Discover Holidays Ltd

Company Name	Discover Holidays Ltd
Director	Paul John Nadin
Company Status	Liquidation
Company Number	04140095
Category	Private Limited Company
Incorporation Date	12 January 2001(22 years, 5 months ago)
Previous Name	Disabled Holiday Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Paul John Nadin
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(9 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport SK1 1EB

Secretary Name	Mrs Gillian Margaret Nadin
Status	Current
Appointed	25 June 2010(9 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	7 St Petersgate Stockport SK1 1EB

Director Name	Sian Elizabeth Hughes
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Seaview Crescent Goodwick Pembrokeshire SA64 0AZ Wales

Director Name	Richard John Saxton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Appletree Cottage Narberth Road Tenby Dyfed SA70 8HT Wales

Secretary Name	Richard John Saxton
Nationality	British
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Appletree Cottage Narberth Road Tenby Dyfed SA70 8HT Wales

Secretary Name	Sian Elizabeth Hughes
Nationality	British
Status	Resigned
Appointed	12 January 2003(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Seaview Crescent Goodwick Pembrokeshire SA64 0AZ Wales

Director Name	John Hayward Lavis
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Seaview Crescent Goodwick Pembrokeshire SA64 0AZ Wales

Director Name	David William Edward Byrne
Date of Birth	December 1968 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2005(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 June 2010)
Role	Haulier
Country of Residence	Ireland
Correspondence Address	56 West Avenue Park Gate Grange Cork Co Cork Irish

Director Name	Miss Donna Benzie
Date of Birth	September 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2020(19 years, 3 months after company formation)
Appointment Duration	8 months (resigned 21 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF

Director Name	Miss Leah Rebeka Taplin
Date of Birth	November 1993 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(19 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 February 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	www.discover-holidays.co.uk/

Location

Registered Address	7 St Petersgate Stockport SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

450k at £1	Link Horizon LTD 100.00% Ordinary
2 at £1	Gillian Margaret Nadin 0.00% Ordinary
2 at £1	Paul Nadin 0.00% Ordinary

Financials

Year	2014
Net Worth	£81,917
Cash	£7,343
Current Liabilities	£110,054

Accounts

Latest Accounts	31 December 2019 (3 years, 5 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2020 (3 years, 2 months ago)
Next Return Due	3 May 2021 (overdue)

Filing History

3 April 2021	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 April 2021	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF to 7 st Petersgate Stockport SK1 1EB on 1 April 2021 (2 pages)
31 March 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-19 (1 page)
31 March 2021	Appointment of a voluntary liquidator (4 pages)
31 March 2021	Statement of affairs (8 pages)
22 February 2021	Termination of appointment of Leah Rebeka Taplin as a director on 22 February 2021 (1 page)
6 January 2021	Appointment of Miss Leah Rebeka Taplin as a director on 1 January 2021 (2 pages)
21 December 2020	Termination of appointment of Donna Benzie as a director on 21 December 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 April 2020	Appointment of Miss Donna Benzie as a director on 23 April 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
21 March 2019	Notification of Link Horizon Limited as a person with significant control on 21 March 2019 (1 page)
21 March 2019	Cessation of Paul John Nadin as a person with significant control on 21 March 2019 (1 page)
6 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 (3 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 450,000 (3 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (16 pages)
17 November 2015	Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (16 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 450,000 (3 pages)
29 September 2015	Statement of capital following an allotment of shares on 18 December 2014 GBP 450,000 (3 pages)
17 August 2015	Memorandum and Articles of Association (17 pages)
17 August 2015	Memorandum and Articles of Association (17 pages)
1 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (3 pages)
21 April 2015	Secretary's details changed for Mrs Gillian Margaret Nadin on 18 August 2014 (1 page)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 Statement of capital on 2015-11-17 GBP 450,000 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (4 pages)
21 April 2015	Director's details changed for Mr Paul John Nadin on 18 August 2014 (2 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 Statement of capital on 2015-11-17 GBP 450,000 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015 (4 pages)
21 April 2015	Director's details changed for Mr Paul John Nadin on 18 August 2014 (2 pages)
21 April 2015	Secretary's details changed for Mrs Gillian Margaret Nadin on 18 August 2014 (1 page)
5 January 2015	Registered office address changed from 236 Mottram Road Stalybridge Cheshire SK15 2RY to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 236 Mottram Road, Stalybridge, Cheshire, SK15 2RY to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 236 Mottram Road, Stalybridge, Cheshire, SK15 2RY to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 236 Mottram Road, Stalybridge, Cheshire, SK15 2RY to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 5 January 2015 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
18 July 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (4 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 4 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 July 2010	Appointment of Mr Paul John Nadin as a director (2 pages)
29 July 2010	Appointment of Mr Paul John Nadin as a director (2 pages)
7 July 2010	Termination of appointment of Sian Hughes as a secretary (1 page)
7 July 2010	Termination of appointment of Sian Hughes as a secretary (1 page)
7 July 2010	Termination of appointment of Sian Hughes as a secretary (1 page)
7 July 2010	Termination of appointment of Sian Hughes as a secretary (1 page)
6 July 2010	Termination of appointment of Sian Hughes as a secretary (1 page)
6 July 2010	Appointment of Mrs Gillian Margaret Nadin as a secretary (2 pages)
6 July 2010	Termination of appointment of Sian Hughes as a director (1 page)
6 July 2010	Termination of appointment of David Byrne as a director (1 page)
6 July 2010	Registered office address changed from 6 Seaview Crescent Goodwick Pembrokeshire SA64 0AZ on 6 July 2010 (1 page)
6 July 2010	Company name changed disabled holiday services LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
6 July 2010	Change of name notice (2 pages)
6 July 2010	Registered office address changed from , 6 Seaview Crescent, Goodwick, Pembrokeshire, SA64 0AZ on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from , 6 Seaview Crescent, Goodwick, Pembrokeshire, SA64 0AZ on 6 July 2010 (1 page)
6 July 2010	Termination of appointment of Sian Hughes as a secretary (1 page)
6 July 2010	Appointment of Mrs Gillian Margaret Nadin as a secretary (2 pages)
6 July 2010	Termination of appointment of Sian Hughes as a director (1 page)
6 July 2010	Termination of appointment of David Byrne as a director (1 page)
6 July 2010	Registered office address changed from , 6 Seaview Crescent, Goodwick, Pembrokeshire, SA64 0AZ on 6 July 2010 (1 page)
6 July 2010	Company name changed disabled holiday services LIMITED\certificate issued on 06/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
6 July 2010	Change of name notice (2 pages)
8 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Sian Elizabeth Hughes on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for David William Edward Byrne on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Sian Elizabeth Hughes on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for David William Edward Byrne on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Sian Elizabeth Hughes on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for David William Edward Byrne on 1 January 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
1 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
27 November 2007	Return made up to 12/01/07; full list of members (3 pages)
27 November 2007	Return made up to 12/01/07; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
10 March 2006	Return made up to 12/01/06; full list of members (3 pages)
10 March 2006	Return made up to 12/01/06; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
14 February 2005	Return made up to 12/01/05; full list of members (7 pages)
14 February 2005	Return made up to 12/01/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
22 January 2004	Return made up to 12/01/04; full list of members (7 pages)
22 January 2004	Return made up to 12/01/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
25 March 2003	Return made up to 12/01/03; full list of members (7 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 12/01/03; full list of members (7 pages)
25 March 2003	New secretary appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
6 July 2002	Secretary resigned;director resigned (1 page)
6 July 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
15 February 2002	Return made up to 12/01/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: c/o midlands company services, LIMITED suite 116 lonsdale house, 52 blucher street, mirmingham west midlands B1 1QU (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	Registered office changed on 06/03/01 from: c/o midlands company services, LIMITED suite 116 lonsdale house, 52 blucher street, mirmingham west midlands B1 1QU (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
12 January 2001	Incorporation (10 pages)
12 January 2001	Incorporation (10 pages)

Discover Holidays Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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