Discovery Shipyard Limited

Company Name	Discovery Shipyard Limited
Company Status	Dissolved
Company Number	05299971
Category	Private Limited Company
Incorporation Date	30 November 2004(19 years, 5 months ago)
Dissolution Date	20 September 2023 (7 months, 1 week ago)
Previous Name	Ocean Composites Limited

Business Activity

Section C	Manufacturing
SIC 3512	Build & repair pleasure & sport boats
SIC 30120	Building of pleasure and sporting boats

Directors

Director Name	Mr Werner Schnaebele
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	03 February 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 20 September 2023)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr John Martin Charnley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harbour Close Marchwood Southampton Hampshire SO40 4AF

Secretary Name	Caroline Jane Charnley
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	5 Harbour Close Marchwood Southampton Hampshire SO40 4AF

Director Name	Mr Nigel Andrew Buchanan Stuart
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2014)
Role	Yacht Building
Country of Residence	England
Correspondence Address	5 Harbour Close Cracknore Industrial Park Marchwood Hampshire SO40 4AF

Director Name	Mr Sean Anthony Edward Langdon
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr Keith John Watson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr Christopher Harry Bramble
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr Christopher Bruce Bodine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2017(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 November 2017)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr Oliver Love
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(12 years, 12 months after company formation)
Appointment Duration	1 year (resigned 14 December 2018)
Role	Yacht Designer
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr Ian Philip Sim
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(13 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 March 2019)
Role	Financial Director
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr John Bruce Aylwin Burnie
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr Nicholas George Gill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr Adrian Stafford Chen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(16 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF

Contact

Website	compositemouldings.com
Email address	[email protected]
Telephone	023 80660770
Telephone region	Southampton / Portsmouth

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	John Martin Charnley 100.00% Ordinary

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Charges

15 November 2019	Delivered on: 4 December 2019 Persons entitled: Binti Holding Gmbh Classification: A registered charge Outstanding
29 June 2018	Delivered on: 2 July 2018 Persons entitled: Keith Watson Classification: A registered charge Particulars: All the land, intellectual property, assets, goodwill and undertakings of the obligor and group present or future for the time being subject to the security interests created by this debenture. Outstanding
6 June 2017	Delivered on: 14 June 2017 Persons entitled: Iw Capital (Security Trustee) Limited Classification: A registered charge Outstanding

Filing History

20 September 2023	Final Gazette dissolved following liquidation (1 page)
20 June 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
17 March 2023	Liquidators' statement of receipts and payments to 12 January 2023 (29 pages)
12 July 2022	Appointment of a voluntary liquidator (3 pages)
11 July 2022	Removal of liquidator by court order (104 pages)
6 July 2022	Appointment of a voluntary liquidator (3 pages)
5 July 2022	Removal of liquidator by court order (104 pages)
25 January 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-13 (1 page)
20 January 2022	Registered office address changed from Harbour Close, Cracknore Ind Park, Marchwood Southampton SO40 4AF to 10 Fleet Place London EC4M 7QS on 20 January 2022 (2 pages)
18 January 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 January 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 January 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 January 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 January 2022	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 January 2022	Appointment of a voluntary liquidator (3 pages)
18 January 2022	Statement of affairs (16 pages)
13 January 2022	Termination of appointment of Nicholas George Gill as a director on 13 January 2022 (1 page)
6 January 2022	Termination of appointment of David Alexander Winduss as a director on 6 January 2022 (1 page)
6 January 2022	Termination of appointment of John Bruce Aylwin Burnie as a director on 6 January 2022 (1 page)
17 September 2021	Termination of appointment of Adrian Stafford Chen as a director on 13 September 2021 (1 page)
27 May 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
14 April 2021	Appointment of Mr David Alexander Winduss as a director on 14 April 2021 (2 pages)
26 February 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
11 June 2020	Appointment of Mr Adrian Stafford Chen as a director on 1 June 2020 (2 pages)
31 May 2020	Unaudited abridged accounts made up to 31 August 2019 (12 pages)
25 February 2020	Confirmation statement made on 20 December 2019 with updates (4 pages)
19 February 2020	Termination of appointment of David Alexander Winduss as a director on 19 February 2020 (1 page)
13 February 2020	Appointment of Mr Nicholas George Gill as a director on 3 February 2020 (2 pages)
13 February 2020	Appointment of Mr John Bruce Aylwin Burnie as a director on 3 February 2020 (2 pages)
13 February 2020	Appointment of Mr Werner Schnaebele as a director on 3 February 2020 (2 pages)
13 February 2020	Appointment of Mr David Alexander Winduss as a director on 3 February 2020 (2 pages)
13 February 2020	Termination of appointment of Sean Anthony Edward Langdon as a director on 3 February 2020 (1 page)
13 February 2020	Notification of Binti Marine Holdings Limited as a person with significant control on 19 December 2019 (2 pages)
13 February 2020	Cessation of Discovery Yachts Group Ltd as a person with significant control on 19 December 2019 (1 page)
4 December 2019	Registration of charge 052999710003, created on 15 November 2019 (51 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
5 May 2019	Termination of appointment of Keith John Watson as a director on 30 April 2019 (1 page)
12 March 2019	Termination of appointment of Ian Philip Sim as a director on 11 March 2019 (1 page)
12 March 2019	Termination of appointment of Christopher Harry Bramble as a director on 11 March 2019 (1 page)
8 January 2019	Appointment of Mr Ian Philip Sim as a director on 22 October 2018 (2 pages)
8 January 2019	Termination of appointment of Oliver Love as a director on 14 December 2018 (1 page)
2 July 2018	Registration of charge 052999710002, created on 29 June 2018 (23 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
29 May 2018	Previous accounting period shortened from 30 November 2017 to 31 August 2017 (1 page)
29 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
24 November 2017	Appointment of Mr Oliver Love as a director on 22 November 2017 (2 pages)
24 November 2017	Termination of appointment of Christopher Bruce Bodine as a director on 22 November 2017 (1 page)
24 November 2017	Appointment of Mr Oliver Love as a director on 22 November 2017 (2 pages)
24 November 2017	Termination of appointment of Christopher Bruce Bodine as a director on 22 November 2017 (1 page)
12 July 2017	Appointment of Mr Christopher Bruce Bodine as a director on 11 July 2017 (2 pages)
12 July 2017	Appointment of Mr Christopher Bruce Bodine as a director on 11 July 2017 (2 pages)
19 June 2017	Resolutions RES13 ‐ Facility agreement 06/06/2017 (2 pages)
19 June 2017	Resolutions RES13 ‐ Facility agreement 06/06/2017 (2 pages)
14 June 2017	Registration of charge 052999710001, created on 6 June 2017 (34 pages)
14 June 2017	Registration of charge 052999710001, created on 6 June 2017 (34 pages)
17 May 2017	Appointment of Mr Christopher Harry Bramble as a director on 15 May 2017 (2 pages)
17 May 2017	Appointment of Mr Christopher Harry Bramble as a director on 15 May 2017 (2 pages)
16 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 May 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 May 2017	Appointment of Mr Keith John Watson as a director on 3 April 2017 (2 pages)
7 May 2017	Appointment of Mr Keith John Watson as a director on 3 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
30 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
30 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
29 March 2017	Termination of appointment of Caroline Jane Charnley as a secretary on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of Caroline Jane Charnley as a secretary on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of John Martin Charnley as a director on 27 March 2017 (1 page)
29 March 2017	Termination of appointment of John Martin Charnley as a director on 27 March 2017 (1 page)
29 March 2017	Appointment of Mr Sean Anthony Edward Langdon as a director on 27 March 2017 (2 pages)
29 March 2017	Appointment of Mr Sean Anthony Edward Langdon as a director on 27 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (4 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
11 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (4 pages)
18 July 2014	Termination of appointment of Nigel Andrew Buchanan Stuart as a director on 18 July 2014 (1 page)
18 July 2014	Termination of appointment of Nigel Andrew Buchanan Stuart as a director on 18 July 2014 (1 page)
30 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (5 pages)
17 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
11 July 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 April 2010	Appointment of Nigel Andrew Buchanan Stuart as a director (3 pages)
13 April 2010	Appointment of Nigel Andrew Buchanan Stuart as a director (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
7 April 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 June 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
15 June 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
15 December 2008	Return made up to 30/11/08; full list of members (3 pages)
10 December 2008	Secretary's change of particulars / caroline charnley / 20/08/2008 (1 page)
10 December 2008	Director's change of particulars / john charnley / 20/08/2008 (1 page)
10 December 2008	Secretary's change of particulars / caroline charnley / 20/08/2008 (1 page)
10 December 2008	Director's change of particulars / john charnley / 20/08/2008 (1 page)
15 September 2008	Total exemption full accounts made up to 30 November 2007 (1 page)
15 September 2008	Total exemption full accounts made up to 30 November 2007 (1 page)
15 May 2008	Return made up to 30/11/07; full list of members (3 pages)
15 May 2008	Return made up to 30/11/07; full list of members (3 pages)
9 May 2008	Secretary's change of particulars / caroline charnley / 31/10/2007 (1 page)
9 May 2008	Secretary's change of particulars / caroline charnley / 31/10/2007 (1 page)
9 May 2008	Director's change of particulars / john charnley / 31/10/2007 (1 page)
9 May 2008	Director's change of particulars / john charnley / 31/10/2007 (1 page)
17 September 2007	Total exemption full accounts made up to 30 November 2006 (1 page)
17 September 2007	Total exemption full accounts made up to 30 November 2006 (1 page)
23 July 2007	Return made up to 30/11/06; full list of members (6 pages)
23 July 2007	Return made up to 30/11/06; full list of members (6 pages)
19 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
19 April 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 March 2006	Return made up to 30/11/05; full list of members (6 pages)
14 March 2006	Return made up to 30/11/05; full list of members (6 pages)
30 November 2004	Incorporation (8 pages)
30 November 2004	Incorporation (8 pages)

Discovery Shipyard Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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