Dissolved 2017-11-07
Company Information for DISCOUNT SUPPLEMENTS LIMITED
11 PILGRIM STREET, LONDON, EC4V 6RN,
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Company Registration Number
05319001
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | ||
---|---|---|
DISCOUNT SUPPLEMENTS LIMITED | ||
Legal Registered Office | ||
11 PILGRIM STREET LONDON EC4V 6RN Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 05319001 | |
---|---|---|
Date formed | 2004-12-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:50:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DISCOUNT SUPPLEMENTS LIMITED | SABIOS 4 WATERLOO ROAD BALLSBRIDGE DUBLIN 4 D04A0X3, IRELAND D04A0X3 | Liquidation | Company formed on the 2013-05-03 | |
Discount Supplements Outlet, LLC | 3816 Cumberland Pkwy Virginia Beach VA 23452 | Active | Company formed on the 2016-07-16 | |
DISCOUNT SUPPLEMENTS ON-LINE PTY LTD | VIC 3156 | Dissolved | Company formed on the 2010-09-17 | |
DISCOUNT SUPPLEMENTS LIMITED | 16 KENDALL CLOSE BLACKBURN BB2 4FB | Active - Proposal to Strike off | Company formed on the 2017-11-27 | |
Discount Supplements Direct Inc. | 575 LYNNHAVEN PARKWAY SUITE 200 VIRGINIA BEACH VA 23452 | ACTIVE | Company formed on the 2001-06-28 | |
DISCOUNT SUPPLEMENTS FOR YOU LLC | 83 GENEVA DRIVE OVIEDO FL 32765 | Inactive | Company formed on the 2017-09-25 | |
DISCOUNT SUPPLEMENTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEFFREY R. HENNION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY STUART HILL |
Director | ||
STUBENHOFER, JR. GERALD |
Director | ||
STUART HENRY JAMES HARRIS |
Director | ||
JOSEPH FORTUNATO |
Director | ||
NEIL BARKER |
Company Secretary | ||
NEIL BARKER |
Director | ||
DARREN JOHN CHAPMAN |
Director | ||
STUART HENRY JAMES HARRIS |
Director | ||
CHARLOTTE LUCY BARKER |
Company Secretary | ||
CHARLOTTE LUCY BARKER |
Director | ||
HENRY CHARLES JOSEPH HARRIS |
Company Secretary | ||
HENRY CHARLES JOSEPH HARRIS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 82000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 82000 | |
AR01 | 23/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 82000 | |
AR01 | 23/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 11 SECOND FLOOR PILGRIM STREET LONDON EC4V 6RN | |
RES01 | ADOPT ARTICLES 17/11/2014 | |
AP01 | DIRECTOR APPOINTED GARY STUART HILL | |
AP01 | DIRECTOR APPOINTED JEFFREY R. HENNION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUBENHOFER, GERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS | |
AP01 | DIRECTOR APPOINTED MR STUART HENRY JAMES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FORTUNATO | |
AP01 | DIRECTOR APPOINTED STUBENHOFER, JR. GERALD | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 82000 | |
AR01 | 23/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 07/10/2013 | |
CERTNM | COMPANY NAME CHANGED A1 SPORTS LIMITED CERTIFICATE ISSUED ON 22/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 2 ANGLIA WAY BRAINTREE ESSEX CM7 3RG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOSEPH FORTUNATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BARKER | |
RES13 | OTHER COMPANY SHARE BUSINESS 27/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/12/12 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
RES13 | PROVISIONS OF CLAUSE 5 IN MA ARE REVOKED 22/12/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 82000 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 82000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
AR01 | 23/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 2 COOPER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2RF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
88(2) | AD 01/01/09 GBP SI 900@1=900 GBP IC 100/1000 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/07 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 3F MOSS ROAD WITHAM ESSEX CM8 3UW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 3F MOSS ROAD WITHAM ESSEX CM8 3UW | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 20/01/05--------- £ SI 30@1=30 £ IC 70/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 SUPPLEMENTS LIMITED
DISCOUNT SUPPLEMENTS LIMITED owns 30 domain names.
a1sportsltd.co.uk discountsupplements.co.uk discountsupplementsvoucher.co.uk discountwhey.co.uk disos.co.uk eurosupplements.co.uk euro-supplements.co.uk fit247.co.uk fit-247.co.uk nevada-wholesale.co.uk nevadawholesale.co.uk national-sports.co.uk nationalsportscompany.co.uk netrition.co.uk opti-tone.co.uk optitone.co.uk optimumhealthdirect.co.uk pinkgoods.co.uk titan-brands.co.uk titanbrands.co.uk thermolabs.co.uk discount-creatine.co.uk discount-protein.co.uk mri-performance.co.uk mrsharris.co.uk my-supplements.co.uk discount-supplements.co.uk discount-whey.co.uk proteinshot.co.uk now-foods.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42032100 | Specially designed gloves for use in sport, of leather or composition leather | |||
42034000 | Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks]) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
90178010 | Measuring rods and tapes and divided scales | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | |||
42034000 | Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks]) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
39241000 | Tableware and kitchenware, of plastics | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
29225000 | Amino-alcohol-phenols, amino-acid-phenols and other amino-compounds with oxygen function (excl. amino-alcohols, amino-naphthols and other amino-phenols, their ethers and esters and salts thereof, amino-aldehydes, amino-ketones and amino-quinones, and salts thereof, amino-acids and their esters and salts thereof) | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
42032100 | Specially designed gloves for use in sport, of leather or composition leather | |||
42034000 | Clothing accessories of leather or composition leather (excl. gloves, mittens and mitts, belts, bandoliers, footware and headgear and parts thereof, and goods of chapter 95 [e.g. shin guards, fencing masks]) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
64041100 | Sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, with outer soles of rubber or plastics and uppers of textile materials | |||
95063100 | Golf clubs, complete | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
21069098 | Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch | |||
29369000 | Provitamins and mixtures of vitamins, of provitamins or of concentrates, whether or not in any solvent, and natural concentrates | |||
90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | |||
95069110 | Exercising apparatus with adjustable resistance mechanisms |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |