Discover Leisure Plc

Company Name	Discover Leisure Plc
Company Status	Dissolved
Company Number	04728189
Category	Public Limited Company
Incorporation Date	9 April 2003(21 years ago)
Dissolution Date	11 January 2013 (11 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2005(1 year, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 11 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr David Morrow
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(2 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (closed 11 January 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Trevor John Edward Parker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2006(2 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (closed 11 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Neil Michael Harwood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Secretary Name	Mr Neil Michael Harwood
Nationality	British
Status	Closed
Appointed	11 July 2007(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr James Duncan Henry Hayward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW

Director Name	Mr Richard Ian Hughes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Woodlands Knutsford Road Chelford Macclesfield Cheshire SK11 9AS

Secretary Name	Mr Philip Martin Barry
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Woburn Drive Hale Cheshire WA15 8ND

Director Name	Mr Norman Molyneux
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Secretary Name	Mr Norman Molyneux
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 February 2006)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Glen Cottage 1 Prospect Road Standish Wigan Lancashire WN6 0TZ

Director Name	Roland Middleton Ayling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	7 Mossdale Avenue Bolton Lancashire BL1 5YA

Secretary Name	Mr Martin Henry Burrill
Nationality	British
Status	Resigned
Appointed	10 February 2006(2 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakbank 8 Regent Drive Lostock Bolton Lancashire BL6 4DH

Director Name	Mr Simon Timothy Dixon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Mr Ian Charles Franks
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Secretary Name	Mr Ian Charles Franks
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	89 Swanland Road Hessle North Humberside HU13 0NS

Director Name	Mr James Duncan Henry Hayward
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW

Director Name	Discover Leisure Plc (Corporation)
Status	Resigned
Appointed	28 August 2009(6 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 August 2009)
Correspondence Address	2 Winchendon Road London SW6 5DR

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£52,250,000
Gross Profit	£7,499,000
Net Worth	-£1,900,000
Cash	£19,000
Current Liabilities	£18,023,000

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Filing History

11 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 January 2013	Final Gazette dissolved following liquidation (1 page)
11 October 2012	Administrator's progress report to 5 October 2012 (20 pages)
11 October 2012	Notice of move from Administration to Dissolution (21 pages)
11 October 2012	Administrator's progress report to 5 October 2012 (20 pages)
11 October 2012	Administrator's progress report to 5 October 2012 (20 pages)
11 October 2012	Notice of move from Administration to Dissolution on 5 October 2012 (21 pages)
16 May 2012	Administrator's progress report to 13 April 2012 (41 pages)
16 May 2012	Administrator's progress report to 13 April 2012 (41 pages)
4 January 2012	Notice of deemed approval of proposals (1 page)
4 January 2012	Notice of deemed approval of proposals (1 page)
28 December 2011	Statement of affairs with form 2.14B/2.15B (15 pages)
28 December 2011	Statement of affairs with form 2.14B/2.15B (15 pages)
14 December 2011	Statement of administrator's proposal (32 pages)
14 December 2011	Statement of administrator's proposal (32 pages)
24 October 2011	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 24 October 2011 (2 pages)
21 October 2011	Appointment of an administrator (1 page)
21 October 2011	Appointment of an administrator (1 page)
10 May 2011	Annual return made up to 9 April 2011 with bulk list of shareholders Statement of capital on 2011-05-10 GBP 1,085,072 (18 pages)
10 May 2011	Annual return made up to 9 April 2011 with bulk list of shareholders Statement of capital on 2011-05-10 GBP 1,085,072 (18 pages)
10 May 2011	Annual return made up to 9 April 2011 with bulk list of shareholders Statement of capital on 2011-05-10 GBP 1,085,072 (18 pages)
28 April 2011	Director's details changed for Mr James Duncan Henry Hayward on 28 April 2011 (2 pages)
28 April 2011	Director's details changed for Mr James Duncan Henry Hayward on 28 April 2011 (2 pages)
28 April 2011	Appointment of Discover Leisure Plc as a director (1 page)
28 April 2011	Termination of appointment of Discover Leisure Plc as a director (1 page)
28 April 2011	Appointment of Mr James Duncan Henry Hayward as a director (1 page)
28 April 2011	Termination of appointment of Discover Leisure Plc as a director (1 page)
28 April 2011	Appointment of Discover Leisure Plc as a director (1 page)
28 April 2011	Appointment of Mr James Duncan Henry Hayward as a director (1 page)
15 December 2010	Termination of appointment of Simon Dixon as a director (1 page)
15 December 2010	Termination of appointment of Simon Dixon as a director (1 page)
1 December 2010	Group of companies' accounts made up to 31 August 2010 (54 pages)
1 December 2010	Group of companies' accounts made up to 31 August 2010 (54 pages)
16 April 2010	Annual return made up to 9 April 2010 with bulk list of shareholders (19 pages)
16 April 2010	Annual return made up to 9 April 2010 with bulk list of shareholders (19 pages)
16 April 2010	Annual return made up to 9 April 2010 with bulk list of shareholders (19 pages)
14 April 2010	Termination of appointment of James Hayward as a director (1 page)
14 April 2010	Termination of appointment of James Hayward as a director (1 page)
10 February 2010	Group of companies' accounts made up to 31 August 2009 (52 pages)
10 February 2010	Group of companies' accounts made up to 31 August 2009 (52 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 October 2009	Director's details changed for Mr James Duncan Henry Hayward on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Simon Timothy Dixon on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Simon Timothy Dixon on 16 October 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr James Duncan Henry Hayward on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Trevor John Edward Parker on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Neil Michael Harwood on 16 October 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Neil Michael Harwood on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Ian William Currie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for David Morrow on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Ian William Currie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for David Morrow on 16 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
1 October 2009	Memorandum and Articles of Association (59 pages)
1 October 2009	Memorandum and Articles of Association (59 pages)
24 August 2009	Director appointed james duncan henry hayward (1 page)
24 August 2009	Director appointed james duncan henry hayward (1 page)
18 May 2009	Return made up to 09/04/09; bulk list available separately (8 pages)
18 May 2009	Return made up to 09/04/09; bulk list available separately (8 pages)
20 February 2009	Group of companies' accounts made up to 31 August 2008 (52 pages)
20 February 2009	Group of companies' accounts made up to 31 August 2008 (52 pages)
13 February 2009	Memorandum and Articles of Association (59 pages)
13 February 2009	Memorandum and Articles of Association (59 pages)
13 February 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
13 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities (8 pages)
13 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
1 February 2009	Location of register of members (1 page)
1 February 2009	Location of register of members (1 page)
25 April 2008	Return made up to 09/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 April 2008	Return made up to 09/04/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
25 March 2008	Group of companies' accounts made up to 31 August 2007 (42 pages)
25 March 2008	Group of companies' accounts made up to 31 August 2007 (42 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
10 August 2007	Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park industrial estate york road market weighton east yorkshire YO43 3GL (1 page)
10 August 2007	Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park industrial estate york road market weighton east yorkshire YO43 3GL (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	New secretary appointed;new director appointed (3 pages)
28 July 2007	New secretary appointed;new director appointed (3 pages)
28 July 2007	Secretary resigned;director resigned (1 page)
24 July 2007	Ad 03/07/07--------- Â£ si [email protected]=644000 Â£ ic 1085072/1729072 (3 pages)
24 July 2007	Ad 03/07/07--------- Â£ si [email protected]=644000 Â£ ic 1085072/1729072 (3 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Memorandum and Articles of Association (62 pages)
13 July 2007	Nc inc already adjusted 02/07/07 (2 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2007	Ad 02/07/07--------- Â£ si [email protected]=127272 Â£ ic 957800/1085072 (2 pages)
13 July 2007	Ad 02/07/07--------- Â£ si [email protected]=644000 Â£ ic 313800/957800 (2 pages)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Nc inc already adjusted 02/07/07 (2 pages)
13 July 2007	Ad 02/07/07--------- Â£ si [email protected]=127272 Â£ ic 957800/1085072 (2 pages)
13 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 July 2007	Statement of affairs (110 pages)
13 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2007	Statement of affairs (110 pages)
13 July 2007	Ad 02/07/07--------- Â£ si [email protected]=644000 Â£ ic 313800/957800 (2 pages)
13 July 2007	Memorandum and Articles of Association (62 pages)
23 April 2007	Return made up to 09/04/07; bulk list available separately (9 pages)
23 April 2007	Return made up to 09/04/07; bulk list available separately (9 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Group of companies' accounts made up to 31 August 2006 (33 pages)
31 January 2007	Group of companies' accounts made up to 31 August 2006 (33 pages)
5 October 2006	Memorandum and Articles of Association (63 pages)
5 October 2006	Memorandum and Articles of Association (63 pages)
3 October 2006	Conso 04/09/06 (1 page)
3 October 2006	Conso 04/09/06 (1 page)
28 September 2006	Statement of affairs (109 pages)
28 September 2006	Ad 08/09/06--------- Â£ si [email protected]=57500 Â£ ic 256299/313799 (4 pages)
28 September 2006	Ad 08/09/06--------- Â£ si [email protected]=57500 Â£ ic 256299/313799 (4 pages)
28 September 2006	Statement of affairs (109 pages)
25 September 2006	New director appointed (4 pages)
25 September 2006	New director appointed (4 pages)
14 September 2006	Ad 04/09/06--------- Â£ si [email protected]=101999 Â£ ic 154300/256299 (10 pages)
14 September 2006	Ad 04/09/06--------- Â£ si [email protected]=101999 Â£ ic 154300/256299 (10 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2006	Nc inc already adjusted 04/09/06 (2 pages)
7 September 2006	Auditor's resignation (1 page)
4 September 2006	Company name changed titan move PLC\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed titan move PLC\certificate issued on 04/09/06 (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Registered office changed on 07/07/06 from: 3 ralli courts west riverside manchester M3 5FT (1 page)
8 May 2006	Return made up to 09/04/06; full list of members (35 pages)
8 May 2006	Return made up to 09/04/06; full list of members (35 pages)
5 April 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
5 April 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
19 January 2006	Ad 29/12/05--------- Â£ si [email protected]=2049 Â£ ic 166222/168271 (2 pages)
19 January 2006	Ad 29/12/05--------- Â£ si [email protected]=2049 Â£ ic 166222/168271 (2 pages)
9 December 2005	Statement of affairs (37 pages)
9 December 2005	Statement of affairs (37 pages)
9 December 2005	Ad 16/08/05--------- Â£ si [email protected]= 14200 Â£ ic 152022/166222 (2 pages)
9 December 2005	Ad 16/08/05--------- Â£ si [email protected]= 14200 Â£ ic 152022/166222 (2 pages)
11 November 2005	Group of companies' accounts made up to 30 April 2005 (23 pages)
11 November 2005	Group of companies' accounts made up to 30 April 2005 (23 pages)
20 October 2005	Ad 07/10/05--------- Â£ si [email protected]=4098 Â£ ic 233381/237479 (2 pages)
20 October 2005	Ad 07/10/05--------- Â£ si [email protected]=4098 Â£ ic 233381/237479 (2 pages)
29 September 2005	Ad 19/09/05--------- Â£ si [email protected]=4098 Â£ ic 184202/188300 (2 pages)
29 September 2005	Ad 16/08/05--------- Â£ si [email protected]= 45081 Â£ ic 188300/233381 (6 pages)
29 September 2005	Ad 16/08/05--------- Â£ si [email protected]= 45081 Â£ ic 188300/233381 (6 pages)
29 September 2005	Ad 19/09/05--------- Â£ si [email protected]=4098 Â£ ic 184202/188300 (2 pages)
8 June 2005	Ad 04/05/05--------- Â£ si [email protected]= 16302 Â£ ic 167900/184202 (4 pages)
8 June 2005	Ad 04/05/05--------- Â£ si [email protected]= 16302 Â£ ic 167900/184202 (4 pages)
11 May 2005	Return made up to 09/04/05; full list of members (15 pages)
11 May 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
13 April 2005	Prospectus (48 pages)
13 April 2005	Prospectus (48 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
24 January 2005	Memorandum and Articles of Association (62 pages)
24 January 2005	Memorandum and Articles of Association (62 pages)
14 December 2004	Ad 02/11/04--------- Â£ si [email protected]= 64800 Â£ ic 103100/167900 (10 pages)
14 December 2004	Ad 02/11/04--------- Â£ si [email protected]= 64800 Â£ ic 103100/167900 (10 pages)
10 December 2004	Conso 26/08/04 (1 page)
10 December 2004	Conso 26/08/04 (1 page)
2 December 2004	Ad 01/11/04--------- Â£ si [email protected]= 1100 Â£ ic 102000/103100 (8 pages)
2 December 2004	Ad 01/11/04--------- Â£ si [email protected]= 1100 Â£ ic 102000/103100 (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
26 November 2004	Prospectus (35 pages)
26 November 2004	Prospectus (35 pages)
20 November 2004	Particulars of mortgage/charge (4 pages)
20 November 2004	Particulars of mortgage/charge (4 pages)
12 November 2004	Memorandum and Articles of Association (5 pages)
12 November 2004	Memorandum and Articles of Association (5 pages)
11 November 2004	Full accounts made up to 30 April 2004 (11 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Full accounts made up to 30 April 2004 (11 pages)
11 November 2004	Director resigned (1 page)
9 November 2004	S-div 26/08/04 (1 page)
9 November 2004	Ad 26/08/04--------- Â£ si [email protected]= 51900 Â£ ic 50100/102000 (4 pages)
9 November 2004	S-div 26/08/04 (1 page)
9 November 2004	Ad 26/08/04--------- Â£ si [email protected]= 51900 Â£ ic 50100/102000 (4 pages)
9 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2004	Prospectus (32 pages)
1 September 2004	Prospectus (32 pages)
14 June 2004	Return made up to 09/04/04; full list of members (7 pages)
14 June 2004	Return made up to 09/04/04; full list of members (7 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Registered office changed on 07/02/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
7 February 2004	Registered office changed on 07/02/04 from: steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
7 February 2004	New secretary appointed;new director appointed (3 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed;new director appointed (3 pages)
4 February 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
4 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
4 February 2004	Â£ nc 1000/250000 27/01/04 (4 pages)
4 February 2004	Ad 27/01/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
4 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2004	Â£ nc 1000/250000 27/01/04 (4 pages)
4 February 2004	S-div 27/01/04 (2 pages)
4 February 2004	S-div 27/01/04 (2 pages)
4 February 2004	Ad 27/01/04--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
28 January 2004	Auditor's statement (1 page)
28 January 2004	Auditor's statement (1 page)
28 January 2004	Application for reregistration from private to PLC (1 page)
28 January 2004	Application for reregistration from private to PLC (1 page)
28 January 2004	Re-registration of Memorandum and Articles (61 pages)
28 January 2004	Auditor's report (1 page)
28 January 2004	Auditor's report (1 page)
28 January 2004	Application for reregistration from private to PLC (1 page)
28 January 2004	Application for reregistration from private to PLC (1 page)
28 January 2004	Balance Sheet (1 page)
28 January 2004	Re-registration of Memorandum and Articles (61 pages)
28 January 2004	Balance Sheet (1 page)
11 July 2003	Memorandum and Articles of Association (9 pages)
11 July 2003	Memorandum and Articles of Association (9 pages)
8 July 2003	Company name changed wc co (5) LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed wc co (5) LIMITED\certificate issued on 08/07/03 (2 pages)
9 April 2003	Incorporation (15 pages)

Discover Leisure Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies