Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DISCOVERY CRUISING LIMITED
Company Information for

DISCOVERY CRUISING LIMITED

MARKET HARBOROUGH, LEICESTERSHIRE, LE16,
Company Registration Number
04912757
Private Limited Company
Dissolved

Dissolved 2017-08-08

Company Overview

About Discovery Cruising Ltd
DISCOVERY CRUISING LIMITED was founded on 2003-09-26 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 CRUISING LIMITED
 
Legal Registered Office
MARKET HARBOROUGH
LEICESTERSHIRE
LE16
Other companies in LE16
 
Previous Names
PAVILION TOURS LIMITED26/05/2006
STAGDOCK LIMITED16/07/2004
Filing Information
Company Number 04912757
Date formed 2003-09-26
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: 2017-08-12 00:36:39
Primary Source:Companies House
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DISCOVERY CRUISING LIMITED

Current Directors
Officer Role Date Appointed
PETER ERIC BUCKLEY
Company Secretary 2003-10-24
ROGER JEFFREY ALLARD
Director 2003-10-24
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
GUY STEPHEN MARCHANT
Director 2008-10-01 2011-01-31
PHILLIP SIDNEY OVENDEN
Director 2003-10-24 2008-10-01
C & M SECRETARIES LIMITED
Nominated Secretary 2003-09-26 2003-10-24
C & M REGISTRARS LIMITED
Nominated Director 2003-09-26 2003-10-24

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 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 DISCOVERY SHIPPING LIMITED Company Secretary 2003-04-16 CURRENT 2002-07-02 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 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 DISCOVERY SHIPPING LIMITED Director 2003-04-16 CURRENT 2002-07-02 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 DISCOVERY SHIPPING LIMITED Director 2016-09-27 CURRENT 2002-07-02 Dissolved 2017-08-08
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 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
2017-05-11DS01APPLICATION FOR STRIKING-OFF
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR
2016-09-27AP01DIRECTOR APPOINTED MR PETER ERIC BUCKLEY
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0126/09/15 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
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0126/09/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MR KEVAN RONALD WITTS
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-16AP01DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0126/09/13 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
2012-10-04AR0126/09/12 FULL LIST
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-17AR0126/09/11 FULL LIST
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
2010-10-05AR0126/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STEPHEN MARCHANT / 26/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY ALLARD / 26/09/2010
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC BUCKLEY / 26/09/2010
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ERIC BUCKLEY / 21/09/2009
2009-11-17AR0126/09/09 FULL LIST
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / GUY MARCHANT / 24/04/2009
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-10363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-30288aDIRECTOR APPOINTED MR GUY STEPHEN MARCHANT
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR PHILIP OVENDEN
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-23363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-05363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-05-26CERTNMCOMPANY NAME CHANGED PAVILION TOURS LIMITED CERTIFICATE ISSUED ON 26/05/06
2006-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-03-30225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2005-12-05363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-10363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-16CERTNMCOMPANY NAME CHANGED STAGDOCK LIMITED CERTIFICATE ISSUED ON 16/07/04
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-09-26NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY CRUISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CRUISING 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 CRUISING 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 CRUISING LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY CRUISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY CRUISING LIMITED
Trademarks
We have not found any records of DISCOVERY CRUISING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DISCOVERY CRUISING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2010-09-06 GBP £2,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY CRUISING 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 CRUISING 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 CRUISING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.