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Home > England & Wales Companies > DISCOVERY SOLUTIONS LIMITED
Company Information for

DISCOVERY SOLUTIONS LIMITED

CHISLEHURST, KENT, BR7,
Company Registration Number
05435917
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Discovery Solutions Ltd
DISCOVERY SOLUTIONS LIMITED was founded on 2005-04-26 and had its registered office in Chislehurst. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
DISCOVERY SOLUTIONS LIMITED
 
Legal Registered Office
CHISLEHURST
KENT
 
Previous Names
DISCOVERY ABROAD LIMITED05/08/2013
DISCOVERY SPORTS LIMITED21/02/2008
Filing Information
Company Number 05435917
Date formed 2005-04-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-08-05
Type of accounts DORMANT
Last Datalog update: 2015-05-21 00:37:35
Primary Source:Companies House
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Companies with same name DISCOVERY SOLUTIONS LIMITED
The following companies were found which have the same name as DISCOVERY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY SOLUTIONS LIMITED 207 REGENT STREET 3RD FLOOR LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2014-11-24
DISCOVERY SOLUTIONS, LLC PO BOX 30263 AUSTIN TX 78703 ACTIVE Company formed on the 2013-03-27
Discovery Solutions LLC 44073 Saxony Terrace Ashburn VA 20147 Active Company formed on the 2016-04-04
DISCOVERY SOLUTIONS LLC 715 E VINE ST KISSIMMEE FL 34744 Inactive Company formed on the 2016-09-14
Discovery Solutions, LLC 1400 16th Street STE 400 Denver CO 80202 Delinquent Company formed on the 2018-09-05
DISCOVERY SOLUTIONS USA INC Delaware Unknown
DISCOVERY SOLUTIONS INC Delaware Unknown
DISCOVERY SOLUTIONS INCORPORATED Michigan UNKNOWN
DISCOVERY SOLUTIONS LLC New Jersey Unknown
DISCOVERY SOLUTIONS LLC New Jersey Unknown
DISCOVERY SOLUTIONS INCORPORATED California Unknown
DISCOVERY SOLUTIONS LIMITED 1ST AND 2ND FLOORS 43 - 45 BROAD STREET TEDDINGTON TW11 8QZ Active - Proposal to Strike off Company formed on the 2019-02-11
Discovery Solutions LLC Indiana Unknown
Discovery Solutions LLC Maryland Unknown
DISCOVERY SOLUTIONS MANAGEMENT LTD C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON SO15 0HW Active Company formed on the 2020-07-08
DISCOVERY SOLUTIONS LTD 43 BERKELEY SQUARE MAYFAIR LONDON W1J 5FJ Active Company formed on the 2023-01-23

Company Officers of DISCOVERY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELISABETH MERRICK
 Company Secretary 2008-03-10
JEREMY NICHOLAS SPENCER JOHNSON
 Director 2008-03-10
MICHAEL FRANCIS GEORGE JOHNSON
 Director 2005-04-26
JANE ELISABETH MERRICK
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANCIS GEORGE JOHNSON
 Company Secretary 2005-04-26 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRANCIS GEORGE JOHNSON MARKETGAIT DUNDEE LTD Director 2017-10-06 CURRENT 2017-10-06 Active
MICHAEL FRANCIS GEORGE JOHNSON BOUVERIE INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MICHAEL FRANCIS GEORGE JOHNSON STORE-IT (STAMFORD) LIMITED Director 2007-03-29 CURRENT 2006-03-07 Active
MICHAEL FRANCIS GEORGE JOHNSON OLD DEVELOPMENTS LIMITED Director 2000-06-16 CURRENT 2000-06-16 Active
MICHAEL FRANCIS GEORGE JOHNSON TAPEDRIVE LIMITED Director 1994-07-26 CURRENT 1994-07-11 Active
MICHAEL FRANCIS GEORGE JOHNSON DISCOVERY SUMMER LIMITED Director 1991-10-26 CURRENT 1990-10-26 Active
JANE ELISABETH MERRICK DISCOVERY SUMMER LIMITED Director 2001-11-21 CURRENT 1990-10-26 Active

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
2014-08-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-10DS01APPLICATION FOR STRIKING-OFF
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-05RES15CHANGE OF NAME 29/07/2013
2013-08-05CERTNMCOMPANY NAME CHANGED DISCOVERY ABROAD LIMITED CERTIFICATE ISSUED ON 05/08/13
2013-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-07LATEST SOC07/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-07AR0126/04/13 FULL LIST
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-24AR0126/04/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0126/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-04AR0126/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GEORGE JOHNSON / 01/10/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NICHOLAS SPENCER JOHNSON / 01/10/2009
2010-01-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 9 NEEDHAM ROAD LONDON W11 2RP
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY MICHAEL JOHNSON
2008-03-14288aDIRECTOR APPOINTED JEREMY NICHOLAS SPENCER JOHNSON
2008-03-14288aSECRETARY APPOINTED JANE ELISABETH MERRICK
2008-03-1488(2)AD 10/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-21CERTNMCOMPANY NAME CHANGED DISCOVERY SPORTS LIMITED CERTIFICATE ISSUED ON 21/02/08
2007-05-03363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-25363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 85320 - Technical and vocational secondary education

Filed Financial Reports
Annual Accounts
2013-04-30

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

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

DISCOVERY SOLUTIONS LIMITED owns 2 domain names.

discoveryabroad.co.uk   discoverysports.co.uk  

Trademarks
We have not found any records of DISCOVERY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY SOLUTIONS 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 (85320 - Technical and vocational secondary education) as DISCOVERY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY SOLUTIONS 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 DISCOVERY SOLUTIONS 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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