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Home > England & Wales Companies > DISCOVER CORPORATION LIMITED
Company Information for

DISCOVER CORPORATION LIMITED

Prospect House, Rouen Road, Norwich, NR1 1RE,
Company Registration Number
03921187
Private Limited Company
Liquidation

Company Overview

About Discover Corporation Ltd
DISCOVER CORPORATION LIMITED was founded on 2000-02-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Discover Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISCOVER CORPORATION LIMITED
 
Legal Registered Office
Prospect House
Rouen Road
Norwich
NR1 1RE
Other companies in NR9
 
Filing Information
Company Number 03921187
Company ID Number 03921187
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842051165  
Last Datalog update: 2023-03-17 11:59:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVER CORPORATION LIMITED
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Company Officers of DISCOVER CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
NEIL ANTHONY HOSKINGS
 Company Secretary 2000-02-08
NEIL ANTHONY HOSKINGS
 Director 2015-07-15
REBECCA MELANIE HOSKINGS
 Director 2000-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWINTON AND CO. (CONSULTANTS) LIMITED
 Director 2006-12-01 2007-02-07
ROBERT STEVENSON SWINTON
 Company Secretary 2000-02-08 2000-02-08
AUDREY MAY SWINTON
 Director 2000-02-08 2000-02-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-17Final Gazette dissolved via compulsory strike-off
2022-12-17Voluntary liquidation. Return of final meeting of creditors
2022-12-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Prospect House 28 Great Melton Road Hethersett Norwich NR9 3AB
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB United Kingdom
2022-04-22600Appointment of a voluntary liquidator
2022-04-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-14
2022-04-22LIQ02Voluntary liquidation Statement of affairs
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039211870001
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-02-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039211870001
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY HOSKINGS
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-10-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 104
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-04-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-17CH03SECRETARY'S DETAILS CHNAGED FOR NEIL ANTHONY HOSKINGS on 2017-02-01
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MELANIE HOSKINGS / 17/02/2017
2017-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY HOSKINGS / 17/02/2017
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY HOSKINGS / 18/07/2016
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MELANIE HOSKINGS / 18/07/2016
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Prospect House 28 Great Melton Road, Hethersett Norwich Norfolk NR9 3AB
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 104
2016-03-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-29SH0115/07/15 STATEMENT OF CAPITAL GBP 104
2015-07-29AP01DIRECTOR APPOINTED MR NEIL ANTHONY HOSKINGS
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-09AR0108/02/15 ANNUAL RETURN FULL LIST
2015-03-05CH01Director's details changed for Rebecca Melanie Hoskings on 2015-02-18
2014-11-26AA01Previous accounting period extended from 28/02/14 TO 31/08/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-03AR0108/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08SH0118/02/13 STATEMENT OF CAPITAL GBP 102.00
2013-03-01MEM/ARTSARTICLES OF ASSOCIATION
2013-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-01RES01ALTER ARTICLES 18/02/2013
2013-02-28AR0108/02/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-14AR0108/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-22AR0108/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-10AR0108/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MELANIE HOSKINGS / 01/11/2009
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-12-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-08363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-21288aNEW DIRECTOR APPOINTED
2006-02-09363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-31363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-02363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-01-30363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-26363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-02-22288bSECRETARY RESIGNED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288bDIRECTOR RESIGNED
2000-02-22288aNEW SECRETARY APPOINTED
2000-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DISCOVER CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-04-21
Appointmen2022-04-21
Fines / Sanctions
No fines or sanctions have been issued against DISCOVER CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DISCOVER CORPORATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 DISCOVER CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVER CORPORATION LIMITED registering or being granted any patents
Domain Names

DISCOVER CORPORATION LIMITED owns 2 domain names.

discoverchronos.co.uk   learning-performance.co.uk  

Trademarks
We have not found any records of DISCOVER CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVER CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DISCOVER CORPORATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVER CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDISCOVER CORPORATION LIMITEDEvent Date2022-04-21
 
Initiating party Event TypeAppointmen
Defending partyDISCOVER CORPORATION LIMITEDEvent Date2022-04-21
Name of Company: DISCOVER CORPORATION LIMITED Company Number: 03921187 Trading Name: We Are Discover Nature of Business: Business and Management Consultancy Registered office: Prospect House 28 Great…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVER CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVER CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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