Discovery Records Limited

Company Name	Discovery Records Limited
Company Status	Dissolved
Company Number	02958481
Category	Private Limited Company
Incorporation Date	12 August 1994(29 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr Howard John Cooper
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2015(20 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Banda Trading Estate Nursteed Road Devizes Wiltshire SN10 3DY

Director Name	Mr Michael Stanley Cox
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(3 days after company formation)
Appointment Duration	20 years, 8 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Blounts Court House Potterne Devizes Wiltshire SN10 5QF

Secretary Name	William Stephen Trythall
Nationality	British
Status	Resigned
Appointed	15 August 1994(3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	5 Longcroft Road Devizes Wiltshire SN10 3AT

Secretary Name	Martin Timothy Cobb
Nationality	British
Status	Resigned
Appointed	14 December 1998(4 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 15 April 2015)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	1 Highlands House The Butts, Potterne Devizes Wiltshire SN10 5LT

Director Name	Graham Haysom
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	82 Dovers Green Road Reigate Surrey RH2 8BT

Director Name	Martin Timothy Cobb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(4 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 August 2016)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Discovery Records Banda Trading Estate Nursteed Road Devizes Wiltshire SN10 3DY

Director Name	Julie Ann Hanks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(10 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Jarvis Street Upavon Wiltshire SN9 6DU

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	discovery-records.com

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

166.7k at £1	Trapeze Music Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£424,183
Cash	£294,353
Current Liabilities	£441,688

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 April 2016	Delivered on: 7 April 2016 Persons entitled: Cavendish Investments (Manchester) Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in cavendish investments (manchester) limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding
15 April 2015	Delivered on: 24 April 2015 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding
15 April 2015	Delivered on: 22 April 2015 Persons entitled: Cavendish Investments (Manchester) Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in cavendish investments (manchester) limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding

Filing History

24 January 2023	Final Gazette dissolved following liquidation (1 page)
24 October 2022	Return of final meeting in a creditors' voluntary winding up (16 pages)
1 June 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 (2 pages)
20 October 2021	Liquidators' statement of receipts and payments to 29 August 2021 (18 pages)
14 November 2020	Liquidators' statement of receipts and payments to 29 August 2020 (16 pages)
19 September 2019	Appointment of a voluntary liquidator (3 pages)
30 August 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
28 June 2019	Statement of affairs with form AM02SOA (10 pages)
29 April 2019	Administrator's progress report (19 pages)
24 October 2018	Result of meeting of creditors (5 pages)
19 October 2018	Statement of administrator's proposal (40 pages)
28 September 2018	Registered office address changed from A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG England to Devonshire House 60 Goswell Road London EC1M 7AD on 28 September 2018 (2 pages)
26 September 2018	Appointment of an administrator (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
21 August 2017	Registered office address changed from Banda Trading Estate Nursteed Road Devizes Wilts SN10 3DY to A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from Banda Trading Estate Nursteed Road Devizes Wilts SN10 3DY to A11 Fiveways Industrial Estate Westwells Road Hawthorn Corsham SN13 9RG on 21 August 2017 (1 page)
6 March 2017	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
6 March 2017	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Martin Timothy Cobb as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Martin Timothy Cobb as a director on 1 August 2016 (2 pages)
7 April 2016	Registration of charge 029584810003, created on 1 April 2016 (134 pages)
7 April 2016	Registration of charge 029584810003, created on 1 April 2016 (134 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 166,668 (5 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 166,668 (5 pages)
24 August 2015	Director's details changed for Martin Timothy Cobb on 12 August 2015 (2 pages)
24 August 2015	Director's details changed for Martin Timothy Cobb on 12 August 2015 (2 pages)
15 May 2015	Termination of appointment of Julie Ann Hanks as a director on 15 April 2015 (2 pages)
15 May 2015	Appointment of Howard John Cooper as a director on 15 April 2015 (3 pages)
15 May 2015	Termination of appointment of Michael Stanley Cox as a director on 15 April 2015 (2 pages)
15 May 2015	Termination of appointment of Julie Ann Hanks as a director on 15 April 2015 (2 pages)
15 May 2015	Appointment of Howard John Cooper as a director on 15 April 2015 (3 pages)
15 May 2015	Termination of appointment of Martin Timothy Cobb as a secretary on 15 April 2015 (2 pages)
15 May 2015	Termination of appointment of Michael Stanley Cox as a director on 15 April 2015 (2 pages)
15 May 2015	Termination of appointment of Martin Timothy Cobb as a secretary on 15 April 2015 (2 pages)
24 April 2015	Registration of charge 029584810002, created on 15 April 2015 (38 pages)
24 April 2015	Registration of charge 029584810002, created on 15 April 2015 (38 pages)
22 April 2015	Registration of charge 029584810001, created on 15 April 2015 (38 pages)
22 April 2015	Registration of charge 029584810001, created on 15 April 2015 (38 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 166,668 (7 pages)
28 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 166,668 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 166,668 (7 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 166,668 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Martin Timothy Cobb on 12 August 2012 (2 pages)
20 August 2012	Director's details changed for Julie Ann Hanks on 12 August 2012 (2 pages)
20 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Director's details changed for Julie Ann Hanks on 12 August 2012 (2 pages)
20 August 2012	Director's details changed for Martin Timothy Cobb on 12 August 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
21 September 2011	Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 21 September 2011 (1 page)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (7 pages)
28 September 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
28 September 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
2 September 2009	Return made up to 12/08/09; full list of members (5 pages)
2 September 2009	Return made up to 12/08/09; full list of members (5 pages)
10 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 August 2008	Return made up to 12/08/08; full list of members (5 pages)
19 August 2008	Return made up to 12/08/08; full list of members (5 pages)
11 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
11 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
2 December 2007	Memorandum and Articles of Association (5 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2007	Memorandum and Articles of Association (5 pages)
2 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2007	Ad 28/11/07--------- Â£ si 16668@1=16668 Â£ ic 150000/166668 (3 pages)
2 December 2007	Ad 28/11/07--------- £ si 16668@1=16668 £ ic 150000/166668 (3 pages)
29 August 2007	Return made up to 12/08/07; full list of members (9 pages)
29 August 2007	Return made up to 12/08/07; full list of members (9 pages)
24 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
24 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
6 September 2006	Return made up to 12/08/06; full list of members (8 pages)
6 September 2006	Return made up to 12/08/06; full list of members (8 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
27 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
26 August 2005	Return made up to 12/08/05; full list of members (8 pages)
26 August 2005	Return made up to 12/08/05; full list of members (8 pages)
20 April 2005	£ ic 200000/150000 11/01/05 £ sr 50000@1=50000 (1 page)
20 April 2005	Â£ ic 200000/150000 11/01/05 Â£ sr 50000@1=50000 (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
1 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
1 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
20 October 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
6 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
9 September 2002	Return made up to 12/08/02; full list of members (7 pages)
9 September 2002	Return made up to 12/08/02; full list of members (7 pages)
10 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
24 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2001	Registered office changed on 20/06/01 from: carriage court 25 circus mews bath BA1 2PW (1 page)
20 June 2001	Registered office changed on 20/06/01 from: carriage court 25 circus mews bath BA1 2PW (1 page)
19 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
19 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
26 September 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
22 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
31 May 2000	Accounting reference date shortened from 31/08/99 to 31/05/99 (1 page)
27 September 1999	Return made up to 12/08/99; full list of members (6 pages)
27 September 1999	Return made up to 12/08/99; full list of members (6 pages)
3 March 1999	Ad 20/01/99--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
3 March 1999	Ad 20/01/99--------- £ si 50000@1=50000 £ ic 1/50001 (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 1998	Return made up to 12/08/98; full list of members (6 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
12 October 1998	Return made up to 12/08/98; full list of members (6 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
23 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
23 October 1997	Accounts for a dormant company made up to 31 August 1997 (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Return made up to 12/08/97; no change of members (4 pages)
2 September 1997	Return made up to 12/08/97; no change of members (4 pages)
16 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 September 1996	Accounts for a dormant company made up to 31 August 1996 (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1996	Return made up to 12/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1996	Return made up to 12/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1996	Registered office changed on 21/03/96 from: 15 queen square bath BA1 1EG (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 15 queen square bath BA1 1EG (1 page)
21 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
21 September 1995	Accounts for a dormant company made up to 31 August 1995 (1 page)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1994	Incorporation (16 pages)
12 August 1994	Incorporation (16 pages)

Discovery Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London