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Home > England & Wales Companies > DISCOVERY HOLDINGS LIMITED
Company Information for

DISCOVERY HOLDINGS LIMITED

170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
Company Registration Number
03805046
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About Discovery Holdings Ltd
DISCOVERY HOLDINGS LIMITED was founded on 1999-07-12 and had its registered office in 170 Midsummer Boulevard. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
DISCOVERY HOLDINGS LIMITED
 
Legal Registered Office
170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
Other companies in MK10
 
Previous Names
XANIT HOLDINGS (NO.2) LIMITED27/09/2007
CONTINENTAL SHELF 127 LIMITED27/08/1999
Filing Information
Company Number 03805046
Date formed 1999-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-18
Type of accounts FULL
Last Datalog update: 2017-08-18 20:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOVERY HOLDINGS LIMITED
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Companies with same name DISCOVERY HOLDINGS LIMITED
The following companies were found which have the same name as DISCOVERY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY HOLDINGS EUROPE LIMITED 3 More London Riverside London SE1 2AQ Active Company formed on the 2006-09-12
DISCOVERY HOLDINGS DEVELOPMENT LLC 3002 30TH STREET APT. 402 ASTORIA NY 11102 Active Company formed on the 2013-07-11
DISCOVERY HOLDINGS DIGITAL ADVERTISING, LLC 3002 30TH STREET, APT. 402 Queens ASTORIA NY 11102 Active Company formed on the 2011-12-29
DISCOVERY HOLDINGS INC. 35-15 84TH STREET 2H Erie JACKSON HEIGHTS NY 11372 Active Company formed on the 2008-04-16
DISCOVERY HOLDINGS, LLC 74 DISCOVERY IRVINE CA 92618 ACTIVE Company formed on the 2003-10-16
DISCOVERY HOLDINGS, INC. 4330 S. VALLEY VIEW BLVD SUITE #114 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2003-04-21
DISCOVERY HOLDINGS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2010-10-19
DISCOVERY HOLDINGS PRIVATE LIMITED MGF HOUSE17-B ASAF ALI ROAD NEW DELHI Delhi 110002 ACTIVE Company formed on the 1998-05-04
DISCOVERY HOLDINGS PTY LTD Active Company formed on the 1983-06-29
DISCOVERY HOLDINGS LIMITED Unknown Company formed on the 2014-04-03
Discovery Holdings CB Limited Newfoundland and Labrador Active Company formed on the 2015-12-07
DISCOVERY HOLDINGS, LLC 3610-2 N JOSEY LN # 223 CARROLLTON TX 75007 Dissolved Company formed on the 2016-08-01
Discovery Holdings Nfld. Ltd. 938 Topsail Road Mount Pearl Newfoundland and Labrador A1N 2E4 Inactive - Amalgamated Company formed on the 2017-01-17
Discovery Holdings CB Limited 938 Topsail Road Mount Pearl Newfoundland and Labrador A1N 2E4 Inactive - Amalgamated Company formed on the 2017-01-18
DISCOVERY HOLDINGS, INC. 2400 E LAS OLAS BLVD FT LAUDERDALE FL 33301 Inactive Company formed on the 1995-01-13
DISCOVERY HOLDINGS, LLC 1645 PALM BEACH LAKES BOULEVARD WEST PALM BEACH FL 33401 Inactive Company formed on the 2015-02-04
DISCOVERY HOLDINGS KENT LIMITED 5 London Road Rainham Gillingham KENT ME8 7RG Active - Proposal to Strike off Company formed on the 2018-12-13
DISCOVERY HOLDINGS LLC Delaware Unknown
DISCOVERY HOLDINGS LLC Georgia Unknown
DISCOVERY HOLDINGS INCORPORATED California Unknown

Company Officers of DISCOVERY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTONY JOHN HAYMAN
 Company Secretary 2012-11-06
NICHOLAS ANTONY JOHN HAYMAN
 Director 2016-01-08
DIANE MCKENNA
 Director 2015-09-08
HENRIK PER SAMUELSON
 Director 2015-09-08
JOHAN AKE SUNDELIN
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JENS OLAF ANDREAS MALMUS
 Director 2012-11-06 2016-01-08
JAANA MAIJA-LIISA TUOMINEN
 Director 2012-11-06 2013-09-30
PETER ANDERS HOLM
 Director 2010-11-01 2012-10-31
ANTHONY CHAPMAN
 Company Secretary 2002-05-07 2012-09-30
ANTHONY CHAPMAN
 Director 2012-04-30 2012-09-30
HENRIK TORSTEN BILLGER
 Director 2007-01-30 2012-04-30
JAANA MAIJA-LIISA TUOMINEN
 Director 2009-07-10 2010-11-01
MANS FREDERIK DANIELSON
 Director 2007-01-30 2009-09-17
EDWARD JAMES BEATON
 Director 1999-10-20 2009-07-10
ANDERS LENNART TERNBOM
 Director 2007-01-30 2009-07-10
ANNE NORINA TROTT
 Director 1999-10-20 2007-01-30
IAN BENINGTON TROTT
 Director 1999-10-20 2007-01-30
LINDSAY ALLAN DUNSMUIR
 Company Secretary 2000-07-31 2002-05-08
IAN BENINGTON TROTT
 Company Secretary 1999-10-20 2000-09-01
MANJITT SINGH
 Company Secretary 1999-10-20 2000-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE MCKENNA SANTA MARIA UK LIMITED Director 2012-11-06 CURRENT 1989-02-24 Active
HENRIK PER SAMUELSON SANTA MARIA UK LIMITED Director 2014-07-10 CURRENT 1989-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM NIMBUS HOUSE MAIDSTONE ROAD KINGSTON MILTON KEYNES MK10 0BD
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM NIMBUS HOUSE MAIDSTONE ROAD KINGSTON MILTON KEYNES MK10 0BD
2016-01-264.70DECLARATION OF SOLVENCY
2016-01-264.70DECLARATION OF SOLVENCY
2016-01-14AP01DIRECTOR APPOINTED MR NICHOLAS ANTONY JOHN HAYMAN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JENS MALMUS
2015-11-17SH20STATEMENT BY DIRECTORS
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17SH1917/11/15 STATEMENT OF CAPITAL GBP 1.000000
2015-11-17CAP-SSSOLVENCY STATEMENT DATED 09/11/15
2015-11-17RES06REDUCE ISSUED CAPITAL 09/11/2015
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08AP01DIRECTOR APPOINTED MR HENRIK PER SAMUELSON
2015-09-08AP01DIRECTOR APPOINTED MRS DIANE MCKENNA
2015-08-06AR0112/07/15 FULL LIST
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1818182
2014-07-14AR0112/07/14 FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22MISCSECT 519
2013-10-17AUDAUDITOR'S RESIGNATION
2013-10-08AP01DIRECTOR APPOINTED MR JOHAN AKE SUNDELIN
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAANA TUOMINEN
2013-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0112/07/13 FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2013 FROM NIMBUS HOUSE MAIDSTONE ROAD KINGSTON MK10 0BD BUCKINGHAMSHIRE MK10 0BD UNITED KINGDOM
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOLM
2012-11-20AP03SECRETARY APPOINTED MR NICHOLAS ANTONY JOHN HAYMAN
2012-11-19AP01DIRECTOR APPOINTED MR JENS OLAF ANDREAS MALMUS
2012-11-19AP01DIRECTOR APPOINTED MS JAANA MAIJA-LIISA TUOMINEN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY CHAPMAN
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0112/07/12 FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MR ANTHONY CHAPMAN
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK BILLGER
2011-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0112/07/11 FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAANA TUOMINEN
2010-11-01AP01DIRECTOR APPOINTED MR PETER ANDERS HOLM
2010-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0112/07/10 FULL LIST
2010-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-07-20AD02SAIL ADDRESS CREATED
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAANA MAIJA-LIISA TUOMINEN / 19/11/2009
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM ST JOHNS HOUSE 5 SOUTH PARADE OXFORD OXFORDSHIRE OX2 7JL
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR MANS DANIELSON
2009-09-07363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-10288aDIRECTOR APPOINTED JAANA MAIJA-LIISA TUOMINEN
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR ANDERS TERNBOM
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR EDWARD BEATON
2009-04-06MISCAUD RESIGNATION SECT 519
2009-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-09-27CERTNMCOMPANY NAME CHANGED XANIT HOLDINGS (NO.2) LIMITED CERTIFICATE ISSUED ON 27/09/07
2007-08-20363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06
2007-03-07225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-03-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-07RES12VARYING SHARE RIGHTS AND NAMES
2007-03-07288bDIRECTOR RESIGNED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288bDIRECTOR RESIGNED
2007-03-07122S-DIV 29/01/07
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-07-25363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-02-14363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-07-29363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2003-07-24363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-13395PARTICULARS OF MORTGAGE/CHARGE
2002-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-12
Notices to Creditors2016-01-25
Appointment of Liquidators2016-01-25
Resolutions for Winding-up2016-01-25
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISCOVERY HOLDINGS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by DISCOVERY HOLDINGS LIMITED

DISCOVERY HOLDINGS LIMITED has registered 1 patents

GB2417336 ,

Domain Names
We do not have the domain name information for DISCOVERY HOLDINGS LIMITED
Trademarks
We have not found any records of DISCOVERY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as DISCOVERY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDISCOVERY HOLDINGS LIMITEDEvent Date2016-10-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 9 January 2017 at 2.00 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP no later than 12.00 noon on the preceding business day. Date of appointment: 12 January 2016 Office Holder details: Diana Frangou, (IP No. 9559) of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF and Graham Bushby, (IP No. 8736) of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP Correspondence address & contact details of case manager: Marco Piacquadio of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687893. Further details contact: Diana Frangou, Tel: 0121 214 3329 or Graham Bushby, Tel: 01908 687826.
 
Initiating party Event TypeNotices to Creditors
Defending partyDISCOVERY HOLDINGS LIMITEDEvent Date2016-01-12
Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company, who have not already done so, are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Bouldevard, Milton Keynes, MK9 1BP by 11 February 2016. The distribution should be made without regard to the claims of any persons who have not proved their debts by that date and any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within 2 months of the last date for proving claims, given above. As it is possible that the rate of dividend will reach 100 pence in the pound, creditors who do not prove their debt by the date specified should be aware that if they do not participate in the dividend, remaining funds will be used to pay statutory interest to the proved creditors. Date of Appointment: 12 January 2016 Office Holder details: Diana Frangou , (IP No. 9559) of RSM Restructuring Advisory LLP , St Phillips Point, Temple Row, Birmingham, B2 5AF, Tel: 0121 214 3329 and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687826 . Correspondence address & contact details of case manager: An Carstens, Tel: 01908 687830.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDISCOVERY HOLDINGS LIMITEDEvent Date2016-01-12
Diana Frangou , (IP No. 9559) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham, B2 5AF and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP. Further details contact: Diana Frangou, Tel: 0121 214 3329 or Graham Bushby, Tel: 01908 687826 . : Correspondence address & contact details of case manager: An Carstens, Tel: 01908 687830.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDISCOVERY HOLDINGS LIMITEDEvent Date2016-01-12
Notice is hereby given that by written resolution of the members of the above named Company on 12 January 2016 , the following Special and Ordinary Resolutions were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Diana Frangou , (IP No. 9559) of RSM Restructuring Advisory LLP , St Phillips Point, Temple Row, Birmingham, B2 5AF and Graham Bushby , (IP No. 8736) of RSM Restructuring Advisory LLP , St Phillips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Further details contact: Diana Frangou, Tel: 0121 214 3329 or Graham Bushby, Tel: 01908 687826. Correspondence address & contact details of case manager: An Carstens, Tel: 01908 687830.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISCOVERY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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