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Discovery Yachts Group Ltd

Discovery Yachts Group Ltd is a dissolved company incorporated on 9 December 2014 with the registered office located in Walsall, West Midlands. Discovery Yachts Group Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09347816
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Azzurri House
Walsall Business Park
Walsall Road
Walsall
WS9 0RB
Address changed on 15 May 2024 (1 year 3 months ago)
Previous address was Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England
Telephone
02380865555
Email
Available in Endole App
People
Officers
5
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Feb 1956
Director • German • Lives in Germany • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodmans Group Ltd
Mr Sean Anthony Edward Langdon is a mutual person.
Active
Discovery Yacht Sales Limited
Mr Sean Anthony Edward Langdon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£480.06K
Decreased by £57.98K (-11%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£3.38M
Increased by £2.07M (+159%)
Total Liabilities
-£1.37M
Increased by £441.86K (+48%)
Net Assets
£2.01M
Increased by £1.63M (+436%)
Debt Ratio (%)
41%
Decreased by 30.68% (-43%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Voluntary Liquidator Appointed
5 Years Ago on 11 Jun 2020
Moved to Voluntary Liquidation
5 Years Ago on 4 May 2020
Registered Address Changed
5 Years Ago on 20 Jan 2020
Administrator Appointed
5 Years Ago on 2 Jan 2020
New Charge Registered
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Mr Adrian Stafford Chen Appointed
6 Years Ago on 1 Aug 2019
Full Accounts Submitted
6 Years Ago on 3 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Sep 2024
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 15 Jun 2024
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 15 May 2024
Submitted on 15 May 2024
Liquidators' statement of receipts and payments to 3 May 2023
Submitted on 25 May 2023
Liquidators' statement of receipts and payments to 3 May 2022
Submitted on 16 Jun 2022
Liquidators' statement of receipts and payments to 3 May 2021
Submitted on 1 Jun 2021
Appointment of a voluntary liquidator
Submitted on 11 Jun 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 4 May 2020
Notice of deemed approval of proposals
Submitted on 6 Apr 2020
Repayment History
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