Discount Domains Limited

Company Name	Discount Domains Limited
Director	Robert David Golding
Company Status	Active - Proposal to Strike off
Company Number	04470102
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert David Golding
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32-33 Skylines Business Park Limeharbour London E14 9TS

Secretary Name	Robert Golding
Status	Current
Appointed	06 April 2017(14 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Astutium 32-33 Skylines Business Park Limeharbour London E14 9TS

Director Name	Clare Louise Lawrence
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 29 December 2006)
Role	Company Director
Correspondence Address	9 Stoneleigh Grove Muxton Telford Shropshire TF2 8SU

Secretary Name	Mrs Jean Lawrence
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	28 Highlands Road Finchfield Wolverhampton West Midlands WV3 8AG

Director Name	Mr Adrian Lawrence
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(4 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Stoneleigh Grove Telford Shropshire TF2 8SU

Secretary Name	Mrs Tayisiya Lawrence
Status	Resigned
Appointed	01 January 2009(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2017)
Role	IT Manager
Correspondence Address	9 Stoneleigh Grove Muxton Telford Shropshire TF2 8SU

Director Name	Mr Gareth Williams
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2012(10 years, 6 months after company formation)
Appointment Duration	8 months (resigned 22 August 2013)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	E Innovation Centre Priorslee Campus Telford Shropshire TF2 9FT

Director Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton WV2 4DN

Director Name	Routh Holdings Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton WV2 4DN

Secretary Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton WV2 4DN

Contact

Website	discountdomainsuk.com
Telephone	01952 898701
Telephone region	Telford

Location

Registered Address	32-33 Skylines Business Park Limeharbour London E14 9TS
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Shareholders

100 at £1	Adrian Lawrence 100.00% Ordinary

Financials

Year	2014
Net Worth	£820
Current Liabilities	£54,343

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	27 January 2018 (6 years, 2 months ago)
Next Return Due	10 February 2019 (overdue)

Charges

6 February 2006	Delivered on: 7 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 February 2006

Delivered on: 7 February 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 May 2018	Compulsory strike-off action has been suspended (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
27 January 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
12 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
25 April 2017	Appointment of Robert Golding as a secretary on 6 April 2017 (3 pages)
25 April 2017	Termination of appointment of Adrian Lawrence as a director on 7 April 2017 (2 pages)
25 April 2017	Appointment of Robert Golding as a secretary on 6 April 2017 (3 pages)
25 April 2017	Termination of appointment of Adrian Lawrence as a director on 7 April 2017 (2 pages)
24 April 2017	Termination of appointment of Tayisiya Lawrence as a secretary on 6 April 2017 (2 pages)
24 April 2017	Termination of appointment of Tayisiya Lawrence as a secretary on 6 April 2017 (2 pages)
14 January 2017	Satisfaction of charge 1 in full (4 pages)
14 January 2017	Satisfaction of charge 1 in full (4 pages)
12 January 2017	Registered office address changed from E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 32-33 Skylines Business Park Limeharbour London E14 9TS on 12 January 2017 (3 pages)
12 January 2017	Registered office address changed from E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 32-33 Skylines Business Park Limeharbour London E14 9TS on 12 January 2017 (3 pages)
14 December 2016	Appointment of Robert David Golding as a director on 2 December 2016 (3 pages)
14 December 2016	Appointment of Robert David Golding as a director on 2 December 2016 (3 pages)
28 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 800.00 (4 pages)
28 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 800.00 (4 pages)
26 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 700 Â£1 shares 28/09/2016 (1 page)
26 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 700 £1 shares 28/09/2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
13 March 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (4 pages)
13 March 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 August 2013	Termination of appointment of Gareth Williams as a director (2 pages)
29 August 2013	Termination of appointment of Gareth Williams as a director (2 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
10 January 2013	Appointment of Gareth Williams as a director (3 pages)
10 January 2013	Appointment of Gareth Williams as a director (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Registered office address changed from Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from Halesfield Business Park Halesfield 8 Telford Shropshire TF7 4QN on 11 March 2010 (1 page)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 July 2009	Appointment terminated secretary jean lawrence (1 page)
28 July 2009	Appointment terminated secretary jean lawrence (1 page)
28 July 2009	Return made up to 26/06/09; full list of members (3 pages)
28 July 2009	Return made up to 26/06/09; full list of members (3 pages)
28 July 2009	Secretary appointed mrs tayisiya lawrence (1 page)
28 July 2009	Secretary appointed mrs tayisiya lawrence (1 page)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Return made up to 26/06/08; full list of members (3 pages)
24 July 2008	Return made up to 26/06/08; full list of members (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from 292 wake green road birmingham west midlands B13 9QP (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from 292 wake green road birmingham west midlands B13 9QP (2 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 July 2007	Return made up to 26/06/07; full list of members (6 pages)
21 July 2007	Return made up to 26/06/07; full list of members (6 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
28 July 2006	Return made up to 26/06/06; full list of members (6 pages)
28 July 2006	Return made up to 26/06/06; full list of members (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Return made up to 26/06/05; full list of members (6 pages)
11 July 2005	Return made up to 26/06/05; full list of members (6 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (6 pages)
22 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (6 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Ad 10/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
11 July 2002	Company name changed fbc 297 LIMITED\certificate issued on 11/07/02 (2 pages)
11 July 2002	Company name changed fbc 297 LIMITED\certificate issued on 11/07/02 (2 pages)
26 June 2002	Incorporation (24 pages)
26 June 2002	Incorporation (24 pages)