DISCOVERY ONE LTD

Key Data

Status

Liquidation

Company No.

10703716

Incorporation date

03/04/2017

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

05/06/2025

Liquidators' statement of receipts and payments to 2025-04-05

View PDF (34 pages)

14/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/02/2025

Removal of liquidator by court order

View PDF (9 pages)

11/06/2024

Liquidators' statement of receipts and payments to 2024-04-05

View PDF (34 pages)

09/06/2023

Liquidators' statement of receipts and payments to 2023-04-05

View PDF (32 pages)

06/05/2022

Statement of affairs

View PDF (9 pages)

12/04/2022

Registered office address changed from C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE England to 2 Lace Market Square Nottingham NG1 1PB on 2022-04-12

View PDF (2 pages)

12/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2022

Resolutions

View PDF (1 pages)

24/09/2021

Termination of appointment of Aidan Heron as a director on 2021-09-21

View PDF (1 pages)

15/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

08/04/2021

Director's details changed for Mr Aidan Heron on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of Pauline Mary Heron as a director on 2021-04-05

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

31/07/2020

Registered office address changed from C/O Discovery Homes Ltd 30 Moorgate, John Penn House London EC2R 6PJ England to C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE on 2020-07-31

View PDF (1 pages)

13/02/2020

Cessation of Development Discovery Ltd as a person with significant control on 2020-02-13

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (5 pages)

10/02/2020

Notification of Alan Christie as a person with significant control on 2020-02-10

View PDF (2 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

17/01/2020

Director's details changed for Mr Alan Peter Christie on 2020-01-10

View PDF (2 pages)

17/01/2020

Statement of capital following an allotment of shares on 2020-01-17

View PDF (3 pages)

29/10/2019

Termination of appointment of Chunming Zhao as a director on 2019-10-23

View PDF (1 pages)

29/10/2019

Registration of charge 107037160007, created on 2019-10-29

View PDF (24 pages)

22/10/2019

Satisfaction of charge 107037160003 in full

View PDF (1 pages)

22/10/2019

Satisfaction of charge 107037160001 in full

View PDF (1 pages)

22/10/2019

Satisfaction of charge 107037160004 in full

View PDF (1 pages)

22/10/2019

Satisfaction of charge 107037160002 in full

View PDF (1 pages)

16/07/2019

Registered office address changed from 142 Oundle Road Peterborough PE2 9PJ England to C/O Discovery Homes Ltd 30 Moorgate, John Penn House London EC2R 6PJ on 2019-07-16

View PDF (1 pages)

11/06/2019

Registration of charge 107037160006, created on 2019-05-28

View PDF (33 pages)

11/06/2019

Registration of charge 107037160005, created on 2019-05-28

View PDF (51 pages)

03/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

03/04/2019

Director's details changed for Mr Aidan Heron on 2019-04-03

View PDF (2 pages)

23/02/2019

Appointment of Mr Chunming Zhao as a director on 2019-02-10

View PDF (2 pages)

09/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/05/2018

Director's details changed for Mr Eduardo Antonio Prato Jaen on 2018-05-09

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

11/12/2017

Resolutions

View PDF (20 pages)

07/12/2017

Registration of charge 107037160003, created on 2017-12-04

View PDF (45 pages)

07/12/2017

Registration of charge 107037160004, created on 2017-12-04

View PDF (27 pages)

05/12/2017

Registration of charge 107037160002, created on 2017-12-04

View PDF (26 pages)

05/12/2017

Registration of charge 107037160001, created on 2017-12-04

View PDF (48 pages)

02/10/2017

Director's details changed for Mr Aidan Heron on 2017-10-02

View PDF (3 pages)

30/05/2017

Appointment of Mrs Pauline Mary Heron as a director on 2017-05-26

View PDF (2 pages)

26/05/2017

Appointment of Mr Aidan Rhys Heron as a director on 2017-05-26

View PDF (2 pages)

26/05/2017

Appointment of Mr Eduardo Antonio Prato Jaen as a director on 2017-05-26

View PDF (2 pages)

03/04/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2020

Next confirmation date

10/02/2022

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

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Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

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Raising of horses and other equines

Comp. code:

13439021

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04/06/2021

Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

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Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

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Turnover:

No. of employees:

Description

About DISCOVERY ONE LTD

DISCOVERY ONE LTD is an(a) Liquidation company incorporated on 03/04/2017 with the registered office located at 2 Lace Market Square, Nottingham NG1 1PB. There are currently 2 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 ONE LTD?

DISCOVERY ONE LTD is currently Liquidation. It was registered on 03/04/2017 .

Where is DISCOVERY ONE LTD located?

DISCOVERY ONE LTD is registered at 2 Lace Market Square, Nottingham NG1 1PB.

What does DISCOVERY ONE LTD do?

DISCOVERY ONE LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for DISCOVERY ONE LTD?

The latest filing was on 05/06/2025: Liquidators' statement of receipts and payments to 2025-04-05.