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Company Information for

DISCAN LIMITED

8 CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7UA,
Company Registration Number
07174003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Discan Ltd
DISCAN LIMITED was founded on 2010-03-02 and has its registered office in Northwich. The organisation's status is listed as "Active - Proposal to Strike off". Discan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DISCAN LIMITED
 
Legal Registered Office
8 CHESHIRE AVENUE
LOSTOCK GRALAM
NORTHWICH
CHESHIRE
CW9 7UA
Other companies in CW9
 
Filing Information
Company Number 07174003
Company ID Number 07174003
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2021-03-06 13:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCAN LIMITED
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Companies with same name DISCAN LIMITED
The following companies were found which have the same name as DISCAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Discan Corp. Delaware Unknown
DISCAN DESIGN LLC 6613 E BOROWSKI RD FOUNTAIN MI 49410 UNKNOWN Company formed on the 2013-04-30
Discan Oy Tiiriskankaankuja 4 HOLLOLA 15860 Active Company formed on the 1998-01-27
DISCAN SYSTEMS INC Delaware Unknown
DISCANIES LTD UNIT 3, 22 WESTGATE GRANTHAM NG31 6LU Active Company formed on the 2020-02-05

Company Officers of DISCAN LIMITED

Current Directors
Officer Role Date Appointed
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET
 Director 2016-05-17
KRIS EMILIE PAUL MEES
 Director 2016-05-17
MATTHEW SANDERSON
 Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN STEWART DAVIES
 Director 2010-03-02 2018-06-15
PETER ANTHONY LLOYD
 Director 2010-03-02 2018-06-15
TONY WILLIAM MCMURRAY
 Company Secretary 2016-05-17 2018-05-31
TONY WILLIAM MCMURRAY
 Director 2016-05-17 2018-05-31
STEPHEN ANDREW HOLAH
 Company Secretary 2014-06-30 2016-05-17
DARREN BRISCOE
 Director 2010-03-02 2016-05-17
MARIA CAMPBELL
 Director 2012-04-05 2016-05-17
HELEN LLOYD
 Director 2012-04-05 2016-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET COMMSCARE GROUP LIMITED Director 2016-05-17 CURRENT 2002-11-04 Active
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET COMMSCARE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2008-02-26 Active - Proposal to Strike off
KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET PLATFORM CONSULTANCY SERVICES LTD Director 2016-05-17 CURRENT 2002-02-25 Active
KRIS EMILIE PAUL MEES COMMSCARE GROUP LIMITED Director 2016-05-17 CURRENT 2002-11-04 Active
KRIS EMILIE PAUL MEES COMMSCARE HOLDINGS LIMITED Director 2016-05-17 CURRENT 2008-02-26 Active - Proposal to Strike off
KRIS EMILIE PAUL MEES PLATFORM CONSULTANCY SERVICES LTD Director 2016-05-17 CURRENT 2002-02-25 Active
MATTHEW SANDERSON COMMSCARE HOLDINGS LIMITED Director 2018-05-31 CURRENT 2008-02-26 Active - Proposal to Strike off
MATTHEW SANDERSON PLATFORM CONSULTANCY SERVICES LTD Director 2018-05-31 CURRENT 2002-02-25 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-27DS01Application to strike the company off the register
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-02-05PSC02Notification of Ingram Micro, Inc as a person with significant control on 2019-02-01
2019-02-05PSC07CESSATION OF INGRAM MICRO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR TONY WILLIAM MCMURRAY
2018-05-31TM02Termination of appointment of Tony William Mcmurray on 2018-05-31
2018-05-31AP01DIRECTOR APPOINTED MR MATTHEW SANDERSON
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 68124.32
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-04AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-05-31AP01DIRECTOR APPOINTED MR KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET
2016-05-27AP03Appointment of Mr Tony William Mcmurray as company secretary on 2016-05-17
2016-05-27AP01DIRECTOR APPOINTED MR TONY WILLIAM MCMURRAY
2016-05-27AP01DIRECTOR APPOINTED MR KRIS EMILIE PAUL MEES
2016-05-27TM02Termination of appointment of Stephen Andrew Holah on 2016-05-17
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LLOYD
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIA CAMPBELL
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BRISCOE
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 68124.32
2016-05-27SH0117/05/16 STATEMENT OF CAPITAL GBP 68124.32
2016-05-19AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 7350
2015-05-11AR0131/03/15 FULL LIST
2014-12-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-02AP03SECRETARY APPOINTED MR STEPHEN ANDREW HOLAH
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 7350
2014-04-24AR0131/03/14 FULL LIST
2013-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-01AR0131/03/13 FULL LIST
2012-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-16AP01DIRECTOR APPOINTED HELEN LLOYD
2012-07-16AP01DIRECTOR APPOINTED MRS MARIA CAMPBELL
2012-04-18AR0131/03/12 FULL LIST
2012-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 4-7 SPRING FARM BUSINESS CENTRE MOSS LANE MINSHULL VERNON CREWE CHESHIRE CW1 4RJ UNITED KINGDOM
2011-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-22AR0102/03/11 FULL LIST
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM SPRING FARM BUSINESS CENTRE MOSS LANE MINSHULL VERNON CREWE CW1 4RJ UNITED KINGDOM
2010-09-25RES01ADOPT ARTICLES 20/09/2010
2010-04-21SH0131/03/10 STATEMENT OF CAPITAL GBP 7350
2010-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DISCAN 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 DISCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-09 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2010-03-31 Satisfied THE ESTATE OF SCOTT LEA YATES (DECEASED)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-12-31

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 DISCAN LIMITED

Intangible Assets
Patents
We have not found any records of DISCAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCAN LIMITED
Trademarks
We have not found any records of DISCAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCAN 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 (74990 - Non-trading company) as DISCAN LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DISCAN 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 DISCAN 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 DISCAN 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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    Other companies at postcode CW9 7UA