U.K. Discounts Limited

Company Name	U.K. Discounts Limited
Company Status	Dissolved
Company Number	02404592
Category	Private Limited Company
Incorporation Date	14 July 1989(34 years, 9 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edwin Clifford Jowsey
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(16 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (closed 18 September 2018)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Winchester House Skelton Ind Estate Saltburn By The Sea Clevland TS12 2LQ

Director Name	Mr Arthur Clifford Jowsey
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heystone Manor Aislaby Whitby North Yorkshire YO21 1SX

Director Name	Kaye Jowsey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	Heystone Manor Aislaby Whitby North Yorkshire YO21 1SX

Secretary Name	Kaye Jowsey
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	Heystone Manor Aislaby Whitby North Yorkshire YO21 1SX

Secretary Name	Barbara Elsie Richardson
Nationality	British
Status	Resigned
Appointed	18 April 2002(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2007)
Role	Company Director
Correspondence Address	16 Langbaurgh Court Saltburn Cleveland TS12 1ET

Secretary Name	Mr Gareth Islywn Williams
Nationality	British
Status	Resigned
Appointed	04 May 2006(16 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Street Cottingham Hull East Yorkshire HU16 4LU

Secretary Name	Colin Dawson
Nationality	British
Status	Resigned
Appointed	16 July 2007(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2009)
Role	Retired
Correspondence Address	48 Argyle Road Grangetown Middlesbrough Cleveland TS6 7DH

Secretary Name	Mrs Barbara Richardson
Status	Resigned
Appointed	01 October 2009(20 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 July 2010)
Role	Company Director
Correspondence Address	Summer Factory Alum Way Skelton Industrial Estate Saltburn By The Sea Cleveland TS12 2LQ

Contact

Website	discountuk.com

Location

Registered Address	Unit 12 Winchester House Skelton Ind Estate Saltburn By The Sea Clevland TS12 2LQ
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Skelton and Brotton
Ward	Skelton
Built Up Area	Skelton (Redcar and Cleveland)

Shareholders

1 at £1	Barbara Elsie Richardson 50.00% Ordinary
1 at £1	Edwin Clifford Jowsey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,184
Cash	£2,207
Current Liabilities	£112,339

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

6 March 2008	Delivered on: 25 March 2008 Persons entitled: G R Garbutt & Sons LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking a floating charge. Outstanding

Filing History

18 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2018	Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to Unit 12 Winchester House Skelton Ind Estate Saltburn by the Sea Clevland TS12 2LQ on 11 June 2018 (2 pages)
10 May 2018	Voluntary strike-off action has been suspended (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
12 April 2018	Application to strike the company off the register (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
11 October 2017	Compulsory strike-off action has been discontinued (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
11 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
14 May 2015	Registered office address changed from Summer Factory Alum Way Skelton Industrial Estate Saltburn by the Sea Cleveland TS12 2LQ to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Summer Factory Alum Way Skelton Industrial Estate Saltburn by the Sea Cleveland TS12 2LQ to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 August 2014	Termination of appointment of Barbara Richardson as a secretary on 1 July 2010 (1 page)
5 August 2014	Termination of appointment of Barbara Richardson as a secretary on 1 July 2010 (1 page)
5 August 2014	Termination of appointment of Barbara Richardson as a secretary on 1 July 2010 (1 page)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Register inspection address has been changed (1 page)
3 August 2011	Register(s) moved to registered inspection location (1 page)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 August 2010	Appointment of Mrs Barbara Richardson as a secretary (1 page)
13 August 2010	Termination of appointment of Gareth Williams as a secretary (1 page)
13 August 2010	Termination of appointment of Gareth Williams as a secretary (1 page)
13 August 2010	Appointment of Mrs Barbara Richardson as a secretary (1 page)
13 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
13 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (3 pages)
26 May 2010	Director's details changed for Edwin Clifford Jowsey on 16 March 2010 (3 pages)
26 May 2010	Director's details changed for Edwin Clifford Jowsey on 16 March 2010 (3 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 August 2009	Return made up to 14/07/09; full list of members (3 pages)
25 August 2009	Return made up to 14/07/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 January 2009	Appointment terminated secretary colin dawson (1 page)
13 January 2009	Appointment terminated secretary colin dawson (1 page)
14 August 2008	Return made up to 14/07/08; full list of members (3 pages)
14 August 2008	Return made up to 14/07/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 August 2007	Secretary resigned (1 page)
5 August 2007	Secretary resigned (1 page)
5 August 2007	New secretary appointed (2 pages)
5 August 2007	New secretary appointed (2 pages)
31 July 2007	Return made up to 14/07/07; full list of members (2 pages)
31 July 2007	Return made up to 14/07/07; full list of members (2 pages)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Secretary resigned;director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 July 2006	Return made up to 14/07/06; full list of members (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 October 2005	Return made up to 14/07/05; full list of members (2 pages)
18 October 2005	Return made up to 14/07/05; full list of members (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: longbeck trading estate marske by the sea, redcar cleveland TS11 6HB (1 page)
9 September 2005	Registered office changed on 09/09/05 from: longbeck trading estate marske by the sea, redcar cleveland TS11 6HB (1 page)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
10 September 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (7 pages)
10 September 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 August 2003	Return made up to 14/07/03; full list of members (7 pages)
4 August 2003	Return made up to 14/07/03; full list of members (7 pages)
1 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
26 July 2002	Return made up to 14/07/02; full list of members (7 pages)
26 July 2002	Return made up to 14/07/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 August 2001	Return made up to 14/07/01; full list of members (6 pages)
9 August 2001	Return made up to 14/07/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
2 May 2001	Full accounts made up to 30 June 2000 (8 pages)
27 July 2000	Return made up to 14/07/00; full list of members (6 pages)
27 July 2000	Return made up to 14/07/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 June 1999 (8 pages)
10 March 2000	Full accounts made up to 30 June 1999 (8 pages)
8 October 1999	Registered office changed on 08/10/99 from: longbeck trading estate marske by the sea redcar cleveland TS11 6HB (1 page)
8 October 1999	Registered office changed on 08/10/99 from: longbeck trading estate marske by the sea redcar cleveland TS11 6HB (1 page)
22 September 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 (6 pages)
22 September 1999	Return made up to 14/07/99; full list of members 363(287) ‐ Registered office changed on 22/09/99 (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
26 July 1998	Return made up to 14/07/98; full list of members (6 pages)
26 July 1998	Return made up to 14/07/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 30 June 1997 (8 pages)
26 January 1998	Full accounts made up to 30 June 1997 (8 pages)
29 July 1997	Return made up to 14/07/97; full list of members (6 pages)
29 July 1997	Return made up to 14/07/97; full list of members (6 pages)
29 November 1996	Full accounts made up to 30 June 1996 (8 pages)
29 November 1996	Full accounts made up to 30 June 1996 (8 pages)
21 August 1996	Return made up to 14/07/96; full list of members (6 pages)
21 August 1996	Return made up to 14/07/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
24 January 1996	Full accounts made up to 31 March 1995 (8 pages)
9 October 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
9 October 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
11 August 1995	Registered office changed on 11/08/95 from: longbeck trading estate marske redcar cleveland TS11 6HB (1 page)
11 August 1995	Registered office changed on 11/08/95 from: longbeck trading estate marske redcar cleveland TS11 6HB (1 page)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
12 April 1995	Full accounts made up to 31 March 1994 (9 pages)
12 April 1995	Full accounts made up to 31 March 1994 (9 pages)
14 July 1989	Incorporation (15 pages)
14 July 1989	Incorporation (15 pages)

U.K. Discounts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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