Active - Proposal to Strike off
Company Information for DISCOVERY GROUP YACHT SALES LIMITED
Unit 5 Cracknore Industrial Park, Marchwood, Southampton, SO40 4AF,
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Company Registration Number
05286382
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DISCOVERY GROUP YACHT SALES LIMITED | ||
Legal Registered Office | ||
Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF Other companies in SO40 | ||
Previous Names | ||
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Company Number | 05286382 | |
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Company ID Number | 05286382 | |
Date formed | 2004-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-08-31 | |
Account next due | 2021-12-31 | |
Latest return | 2021-12-20 | |
Return next due | 2023-01-03 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-18 11:09:38 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN ANTHONY EDWARD LANGDON |
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KEITH JOHN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE JANE CHARNLEY |
Company Secretary | ||
JOHN MARTIN CHARNLEY |
Director | ||
NIGEL ANDREW BUCHANAN STUART |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEASHELL YACHT SALES LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
SEASHELL SHIPYARD LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
DISCOVERY YACHT SALES LIMITED | Director | 2016-08-15 | CURRENT | 2003-08-27 | Liquidation | |
BLUE WATER YACHTS LIMITED | Director | 2016-08-15 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
GOODMANS GROUP LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
DISCOVERY YACHTS GROUP LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Liquidation | |
MULBERRY HOMES TURKEY LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2015-05-12 | |
SEASHELL YACHT SALES LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
SEASHELL SHIPYARD LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
SOUTHERLY YACHT SALES LIMITED | Director | 2017-05-19 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
DISCOVERY SHIPYARD LIMITED | Director | 2017-04-03 | CURRENT | 2004-11-30 | Liquidation | |
DISCOVERY YACHTS GROUP LTD | Director | 2017-04-03 | CURRENT | 2014-12-09 | Liquidation | |
DISCOVERY YACHT SALES LIMITED | Director | 2017-04-03 | CURRENT | 2003-08-27 | Liquidation | |
BLUE WATER YACHTS LIMITED | Director | 2017-04-03 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
ASPINAL OF LONDON (UK) LIMITED | Director | 2009-01-08 | CURRENT | 2008-08-20 | Active | |
ASPINAL OF LONDON GROUP LIMITED | Director | 2008-01-10 | CURRENT | 2007-10-30 | Active | |
ASPINAL OF LONDON LIMITED | Director | 2006-11-01 | CURRENT | 2004-03-23 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE GILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEORGE GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE AYLWIN BURNIE | |
AA01 | Previous accounting period extended from 31/08/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEORGE GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WINDUSS | |
PSC02 | Notification of Binti Marine Holdings Limited as a person with significant control on 2019-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY EDWARD LANGDON | |
AP01 | DIRECTOR APPOINTED MR WERNER SCHNAEBELE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863820003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP SIM | |
AP01 | DIRECTOR APPOINTED MR IAN PHILIP SIM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863820002 | |
RES15 | CHANGE OF COMPANY NAME 07/02/18 | |
CERTNM | COMPANY NAME CHANGED OCEAN JOINERY LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 1, Harbour Close Cracknore Industrial Park Marchwood, Southampton Hants SO40 4AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC07 | CESSATION OF JOHN MARTIN CHARNLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Discovery Yachts Group Limited as a person with significant control on 2017-04-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052863820001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARNLEY | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY EDWARD LANGDON | |
AP01 | DIRECTOR APPOINTED MR SEAN ANTHONY EDWARD LANGDON | |
AA01 | CURRSHO FROM 30/11/2017 TO 31/08/2017 | |
AA01 | CURRSHO FROM 30/11/2017 TO 31/08/2017 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE CHARNLEY | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN WATSON | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN WATSON | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW BUCHANAN STUART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL ANDREW BUCHANAN STUART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CHARNLEY / 15/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE CHARNLEY / 20/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARNLEY / 20/08/2008 | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 YACHT SALES LIMITED
Cash Bank In Hand | 2011-12-01 | £ 1 |
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Shareholder Funds | 2011-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as DISCOVERY GROUP YACHT SALES LIMITED are:
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. |