DG

DISCOVERY GROUP LIMITED

Dissolved

Company number 03908225

London, England · Incorporated 12 January 2000

5 Churchill Place, London, E14 5HU, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 September 2010

Company history

Previous company names

GOODCUT LIMITED · 12 January 2000 – 7 August 2000

Company overview

DISCOVERY GROUP LIMITED was a private limited company incorporated on 12 January 2000 and registered in England and Wales and dissolved on 16 January 2018. It changed its name from GOODCUT LIMITED on 12 January 2000. Its registered office is at 5 Churchill Place, London, E14 5HU, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Gorkana Group Holdings Limited, which holds 75-100% of the shares. It is controlled by Gtcr Canyon Uk Investments Limited, which exercises significant influence or control. The board consists of three directors: THOMPSON, Jeremy Charles Arthur (appointed 19 December 2014), PEARLSTEIN, Jacob (appointed 20 August 2015) and AKEROYD, Kevin (appointed 1 August 2016). 16 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2016, were filed on 20 October 2017. Companies House holds 131 filings for this company, most recently a gazette filing on 16 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
AKEROYD, Kevin
Director
1 August 2016
PJ
PEARLSTEIN, Jacob
Director
20 August 2015
TJ
THOMPSON, Jeremy Charles Arthur
Director
19 December 2014
GP
GRANAT, Peter Wruble
Director · Resigned
20 August 2015
JM
JOHNSON, Myles
Director · Resigned
18 February 2013
JM
JOHNSON, Myles
Secretary · Resigned
18 February 2013
JK
JENKINS, Kerry
Director · Resigned
30 October 2007
BM
BIDDULPH, Michael
Director · Resigned
28 August 2003
KR
KIERNAN, Robert
Director · Resigned
23 May 2002
LA
LAW, Anthony John
Director · Resigned
25 January 2001
FS
FATHERS, Simon Paul
Director · Resigned
25 January 2001
CM
CROGHAN, Mark Arnold
Director · Resigned
2 November 2000
HA
HARTLEY, Andrew John
Director · Resigned
19 April 2000
WS
WHITE, Stephen Charles
Director · Resigned
14 January 2000
CB
COLLETT, Brian
Director · Resigned
12 January 2000
AB
ALLY, Bibi Rahima
Secretary · Resigned
12 January 2000

Persons with significant control

PS
Gorkana Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Gtcr Canyon Uk Investments Limited
Significant Influence Or Control
6 April 2016

Funding

1 funding round
13 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
30 June 2017 View
Gazette Notice Voluntary
Gazette
16 May 2017 View
Dissolution Application Strike Off Company
Dissolution
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Legacy
Other
6 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Legacy
Capital
30 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2015 View
Legacy
Insolvency
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Termination Director Company With Name
Officers
18 February 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Resolution
Resolution
1 February 2011 View
Change Of Name Notice
Change Of Name
1 February 2011 View
Capital Allotment Shares
Capital
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Resolution
Resolution
27 July 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
14 July 2007 View
Legacy
Annual Return
18 February 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
21 April 2006 View
Legacy
Mortgage
20 April 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
19 January 2004 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Annual Return
13 January 2003 View
Memorandum Articles
Incorporation
15 November 2002 View
Accounts With Accounts Type Group
Accounts
11 October 2002 View
Legacy
Accounts
17 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
25 January 2002 View
Accounts With Accounts Type Group
Accounts
6 July 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Annual Return
12 January 2001 View
Miscellaneous
Miscellaneous
15 December 2000 View
Legacy
Address
12 December 2000 View
Legacy
Capital
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
17 November 2000 View
Memorandum Articles
Incorporation
9 August 2000 View
Certificate Change Of Name Company
Change Of Name
4 August 2000 View
Legacy
Mortgage
29 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
13 July 2000 View
Legacy
Mortgage
29 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Capital
27 April 2000 View
Legacy
Capital
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Resolution
Resolution
27 April 2000 View
Legacy
Capital
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Resolution
Resolution
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Capital
26 April 2000 View
Legacy
Accounts
25 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Incorporation Company
Incorporation
12 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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