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

DISCOVERY SHIPPING LIMITED

MARKET HARBOROUGH, LEICESTERSHIRE, LE16,
Company Registration Number
04475304
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Discovery Shipping Ltd
DISCOVERY SHIPPING LIMITED was founded on 2002-07-02 and had its registered office in Market Harborough. The company was dissolved on the 2017-08-08 and is no longer trading or active.

Key Data
Company Name
DISCOVERY SHIPPING LIMITED
 
Legal Registered Office
MARKET HARBOROUGH
LEICESTERSHIRE
 
Previous Names
MOUNTBECK LIMITED22/04/2003
Filing Information
Company Number 04475304
Date formed 2002-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-08-08
Type of accounts DORMANT
Last Datalog update: 2017-08-11 12:54:58
Primary Source:Companies House
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Companies with same name DISCOVERY SHIPPING LIMITED
The following companies were found which have the same name as DISCOVERY SHIPPING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY SHIPPING, INC. 2001 WESTERN 300 SEATTLE WA 98121 Dissolved Company formed on the 1995-04-25
DISCOVERY SHIPPING, INC. 4995 N.W. 72 AVE. MIAMI FL 33166 Inactive Company formed on the 1994-08-18

Company Officers of DISCOVERY SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
PETER ERIC BUCKLEY
 Company Secretary 2003-04-16
ROGER JEFFREY ALLARD
 Director 2003-04-16
PETER ERIC BUCKLEY
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN ARTHUR
 Director 2014-12-03 2016-09-27
CHRISTOPHER JAMES GADSBY
 Director 2014-05-29 2014-12-19
KEVAN RONALD WITTS
 Director 2014-09-11 2014-12-03
NEIL JOHN MORRIS
 Director 2011-01-24 2013-05-31
ROBERT DAVID BRYANT
 Director 2003-04-16 2013-04-08
GUY STEPHEN MARCHANT
 Director 2008-10-01 2011-01-31
PHILLIP SIDNEY OVENDEN
 Director 2003-04-16 2008-10-01
C & M SECRETARIES LIMITED
 Nominated Secretary 2002-07-02 2003-04-16
C & M REGISTRARS LIMITED
 Nominated Director 2002-07-02 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC BUCKLEY ATHOLL SHIPPING CORPORATION Company Secretary 2007-11-07 CURRENT 2004-01-01 Active
PETER ERIC BUCKLEY ROGER ALLARD (NO.2) LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
PETER ERIC BUCKLEY DISCOVERY MEWS MANAGEMENT LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Company Secretary 2005-07-20 CURRENT 2005-07-20 Active
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Company Secretary 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Company Secretary 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Company Secretary 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Company Secretary 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Company Secretary 1998-09-30 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY ROGER ALLARD LIMITED Company Secretary 1998-09-01 CURRENT 1993-11-15 Active
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Company Secretary 1997-10-10 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY ALL LEISURE HOLIDAYS LIMITED Company Secretary 1997-10-10 CURRENT 1994-01-18 Liquidation
PETER ERIC BUCKLEY LATITUDE SAILING LIMITED Company Secretary 1996-07-09 CURRENT 1996-06-19 Dissolved 2014-05-06
ROGER JEFFREY ALLARD HIC TRANSPORT LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ROGER JEFFREY ALLARD CHELSEA GREEN HOTELS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROGER JEFFREY ALLARD HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROGER JEFFREY ALLARD CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
ROGER JEFFREY ALLARD CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
ROGER JEFFREY ALLARD HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
ROGER JEFFREY ALLARD CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROGER JEFFREY ALLARD AQGSA LIMITED Director 2014-08-11 CURRENT 2013-08-20 Active
ROGER JEFFREY ALLARD TRAVEL GROUP REALISATIONS LIMITED Director 2012-05-15 CURRENT 2000-07-13 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1995-11-02 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1996-02-09 Liquidation
ROGER JEFFREY ALLARD GROUP SURFACE REALISATIONS LIMITED Director 2012-05-15 CURRENT 1973-12-13 Liquidation
ROGER JEFFREY ALLARD GROUP AIR REALISATIONS LIMITED Director 2012-05-15 CURRENT 1977-09-07 Liquidation
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
ROGER JEFFREY ALLARD INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2009-09-01 Active - Proposal to Strike off
ROGER JEFFREY ALLARD ALL DISCOVERY CRUISING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
ROGER JEFFREY ALLARD PB LEASING AIRCRAFT NO. 9 LIMITED Director 2010-01-28 CURRENT 2009-11-16 Active
ROGER JEFFREY ALLARD KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
ROGER JEFFREY ALLARD UK TRAVEL AWARDS LTD Director 2008-05-27 CURRENT 2002-03-27 Active
ROGER JEFFREY ALLARD ATHOLL SHIPPING CORPORATION Director 2007-11-07 CURRENT 2004-01-01 Active
ROGER JEFFREY ALLARD ROGER ALLARD (NO.2) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ROGER JEFFREY ALLARD DISCOVERY MEWS MANAGEMENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ROGER JEFFREY ALLARD CRUISE LINE DIRECT LTD Director 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY CRUISING LIMITED Director 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ROGER JEFFREY ALLARD DISCOVERY CRUISES LIMITED Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
ROGER JEFFREY ALLARD VOYAGES OF DISCOVERY LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
ROGER JEFFREY ALLARD LIGHT BLUE TRAVEL LIMITED Director 2001-02-12 CURRENT 1992-02-12 Active
ROGER JEFFREY ALLARD WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 1997-10-10 CURRENT 1996-01-15 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE HOLIDAYS LIMITED Director 1997-10-10 CURRENT 1994-01-18 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE GROUP PLC Director 1996-05-29 CURRENT 1982-01-26 Liquidation
ROGER JEFFREY ALLARD ROGER ALLARD LIMITED Director 1993-12-13 CURRENT 1993-11-15 Active
PETER ERIC BUCKLEY CRUISE LINE DIRECT LTD Director 2016-09-27 CURRENT 2002-07-22 Dissolved 2017-08-08
PETER ERIC BUCKLEY VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 2003-05-28 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISES LIMITED Director 2016-09-27 CURRENT 2003-06-01 Dissolved 2017-08-08
PETER ERIC BUCKLEY DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2003-09-26 Dissolved 2017-08-08
PETER ERIC BUCKLEY BLUE CHIP TRAVEL COACHING LTD. Director 2016-09-27 CURRENT 1995-12-19 Dissolved 2017-08-15
PETER ERIC BUCKLEY BLUE CHIP TRAVEL LIMITED Director 2016-09-27 CURRENT 1982-01-05 Dissolved 2017-08-08
PETER ERIC BUCKLEY PAGE & MOY LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY TRAVELSPHERE LIMITED Director 2016-09-27 CURRENT 2011-03-07 Dissolved 2017-08-15
PETER ERIC BUCKLEY ALL DISCOVERY CRUISING LIMITED Director 2016-09-27 CURRENT 2010-02-03 Dissolved 2018-02-13
PETER ERIC BUCKLEY CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
PETER ERIC BUCKLEY JUST YOU HOLIDAYS LTD Director 2016-09-27 CURRENT 2000-04-06 Dissolved 2018-06-12
PETER ERIC BUCKLEY WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 2016-09-27 CURRENT 1996-01-15 Liquidation
PETER ERIC BUCKLEY ATHOLL SHIPPING CORPORATION Director 2016-09-27 CURRENT 2004-01-01 Active
PETER ERIC BUCKLEY PAGE & MOY TRAVEL LIMITED Director 2016-09-27 CURRENT 1993-01-04 Liquidation
PETER ERIC BUCKLEY ALL LEISURE GROUP PLC Director 2016-09-27 CURRENT 1982-01-26 Liquidation
PETER ERIC BUCKLEY PAGE & MOY PROPERTIES LIMITED Director 2016-09-27 CURRENT 1962-11-29 Liquidation
PETER ERIC BUCKLEY HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
PETER ERIC BUCKLEY PB CONSULTANCY SERVICES LIMITED Director 2005-07-20 CURRENT 2005-07-20 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
2017-08-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-10DS01APPLICATION FOR STRIKING-OFF
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2016-09-27AP01DIRECTOR APPOINTED MR PETER ERIC BUCKLEY
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0102/07/15 FULL LIST
2015-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN WITTS
2014-12-09AP01DIRECTOR APPOINTED MR NIGEL JOHN ARTHUR
2014-09-22AP01DIRECTOR APPOINTED MR KEVAN RONALD WITTS
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0102/07/14 FULL LIST
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES GADSBY
2013-08-21AR0102/07/13 FULL LIST
2013-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MORRIS
2013-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2013 FROM LYNNEM HOUSE 1 VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT
2012-07-03AR0102/07/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-07-21AR0102/07/11 FULL LIST
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 02/07/2011
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-04-12AP01DIRECTOR APPOINTED MR NEIL JOHN MORRIS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT
2010-08-18AR0102/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEPHEN MARCHANT / 02/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BRYANT / 02/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY ALLARD / 02/07/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 21/09/2009
2009-07-21363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / GUY MARCHANT / 24/04/2009
2009-04-09AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-10-30288aDIRECTOR APPOINTED MR GUY STEPHEN MARCHANT
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP OVENDEN
2008-08-07363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-03-12MISCSECTION 392
2008-03-05363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS; AMEND
2008-03-05287REGISTERED OFFICE CHANGED ON 05/03/2008 FROM C/O A C PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-07-19363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-01-24AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-07-12363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-07-18363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-08363aRETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS
2004-06-22ELRESS366A DISP HOLDING AGM 28/05/04
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-22ELRESS252 DISP LAYING ACC 28/05/04
2004-06-22ELRESS386 DISP APP AUDS 28/05/04
2004-02-10225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03
2003-08-31363aRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2003-04-22CERTNMCOMPANY NAME CHANGED MOUNTBECK LIMITED CERTIFICATE ISSUED ON 22/04/03
2002-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

50 - Water transport
503 - Inland passenger water transport
50300 - Inland passenger water transport



Licences & Regulatory approval
We could not find any licences issued to DISCOVERY SHIPPING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCOVERY SHIPPING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

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 SHIPPING LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY SHIPPING LIMITED
Trademarks
We have not found any records of DISCOVERY SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY SHIPPING 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 (50100 - Sea and coastal passenger water transport) as DISCOVERY SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY SHIPPING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY SHIPPING 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 SHIPPING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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