Company NameDiscount Radio & Watch Co. Limited
DirectorsAmarjit Singh Nahal and Dalbir Singh Nahal
Company StatusLiquidation
Company Number04107438
CategoryPrivate Limited Company
Incorporation Date14 November 2000(23 years, 4 months ago)
Previous NameHoldmark Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Amarjit Singh Nahal
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2000(1 month, 1 week after company formation)
Appointment Duration23 years, 3 months
RoleExecutive
Country of ResidenceEngland
Correspondence Address2 Hazlemere Drive
Four Oaks
Sutton Coldfield
West Midlands
B74 2RW
Secretary NameMr Dalbir Singh Nahal
NationalityBritish
StatusCurrent
Appointed22 December 2000(1 month, 1 week after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lincoln
Hartopp Road
Sutton Coldfield
West Midlands
B74
Director NameMr Dalbir Singh Nahal
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lincoln
Hartopp Road
Sutton Coldfield
West Midlands
B74
Director NameGurjit Singh Nahal
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2001(2 months, 2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 08 November 2010)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lincoln Hartopp Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2QR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressCentral Block, 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Financials

Year2011
Turnover£8,524,456
Net Worth£1,663,049
Cash£4,653
Current Liabilities£5,146,333

Accounts

Latest Accounts30 April 2011 (12 years, 11 months ago)
Next Accounts Due31 January 2013 (overdue)
Accounts CategoryMedium
Accounts Year End30 April

Returns

Next Return Due28 November 2016 (overdue)

Filing History

24 October 2023Liquidators' statement of receipts and payments to 5 September 2023 (15 pages)
10 November 2022Liquidators' statement of receipts and payments to 5 September 2022 (16 pages)
22 March 2022Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 22 March 2022 (2 pages)
5 November 2021Liquidators' statement of receipts and payments to 5 September 2021 (20 pages)
24 November 2020Liquidators' statement of receipts and payments to 5 September 2020 (18 pages)
7 November 2019Liquidators' statement of receipts and payments to 5 September 2019 (18 pages)
14 November 2018Liquidators' statement of receipts and payments to 5 September 2018 (18 pages)
15 November 2017Liquidators' statement of receipts and payments to 5 September 2017 (17 pages)
15 November 2017Liquidators' statement of receipts and payments to 5 September 2017 (17 pages)
25 September 2016Liquidators' statement of receipts and payments to 5 September 2016 (19 pages)
25 September 2016Liquidators' statement of receipts and payments to 5 September 2016 (19 pages)
25 November 2015Notice of completion of voluntary arrangement (21 pages)
25 November 2015Notice of completion of voluntary arrangement (21 pages)
18 November 2015Liquidators' statement of receipts and payments to 5 September 2015 (19 pages)
18 November 2015Liquidators statement of receipts and payments to 5 September 2015 (19 pages)
18 November 2015Liquidators' statement of receipts and payments to 5 September 2015 (19 pages)
18 November 2015Liquidators statement of receipts and payments to 5 September 2015 (19 pages)
12 November 2014Liquidators' statement of receipts and payments to 5 September 2014 (12 pages)
12 November 2014Liquidators statement of receipts and payments to 5 September 2014 (12 pages)
12 November 2014Liquidators' statement of receipts and payments to 5 September 2014 (12 pages)
12 November 2014Liquidators statement of receipts and payments to 5 September 2014 (12 pages)
17 September 2013Registered office address changed from 41-43 Great Hampton Street Hockley Birmingham West Midlands B18 6AA on 17 September 2013 (2 pages)
17 September 2013Registered office address changed from 41-43 Great Hampton Street Hockley Birmingham West Midlands B18 6AA on 17 September 2013 (2 pages)
13 September 2013Statement of affairs with form 4.19 (7 pages)
13 September 2013Appointment of a voluntary liquidator (1 page)
13 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 2013Appointment of a voluntary liquidator (1 page)
13 September 2013Statement of affairs with form 4.19 (7 pages)
13 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 August 2013Satisfaction of charge 2 in full (4 pages)
10 August 2013Satisfaction of charge 2 in full (4 pages)
6 August 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2013 (15 pages)
6 August 2013Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2013 (15 pages)
1 August 2013Registration of charge 041074380003 (17 pages)
1 August 2013Registration of charge 041074380003 (17 pages)
3 July 2012Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
3 July 2012Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
30 January 2012Accounts for a medium company made up to 30 April 2011 (20 pages)
30 January 2012Accounts for a medium company made up to 30 April 2011 (20 pages)
21 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 20,000
(5 pages)
21 November 2011Termination of appointment of Gurjit Nahal as a director (1 page)
21 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 20,000
(5 pages)
21 November 2011Termination of appointment of Gurjit Nahal as a director (1 page)
27 January 2011Accounts for a medium company made up to 30 April 2010 (19 pages)
27 January 2011Accounts for a medium company made up to 30 April 2010 (19 pages)
11 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
11 January 2011Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
19 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Amarjit Singh Nahal on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Dalbir Singh Nahal on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Dalbir Singh Nahal on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Gurjit Singh Nahal on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Gurjit Singh Nahal on 19 January 2010 (2 pages)
19 January 2010Director's details changed for Amarjit Singh Nahal on 19 January 2010 (2 pages)
19 January 2010Secretary's details changed for Mr Dalbir Singh Nahal on 19 January 2010 (1 page)
19 January 2010Secretary's details changed for Mr Dalbir Singh Nahal on 19 January 2010 (1 page)
19 January 2010Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
5 January 2010Current accounting period extended from 31 January 2010 to 30 April 2010 (5 pages)
5 January 2010Current accounting period extended from 31 January 2010 to 30 April 2010 (5 pages)
5 October 2009Accounts for a medium company made up to 31 January 2009 (17 pages)
5 October 2009Accounts for a medium company made up to 31 January 2009 (17 pages)
11 December 2008Return made up to 14/11/08; full list of members (6 pages)
11 December 2008Return made up to 14/11/08; full list of members (6 pages)
21 May 2008Accounts for a medium company made up to 26 January 2008 (19 pages)
21 May 2008Accounts for a medium company made up to 26 January 2008 (19 pages)
28 February 2008Return made up to 14/11/07; full list of members (7 pages)
28 February 2008Return made up to 14/11/07; full list of members (7 pages)
14 November 2007Accounts for a medium company made up to 27 January 2007 (21 pages)
14 November 2007Accounts for a medium company made up to 27 January 2007 (21 pages)
17 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007Particulars of mortgage/charge (9 pages)
4 July 2007Particulars of mortgage/charge (9 pages)
8 December 2006Return made up to 14/11/06; full list of members (8 pages)
8 December 2006Return made up to 14/11/06; full list of members (8 pages)
11 November 2006Accounts for a medium company made up to 28 January 2006 (21 pages)
11 November 2006Accounts for a medium company made up to 28 January 2006 (21 pages)
23 November 2005Accounts for a medium company made up to 29 January 2005 (21 pages)
23 November 2005Accounts for a medium company made up to 29 January 2005 (21 pages)
23 November 2005Return made up to 14/11/05; full list of members (8 pages)
23 November 2005Return made up to 14/11/05; full list of members (8 pages)
7 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 December 2004Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 November 2004Accounts for a medium company made up to 7 February 2004 (18 pages)
5 November 2004Accounts for a medium company made up to 7 February 2004 (18 pages)
5 November 2004Accounts for a medium company made up to 7 February 2004 (18 pages)
12 January 2004Return made up to 14/11/03; full list of members (7 pages)
12 January 2004Return made up to 14/11/03; full list of members (7 pages)
31 December 2003Full accounts made up to 25 January 2003 (17 pages)
31 December 2003Full accounts made up to 25 January 2003 (17 pages)
26 November 2003Delivery ext'd 3 mth 25/01/03 (1 page)
26 November 2003Delivery ext'd 3 mth 25/01/03 (1 page)
9 October 2003Return made up to 14/11/02; full list of members (7 pages)
9 October 2003Return made up to 14/11/02; full list of members (7 pages)
9 December 2002Full accounts made up to 26 January 2002 (16 pages)
9 December 2002Full accounts made up to 26 January 2002 (16 pages)
11 December 2001Return made up to 14/11/01; full list of members (7 pages)
11 December 2001Return made up to 14/11/01; full list of members (7 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
7 February 2001Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
7 February 2001Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
5 February 2001New director appointed (2 pages)
5 February 2001New secretary appointed (2 pages)
5 February 2001New secretary appointed (2 pages)
5 February 2001Secretary resigned (1 page)
5 February 2001Registered office changed on 05/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 February 2001Registered office changed on 05/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 February 2001Director resigned (1 page)
5 February 2001New director appointed (2 pages)
5 February 2001Secretary resigned (1 page)
5 February 2001Director resigned (1 page)
31 January 2001Particulars of mortgage/charge (7 pages)
31 January 2001Particulars of mortgage/charge (7 pages)
29 January 2001Company name changed holdmark LIMITED\certificate issued on 29/01/01 (2 pages)
29 January 2001Company name changed holdmark LIMITED\certificate issued on 29/01/01 (2 pages)
22 January 2001£ nc 100/100000 22/12/00 (1 page)
22 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 January 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
22 January 2001£ nc 100/100000 22/12/00 (1 page)
14 November 2000Incorporation (32 pages)
14 November 2000Incorporation (32 pages)