This company is commonly known as Discovery Yacht Sales Limited. The company was founded 20 years ago and was given the registration number 04877747. The firm's registered office is in WALSALL. You can find them at Emerald House 20-22 Anchor Road, Aldridge, Walsall, . This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | DISCOVERY YACHT SALES LIMITED |
|---|---|---|
| Company Number | : | 04877747 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 August 2003 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Emerald House 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Emerald House, 20-22 Anchor Road, Aldridge, Walsall, England, WS9 8PH | Director | 15 August 2016 | Active |
| 5, Harbour Close, Marchwood, Southampton, SO40 4AF | Secretary | 27 August 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 August 2003 | Active |
| C/O Alliot Wingham, Kintyre, House, 70 High Street, Fareham, PO16 7BB | Director | 11 July 2017 | Active |
| 5 Harbour Close, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 15 May 2017 | Active |
| Unit 5, Harbour Close, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 16 November 2015 | Active |
| C/O Alliot Wingham, Kintyre, House, 70 High Street, Fareham, PO16 7BB | Director | 04 December 2014 | Active |
| 5, Harbour Close, Marchwood, Southampton, SO40 4AF | Director | 27 August 2003 | Active |
| 5 Harbour Close, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 22 November 2017 | Active |
| 5 Harbour Close, Cracknore Industrial Park, Marchwood, Hampshire, SO40 4AF | Director | 29 March 2010 | Active |
| 5 Harbour Close, Cracknore Industrial Park, Marchwood, Southampton, England, SO40 4AF | Director | 03 April 2017 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 August 2003 | Active |
| Discovery Yachts Group Limited | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Harbour Close, Cracknore Industrial Park, Southampton, England, SO40 4AF |
| Nature of control | : |
|
| Mr John Martin Charnley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Address | : | C/O Alliot Wingham, Kintyre, Fareham, PO16 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-07 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-01-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-24 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-01-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-05 | Officers | Termination director company with name termination date. | Download |
| 2019-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-24 | Officers | Termination director company with name termination date. | Download |
| 2017-11-24 | Officers | Appoint person director company with name date. | Download |
| 2017-07-12 | Officers | Appoint person director company with name date. | Download |
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