Discover Renewables Limited

Company Name	Discover Renewables Limited
Company Status	Dissolved
Company Number	08706215
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 7 months ago)
Dissolution Date	1 July 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Kelly Marie Bleasby
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(2 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	New Chartford House Centurion Way Cleckheaton BD19 3QB

Director Name	Mrs Wendy Ann Blakley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	67 High Street Chobham Woking Surrey GU24 8AF

Director Name	Mr James Cubitt Bloom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Warrendale Farm Warter York YO42 1XG

Director Name	Mr Gary Oxtoby
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS

Director Name	Mr Jack Oxtoby
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(2 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS

Director Name	Quorum Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Correspondence Address	67 High Street Chobham Woking Surrey GU24 8AF

Contact

Website	discoverenergy.co.uk
Telephone	01377 219066
Telephone region	Driffield

Location

Registered Address	New Chartford House Centurion Way Cleckheaton BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Gary Oxtoby 5.56% Ordinary I
5 at £1	Jack William Oxtoby 5.56% Ordinary I
10 at £1	Gary Oxtoby 11.11% Ordinary H
10 at £1	Jack William Oxtoby 11.11% Ordinary G
10 at £1	James Bloom 11.11% Ordinary A
10 at £1	James Bloom 11.11% Ordinary B
10 at £1	James Bloom 11.11% Ordinary C
10 at £1	Kmb Trading 11.11% Ordinary D
10 at £1	Kmb Trading 11.11% Ordinary E
10 at £1	Kmb Trading 11.11% Ordinary F

Financials

Year	2014
Net Worth	£21,489
Cash	£30,638
Current Liabilities	£113,165

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

1 July 2021	Final Gazette dissolved following liquidation (1 page)
1 April 2021	Notice of final account prior to dissolution (25 pages)
30 May 2020	Progress report in a winding up by the court (16 pages)
20 November 2019	INSOLVENCY:Notice of Resignation of a Liquidator (1 page)
10 July 2019	Progress report in a winding up by the court (16 pages)
29 May 2018	Appointment of a liquidator (3 pages)
25 May 2018	Registered office address changed from Innovation Centre Innovation Way Heslington York YO10 5DD England to New Chartford House Centurion Way Cleckheaton BD19 3QB on 25 May 2018 (2 pages)
15 February 2018	Order of court to wind up (2 pages)
30 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 October 2017	Registered office address changed from Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS to Innovation Centre Innovation Way Heslington York YO10 5DD on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS to Innovation Centre Innovation Way Heslington York YO10 5DD on 4 October 2017 (1 page)
17 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 July 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (9 pages)
3 August 2016	Appointment of Mrs Kelly Marie Bleasby as a director on 31 July 2016 (2 pages)
3 August 2016	Appointment of Mrs Kelly Marie Bleasby as a director on 31 July 2016 (2 pages)
3 August 2016	Termination of appointment of James Cubitt Bloom as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of James Cubitt Bloom as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Jack Oxtoby as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Gary Oxtoby as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Gary Oxtoby as a director on 31 July 2016 (1 page)
3 August 2016	Termination of appointment of Jack Oxtoby as a director on 31 July 2016 (1 page)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
18 March 2016	Appointment of Mr Jack Oxtoby as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Jack Oxtoby as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Gary Oxtoby as a director on 18 March 2016 (2 pages)
18 March 2016	Appointment of Mr Gary Oxtoby as a director on 18 March 2016 (2 pages)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Purchase of own shares. (3 pages)
6 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
6 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 90 (6 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 90 (6 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 April 2015	Registered office address changed from Unit 1 & 2 Front Street Court, Front Street Middleton on the Wolds Driffield North Humberside YO25 9TZ to Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Unit 1 & 2 Front Street Court, Front Street Middleton on the Wolds Driffield North Humberside YO25 9TZ to Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Unit 1 & 2 Front Street Court, Front Street Middleton on the Wolds Driffield North Humberside YO25 9TZ to Molescroft Farm Grange Way Beverley East Yorkshire HU17 9FS on 9 April 2015 (1 page)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
21 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (3 pages)
29 January 2014	Registered office address changed from High Warrendale Farm Warter York YO42 1XG England on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from High Warrendale Farm Warter York YO42 1XG England on 29 January 2014 (1 page)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
9 October 2013	Change of share class name or designation (2 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
1 October 2013	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 October 2013 (1 page)
1 October 2013	Termination of appointment of Wendy Blakley as a director (1 page)
1 October 2013	Termination of appointment of Quorum Nominees Limited as a director (1 page)
1 October 2013	Termination of appointment of Quorum Nominees Limited as a director (1 page)
1 October 2013	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 October 2013 (1 page)
1 October 2013	Appointment of Mr James Cubitt Bloom as a director (2 pages)
1 October 2013	Appointment of Mr James Cubitt Bloom as a director (2 pages)
1 October 2013	Termination of appointment of Wendy Blakley as a director (1 page)
1 October 2013	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 1 October 2013 (1 page)
25 September 2013	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
25 September 2013	Incorporation Statement of capital on 2013-09-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Discover Renewables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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