WORLDWIDE VOYAGES OF DISCOVERY LIMITED

Key Data

Status

Dissolved

Company No.

03146404

Incorporation date

14/01/1996

Size

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1996)

31/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (33 pages)

27/04/2018

Liquidators' statement of receipts and payments to 2018-03-20

View PDF (39 pages)

04/04/2017

Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD to 4 Hardman Square Spinningfields Manchester M3 3EB on 2017-04-05

View PDF (2 pages)

02/04/2017

Statement of affairs with form 4.19

View PDF (6 pages)

02/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2017

Resolutions

View PDF (1 pages)

28/09/2016

Appointment of Mr Peter Eric Buckley as a director on 2016-09-27

View PDF (2 pages)

26/09/2016

Termination of appointment of Nigel John Arthur as a director on 2016-09-27

View PDF (1 pages)

27/06/2016

Total exemption full accounts made up to 2015-10-31

View PDF (12 pages)

15/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

16/05/2015

Full accounts made up to 2014-10-31

View PDF (12 pages)

25/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

21/12/2014

Termination of appointment of Christopher James Gadsby as a director on 2014-12-19

View PDF (1 pages)

08/12/2014

Termination of appointment of Kevan Ronald Witts as a director on 2014-12-03

View PDF (1 pages)

08/12/2014

Appointment of Mr Nigel John Arthur as a director on 2014-12-03

View PDF (2 pages)

21/09/2014

Appointment of Mr Kevan Ronald Witts as a director on 2014-09-11

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-10-31

View PDF (11 pages)

15/06/2014

Appointment of Christopher James Gadsby as a director

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

24/07/2013

Termination of appointment of Neil Morris as a director

View PDF (1 pages)

20/05/2013

Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 2013-05-21

View PDF (1 pages)

12/05/2013

Full accounts made up to 2012-10-31

View PDF (11 pages)

13/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

22/03/2012

Full accounts made up to 2011-10-31

View PDF (11 pages)

30/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

30/01/2012

Secretary's details changed for Mr Peter Eric Buckley on 2012-01-12

View PDF (1 pages)

17/04/2011

Full accounts made up to 2010-10-31

View PDF (11 pages)

11/04/2011

Appointment of Mr Neil John Morris as a director

View PDF (3 pages)

05/04/2011

Termination of appointment of Guy Marchant as a director

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

26/04/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

17/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

17/01/2010

Director's details changed for Mr Roger Jeffrey Allard on 2010-01-18

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Guy Stephen Marchant on 2010-01-18

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mr Peter Eric Buckley on 2009-09-21

View PDF (2 pages)

24/06/2009

Director's change of particulars / guy marchant / 24/04/2009

View PDF (1 pages)

08/04/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

03/02/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

29/10/2008

Director appointed m guy stephen marchant

View PDF (1 pages)

29/10/2008

Appointment terminated director phillip ovenden

View PDF (1 pages)

11/03/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

11/03/2008

Miscellaneous

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

08/03/2007

Return made up to 15/01/07; full list of members

View PDF (2 pages)

24/01/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

03/04/2006

Full accounts made up to 2005-10-31

View PDF (9 pages)

09/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

02/02/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

18/10/2004

Director resigned

View PDF (1 pages)

03/03/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

28/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

27/08/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

08/04/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

24/03/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

09/12/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

19/02/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

24/01/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

20/10/1999

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

16/02/1999

Return made up to 15/01/99; no change of members

View PDF (4 pages)

09/08/1998

Certificate of change of name

View PDF (2 pages)

09/08/1998

Full accounts made up to 1997-11-30

View PDF (10 pages)

05/05/1998

Return made up to 15/01/98; no change of members

View PDF (4 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/12/1997

Accounting reference date extended from 31/10/97 to 30/11/97

View PDF (1 pages)

16/11/1997

Certificate of change of name

View PDF (2 pages)

13/07/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

10/02/1997

Return made up to 15/01/97; full list of members

View PDF (8 pages)

10/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Secretary resigned

View PDF (1 pages)

10/02/1997

Director resigned

View PDF (1 pages)

11/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Registered office changed on 29/04/96 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

28/04/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

28/04/1996

New secretary appointed;new director appointed

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (3 pages)

28/04/1996

New director appointed

View PDF (4 pages)

20/04/1996

New secretary appointed

View PDF (2 pages)

14/01/1996

Incorporation

View PDF (17 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Last made up date

30/10/2015

Next account date

30/10/2016

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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

Person	Title	Period	Connections
Allard, Roger Jeffrey	Director	21/01/1996 - 27/03/1996	90
Stevens, Robert	Director	21/01/1996 - 09/10/1997	24
Walker, David Sylvanus John	Director	09/10/1997 - 30/08/1999	5
Gadsby, Christopher James	Director	28/05/2014 - 18/12/2014	95
Witts, Kevan Ronald	Director	10/09/2014 - 02/12/2014	35

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE VOYAGES OF DISCOVERY LIMITED

WORLDWIDE VOYAGES OF DISCOVERY LIMITED is an(a) Dissolved company incorporated on 14/01/1996 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 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 WORLDWIDE VOYAGES OF DISCOVERY LIMITED?

WORLDWIDE VOYAGES OF DISCOVERY LIMITED is currently Dissolved. It was registered on 14/01/1996 and dissolved on 31/07/2019.

Where is WORLDWIDE VOYAGES OF DISCOVERY LIMITED located?

WORLDWIDE VOYAGES OF DISCOVERY LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does WORLDWIDE VOYAGES OF DISCOVERY LIMITED do?

WORLDWIDE VOYAGES OF DISCOVERY LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for WORLDWIDE VOYAGES OF DISCOVERY LIMITED?

The latest filing was on 31/07/2019: Final Gazette dissolved following liquidation.