| Company Name | Plymouth Holdings Limited |
|---|---|
| Director | Richard Albert Everton |
| Company Status | Active |
| Company Number | 05623616 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Previous Name | Broomco (3956) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Albert Everton |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(6 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS |
| Secretary Name | Julie Anne Everton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2005(6 days after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS |
| Director Name | Julie Anne Everton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 November 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5a Lynton Park Road Cheadle Hulme Stockport Cheshire SK8 6JA |
| Director Name | DLA Piper UK Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Contact
| Website | counselling-in-stockport.co.uk |
|---|---|
| Telephone | 0161 4856097 |
| Telephone region | Manchester |
Location
| Registered Address | Landmark House Station Road Cheadle Hulme Cheadle SK8 7BS |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Julie Anne Everton 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Everton 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 19 December 2005 | Delivered 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
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 December 2019 | Director's details changed for Mr Richard Albert Everton on 12 December 2019 (2 pages) |
| 18 December 2019 | Change of details for Mr Richard Albert Everton as a person with significant control on 12 December 2019 (2 pages) |
| 18 December 2019 | Secretary's details changed for Julie Anne Everton on 12 December 2019 (1 page) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 September 2016 | Registered 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 2016 | Registered 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 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Termination of appointment of Julie Everton as a director (1 page) |
| 23 November 2012 | Termination of appointment of Julie Everton as a director (1 page) |
| 29 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 19 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Albert Everton on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Richard Albert Everton on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Julie Anne Everton on 2 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Richard Albert Everton on 2 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Julie Anne Everton on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Julie Anne Everton on 2 October 2009 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 8 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 7 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 1 March 2007 | Return made up to 15/11/06; full list of members (3 pages) |
| 1 March 2007 | Return made up to 15/11/06; full list of members (3 pages) |
| 11 January 2006 | Company name changed broomco (3956) LIMITED\certificate issued on 11/01/06 (2 pages) |
| 11 January 2006 | Company name changed broomco (3956) LIMITED\certificate issued on 11/01/06 (2 pages) |
| 6 January 2006 | Particulars of mortgage/charge (3 pages) |
| 6 January 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2005 | Secretary resigned;director resigned (1 page) |
| 29 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 29 December 2005 | New director appointed (3 pages) |
| 29 December 2005 | Registered office changed on 29/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | New director appointed (3 pages) |
| 29 December 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 December 2005 | Secretary resigned;director resigned (1 page) |
| 15 November 2005 | Incorporation (19 pages) |
| 15 November 2005 | Incorporation (19 pages) |