Company NameDiscount China Limited
Company StatusDissolved
Company Number04574564
CategoryPrivate Limited Company
Incorporation Date28 October 2002(21 years, 5 months ago)
Dissolution Date11 September 2018 (5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440Wholesale of china and glassware and cleaning materials

Directors

Director NamePhilip Adrian Heath
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address20 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Wales
Director NameMrs Rachel Mary Heath
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address20 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Wales
Director NameMr John Franklin McCabe
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address20 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Wales
Director NameMrs Rebecca Joy McCabe
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address20 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Wales
Secretary NamePhilip Adrian Heath
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleRetailer
Country of ResidenceEngland
Correspondence Address20 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Wales
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressSecond Floor 3 Field Court
Gray's Inn
London
WC1R 5EF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

26 at £1John Franklin Mccabe
26.00%
Ordinary A
26 at £1Phillip Adrian Heath
26.00%
Ordinary A
24 at £1Rachel Mary Heath
24.00%
Ordinary B
24 at £1Rebecca Joy Mccabe
24.00%
Ordinary B

Financials

Year2014
Net Worth£145,190
Cash£3,375
Current Liabilities£45,376

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Charges

22 November 2011Delivered on: 29 November 2011
Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
3 March 2003Delivered on: 7 March 2003
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re discount china limited business premium account number 80774898. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

11 September 2018Final Gazette dissolved following liquidation (1 page)
11 June 2018Return of final meeting in a creditors' voluntary winding up (13 pages)
22 September 2017Liquidators' statement of receipts and payments to 10 July 2017 (15 pages)
22 September 2017Liquidators' statement of receipts and payments to 10 July 2017 (15 pages)
26 August 2016Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 26 August 2016 (1 page)
26 August 2016Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 26 August 2016 (1 page)
9 August 2016Statement of affairs with form 4.19 (5 pages)
9 August 2016Statement of affairs with form 4.19 (5 pages)
25 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11
(1 page)
25 July 2016Appointment of a voluntary liquidator (1 page)
25 July 2016Appointment of a voluntary liquidator (1 page)
25 July 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-11
(1 page)
15 July 2016Satisfaction of charge 1 in full (4 pages)
15 July 2016Satisfaction of charge 1 in full (4 pages)
27 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(8 pages)
27 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(8 pages)
25 November 2015Director's details changed for Philip Adrian Heath on 27 October 2015 (2 pages)
25 November 2015Secretary's details changed for Philip Adrian Heath on 27 October 2015 (1 page)
25 November 2015Secretary's details changed for Philip Adrian Heath on 27 October 2015 (1 page)
25 November 2015Director's details changed for Philip Adrian Heath on 27 October 2015 (2 pages)
24 November 2015Director's details changed for Rebecca Joy Mccabe on 27 October 2015 (2 pages)
24 November 2015Director's details changed for Rachel Mary Heath on 27 October 2015 (2 pages)
24 November 2015Director's details changed for John Franklin Mccabe on 27 October 2015 (2 pages)
24 November 2015Director's details changed for Rebecca Joy Mccabe on 27 October 2015 (2 pages)
24 November 2015Director's details changed for Rachel Mary Heath on 27 October 2015 (2 pages)
24 November 2015Director's details changed for John Franklin Mccabe on 27 October 2015 (2 pages)
3 July 2015Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 3 July 2015 (1 page)
3 July 2015Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 3 July 2015 (1 page)
3 July 2015Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 3 July 2015 (1 page)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 June 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
19 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(8 pages)
19 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(8 pages)
26 June 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
26 June 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
14 November 2013Amended accounts made up to 31 January 2013 (8 pages)
14 November 2013Amended accounts made up to 31 January 2013 (8 pages)
4 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(8 pages)
4 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(8 pages)
29 May 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
29 May 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
14 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
14 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (8 pages)
9 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 August 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 2 (9 pages)
29 November 2011Particulars of a mortgage or charge / charge no: 2 (9 pages)
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
8 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
28 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 January 2011Change of share class name or designation (2 pages)
19 January 2011Resolutions
  • RES13 ‐ Re-designate share capital 29/12/2010
(1 page)
19 January 2011Resolutions
  • RES13 ‐ Re-designate share capital 29/12/2010
(1 page)
19 January 2011Change of share class name or designation (2 pages)
2 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
2 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
22 July 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 July 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
14 May 2010Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 14 May 2010 (1 page)
14 May 2010Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 14 May 2010 (1 page)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 November 2009Director's details changed for Rachel Mary Heath on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
17 November 2009Director's details changed for Rebecca Joy Mccabe on 17 November 2009 (2 pages)
17 November 2009Director's details changed for John Franklin Mccabe on 17 November 2009 (2 pages)
17 November 2009Director's details changed for John Franklin Mccabe on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Philip Adrian Heath on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Rebecca Joy Mccabe on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
17 November 2009Director's details changed for Philip Adrian Heath on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Rachel Mary Heath on 17 November 2009 (2 pages)
31 August 2009Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
31 August 2009Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
22 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 November 2008Return made up to 28/10/08; full list of members (5 pages)
6 November 2008Location of register of members (1 page)
6 November 2008Location of debenture register (1 page)
6 November 2008Location of register of members (1 page)
6 November 2008Registered office changed on 06/11/2008 from 1ST floor streatfield house alvescot road carterton oxon OX18 3XZ (1 page)
6 November 2008Registered office changed on 06/11/2008 from 1ST floor streatfield house alvescot road carterton oxon OX18 3XZ (1 page)
6 November 2008Location of debenture register (1 page)
6 November 2008Return made up to 28/10/08; full list of members (5 pages)
31 December 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
31 December 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
2 November 2007Return made up to 28/10/07; full list of members (4 pages)
2 November 2007Return made up to 28/10/07; full list of members (4 pages)
3 November 2006Return made up to 28/10/06; full list of members (4 pages)
3 November 2006Return made up to 28/10/06; full list of members (4 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
3 November 2005Registered office changed on 03/11/05 from: I1ST floor streathfield house alvescot road carterton oxon OX18 3XZ (1 page)
3 November 2005Registered office changed on 03/11/05 from: I1ST floor streathfield house alvescot road carterton oxon OX18 3XZ (1 page)
3 November 2005Return made up to 28/10/05; full list of members (4 pages)
3 November 2005Return made up to 28/10/05; full list of members (4 pages)
7 October 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
7 October 2005Total exemption full accounts made up to 30 November 2004 (7 pages)
11 November 2004Return made up to 28/10/04; full list of members (9 pages)
11 November 2004Return made up to 28/10/04; full list of members (9 pages)
22 October 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
22 October 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
6 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
6 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
7 March 2003Particulars of mortgage/charge (5 pages)
7 March 2003Particulars of mortgage/charge (5 pages)
4 December 2002Ad 12/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
4 December 2002Ad 12/11/02--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 November 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
21 November 2002Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
7 November 2002New secretary appointed;new director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002Registered office changed on 07/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002New secretary appointed;new director appointed (2 pages)
7 November 2002Registered office changed on 07/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002Director resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002Secretary resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002New director appointed (2 pages)
7 November 2002Director resigned (1 page)
28 October 2002Incorporation (17 pages)
28 October 2002Incorporation (17 pages)