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Home > England & Wales Companies > DISCOVERY YACHTS GROUP LTD
Company Information for

DISCOVERY YACHTS GROUP LTD

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH,
Company Registration Number
09347816
Private Limited Company
Liquidation

Company Overview

About Discovery Yachts Group Ltd
DISCOVERY YACHTS GROUP LTD was founded on 2014-12-09 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Discovery Yachts Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DISCOVERY YACHTS GROUP LTD
 
Legal Registered Office
EMERALD HOUSE 20-22 ANCHOR ROAD
ALDRIDGE
WALSALL
WS9 8PH
 
Previous Names
TRADEWINDS MARINE LTD21/04/2017
Filing Information
Company Number 09347816
Company ID Number 09347816
Date formed 2014-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-08 11:51:49
Primary Source:Companies House
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Companies with same name DISCOVERY YACHTS GROUP LTD
The following companies were found which have the same name as DISCOVERY YACHTS GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY YACHTS GROUP LTD Unknown

Company Officers of DISCOVERY YACHTS GROUP LTD

Current Directors
Officer Role Date Appointed
MARTIN BALL
 Director 2018-07-04
CHRISTOPHER HARRY BRAMBLE
 Director 2017-11-22
NICK GILL
 Director 2017-08-14
SEAN ANTHONY EDWARD LANGDON
 Director 2014-12-09
WERNER SCHNAEBELE
 Director 2018-06-01
KEITH JOHN WATSON
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KERSTIN LANGDON
 Company Secretary 2014-12-09 2016-12-12
MICHAEL HARKNESS
 Director 2014-12-09 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER HARRY BRAMBLE DISCOVERY SHIPYARD LIMITED Director 2017-05-15 CURRENT 2004-11-30 Liquidation
CHRISTOPHER HARRY BRAMBLE DISCOVERY YACHT SALES LIMITED Director 2017-05-15 CURRENT 2003-08-27 Liquidation
SEAN ANTHONY EDWARD LANGDON SEASHELL YACHT SALES LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SEAN ANTHONY EDWARD LANGDON SEASHELL SHIPYARD LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
SEAN ANTHONY EDWARD LANGDON DISCOVERY GROUP YACHT SALES LIMITED Director 2017-04-03 CURRENT 2004-11-15 Active - Proposal to Strike off
SEAN ANTHONY EDWARD LANGDON DISCOVERY YACHT SALES LIMITED Director 2016-08-15 CURRENT 2003-08-27 Liquidation
SEAN ANTHONY EDWARD LANGDON BLUE WATER YACHTS LIMITED Director 2016-08-15 CURRENT 2016-07-12 Active - Proposal to Strike off
SEAN ANTHONY EDWARD LANGDON GOODMANS GROUP LTD Director 2014-12-09 CURRENT 2014-12-09 Active
SEAN ANTHONY EDWARD LANGDON MULBERRY HOMES TURKEY LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-05-12
KEITH JOHN WATSON SEASHELL YACHT SALES LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
KEITH JOHN WATSON SEASHELL SHIPYARD LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
KEITH JOHN WATSON SOUTHERLY YACHT SALES LIMITED Director 2017-05-19 CURRENT 2016-08-17 Active - Proposal to Strike off
KEITH JOHN WATSON DISCOVERY GROUP YACHT SALES LIMITED Director 2017-04-03 CURRENT 2004-11-15 Active - Proposal to Strike off
KEITH JOHN WATSON DISCOVERY SHIPYARD LIMITED Director 2017-04-03 CURRENT 2004-11-30 Liquidation
KEITH JOHN WATSON DISCOVERY YACHT SALES LIMITED Director 2017-04-03 CURRENT 2003-08-27 Liquidation
KEITH JOHN WATSON BLUE WATER YACHTS LIMITED Director 2017-04-03 CURRENT 2016-07-12 Active - Proposal to Strike off
KEITH JOHN WATSON ASPINAL OF LONDON (UK) LIMITED Director 2009-01-08 CURRENT 2008-08-20 Active
KEITH JOHN WATSON ASPINAL OF LONDON GROUP LIMITED Director 2008-01-10 CURRENT 2007-10-30 Active
KEITH JOHN WATSON ASPINAL OF LONDON LIMITED Director 2006-11-01 CURRENT 2004-03-23 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
2023-05-25Voluntary liquidation Statement of receipts and payments to 2023-05-03
2022-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-03
2021-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-03
2020-06-11600Appointment of a voluntary liquidator
2020-05-04AM22Liquidation. Administration move to voluntary liquidation
2020-04-06AM06Notice of deemed approval of proposals
2020-02-13AM03Statement of administrator's proposal
2020-02-13AM02Liquidation statement of affairs AM02SOA
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Harbour Close Marchwood Southampton SO40 4AF United Kingdom
2020-01-02AM01Appointment of an administrator
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093478160004
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR ADRIAN STAFFORD CHEN
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN WATSON
2019-04-02SH0121/03/19 STATEMENT OF CAPITAL GBP 1439.8100
2019-04-02SH06Cancellation of shares. Statement of capital on 2019-03-21 GBP 945.7230
2019-04-02SH03Purchase of own shares
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRY BRAMBLE
2019-01-08AP01DIRECTOR APPOINTED MR IAN PHILIP SIM
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-08-15RP04SH01SECOND FILED SH01 - 28/02/18 STATEMENT OF CAPITAL GBP 907.39
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 957.39
2018-08-15RP04SH01SECOND FILED SH01 - 01/03/18 STATEMENT OF CAPITAL GBP 957.39
2018-08-15ANNOTATIONClarification
2018-07-06AP01DIRECTOR APPOINTED MR MARTIN BALL
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093478160003
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093478160002
2018-06-14RES01ADOPT ARTICLES 14/06/18
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01PSC02Notification of Binti Holding Gmbh as a person with significant control on 2018-05-31
2018-06-01PSC07CESSATION OF SEAN ANTHONY EDWARD LANGDON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-01AP01DIRECTOR APPOINTED MR WERNER SCHNAEBELE
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 957.44
2018-05-21SH0101/03/18 STATEMENT OF CAPITAL GBP 957.44
2018-03-23SH08Change of share class name or designation
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 681.67
2018-03-23SH02Sub-division of shares on 2018-02-28
2018-03-23SH0128/02/18 STATEMENT OF CAPITAL GBP 907.44
2018-03-22RES13SHARES SUBDIVIDED 15/02/2018
2018-03-22RES12VARYING SHARE RIGHTS AND NAMES
2018-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Shares subdivided 15/02/2018
  • Resolution of adoption of Articles of Association
2018-03-22RES01ADOPT ARTICLES 15/02/2018
2018-03-22RES01ADOPT ARTICLES 15/02/2018
2018-02-23RP04SH01Second filing of capital allotment of shares GBP676.67
2018-02-23ANNOTATIONClarification
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 681.67
2018-02-07SH0106/12/17 STATEMENT OF CAPITAL GBP 681.67
2017-11-24AP01DIRECTOR APPOINTED MR CHRISTOPHER HARRY BRAMBLE
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 676.67
2017-09-14SH0114/08/17 STATEMENT OF CAPITAL GBP 676.67
2017-09-14SH0114/08/17 STATEMENT OF CAPITAL GBP 676.67
2017-09-04AP01DIRECTOR APPOINTED NICK GILL
2017-08-29RES01ADOPT ARTICLES 14/08/2017
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-06-19RES13FACILITY AGREEMENT 06/06/2017
2017-06-19RES13FACILITY AGREEMENT 06/06/2017
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093478160002
2017-06-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093478160001
2017-06-08SH0103/04/17 STATEMENT OF CAPITAL GBP 460
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-30SH02SUB-DIVISION 03/04/17
2017-05-25RES01ADOPT ARTICLES 12/05/2017
2017-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-07AP01DIRECTOR APPOINTED MR KEITH JOHN WATSON
2017-04-26AA01CURRSHO FROM 31/12/2017 TO 31/08/2017
2017-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2017 FROM 4, ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS ENGLAND
2017-04-21RES15CHANGE OF NAME 18/04/2017
2017-04-21CERTNMCOMPANY NAME CHANGED TRADEWINDS MARINE LTD CERTIFICATE ISSUED ON 21/04/17
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 093478160001
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-12TM02APPOINTMENT TERMINATED, SECRETARY KERSTIN LANGDON
2016-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARKNESS
2016-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2016 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ
2015-12-17AR0109/12/15 FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY YACHTS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2023-06-09
Notices to2020-06-02
Appointmen2020-06-02
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-01-13
Appointment of Administrators2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY YACHTS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DISCOVERY YACHTS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DISCOVERY YACHTS GROUP LTD

Intangible Assets
Patents
We have not found any records of DISCOVERY YACHTS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY YACHTS GROUP LTD
Trademarks
We have not found any records of DISCOVERY YACHTS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY YACHTS GROUP LTD. 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 (30120 - Building of pleasure and sporting boats) as DISCOVERY YACHTS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY YACHTS GROUP LTD 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 TypeNotice of
Defending partyDISCOVERY YACHTS GROUP LTDEvent Date2023-06-09
 
Initiating party Event TypeNotices to
Defending partyDISCOVERY YACHTS GROUP LTDEvent Date2020-06-02
 
Initiating party Event TypeAppointmen
Defending partyDISCOVERY YACHTS GROUP LTDEvent Date2020-06-02
Company Number: 09347816 Name of Company: DISCOVERY YACHTS GROUP LTD Nature of Business: Building of Pleasure and Sporting Boats Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDISCOVERY YACHTS GROUP LIMITEDEvent Date2020-01-13
Please take note that on 19 December 2019 , the directors of the Company filed for administration and appointed CHI Moore (the " Administrator ") of KJ Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH as administrator of the Company. On 19 December 2019, the Administrators sold substantially the whole of the Company's business and assets to Binti Marine Holdings Limited (12362047), whose registered office is at Lymington Yacht Haven, Kings Saltern Road, Lymington, England, SO41 3QD. We: Werner Schnaebele, Adrian Stafford Chen, Nick Gill, John Burnie and David Winduss all of Harbour Close, Marchwood, Southampton, United Kingdom, SO40 4AF were directors of the Company at the time it entered administration. We hereby give notice that it is our intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with or for the purposes of the carrying on of the whole or substantially the whole of the business of the Company under the following name: Discovery Yachts Group If this notice had not been published, we would not otherwise be permitted to undertake such activities without the leave of the Court or the application of an exception created by Insolvency (England and Wales) Rules 2016 or the Insolvency Act 1986. A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the Court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDISCOVERY YACHTS GROUP LTDEvent Date2019-12-19
In the High Court of Justice Office Holder Details: C H I Moore (IP number 8156 ) of K J Watkin & Co. , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. : For further details contact Simon Wall on telephone 01922 452881, or by email at simon@kjwatkin.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY YACHTS GROUP LTD 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 DISCOVERY YACHTS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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