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Company Information for

DISCOVERY ONE LTD

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,
Company Registration Number
10703716
Private Limited Company
Liquidation

Company Overview

About Discovery One Ltd
DISCOVERY ONE LTD was founded on 2017-04-03 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Discovery One Ltd is a Private Limited Company registered in 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 ONE LTD
 
Legal Registered Office
2 LACE MARKET SQUARE
NOTTINGHAM
NG1 1PB
 
Filing Information
Company Number 10703716
Company ID Number 10703716
Date formed 2017-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 
Return next due 01/05/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 11:06:33
Primary Source:Companies House
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Companies with same name DISCOVERY ONE LTD
The following companies were found which have the same name as DISCOVERY ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISCOVERY ONE LLC 15711-POINT MONROE NE BAINBRIDGE ISLAND WA 98110 Dissolved Company formed on the 1997-10-06
Discovery One Travel LLC. 18922 E. Prentice Place Centennial CO 80015 Delinquent Company formed on the 2006-04-12
DISCOVERY ONE SOLUTIONS, LLC 4475 W QUAIL AVE LAS VEGAS NV 89118 Revoked Company formed on the 2008-11-24
DISCOVERY ONE PTY LTD VIC 3066 Active Company formed on the 2011-01-25
DISCOVERY ONE, LLC 11405 TULLAMORE PL TAMPA FL 33617 Active Company formed on the 2007-06-05
Discovery One 2021 LLC PO Box 1045 Jackson WY 83001 Active Company formed on the 2021-08-28
Discovery One, LLC 1625 Pelican Lakes Point, Suite 201 Winsor CO 80550 Good Standing Company formed on the 2022-12-12

Company Officers of DISCOVERY ONE LTD

Current Directors
Officer Role Date Appointed
ALAN PETER CHRISTIE
 Director 2017-04-03
AIDAN HERON
 Director 2017-05-26
PAULINE MARY HERON
 Director 2017-05-26
EDUARDO ANTONIO PRATO JAEN
 Director 2017-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN PETER CHRISTIE ASSETS ONE LTD Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
ALAN PETER CHRISTIE DISCOVERY FIVE LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
ALAN PETER CHRISTIE DISCOVERY SIX LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
ALAN PETER CHRISTIE DISCOVERY FOUR LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
ALAN PETER CHRISTIE DISCOVERY THIRD LTD Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
ALAN PETER CHRISTIE DISCOVERY HOMES LTD Director 2017-06-09 CURRENT 2017-06-09 Liquidation
ALAN PETER CHRISTIE TWO KNIGHTS PROPERTIES LTD Director 2017-04-27 CURRENT 2017-04-27 Liquidation
ALAN PETER CHRISTIE DISCOVERY TWO LTD Director 2017-02-13 CURRENT 2017-02-13 Live but Receiver Manager on at least one charge
ALAN PETER CHRISTIE GOLDEN APPLE DEVELOPMENTS LTD Director 2017-02-10 CURRENT 2017-02-10 Active
ALAN PETER CHRISTIE DEVELOPMENT DISCOVERY LTD Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
ALAN PETER CHRISTIE EAST PORT PROPERTY LTD Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
ALAN PETER CHRISTIE CWH PROPERTIES LTD Director 2016-01-25 CURRENT 2016-01-25 Active
ALAN PETER CHRISTIE CHRISTIE & WILSON PROPERTIES (SANDHAVEN) LTD Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-07-05
ALAN PETER CHRISTIE CHRISTIE & WILSON PROPERTIES (ROSYTH) LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-07-05
ALAN PETER CHRISTIE CHRISTIE & WILSON PROPERTIES LTD Director 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ALAN PETER CHRISTIE WMS PROJECTS LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-02-28
ALAN PETER CHRISTIE CHRISTIE & WILSON DEVELOPMENTS (EAST WEMYSS) LTD Director 2013-01-14 CURRENT 2013-01-14 Active - Proposal to Strike off
ALAN PETER CHRISTIE CHRISTIE & WILSON DEVELOPMENTS LTD Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2014-08-19
AIDAN HERON DISCOVERY FIVE LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
AIDAN HERON DISCOVERY SIX LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
AIDAN HERON DISCOVERY FOUR LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
AIDAN HERON DISCOVERY THIRD LTD Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
AIDAN HERON DISCOVERY HOMES LTD Director 2017-06-09 CURRENT 2017-06-09 Liquidation
AIDAN HERON DISCOVERY TWO LTD Director 2017-06-08 CURRENT 2017-02-13 Live but Receiver Manager on at least one charge
PAULINE MARY HERON DISCOVERY SIX LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
PAULINE MARY HERON DISCOVERY FOUR LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
PAULINE MARY HERON DISCOVERY THIRD LTD Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off

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
2025-02-14Appointment of a voluntary liquidator
2025-02-14Removal of liquidator by court order
2024-06-11Voluntary liquidation Statement of receipts and payments to 2024-04-05
2023-06-09Voluntary liquidation Statement of receipts and payments to 2023-04-05
2022-05-06LIQ02Voluntary liquidation Statement of affairs
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM C/O Discovery Homes Ltd 86-90 Paul Street London EC2A 4NE England
2022-04-12600Appointment of a voluntary liquidator
2022-04-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-06
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN HERON
2021-04-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CH01Director's details changed for Mr Aidan Heron on 2021-04-01
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MARY HERON
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-03-05SH0103/03/21 STATEMENT OF CAPITAL GBP 6.05
2020-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/20 FROM C/O Discovery Homes Ltd 30 Moorgate, John Penn House London EC2R 6PJ England
2020-02-13PSC07CESSATION OF DEVELOPMENT DISCOVERY LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-02-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHRISTIE
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CH01Director's details changed for Mr Alan Peter Christie on 2020-01-10
2020-01-17SH0117/01/20 STATEMENT OF CAPITAL GBP 1
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHUNMING ZHAO
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 107037160007
2019-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107037160002
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 142 Oundle Road Peterborough PE2 9PJ England
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 107037160006
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-03CH01Director's details changed for Mr Aidan Heron on 2019-04-03
2019-02-23AP01DIRECTOR APPOINTED MR CHUNMING ZHAO
2018-12-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CH01Director's details changed for Mr Eduardo Antonio Prato Jaen on 2018-05-09
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-12-11RES01ADOPT ARTICLES 11/12/17
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107037160004
2017-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 107037160003
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 107037160002
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 107037160001
2017-10-02CH01Director's details changed for Mr Aidan Heron on 2017-10-02
2017-05-30AP01DIRECTOR APPOINTED MRS PAULINE MARY HERON
2017-05-26AP01DIRECTOR APPOINTED MR AIDAN RHYS HERON
2017-05-26AP01DIRECTOR APPOINTED MR EDUARDO ANTONIO PRATO JAEN
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to DISCOVERY ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-04-12
Appointment of Liquidators2022-04-12
Meetings of Creditors2022-03-29
Fines / Sanctions
No fines or sanctions have been issued against DISCOVERY ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DISCOVERY ONE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 ONE LTD

Intangible Assets
Patents
We have not found any records of DISCOVERY ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DISCOVERY ONE LTD
Trademarks
We have not found any records of DISCOVERY ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCOVERY ONE 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 (41201 - Construction of commercial buildings) as DISCOVERY ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCOVERY ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCOVERY ONE 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 ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG1 1PB