| Company Name | Discovery (Folkestone) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07343538 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2010(13 years, 8 months ago) |
| Dissolution Date | 23 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Sir Weis |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Waterpark Road Salford M7 4JL |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2019(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Wood Street London London EC2V 7QF |
Location
| Registered Address | 88 Wood Street London London EC2V 7QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sir Weis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Charges
| 27 November 2013 | Delivered on: 28 November 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The freehold property known as 48 to 66 (even numbers) sandgate road, 6, 8 and 12 bouverie place and 1 to 6 bouverie court, folkestone, kent and registered at the land registry under title number K315203. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 27 November 2013 | Delivered on: 28 November 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: A registered charge Particulars: The freehold property known as 48-66 (even numbers) sandgate road, 6, 8 and 12 bouverie place and 1 to 6 bouverie court, folkestone, kent and registered at the land registry under title number K315203. Notification of addition to or amendment of charge. Outstanding |
| 8 December 2010 | Delivered on: 9 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48-66 sandgate road (even numbers) 6,8 and 12 bouverie place and 1-6 bouverie court fokestone kent t/no K315203 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
| 18 November 2010 | Delivered on: 1 December 2010 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 23 January 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 October 2020 | Notice of move from Administration to Dissolution (23 pages) |
| 11 September 2020 | Cessation of Newmarston Ltd as a person with significant control on 11 September 2020 (1 page) |
| 11 September 2020 | Termination of appointment of Clifford Donald Wing as a director on 11 September 2020 (1 page) |
| 19 May 2020 | Administrator's progress report (20 pages) |
| 10 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 9 January 2020 | Notice of deemed approval of proposals (3 pages) |
| 30 December 2019 | Statement of affairs with form AM02SOA (7 pages) |
| 24 December 2019 | Statement of administrator's proposal (21 pages) |
| 4 November 2019 | Registered office address changed from 66 Waterpark Road Salford M7 4JL to 88 Wood Street London London EC2V 7QF on 4 November 2019 (2 pages) |
| 2 November 2019 | Appointment of an administrator (3 pages) |
| 2 November 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 February 2019 | Appointment of Mr Clifford Wing as a director on 4 February 2019 (2 pages) |
| 4 February 2019 | Termination of appointment of Sir Weis as a director on 4 February 2019 (1 page) |
| 9 September 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 17 October 2017 | Notification of Newmarston Ltd as a person with significant control on 6 April 2016 (1 page) |
| 17 October 2017 | Cessation of Sir Weis as a person with significant control on 6 April 2016 (1 page) |
| 17 October 2017 | Cessation of Sir Weis as a person with significant control on 6 April 2016 (1 page) |
| 17 October 2017 | Notification of Newmarston Ltd as a person with significant control on 6 April 2016 (1 page) |
| 17 October 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders (3 pages) |
| 12 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders (3 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 February 2014 | Memorandum and Articles of Association (17 pages) |
| 28 February 2014 | Memorandum and Articles of Association (17 pages) |
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Resolutions
|
| 28 November 2013 | Registration of charge 073435380003 (39 pages) |
| 28 November 2013 | Registration of charge 073435380004 (27 pages) |
| 28 November 2013 | Registration of charge 073435380004 (27 pages) |
| 28 November 2013 | Registration of charge 073435380003 (39 pages) |
| 10 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 12 September 2011 | Director's details changed for Mr Sir Weis on 12 August 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Director's details changed for Mr Sir Weis on 12 August 2011 (2 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 August 2010 | Incorporation (20 pages) |
| 12 August 2010 | Incorporation (20 pages) |