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Company Information for

DISCOUNT CHINA LIMITED

SECOND FLOOR 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
04574564
Private Limited Company
Liquidation

Company Overview

About Discount China Ltd
DISCOUNT CHINA LIMITED was founded on 2002-10-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Discount China Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DISCOUNT CHINA LIMITED
 
Legal Registered Office
SECOND FLOOR 3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in GL56
 
Filing Information
Company Number 04574564
Company ID Number 04574564
Date formed 2002-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCOUNT CHINA LIMITED
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Company Officers of DISCOUNT CHINA LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ADRIAN HEATH
Company Secretary 2002-10-28
PHILIP ADRIAN HEATH
Director 2002-10-28
RACHEL MARY HEATH
Director 2002-10-28
JOHN FRANKLIN MCCABE
Director 2002-10-28
REBECCA JOY MCCABE
Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2002-10-28 2002-10-28
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2002-10-28 2002-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL MARY HEATH BOURTON MERCHANTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOHN FRANKLIN MCCABE BOURTON MERCHANTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOHN FRANKLIN MCCABE HEATH MCCABE LIMITED Director 2006-02-16 CURRENT 2006-02-10 Liquidation
REBECCA JOY MCCABE BOURTON MERCHANTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active

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
2018-06-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 20 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ
2016-08-094.20STATEMENT OF AFFAIRS/4.19
2016-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0128/10/15 FULL LIST
2015-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP ADRIAN HEATH / 27/10/2015
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HEATH / 27/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOY MCCABE / 27/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY HEATH / 27/10/2015
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN MCCABE / 27/10/2015
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM KENTON HOUSE OXFORD STREET MORETON IN MARSH GLOUCESTERSHIRE GL56 0LA
2015-06-22AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0128/10/14 FULL LIST
2014-06-26AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0128/10/13 FULL LIST
2013-05-29AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-14AR0128/10/12 FULL LIST
2012-08-09AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-08AR0128/10/11 FULL LIST
2011-09-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-19RES13RE-DESIGNATE SHARE CAPITAL 29/12/2010
2011-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-02AR0128/10/10 FULL LIST
2010-07-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW UNITED KINGDOM
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-17AR0128/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOY MCCABE / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN MCCABE / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY HEATH / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HEATH / 17/11/2009
2009-08-31225PREVEXT FROM 30/11/2008 TO 31/01/2009
2008-12-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-06190LOCATION OF DEBENTURE REGISTER
2008-11-06353LOCATION OF REGISTER OF MEMBERS
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 1ST FLOOR STREATFIELD HOUSE ALVESCOT ROAD CARTERTON OXON OX18 3XZ
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-11-02363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2006-11-03363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: I1ST FLOOR STREATHFIELD HOUSE ALVESCOT ROAD CARTERTON OXON OX18 3XZ
2005-11-03363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-11363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-0488(2)RAD 12/11/02--------- £ SI 100@1=100 £ IC 1/101
2002-11-21225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-11-07288bSECRETARY RESIGNED
2002-11-07288bDIRECTOR RESIGNED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to DISCOUNT CHINA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-20
Appointment of Liquidators2016-07-20
Resolutions for Winding-up2016-07-20
Meetings of Creditors2016-07-05
Fines / Sanctions
No fines or sanctions have been issued against DISCOUNT CHINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-29 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2003-03-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 79,744
Creditors Due Within One Year 2012-01-31 £ 108,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 DISCOUNT CHINA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 7,072
Current Assets 2013-01-31 £ 177,482
Current Assets 2012-01-31 £ 179,212
Debtors 2013-01-31 £ 100,432
Debtors 2012-01-31 £ 119,764
Shareholder Funds 2013-01-31 £ 100,355
Shareholder Funds 2012-01-31 £ 74,113
Stocks Inventory 2013-01-31 £ 69,978
Stocks Inventory 2012-01-31 £ 58,704
Tangible Fixed Assets 2013-01-31 £ 2,746
Tangible Fixed Assets 2012-01-31 £ 3,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISCOUNT CHINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOUNT CHINA LIMITED
Trademarks
We have not found any records of DISCOUNT CHINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOUNT CHINA 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 (46440 - Wholesale of china and glassware and cleaning materials) as DISCOUNT CHINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOUNT CHINA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDISCOUNT CHINA LIMITEDEvent Date2016-07-11
NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 26 August 2016 , and if so required by notice in writing from me are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. William Antony Batty : LIQUIDATOR : Antony Batty & Company LLP : : Telephone: 020 7831 1234 Fax: 020 7430 2727 : Email: office@antonybatty.com :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDISCOUNT CHINA LIMITEDEvent Date2016-07-11
William Antony Batty , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Email: office@antonybatty.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDISCOUNT CHINA LIMITEDEvent Date2016-07-11
At a GENERAL MEETING of the above named Company, duly convened and held at Kenton House, Oxford Street, Morton in Marsh, GL56 0LA on 11 July 2016 , the following Special Resolution was duly passed:- That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty Insolvency Practitioner Number 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: sarahw J McCabe , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDISCOUNT CHINA LIMITEDEvent Date2016-06-29
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at Kent House, Oxford Street, Morton in Marsh, GL56 0LA on the 11 July 2016 at 10.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and the addresses of above-named Company may be inspected at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone 020 7831 1234 , between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: tania
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOUNT CHINA 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 DISCOUNT CHINA 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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