DISCOVERY YACHTS GROUP LTD

Overview

Company Name	DISCOVERY YACHTS GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09347816
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2014
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DISCOVERY YACHTS GROUP LTD?

Building of pleasure and sporting boats (30120) / Manufacturing

Where is DISCOVERY YACHTS GROUP LTD located?

Registered Office Address	Azzurri House Walsall Business Park WS9 0RB Walsall Road Walsall
Undeliverable Registered Office Address	No

What were the previous names of DISCOVERY YACHTS GROUP LTD?

Previous Company Names
Company Name	From	Until
TRADEWINDS MARINE LTD	Dec 09, 2014	Dec 09, 2014

What are the latest accounts for DISCOVERY YACHTS GROUP LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2018

What is the status of the latest confirmation statement for DISCOVERY YACHTS GROUP LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 07, 2019

What are the latest filings for DISCOVERY YACHTS GROUP LTD?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 03, 2024	Return of final meeting in a creditors' voluntary winding up	29 pages	LIQ14

Jun 15, 2024	Liquidators' statement of receipts and payments to May 03, 2024	26 pages	LIQ03

May 15, 2024	Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on May 15, 2024	3 pages	AD01

May 25, 2023	Liquidators' statement of receipts and payments to May 03, 2023	23 pages	LIQ03

Jun 16, 2022	Liquidators' statement of receipts and payments to May 03, 2022	39 pages	LIQ03

Jun 01, 2021	Liquidators' statement of receipts and payments to May 03, 2021	38 pages	LIQ03

Jun 11, 2020	Appointment of a voluntary liquidator	3 pages	600

May 04, 2020	Notice of move from Administration case to Creditors Voluntary Liquidation	35 pages	AM22

Apr 06, 2020	Notice of deemed approval of proposals	3 pages	AM06

Feb 13, 2020	Statement of administrator's proposal	63 pages	AM03

Feb 13, 2020	Statement of affairs with form AM02SOA	24 pages	AM02

Jan 20, 2020	Registered office address changed from Harbour Close Marchwood Southampton SO40 4AF United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Jan 20, 2020	1 pages	AD01

Jan 02, 2020	Appointment of an administrator	3 pages	AM01

Dec 04, 2019	Registration of charge 093478160004, created on Nov 15, 2019	51 pages	MR01

Sep 09, 2019	Confirmation statement made on Aug 07, 2019 with updates	38 pages	CS01

Aug 08, 2019	Appointment of Mr Adrian Stafford Chen as a director on Aug 01, 2019	2 pages	AP01

Jun 03, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

May 05, 2019	Termination of appointment of Keith John Watson as a director on Apr 30, 2019	1 pages	TM01

Apr 02, 2019	Statement of capital following an allotment of shares on Mar 21, 2019 Capital: GBP 1,439.8100	4 pages	SH01

Apr 02, 2019	Cancellation of shares. Statement of capital on Mar 21, 2019 Capital: GBP 945.7230	4 pages	SH06

Apr 02, 2019	Purchase of own shares.	3 pages	SH03

Mar 12, 2019	Termination of appointment of Ian Philip Sim as a director on Mar 11, 2019	1 pages	TM01

Mar 12, 2019	Termination of appointment of Christopher Harry Bramble as a director on Mar 11, 2019	1 pages	TM01

Jan 08, 2019	Appointment of Mr Ian Philip Sim as a director on Oct 22, 2018	2 pages	AP01

View All Filings

Who are the officers of DISCOVERY YACHTS GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALL, Martin Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	Jul 04, 2018		Director	Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	England	British	1956-2	Director	248184910001
CHEN, Adrian Stafford Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	Aug 01, 2019		Director	Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	England	British	1957-10	Company Director	66014260002
GILL, Nick Marchwood SO40 4AF Southampton Harbour Close United Kingdom	Aug 14, 2017		Director	Marchwood SO40 4AF Southampton Harbour Close United Kingdom	United Kingdom	British	1953-3	Director	237483870001
LANGDON, Sean Anthony Edward Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	Dec 09, 2014		Director	Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	England	British	1964-12	Director	193324530001
SCHNAEBELE, Werner Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	Jun 01, 2018		Director	Walsall Business Park WS9 0RB Walsall Road Azzurri House Walsall	Germany	German	1962-6	Director	246953120001
LANGDON, Kerstin Downmill Road RG12 1QS Bracknell 4, Enterprise Court Berkshire England	Dec 09, 2014	Dec 12, 2016	Secretary	Downmill Road RG12 1QS Bracknell 4, Enterprise Court Berkshire England					193324540001
BRAMBLE, Christopher Harry Marchwood SO40 4AF Southampton Harbour Close United Kingdom	Nov 22, 2017	Mar 11, 2019	Director	Marchwood SO40 4AF Southampton Harbour Close United Kingdom	England	British	1962-4	Production Director	178446800001
HARKNESS, Michael Downmill Road RG12 1QS Bracknell 4, Enterprise Court Berkshire England	Dec 09, 2014	Jul 18, 2016	Director	Downmill Road RG12 1QS Bracknell 4, Enterprise Court Berkshire England	United Kingdom	British	1964-6	Director	193324520001
SIM, Ian Philip Marchwood SO40 4AF Southampton Harbour Close United Kingdom	Oct 22, 2018	Mar 11, 2019	Director	Marchwood SO40 4AF Southampton Harbour Close United Kingdom	England	British	1963-12	Financial Director	233933160001
WATSON, Keith John Marchwood SO40 4AF Southampton Harbour Close United Kingdom	Apr 03, 2017	Apr 30, 2019	Director	Marchwood SO40 4AF Southampton Harbour Close United Kingdom	England	British	1959-5	Accountant	117226830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISCOVERY YACHTS GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Binti Holding Gmbh

May 31, 2018

Roschbacher Strabe 2

Hainfeld

Rhineland Palatinate

Binti Holding Gmbh

76835.

Germany

Legal Form	Private Limited Company
Country Registered	Germany
Legal Authority	The German Stock Corporation Act
Place Registered	The Registrar Of Companies In Germany (Unternehmensregister)
Registration Number	Hrb 32205
Search in German Registry	Binti Holding Gmbh

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sean Anthony Edward Langdon

Apr 06, 2016

Langore

PL15 8LD Launceston

West Menheniot Barn

England

Yes

Nationality: British

Country of Residence: United Kingdom

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 YACHTS GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2019	Administration started
May 04, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall		May 04, 2020

Date	Type
May 04, 2020	Commencement of winding up
Dec 03, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	May 04, 2020
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	May 04, 2020

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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