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Company Information for

DISCOVERY FOILS LIMITED

ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4,
Company Registration Number
07499972
Private Limited Company
Dissolved

Dissolved 2018-02-15

Company Overview

About Discovery Foils Ltd
DISCOVERY FOILS LIMITED was founded on 2011-01-20 and had its registered office in One Snowhill Snow Hill Queensway. The company was dissolved on the 2018-02-15 and is no longer trading or active.

Key Data
Company Name
DISCOVERY FOILS LIMITED
 
Legal Registered Office
ONE SNOWHILL SNOW HILL QUEENSWAY
BIRMINGHAM
B4
Other companies in B4
 
Filing Information
Company Number 07499972
Date formed 2011-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-04-30
Date Dissolved 2018-02-15
Type of accounts FULL
Last Datalog update: 2018-02-18 13:44:02
Primary Source:Companies House
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Company Officers of DISCOVERY FOILS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HARTLEY
Company Secretary 2011-01-20
ELIZABETH ANN HARTLEY
Director 2011-01-20
THOMAS CHRISTOPHER WRIGLEY
Director 2011-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ALLEN WESTWOOD
Director 2011-02-14 2013-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN HARTLEY FOIL P & M LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2013-10-15
THOMAS CHRISTOPHER WRIGLEY INTERCONTINENTAL PACKAGING LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
THOMAS CHRISTOPHER WRIGLEY DISCOVERY FLEXIBLES GROUP LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
THOMAS CHRISTOPHER WRIGLEY ASH 159 LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
THOMAS CHRISTOPHER WRIGLEY ASH 126 LIMITED Director 2011-05-17 CURRENT 2010-06-23 Active
THOMAS CHRISTOPHER WRIGLEY FOIL P & M LIMITED Director 2011-01-20 CURRENT 2011-01-20 Dissolved 2013-10-15
THOMAS CHRISTOPHER WRIGLEY BETTER INVESTMENT LIMITED Director 2010-10-13 CURRENT 2010-10-13 Dissolved 2014-01-14
THOMAS CHRISTOPHER WRIGLEY DISCOVERY FLEXIBLES LIMITED Director 2008-05-23 CURRENT 1989-08-30 Active
THOMAS CHRISTOPHER WRIGLEY TAY YELLOW LTD Director 2008-05-23 CURRENT 1892-05-07 Active - Proposal to Strike off
THOMAS CHRISTOPHER WRIGLEY DISCOVERY FLEXIBLES HOLDINGS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
THOMAS CHRISTOPHER WRIGLEY PACKAGING FUTURES LIMITED Director 1998-02-16 CURRENT 1995-08-18 Active
THOMAS CHRISTOPHER WRIGLEY TECNOGRAV LIMITED Director 1993-11-26 CURRENT 1973-03-20 Dissolved 2013-08-13

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
2018-02-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-15LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-08-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2017:LIQ. CASE NO.2
2016-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2016
2015-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2015
2014-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/05/2014
2014-05-302.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-01-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2014
2013-09-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-08-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-08-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 7 PARK ROAD DUFFIELD DERBY DERBYSHIRE DE56 4GL
2013-07-182.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTWOOD
2013-03-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-12LATEST SOC12/03/13 STATEMENT OF CAPITAL;GBP 101
2013-03-12AR0120/01/13 FULL LIST
2013-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-14AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-14AA01PREVEXT FROM 31/01/2012 TO 30/04/2012
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-07AR0120/01/12 FULL LIST
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-15AP01DIRECTOR APPOINTED STEVEN ALLEN WESTWOOD
2011-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY FOILS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-06-10
Appointment of Liquidators2014-06-10
Meetings of Creditors2013-08-28
Appointment of Administrators2013-07-17
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY FOILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-16 Outstanding PINK PRINTERS LIMITED
ALL ASSETS DEBENTURE 2013-02-12 Outstanding RBS INVOICE FINANCE LIMITED
CHARGE OF DEPOSIT 2012-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2011-02-28 Satisfied VENTURE FINANCE PLC
FLOATING CHARGE 2011-02-28 Satisfied NOVELIS UK LIMITED
Filed Financial Reports
Annual Accounts
2012-04-30

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 FOILS LIMITED

Intangible Assets
Patents
We have not found any records of DISCOVERY FOILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY FOILS LIMITED
Trademarks
We have not found any records of DISCOVERY FOILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY FOILS 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 (18129 - Printing not elsewhere classified) as DISCOVERY FOILS LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY FOILS 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.
Import/Export of Goods
Goods imported/exported by DISCOVERY FOILS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-07-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-06-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-05-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2013-05-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-04-0176042100Hollow profiles of aluminium alloys, n.e.s.
2013-04-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-03-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2013-03-0176042100Hollow profiles of aluminium alloys, n.e.s.
2013-03-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-02-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-01-0132151900Printing ink, whether or not concentrated or solid (excl. black ink)
2013-01-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-12-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-11-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-10-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-09-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-08-0176071910Aluminium foil, not backed, rolled and further worked, of a thickness of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0176072090Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-05-0176072090Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-03-0176071111Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm, in rolls of a weight of <= 10 kg (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2012-01-0176071111Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm, in rolls of a weight of <= 10 kg (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2011-06-0148059100Paper and paperboard, uncoated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state, weighing <= 150 g/m², n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDISCOVERY FOILS LIMITEDEvent Date2014-06-04
Notice is hereby given, pursuant to Rule 4.106 of the Insolvency Rules 1986, that William James Wright and Mark Jeremy Orton (IP Nos. 9720 and 8846) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, were appointed Joint Liquidators of the above named Company on 30 May 2014 by creditors of the Company pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986. All creditors of the above named Company are required to send in their names and addresses with particulars of their debts or claims to the Joint Liquidators or they will be excluded from the benefit of any distribution made before such particulars are received. Further details contact: Amy Rose, Email: Amy.Rose@kpmg.co.uk, Tel: 0115 935 3582.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDISCOVERY FOILS LIMITEDEvent Date2014-05-30
William James Wright and Mark Jeremy Orton , both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH . : Further details contact: Amy Rose, Email: Amy.Rose@kpmg.co.uk, Tel: 0115 935 3582.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDISCOVERY FOILS LIMITEDEvent Date2013-07-12
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8347 William Wright and Mark Orton (IP Nos 9720 and 8446 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Any person who requires further information should contact Phillipa Smythe on 0121232 3445. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDISCOVERY FOILS LIMITEDEvent Date
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8347 Notice is hereby given that a meeting of creditors of the above company is to be heldat KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH on 16 September 2013 at 11.00 am, to consider the Administrators’ proposals under Paragraph 51 of ScheduleB1 to the Insolvency Act 1986, to consider establishing a creditors’ committee andto pass resolutions in relation to the Administrators’ remuneration and the Administrators’release from liability in relation to their acts and dealings in the administration.A creditor will be entitled to vote only if a written statement of claim is givento me at the above address not later than 12.00 noon on the business day before theday fixed for the meeting and if the claim is admitted for voting purposes. Any proxiesthat are intended to be used must be submitted to me by the date of the meeting. Acompany may vote either by proxy or through a representative appointed by board resolution.Date of appointment: 12 July 2013. Further details contact: Rishi Thakrar, Email: rishi.thakrar@kpmg.co.uk, Tel: +44121 609 6189. Office Holder details: William Wright and Mark Orton (IP Nos 9720 and8846) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY FOILS 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 FOILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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