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Home > England & Wales Companies > DISCOVER HOLIDAYS LTD
Company Information for

DISCOVER HOLIDAYS LTD

7 ST PETERSGATE, STOCKPORT, SK1 1EB,
Company Registration Number
04140095
Private Limited Company
Liquidation

Company Overview

About Discover Holidays Ltd
DISCOVER HOLIDAYS LTD was founded on 2001-01-12 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Discover Holidays Ltd 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 HOLIDAYS LTD
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
SK1 1EB
Other companies in SK15
 
Previous Names
DISABLED HOLIDAY SERVICES LIMITED06/07/2010
Filing Information
Company Number 04140095
Company ID Number 04140095
Date formed 2001-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994289749  
Last Datalog update: 2021-05-06 17:58:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVER HOLIDAYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Companies with same name DISCOVER HOLIDAYS LTD
The following companies were found which have the same name as DISCOVER HOLIDAYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVER HOLIDAYS WORLDWIDE LIMITED CAWLEY HOUSE 149-155 CANAL STREET CANAL STREET CANAL STREET NOTTINGHAM NG1 7HR Dissolved Company formed on the 2013-10-01
DISCOVER HOLIDAYS (ASIA) PTE LTD ORCHARD ROAD Singapore 238875 Active Company formed on the 2008-09-12

Company Officers of DISCOVER HOLIDAYS LTD

Current Directors
Officer Role Date Appointed
GILLIAN MARGARET NADIN
 Company Secretary 2010-06-25
PAUL JOHN NADIN
 Director 2010-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN ELIZABETH HUGHES
 Company Secretary 2003-01-12 2010-06-25
DAVID WILLIAM EDWARD BYRNE
 Director 2005-10-26 2010-06-25
SIAN ELIZABETH HUGHES
 Director 2001-01-12 2010-06-25
JOHN HAYWARD LAVIS
 Director 2003-01-14 2005-10-26
RICHARD JOHN SAXTON
 Company Secretary 2001-01-12 2002-06-25
RICHARD JOHN SAXTON
 Director 2001-01-12 2002-06-25
NOMINEE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-01-12 2001-01-12
NOMINEE COMPANY DIRECTORS LIMITED
 Nominated Director 2001-01-12 2001-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN NADIN THE MESSAGE ENTERPRISE CENTRE Director 2017-03-15 CURRENT 2011-12-28 Active
PAUL JOHN NADIN JURANG WHOLESALE LIMITED Director 2010-01-27 CURRENT 2010-01-27 Active
PAUL JOHN NADIN THE MESSAGE TRUST Director 2008-11-10 CURRENT 2000-03-30 Active
PAUL JOHN NADIN VENTURONET LIMITED Director 2008-02-15 CURRENT 2008-02-07 Active
PAUL JOHN NADIN LINK HORIZON LIMITED Director 1994-07-07 CURRENT 1994-07-07 Liquidation

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
2024-04-24Voluntary liquidation Statement of receipts and payments to 2024-03-18
2023-05-18Voluntary liquidation Statement of receipts and payments to 2023-03-18
2022-04-27Voluntary liquidation Statement of receipts and payments to 2022-03-18
2022-04-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-18
2021-04-03NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF
2021-03-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-03-19
2021-03-31600Appointment of a voluntary liquidator
2021-03-31LIQ02Voluntary liquidation Statement of affairs
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LEAH REBEKA TAPLIN
2021-01-06AP01DIRECTOR APPOINTED MISS LEAH REBEKA TAPLIN
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DONNA BENZIE
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AP01DIRECTOR APPOINTED MISS DONNA BENZIE
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-05-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-21PSC02Notification of Link Horizon Limited as a person with significant control on 2019-03-21
2019-03-21PSC07CESSATION OF PAUL JOHN NADIN AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 450000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 450000
2016-04-07AR0123/03/16 ANNUAL RETURN FULL LIST
2015-11-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-23
2015-11-17ANNOTATIONClarification
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29SH0118/12/14 STATEMENT OF CAPITAL GBP 450000
2015-08-17MEM/ARTSARTICLES OF ASSOCIATION
2015-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution alteration of articles
2015-07-01RES01ADOPT ARTICLES 01/07/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0123/03/15 FULL LIST
2015-04-21CH01Director's details changed for Mr Paul John Nadin on 2014-08-18
2015-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MARGARET NADIN on 2014-08-18
2015-04-21LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 450000
2015-04-21AR0123/03/15 FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 236 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 2RY
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, 236 MOTTRAM ROAD, STALYBRIDGE, CHESHIRE, SK15 2RY
2014-10-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-17AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0123/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0123/03/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-20AR0123/03/11 FULL LIST
2010-10-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-29AP01DIRECTOR APPOINTED MR PAUL JOHN NADIN
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY SIAN HUGHES
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY SIAN HUGHES
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY SIAN HUGHES
2010-07-06AP03SECRETARY APPOINTED MRS GILLIAN MARGARET NADIN
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIAN HUGHES
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 6 SEAVIEW CRESCENT GOODWICK PEMBROKESHIRE SA64 0AZ
2010-07-06RES15CHANGE OF NAME 30/06/2010
2010-07-06CERTNMCOMPANY NAME CHANGED DISABLED HOLIDAY SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/10
2010-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 6 SEAVIEW CRESCENT, GOODWICK, PEMBROKESHIRE, SA64 0AZ
2010-06-08AR0123/03/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH HUGHES / 01/01/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EDWARD BYRNE / 01/01/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION FULL
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-11-27363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-10363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288bDIRECTOR RESIGNED
2005-02-14363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-25363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-03-25288aNEW SECRETARY APPOINTED
2003-01-25288aNEW DIRECTOR APPOINTED
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: C/O MIDLANDS COMPANY SERVICES, LIMITED SUITE 116 LONSDALE HOUSE, 52 BLUCHER STREET, MIRMINGHAM WEST MIDLANDS B1 1QU
2001-03-06288aNEW DIRECTOR APPOINTED
2001-02-01288bDIRECTOR RESIGNED
2001-02-01288bSECRETARY RESIGNED
2001-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to DISCOVER HOLIDAYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2021-04-08
Resolution2021-03-23
Appointmen2021-03-23
Meetings o2021-03-03
Fines / Sanctions
No fines or sanctions have been issued against DISCOVER HOLIDAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVER HOLIDAYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 HOLIDAYS LTD

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

DISCOVER HOLIDAYS LTD owns 6 domain names.

discoverholidays.co.uk   discover-egypt.co.uk   discover-holidays.co.uk   discover-mauritius.co.uk   disabledholidaydirectory.co.uk   mybusinesstrips.co.uk  

Trademarks
We have not found any records of DISCOVER HOLIDAYS LTD registering or being granted any trademarks
Income
Government Income

Government spend with DISCOVER HOLIDAYS LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-07-16 GBP £4,743
Essex County Council 2014-07-16 GBP £114
Essex County Council 2014-05-16 GBP £604
Essex County Council 2014-05-16 GBP £504
Essex County Council 2014-05-16 GBP £132
Norfolk County Council 2012-07-13 GBP £867

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVER HOLIDAYS LTD 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 HOLIDAYS LTDEvent Date2021-03-23
 
Initiating party Event TypeAppointmen
Defending partyDISCOVER HOLIDAYS LTDEvent Date2021-03-23
Name of Company: DISCOVER HOLIDAYS LTD Company Number: 04140095 Nature of Business: Travel Agent Previous Name of Company: Disabled Holiday Services Limited Registered office: 2nd Floor, Albion House,…
 
Initiating party Event TypeMeetings o
Defending partyDISCOVER HOLIDAYS LTDEvent Date2021-03-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVER HOLIDAYS LTD 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 HOLIDAYS LTD 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.
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    Other companies at postcode SK1 1EB