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Discovery Holdings Limited

Discovery Holdings Limited is a dissolved company incorporated on 12 July 1999 with the registered office located in Milton Keynes, Buckinghamshire. Discovery Holdings Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 18 April 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03805046
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 30 October 2025
Due by 30 October 2025 (55 years remaining)
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Contact Update Details
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Mr Nicholas Antony John Hayman
Director • Secretary • Finance Manager • British • Lives in England • Born in Jul 1966
Henrik Per Samuelson
Director • General Management • Swedish • Lives in Sweden • Born in Apr 1971
Mrs Diane McKenna
Director • HR Manager • British • Lives in England • Born in Mar 1966
Mr Johan Ake Sundelin
Director • General Management • Swedish • Lives in Sweden • Born in Feb 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santa Maria UK Limited
Mrs Diane McKenna and Henrik Per Samuelson are mutual people.
Active
Snack Food Poco Loco UK Limited
Henrik Per Samuelson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 29 Jan 2016
Registered Address Changed
9 Years Ago on 27 Jan 2016
Declaration of Solvency
9 Years Ago on 26 Jan 2016
Mr Nicholas Antony John Hayman Appointed
9 Years Ago on 8 Jan 2016
Jens Olaf Andreas Malmus Resigned
9 Years Ago on 8 Jan 2016
Full Accounts Submitted
10 Years Ago on 28 Sep 2015
Mrs Diane Mckenna Appointed
10 Years Ago on 8 Sep 2015
Mr Henrik per Samuelson Appointed
10 Years Ago on 8 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
Confirmation Submitted
11 Years Ago on 14 Jul 2014
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Documents
Submitted on 18 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2017
Appointment of a voluntary liquidator
Submitted on 29 Jan 2016
Resolutions
Submitted on 29 Jan 2016
Registered office address changed from Nimbus House Maidstone Road Kingston Milton Keynes MK10 0BD to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 27 January 2016
Submitted on 27 Jan 2016
Declaration of solvency
Submitted on 26 Jan 2016
Appointment of Mr Nicholas Antony John Hayman as a director on 8 January 2016
Submitted on 14 Jan 2016
Termination of appointment of Jens Olaf Andreas Malmus as a director on 8 January 2016
Submitted on 11 Jan 2016
Statement by Directors
Submitted on 17 Nov 2015
Statement of capital on 17 November 2015
Submitted on 17 Nov 2015
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Repayment History
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