant control of DISCOVERY LEISURE 2005 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regent Securities Limited | Mar 13, 2018 | High Street Crowle DN17 4LB Scunthorpe 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Aamir Hasnain | Apr 06, 2016 | High Street Crowle DN17 4LB Scunthorpe 51 North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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