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Discover Leisure PLC

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Reports

Extended Company Report with Annual Accounts DISCOVER LEISURE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WC CO (5) LIMITED
TITAN MOVE PLC

Details

Company type Public Limited Company, Dissolved
Company Number 04728189
Record last updated Thursday, July 16, 2015 10:42:16 PM UTC
Official Address 1 Kpmg LLp The Embankment Neville Street City And Hunslet
There are 62 companies registered at this street
Postal Code LS14DW
Sector Holding Companies including Head Offices

Charts

Visits

DISCOVER LEISURE PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 11, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 11, 2012 Administrator's progress report Administrator's progress report
Registry Oct 11, 2012 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry May 16, 2012 Administrator's progress report Administrator's progress report
Registry Jan 4, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Dec 28, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Dec 14, 2011 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 24, 2011 Change of registered office address Change of registered office address
Registry Oct 21, 2011 Notice of administrators appointment Notice of administrators appointment
Registry May 10, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Registry Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 1, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Annual return Annual return
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Financials Feb 10, 2010 Annual accounts Annual accounts
Registry Feb 5, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4728... Change of particulars for director 4728...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4728... Change of particulars for director 4728...
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 4728... Change of particulars for director 4728...
Registry Oct 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 1, 2009 Memorandum of association Memorandum of association
Registry Aug 28, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 18, 2009 Annual return Annual return
Financials Feb 20, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 13, 2009 Memorandum of association Memorandum of association
Registry Feb 1, 2009 Register of members Register of members
Registry Apr 25, 2008 Annual return Annual return
Financials Mar 25, 2008 Annual accounts Annual accounts
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2007 Resignation of a director Resignation of a director
Registry Jul 28, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2007 Shares agreement Shares agreement
Registry Jul 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2007 Alteration to memorandum and articles 4728... Alteration to memorandum and articles 4728...
Registry Jul 13, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2007 Memorandum of association Memorandum of association
Registry Jul 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 9, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 23, 2007 Annual return Annual return
Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Oct 5, 2006 Memorandum of association Memorandum of association
Registry Oct 3, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 28, 2006 Shares agreement Shares agreement
Registry Sep 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 7, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2006 Change of name certificate Change of name certificate
Registry Sep 4, 2006 Company name change Company name change
Registry Jul 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jul 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2006 Annual return Annual return
Registry Apr 5, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Appointment of a director 4728... Appointment of a director 4728...
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Registry Jan 24, 2006 Resignation of a director 4728... Resignation of a director 4728...
Registry Jan 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2005 Shares agreement Shares agreement
Registry Dec 9, 2005 Shares agreement 4728... Shares agreement 4728...
Financials Nov 11, 2005 Annual accounts Annual accounts
Registry Oct 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4728... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4728...
Registry Sep 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4728... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4728...
Registry May 11, 2005 Annual return Annual return
Registry Apr 13, 2005 Prospectus Prospectus
Registry Apr 6, 2005 Appointment of a director Appointment of a director

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