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Home > England & Wales Companies > DISCOVERY (2005)
Company Information for

DISCOVERY (2005)

HULL, EAST YORKSHIRE, HU3,
Company Registration Number
05499835
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2014-12-23

Company Overview

About Discovery (2005)
DISCOVERY (2005) was founded on 2005-07-05 and had its registered office in Hull. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
DISCOVERY (2005)
 
Legal Registered Office
HULL
EAST YORKSHIRE
 
Charity Registration
Charity Number 1111708
Charity Address 61 SPRING BANK, HULL, HU3 1AG
Charter EDUCATION ABOUT SUBSTANCE MISUSE
Filing Information
Company Number 05499835
Date formed 2005-07-05
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 31/07/2012
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-01-30 22:38:25
Primary Source:Companies House
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Companies with same name DISCOVERY (2005)
The following companies were found which have the same name as DISCOVERY (2005). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY INTERNATIONA LTD 43 SPARTA STREET LONDON ENGLAND SE10 8DR Dissolved Company formed on the 2013-03-07
DISCOVERY (BEDFORD) LIMITED 66 WATERPARK ROAD SALFORD M7 4JL Active Company formed on the 2010-08-12
DISCOVERY (FOLKESTONE) LIMITED 88 WOOD STREET LONDON LONDON EC2V 7QF In Administration/Administrative Receiver Company formed on the 2010-08-12
DISCOVERY (HARROGATE) LIMITED 66 Waterpark Road Salford M7 4JL Active - Proposal to Strike off Company formed on the 2010-08-12
DISCOVERY (MIDDLESBROUGH) LIMITED 66 WATERPARK ROAD SALFORD MANCHESTER M7 4JL Active Company formed on the 2010-08-12
DISCOVERY (NORTHAMPTON) LIMITED 66 Waterpark Road Salford M7 4JL Active - Proposal to Strike off Company formed on the 2010-08-12
DISCOVERY (NOTTINGHAM) LIMITED 66 WATERPARK ROAD SALFORD M7 4JL Active - Proposal to Strike off Company formed on the 2010-08-12
DISCOVERY (NUNEATON) LIMITED 66 Waterpark Road Salford M7 4JL Active - Proposal to Strike off Company formed on the 2010-08-12
DISCOVERY (SOUTHSEA) LIMITED 66 WATERPARK ROAD SALFORD M7 4JL Active - Proposal to Strike off Company formed on the 2010-08-12
DISCOVERY (TORQUAY) LIMITED 66 Waterpark Road Salford M7 4JL Active - Proposal to Strike off Company formed on the 2010-08-12
DISCOVERY (UK) LIMITED DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH BUILDING 2 566 CHISWICK HIGH ROAD LONDON W4 5YB Dissolved Company formed on the 1988-06-21
DISCOVERY 7 LIMITED 47 Loretto Drive Upton Wirral CH49 6LH Active Company formed on the 2006-11-14
DISCOVERY SOLUTIONS LIMITED 21 HOLBROOK LANE CHISLEHURST KENT BR7 6PE Dissolved Company formed on the 2005-04-26
DISCOVERY ACCOMMODATION LIMITED GEORGE STANLEY HOUSE 2 WEST PARADE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ED Active Company formed on the 2003-11-13
DISCOVERY ADR GROUP LIMITED 3 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB Active Company formed on the 2006-11-20
DISCOVERY ADVERTISING LIMITED SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET Dissolved Company formed on the 2012-09-10
DISCOVERY AGENCY LIMITED STUDIO G3 GROVE PARK STUDIOS 188 -192 SUTTON COURT ROAD LONDON UNITED KINGDOM W4 3HR Dissolved Company formed on the 2001-11-20
DISCOVERY AIR LTD THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG Active Company formed on the 1995-10-12
DISCOVERY AND ADVENTURE SPORTS LIMITED 312 CHARMINSTER ROAD BOURNEMOUTH BH8 9RT Dissolved Company formed on the 2012-10-23
DISCOVERY AND SOLUTIONS LTD 36 CHESTER SQUARE ASHTON UNDER LYNE ASHTON-UNDER-LYNE LANCASHIRE OL6 7TW Dissolved Company formed on the 2009-04-20

Company Officers of DISCOVERY (2005)

Current Directors
Officer Role Date Appointed
MARK JOHN ALLAN
Director 2006-06-30
OL'TONDE ADENIYI ASHAOLU
Director 2005-09-20
PATRICIA ROSE GREEN
Director 2006-12-05
SANDRA MARGARET HOLDSWORTH
Director 2014-06-12
KAHUNYURU MACARIA KIMEMIA
Director 2006-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM MEAKIN
Company Secretary 2005-07-05 2013-09-20
LISA ANNE PEREZ
Director 2007-06-12 2010-10-19
JANETTE DOREEN SMITH
Director 2006-09-26 2008-02-01
PETER ALAN ALLWOOD
Director 2006-09-26 2008-01-16
STEVE MOSLEY
Director 2007-01-30 2007-10-01
EDDIE HORNBY
Director 2005-07-05 2006-09-14
WILLIAM BOWEN GEORGE LEWIS
Director 2006-01-17 2006-08-29
JOHN PHILIP DANSON JONES
Director 2005-10-31 2006-03-21
JANETTE DOREEN SMITH
Director 2005-07-05 2006-03-21
JANET ANNE WALKER
Director 2005-07-05 2006-03-21
STEVE ROBERT MOSLEY
Director 2005-09-20 2006-01-17
STEVEN GEOFFREY PRITCHARD
Director 2005-07-05 2005-11-24
IVOR DAVID DUGDALE
Director 2005-07-05 2005-08-25
MAREK SIENKO
Director 2005-07-05 2005-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN ALLAN THE COUNCIL FOR DEPENDENCY PROBLEMS Director 2006-06-30 CURRENT 1990-08-22 Dissolved 2015-01-24
OL'TONDE ADENIYI ASHAOLU THE COUNCIL FOR DEPENDENCY PROBLEMS Director 2005-09-20 CURRENT 1990-08-22 Dissolved 2015-01-24
PATRICIA ROSE GREEN THE COUNCIL FOR DEPENDENCY PROBLEMS Director 2006-12-05 CURRENT 1990-08-22 Dissolved 2015-01-24
SANDRA MARGARET HOLDSWORTH THE COUNCIL FOR DEPENDENCY PROBLEMS Director 2009-07-03 CURRENT 1990-08-22 Dissolved 2015-01-24
KAHUNYURU MACARIA KIMEMIA THE COUNCIL FOR DEPENDENCY PROBLEMS Director 2006-07-07 CURRENT 1990-08-22 Dissolved 2015-01-24

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
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1FIRST GAZETTE
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-28DS01APPLICATION FOR STRIKING-OFF
2014-08-12AP01DIRECTOR APPOINTED MRS SANDRA MARGARET HOLDSWORTH
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN MEAKIN
2013-07-05AR0105/07/13 NO MEMBER LIST
2012-11-27AA31/07/12 TOTAL EXEMPTION FULL
2012-07-10AR0105/07/12 NO MEMBER LIST
2012-01-04AA31/07/11 TOTAL EXEMPTION FULL
2011-07-22AR0105/07/11 NO MEMBER LIST
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LISA PEREZ
2011-04-05AA31/07/10 TOTAL EXEMPTION FULL
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ALLAN / 30/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LISA ANNE PEREZ / 30/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAHUNYURU MACHARARIA KIMEMIA / 30/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OL'TONDE ADENIYI ASHAOLU / 30/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSE GREEN / 30/06/2010
2010-07-20AR0105/07/10 NO MEMBER LIST
2010-04-20AA31/07/09 TOTAL EXEMPTION FULL
2009-08-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-28363aANNUAL RETURN MADE UP TO 05/07/09
2008-07-15363aANNUAL RETURN MADE UP TO 05/07/08
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR JANETTE SMITH
2008-01-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07
2008-01-21288bDIRECTOR RESIGNED
2007-10-03288bDIRECTOR RESIGNED
2007-09-03363sANNUAL RETURN MADE UP TO 05/07/07
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 6 WRIGHT STREET HULL EAST YORKSHIRE HU2 8HU
2007-06-27288aNEW DIRECTOR APPOINTED
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-18288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-05288bDIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-09-22288bDIRECTOR RESIGNED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01288aNEW DIRECTOR APPOINTED
2006-08-01363sANNUAL RETURN MADE UP TO 05/07/06
2006-06-15288bDIRECTOR RESIGNED
2006-04-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-03-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-27288bDIRECTOR RESIGNED
2005-07-05NEWINCINCORPORATION 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
855 - Other education
85590 - Other education n.e.c.

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DISCOVERY (2005) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY (2005)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY (2005) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of DISCOVERY (2005) registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY (2005)
Trademarks
We have not found any records of DISCOVERY (2005) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY (2005). 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 (85590 - Other education n.e.c.) as DISCOVERY (2005) are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY (2005) 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 TypeProposal to Strike Off
Defending partyDISCOVERY (2005)Event Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY (2005) 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 (2005) any grants or awards.
Ownership
    We could not find any group structure information
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