DISCOVERY GROUP YACHT SALES LIMITED

Key Data

Status

Dissolved

Company No.

05286382

Incorporation date

15/11/2004

Size

Unaudited abridged

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2004)

26/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2022

Termination of appointment of Nicholas George Gill as a director on 2022-01-11

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of John Bruce Aylwin Burnie as a director on 2022-01-06

View PDF (1 pages)

27/05/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

31/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

20/02/2020

Appointment of Mr Nicholas George Gill as a director on 2020-02-19

View PDF (2 pages)

19/02/2020

Termination of appointment of David Alexander Winduss as a director on 2020-02-19

View PDF (1 pages)

13/02/2020

Notification of Binti Marine Holdings Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

13/02/2020

Termination of appointment of Sean Anthony Edward Langdon as a director on 2020-02-03

View PDF (1 pages)

13/02/2020

Appointment of Mr David Alexander Winduss as a director on 2020-02-03

View PDF (2 pages)

13/02/2020

Appointment of Mr John Bruce Aylwin Burnie as a director on 2020-02-03

View PDF (2 pages)

13/02/2020

Appointment of Mr Werner Schnaebele as a director on 2020-02-03

View PDF (2 pages)

04/12/2019

Registration of charge 052863820003, created on 2019-11-15

View PDF (51 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

07/05/2019

Termination of appointment of Keith John Watson as a director on 2019-04-30

View PDF (1 pages)

12/03/2019

Termination of appointment of Ian Philip Sim as a director on 2019-03-11

View PDF (1 pages)

08/01/2019

Appointment of Mr Ian Philip Sim as a director on 2018-10-22

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (3 pages)

02/07/2018

Registration of charge 052863820002, created on 2018-06-29

View PDF (23 pages)

07/02/2018

Resolutions

View PDF (3 pages)

07/02/2018

Registered office address changed from 1, Harbour Close Cracknore Industrial Park Marchwood, Southampton Hants SO40 4AF to Unit 5 Cracknore Industrial Park Marchwood Southampton SO40 4AF on 2018-02-07

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2017-11-15 with updates

View PDF (4 pages)

29/12/2017

Cessation of John Martin Charnley as a person with significant control on 2017-04-03

View PDF (1 pages)

29/12/2017

Notification of Discovery Yachts Group Limited as a person with significant control on 2017-04-03

View PDF (2 pages)

18/11/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

19/06/2017

Resolutions

View PDF (2 pages)

14/06/2017

Registration of charge 052863820001, created on 2017-06-06

View PDF (34 pages)

27/05/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

22/05/2017

Termination of appointment of John Martin Charnley as a director on 2017-04-03

View PDF (1 pages)

17/05/2017

Appointment of Mr Sean Anthony Edward Langdon as a director on 2017-04-03

View PDF (2 pages)

17/05/2017

Current accounting period shortened from 2017-11-30 to 2017-08-31

View PDF (1 pages)

17/05/2017

Termination of appointment of Caroline Jane Charnley as a secretary on 2017-04-03

View PDF (1 pages)

17/05/2017

Termination of appointment of Caroline Jane Charnley as a secretary on 2017-04-03

View PDF (1 pages)

17/05/2017

Appointment of Mr Keith John Watson as a director on 2017-04-03

View PDF (2 pages)

17/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

08/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

26/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

18/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

18/07/2014

Termination of appointment of Nigel Andrew Buchanan Stuart as a director on 2014-07-18

View PDF (1 pages)

30/05/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

17/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

11/07/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

02/09/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (3 pages)

04/02/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

13/04/2010

Appointment of Nigel Andrew Buchanan Stuart as a director

View PDF (3 pages)

07/04/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for John Martin Charnley on 2009-11-15

View PDF (2 pages)

15/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

22/01/2009

Return made up to 15/11/08; full list of members

View PDF (3 pages)

22/01/2009

Director's change of particulars / john charnley / 20/08/2008

View PDF (1 pages)

22/01/2009

Secretary's change of particulars / caroline charnley / 20/08/2008

View PDF (1 pages)

15/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (1 pages)

21/11/2007

Return made up to 15/11/07; full list of members

View PDF (6 pages)

21/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (1 pages)

17/01/2007

Return made up to 15/11/06; full list of members

View PDF (6 pages)

19/04/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

14/03/2006

Return made up to 15/11/05; full list of members

View PDF (6 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Last change occurred

31/08/2019

Accounts

Unaudited abridged

Last made up date

31/08/2019

Next account date

31/08/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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10549492

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About DISCOVERY GROUP YACHT SALES LIMITED

DISCOVERY GROUP YACHT SALES LIMITED is an(a) Dissolved company incorporated on 15/11/2004 with the registered office located at Unit 5 Cracknore Industrial Park, Marchwood, Southampton SO40 4AF. There is currently no 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 DISCOVERY GROUP YACHT SALES LIMITED?

DISCOVERY GROUP YACHT SALES LIMITED is currently Dissolved. It was registered on 15/11/2004 and dissolved on 26/12/2023.

Where is DISCOVERY GROUP YACHT SALES LIMITED located?

DISCOVERY GROUP YACHT SALES LIMITED is registered at Unit 5 Cracknore Industrial Park, Marchwood, Southampton SO40 4AF.

What does DISCOVERY GROUP YACHT SALES LIMITED do?

DISCOVERY GROUP YACHT SALES LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for DISCOVERY GROUP YACHT SALES LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.