DISCOVER LEISURE PLC

Key Data

Status

Dissolved

Company No.

04728189

Incorporation date

08/04/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2003)

10/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2012

Administrator's progress report to 2012-10-05

View PDF (20 pages)

10/10/2012

Notice of move from Administration to Dissolution on 2012-10-05

View PDF (21 pages)

15/05/2012

Administrator's progress report to 2012-04-13

View PDF (41 pages)

03/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

27/12/2011

Statement of affairs with form 2.14B/2.15B

View PDF (15 pages)

13/12/2011

Statement of administrator's proposal

View PDF (32 pages)

23/10/2011

Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 2011-10-24

View PDF (2 pages)

20/10/2011

Appointment of an administrator

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-09 with bulk list of shareholders

View PDF (18 pages)

27/04/2011

Director's details changed for Mr James Duncan Henry Hayward on 2011-04-28

View PDF (2 pages)

27/04/2011

Appointment of Mr James Duncan Henry Hayward as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Discover Leisure Plc as a director

View PDF (1 pages)

27/04/2011

Appointment of Discover Leisure Plc as a director

View PDF (1 pages)

14/12/2010

Termination of appointment of Simon Dixon as a director

View PDF (1 pages)

30/11/2010

Group of companies' accounts made up to 2010-08-31

View PDF (54 pages)

15/04/2010

Annual return made up to 2010-04-09 with bulk list of shareholders

View PDF (19 pages)

13/04/2010

Termination of appointment of James Hayward as a director

View PDF (1 pages)

09/02/2010

Group of companies' accounts made up to 2009-08-31

View PDF (52 pages)

04/02/2010

Resolutions

View PDF (3 pages)

15/10/2009

Director's details changed for Trevor John Edward Parker on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr James Duncan Henry Hayward on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for David Morrow on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Simon Timothy Dixon on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Ian William Currie on 2009-10-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Neil Michael Harwood on 2009-10-16

View PDF (1 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Memorandum and Articles of Association

View PDF (59 pages)

23/08/2009

Director appointed james duncan henry hayward

View PDF (1 pages)

17/05/2009

Return made up to 09/04/09; bulk list available separately

View PDF (8 pages)

19/02/2009

Group of companies' accounts made up to 2008-08-31

View PDF (52 pages)

12/02/2009

Memorandum and Articles of Association

View PDF (59 pages)

12/02/2009

Resolutions

View PDF (8 pages)

31/01/2009

Location of register of members

View PDF (1 pages)

24/04/2008

Return made up to 09/04/08; bulk list available separately

View PDF (9 pages)

24/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (42 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park industrial estate york road market weighton east yorkshire YO43 3GL

View PDF (1 pages)

27/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2007

Ad 03/07/07--------- £ si [email protected]=644000 £ ic 1085072/1729072

View PDF (3 pages)

12/07/2007

Statement of affairs

View PDF (110 pages)

12/07/2007

Ad 02/07/07--------- £ si [email protected]=127272 £ ic 957800/1085072

View PDF (2 pages)

12/07/2007

Ad 02/07/07--------- £ si [email protected]=644000 £ ic 313800/957800

View PDF (2 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (62 pages)

12/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Resolutions

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Nc inc already adjusted 02/07/07

View PDF (2 pages)

12/07/2007

Resolutions

View PDF (1 pages)

22/04/2007

Return made up to 09/04/07; bulk list available separately

View PDF (9 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Group of companies' accounts made up to 2006-08-31

View PDF (33 pages)

04/10/2006

Memorandum and Articles of Association

View PDF (63 pages)

02/10/2006

Conso 04/09/06

View PDF (1 pages)

27/09/2006

Statement of affairs

View PDF (109 pages)

27/09/2006

Ad 08/09/06--------- £ si [email protected]=57500 £ ic 256299/313799

View PDF (4 pages)

24/09/2006

New director appointed

View PDF (4 pages)

13/09/2006

Ad 04/09/06--------- £ si [email protected]=101999 £ ic 154300/256299

View PDF (10 pages)

13/09/2006

Nc inc already adjusted 04/09/06

View PDF (2 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (0 pages)

13/09/2006

Resolutions

View PDF (3 pages)

06/09/2006

Auditor's resignation

View PDF (1 pages)

03/09/2006

Certificate of change of name

View PDF (2 pages)

06/07/2006

Registered office changed on 07/07/06 from: 3 ralli courts west riverside manchester M3 5FT

View PDF (1 pages)

06/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

07/05/2006

Return made up to 09/04/06; full list of members

View PDF (35 pages)

04/04/2006

Accounting reference date extended from 30/04/06 to 31/08/06

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Ad 20/01/06--------- £ si [email protected]=2049 £ ic 168271/170320

View PDF (0 pages)

02/02/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

18/01/2006

Ad 29/12/05--------- £ si [email protected]=2049 £ ic 166222/168271

View PDF (2 pages)

08/12/2005

Statement of affairs

View PDF (37 pages)

08/12/2005

Ad 16/08/05--------- £ si [email protected]= 14200 £ ic 152022/166222

View PDF (2 pages)

10/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (23 pages)

19/10/2005

Ad 07/10/05--------- £ si [email protected]=4098 £ ic 233381/237479

View PDF (2 pages)

28/09/2005

Ad 16/08/05--------- £ si [email protected]= 45081 £ ic 188300/233381

View PDF (6 pages)

28/09/2005

Ad 19/09/05--------- £ si [email protected]=4098 £ ic 184202/188300

View PDF (2 pages)

07/06/2005

Ad 04/05/05--------- £ si [email protected]= 16302 £ ic 167900/184202

View PDF (4 pages)

10/05/2005

Return made up to 09/04/05; full list of members

View PDF (15 pages)

10/05/2005

Director's particulars changed

View PDF (0 pages)

12/04/2005

Prospectus

View PDF (48 pages)

05/04/2005

New director appointed

View PDF (2 pages)

23/01/2005

Memorandum and Articles of Association

View PDF (62 pages)

13/12/2004

Ad 02/11/04--------- £ si [email protected]= 64800 £ ic 103100/167900

View PDF (10 pages)

09/12/2004

Conso 26/08/04

View PDF (1 pages)

01/12/2004

Ad 01/11/04--------- £ si [email protected]= 1100 £ ic 102000/103100

View PDF (8 pages)

30/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Prospectus

View PDF (35 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (4 pages)

11/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

08/11/2004

Ad 26/08/04--------- £ si [email protected]= 51900 £ ic 50100/102000

View PDF (4 pages)

08/11/2004

S-div 26/08/04

View PDF (1 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (0 pages)

08/11/2004

Resolutions

View PDF (2 pages)

31/08/2004

Prospectus

View PDF (32 pages)

13/06/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

06/02/2004

Registered office changed on 07/02/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU

View PDF (1 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/02/2004

Ad 27/01/04--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

03/02/2004

£ nc 1000/250000 27/01/04

View PDF (4 pages)

03/02/2004

S-div 27/01/04

View PDF (2 pages)

03/02/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (0 pages)

03/02/2004

Resolutions

View PDF (2 pages)

27/01/2004

Auditor's statement

View PDF (1 pages)

27/01/2004

Auditor's report

View PDF (1 pages)

27/01/2004

Balance Sheet

View PDF (1 pages)

27/01/2004

Re-registration of Memorandum and Articles

View PDF (61 pages)

27/01/2004

Application for reregistration from private to PLC

View PDF (1 pages)

27/01/2004

Application for reregistration from private to PLC

View PDF (1 pages)

10/07/2003

Memorandum and Articles of Association

View PDF (9 pages)

07/07/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DISCOVER LEISURE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Group

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hayward, James Duncan Henry	Director	27/08/2009 - Present	28
Hayward, James Duncan Henry	Director	05/08/2009 - 05/08/2009	28
Morrow, David	Director	16/01/2006 - Present	17
Molyneux, Norman	Director	26/01/2004 - 16/01/2006	52
Currie, Ian William	Director	28/03/2005 - Present	71

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DISCOVER LEISURE PLC

DISCOVER LEISURE PLC is an(a) Dissolved company incorporated on 08/04/2003 with the registered office located at Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVER LEISURE PLC?

DISCOVER LEISURE PLC is currently Dissolved. It was registered on 08/04/2003 and dissolved on 10/01/2013.

Where is DISCOVER LEISURE PLC located?

DISCOVER LEISURE PLC is registered at Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire LS1 4DW.

What does DISCOVER LEISURE PLC do?

DISCOVER LEISURE PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DISCOVER LEISURE PLC?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.