Dissolved
Dissolved 2018-01-16
Company Information for DISCOVERY GROUP LIMITED
LONDON, ENGLAND, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||
---|---|---|
DISCOVERY GROUP LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 03908225 | |
---|---|---|
Date formed | 2000-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB757158012 |
Last Datalog update: | 2018-01-11 17:32:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISCOVERY GROUP HOLDINGS LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 2006-01-25 | |
DISCOVERY GROUP EUROPE LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2004-01-29 | |
DISCOVERY GROUP YACHT SALES LIMITED | Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF | Active - Proposal to Strike off | Company formed on the 2004-11-15 | |
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DISCOVERY GROUP, INC. | 6007 Linneal Beach Dr Apopka FL 32703 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-10-22 |
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DISCOVERY GROUP, INC. | 701 5TH AVE # 2250 SEATTLE WA 98104 | Dissolved | Company formed on the 1996-06-07 |
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DISCOVERY GROUP | Dissolved | Company formed on the 2004-01-28 | |
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DISCOVERY GROUP, LLC | 320 SE DEXTER ST PULLMAN WA 991632311 | Dissolved | Company formed on the 2011-03-28 |
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DISCOVERY GROUP MANAGEMENT SERVICES, LLC | 9119 KATY FWY STE 500 HOUSTON TX 77024 | Active | Company formed on the 2014-12-30 |
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DISCOVERY GROUP MANAGEMENT LTD. | 27 DISCOVERY RIDGE GREEN SW CALGARY ALBERTA T3H 4Y4 | Dissolved | Company formed on the 2006-04-20 |
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DISCOVERY GROUP, L.C. | 8110 WESTBURY DRIVE RICHMOND VA 23239 | Active | Company formed on the 1997-04-15 |
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DISCOVERY GROUP INCORPORATED | 5605 RIGGINS CT STE 200 RENO NV 89502 | Dissolved | Company formed on the 1995-01-31 |
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DISCOVERY GROUP, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2006-03-16 |
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Discovery Group LLC | 200 Union Blvd ste 200 Lakewood CO 80228 | Delinquent | Company formed on the 2016-08-02 |
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DISCOVERY GROUP CARGO INC. | Ontario | Unknown | |
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DISCOVERY GROUP INC | Newfoundland and Labrador | Active | |
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DISCOVERY GROUP CO., LIMITED | Active | Company formed on the 2004-10-21 | |
DISCOVERY GROUP UA INC. | 18555 COLLINS AVE. SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2010-11-12 | |
DISCOVERY GROUP, INC. | 6007 LINNEAL BEACH DR. APOPKA FL 32703 | Inactive | Company formed on the 1996-05-16 | |
DISCOVERY GROUP OF SOUTH FLORIDA, LLC | 1330 POLK STREET HOLLYWOOD FL 33019 | Inactive | Company formed on the 2004-06-09 | |
DISCOVERY GROUP, LLC | 720 SW 2ND AVENUE GAINESVILLE FL 32601 | Inactive | Company formed on the 2017-03-07 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN AKEROYD |
||
JACOB PEARLSTEIN |
||
JEREMY CHARLES ARTHUR THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WRUBLE GRANAT |
Director | ||
MYLES JOHNSON |
Company Secretary | ||
MYLES JOHNSON |
Director | ||
SIMON PAUL FATHERS |
Director | ||
KERRY JENKINS |
Company Secretary | ||
KERRY JENKINS |
Director | ||
MARK ARNOLD CROGHAN |
Company Secretary | ||
MARK ARNOLD CROGHAN |
Director | ||
STEPHEN CHARLES WHITE |
Director | ||
ANDREW JOHN HARTLEY |
Director | ||
ROBERT KIERNAN |
Director | ||
ANTHONY JOHN LAW |
Director | ||
MICHAEL BIDDULPH |
Director | ||
ANDREW JOHN HARTLEY |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWW INTERNATIONAL LTD | Director | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
CANYON UK AMERICAS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
OIT LIMITED | Director | 2016-08-01 | CURRENT | 1988-05-09 | Dissolved 2017-08-01 | |
PR NEWSWIRE DISCLOSE LIMITED | Director | 2016-08-01 | CURRENT | 1987-03-03 | Dissolved 2017-08-01 | |
NEWSDESK INTERNATIONAL LIMITED | Director | 2016-08-01 | CURRENT | 1980-01-29 | Dissolved 2017-08-01 | |
PERFORMANCE RATINGS AGENCY LIMITED | Director | 2016-08-01 | CURRENT | 1999-01-05 | Dissolved 2017-08-01 | |
ADVOUCH LIMITED | Director | 2016-08-01 | CURRENT | 1973-10-04 | Active - Proposal to Strike off | |
PORTFOLIO METRICA LIMITED | Director | 2016-08-01 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
DURRANTS PRESS CUTTINGS LIMITED | Director | 2016-08-01 | CURRENT | 1994-11-22 | Dissolved 2018-01-16 | |
GORKANA LIMITED | Director | 2016-08-01 | CURRENT | 2003-05-15 | Dissolved 2018-01-16 | |
CISION UK LIMITED | Director | 2016-08-01 | CURRENT | 2004-11-26 | Liquidation | |
DISCOVERY GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2006-01-25 | Liquidation | |
GORKANA GROUP HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2010-06-25 | Liquidation | |
CANYON UK INVESTMENTS LTD. | Director | 2016-08-01 | CURRENT | 2014-05-29 | Active | |
CANYON UK VENTURES LTD. | Director | 2016-08-01 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
VOCUS UK LIMITED | Director | 2016-08-01 | CURRENT | 2002-06-17 | Liquidation | |
CISION GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1966-03-22 | Active | |
CISION UK HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1999-10-14 | Liquidation | |
PR NEWSWIRE EUROPE LIMITED | Director | 2016-08-01 | CURRENT | 1981-02-04 | Active | |
PR NEWSWIRE BENELUX LIMITED | Director | 2016-08-01 | CURRENT | 2000-10-23 | Active | |
PRIME RESEARCH UK LIMITED | Director | 2018-01-23 | CURRENT | 2007-03-16 | Active | |
CANYON UK AMERICAS LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
OIT LIMITED | Director | 2016-06-16 | CURRENT | 1988-05-09 | Dissolved 2017-08-01 | |
CANYON UK VENTURES LTD. | Director | 2016-06-13 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
PWW INTERNATIONAL LTD | Director | 2016-03-23 | CURRENT | 2015-12-17 | Active | |
PWW ACQUISITION INTERNATIONAL II LTD | Director | 2016-03-23 | CURRENT | 2016-01-08 | Active | |
ADVOUCH LIMITED | Director | 2015-08-20 | CURRENT | 1973-10-04 | Active - Proposal to Strike off | |
PORTFOLIO METRICA LIMITED | Director | 2015-08-20 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
DURRANTS PRESS CUTTINGS LIMITED | Director | 2015-08-20 | CURRENT | 1994-11-22 | Dissolved 2018-01-16 | |
GORKANA LIMITED | Director | 2015-08-20 | CURRENT | 2003-05-15 | Dissolved 2018-01-16 | |
DISCOVERY GROUP HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2006-01-25 | Liquidation | |
GORKANA GROUP HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2010-06-25 | Liquidation | |
CISION GROUP LIMITED | Director | 2015-08-20 | CURRENT | 1966-03-22 | Active | |
CISION UK LIMITED | Director | 2015-01-16 | CURRENT | 2004-11-26 | Liquidation | |
CISION UK HOLDINGS LIMITED | Director | 2015-01-16 | CURRENT | 1999-10-14 | Liquidation | |
VOCUS UK LIMITED | Director | 2014-06-02 | CURRENT | 2002-06-17 | Liquidation | |
CAYTOO LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
TRINT LIMITED | Director | 2016-05-09 | CURRENT | 2014-09-18 | Active | |
ADVOUCH LIMITED | Director | 2015-08-20 | CURRENT | 1973-10-04 | Active - Proposal to Strike off | |
GORKANA LIMITED | Director | 2010-04-15 | CURRENT | 2003-05-15 | Dissolved 2018-01-16 | |
PORTFOLIO METRICA LIMITED | Director | 2009-10-23 | CURRENT | 1993-09-30 | Active - Proposal to Strike off | |
DURRANTS PRESS CUTTINGS LIMITED | Director | 2007-10-30 | CURRENT | 1994-11-22 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 28-42 BANNER STREET LONDON EC1Y 8QE | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP .13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED KEVIN AKEROYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRANAT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039082250010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039082250009 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP .126 | |
AR01 | 04/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/09/15 STATEMENT OF CAPITAL GBP 0.1256 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/15 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2015 | |
AP01 | DIRECTOR APPOINTED MR JACOB PEARLSTEIN | |
AP01 | DIRECTOR APPOINTED MR PETER WRUBLE GRANAT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYLES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES JOHNSON | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 12560000 | |
AR01 | 04/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES ARTHUR THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FATHERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039082250010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039082250009 | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 12560000 | |
AR01 | 04/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP03 | SECRETARY APPOINTED MR MYLES JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MYLES JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY JENKINS | |
AR01 | 04/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 04/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 20/01/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ISSUE SHARES 13/09/2010 | |
SH01 | 13/09/10 STATEMENT OF CAPITAL GBP 12560000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 04/01/10 FULL LIST | |
RES01 | ALTER ARTICLES 21/07/2009 | |
RES13 | SECTION 175 21/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288b | DIRECTOR RESIGNED | |
RES13 | RE DES/ MIN OF MEETING 12/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 12/04/06--------- £ SI 1000@.1=100 £ IC 59900/60000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | JEFFERIES FINANCE LLC AS SECURITY TRUSTEE | ||
Satisfied | JEFFERIES FINANCE LLC AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DISCOVERY GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 64051000 | Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear) | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |