H.L.Discovery Limited

Company Name	H.L.Discovery Limited
Company Status	Dissolved
Company Number	06261510
Category	Private Limited Company
Incorporation Date	29 May 2007(16 years, 11 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ann Davis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broughton Road Bessacarr Doncaster South Yorkshire DN4 7HF

Director Name	Paul Davis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broughton Road Bessacarr Doncaster South Yorkshire DN4 7HF

Secretary Name	Paul Davis
Nationality	British
Status	Closed
Appointed	29 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broughton Road Bessacarr Doncaster South Yorkshire DN4 7HF

Contact

Website	hldiscovery.co.uk

Location

Registered Address	Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Ann Davis 50.00% Ordinary
50 at £1	Paul Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£19,532
Current Liabilities	£19,532

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
23 June 2017	Application to strike the company off the register (3 pages)
23 June 2017	Application to strike the company off the register (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 December 2015	Registered office address changed from 6 South Parade Doncaster DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 29 December 2015 (1 page)
29 December 2015	Registered office address changed from 6 South Parade Doncaster DN1 2DY to C/O Numero Accountants Balby Court Business Campus Balby Carr Bank Doncaster DN4 8DE on 29 December 2015 (1 page)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
10 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
4 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010	Director's details changed for Ann Davis on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Paul Davis on 29 May 2010 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Ann Davis on 29 May 2010 (2 pages)
1 June 2010	Director's details changed for Paul Davis on 29 May 2010 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 June 2009	Return made up to 29/05/09; full list of members (4 pages)
18 June 2009	Return made up to 29/05/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 June 2008	Return made up to 29/05/08; full list of members (4 pages)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Registered office changed on 13/06/2008 from jilland house 6 south parade doncaster DN1 2DY (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Return made up to 29/05/08; full list of members (4 pages)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Registered office changed on 13/06/2008 from jilland house 6 south parade doncaster DN1 2DY (1 page)
29 May 2007	Incorporation (17 pages)
29 May 2007	Incorporation (17 pages)

H.L.Discovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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