Company NamePlymouth Holdings Limited
DirectorRichard Albert Everton
Company StatusActive
Company Number05623616
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 6 months ago)
Previous NameBroomco (3956) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Albert Everton
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2005(6 days after company formation)
Appointment Duration16 years, 6 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressLandmark House Station Road
Cheadle Hulme
Cheadle
SK8 7BS
Secretary NameJulie Anne Everton
NationalityBritish
StatusCurrent
Appointed21 November 2005(6 days after company formation)
Appointment Duration16 years, 6 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressLandmark House Station Road
Cheadle Hulme
Cheadle
SK8 7BS
Director NameJulie Anne Everton
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(6 days after company formation)
Appointment Duration6 years, 11 months (resigned 03 November 2012)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address5a Lynton Park Road
Cheadle Hulme
Stockport
Cheshire
SK8 6JA
Director NameDLA Piper UK Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Contact

Websitecounselling-in-stockport.co.uk
Telephone0161 4856097
Telephone regionManchester

Location

Registered AddressRichard Everton
Landmark House Station Road
Cheadle Hulme
Cheadle
SK8 7BS
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Julie Anne Everton
50.00%
Ordinary
1 at £1Richard Everton
50.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return15 November 2021 (6 months, 1 week ago)
Next Return Due29 November 2022 (6 months, 1 week from now)

Charges

19 December 2005Delivered on: 6 January 2006
Persons entitled: Aib Group (UK) PLC

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 ordinary share of £1.00 each in the capital of hadley finance limited and 1 ordinary share of £1.00 each in rct estates limited and all other shares and all stocks shares warrants rights money or other property accruing. See the mortgage charge document for full details.
Outstanding

Filing History

17 November 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
25 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
8 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
18 December 2019Change of details for Mr Richard Albert Everton as a person with significant control on 12 December 2019 (2 pages)
18 December 2019Secretary's details changed for Julie Anne Everton on 12 December 2019 (1 page)
18 December 2019Director's details changed for Mr Richard Albert Everton on 12 December 2019 (2 pages)
28 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
2 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
22 September 2016Registered office address changed from 23 Mellor Road Cheadle Hulme Stockport Greater Manchester SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016 (1 page)
22 September 2016Registered office address changed from 23 Mellor Road Cheadle Hulme Stockport Greater Manchester SK8 5AT to C/O Richard Everton Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS on 22 September 2016 (1 page)
17 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
30 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
3 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
(4 pages)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
11 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(4 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
9 January 2013Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 January 2013Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2012Compulsory strike-off action has been discontinued (1 page)
28 November 2012Compulsory strike-off action has been discontinued (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
23 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 November 2012Termination of appointment of Julie Everton as a director (1 page)
23 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
23 November 2012Termination of appointment of Julie Everton as a director (1 page)
29 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
29 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
19 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Richard Albert Everton on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Julie Anne Everton on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Richard Albert Everton on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Julie Anne Everton on 2 October 2009 (2 pages)
1 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Richard Albert Everton on 2 October 2009 (2 pages)
1 December 2009Director's details changed for Julie Anne Everton on 2 October 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
17 November 2008Return made up to 15/11/08; full list of members (4 pages)
17 November 2008Return made up to 15/11/08; full list of members (4 pages)
5 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
5 September 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
7 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
7 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 March 2007Return made up to 15/11/06; full list of members (3 pages)
1 March 2007Return made up to 15/11/06; full list of members (3 pages)
11 January 2006Company name changed broomco (3956) LIMITED\certificate issued on 11/01/06 (2 pages)
11 January 2006Company name changed broomco (3956) LIMITED\certificate issued on 11/01/06 (2 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
6 January 2006Particulars of mortgage/charge (3 pages)
29 December 2005New director appointed (3 pages)
29 December 2005New secretary appointed;new director appointed (3 pages)
29 December 2005Registered office changed on 29/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Secretary resigned;director resigned (1 page)
29 December 2005New director appointed (3 pages)
29 December 2005New secretary appointed;new director appointed (3 pages)
29 December 2005Registered office changed on 29/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 December 2005Director resigned (1 page)
29 December 2005Secretary resigned;director resigned (1 page)
15 November 2005Incorporation (19 pages)
15 November 2005Incorporation (19 pages)