co
Corporate
Observer
Homepage
Data
Great Britain
Company
DISCOVERY PARK (ENERGY) LIMITED

DISCOVERY PARK (ENERGY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISCOVERY PARK (ENERGY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10025720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY PARK (ENERGY) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DISCOVERY PARK (ENERGY) LIMITED located?

    Registered Office Address
    10 Evolution Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    Cleveland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DISCOVERY PARK (ENERGY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Feb 25, 2017 with updates

    		8 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of DISCOVERY PARK (ENERGY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTNER, Trevor
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    10 Evolution
    Cleveland
    United Kingdom
    		Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    10 Evolution
    Cleveland
    United Kingdom
    		EnglandBritish22370370002
    MUSGRAVE, Joseph Christopher
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    10 Evolution
    Cleveland
    United Kingdom
    		Director
    Wynyard Avenue
    Wynyard
    TS22 5TB Billingham
    10 Evolution
    Cleveland
    United Kingdom
    		United KingdomBritish71793910002
    PALMER, Raymond John Stewart, Mr.
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		Director
    Bruton Street
    W1J 6TL London
    Time & Life Building/1
    United Kingdom
    		United KingdomBritish75286170005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCOVERY PARK (ENERGY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Apr 06, 2016
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    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.
    Wynyard Park
    Wynyard
    TS22 5TB Billingham
    10 Evolution
    		Apr 06, 2016
    Wynyard Park
    Wynyard
    TS22 5TB Billingham
    10 Evolution
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08274454
    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.
    High Street North
    Shincliffe
    DH1 2NJ Durham
    Orchard House
    County Durham
    		Apr 06, 2016
    High Street North
    Shincliffe
    DH1 2NJ Durham
    Orchard House
    County Durham
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number08095201
    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.
    View Detailed Information on Persons with Significant 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