Active
Company Information for PLYMOUTH HOLDINGS LIMITED
RICHARD EVERTON, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, SK8 7BS,
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Company Registration Number
05623616
Private Limited Company
Active |
Company Name | ||
---|---|---|
PLYMOUTH HOLDINGS LIMITED | ||
Legal Registered Office | ||
RICHARD EVERTON LANDMARK HOUSE STATION ROAD CHEADLE HULME CHEADLE SK8 7BS Other companies in SK8 | ||
Previous Names | ||
|
Company Number | 05623616 | |
---|---|---|
Company ID Number | 05623616 | |
Date formed | 2005-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:12:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLYMOUTH HOLDINGS, LIMITED | 15100 SE 38TH ST 101-809 BELLEVUE WA 98006 | Dissolved | Company formed on the 1993-06-10 | |
PLYMOUTH HOLDINGS, INC. | 2881 PLYMOUTH RD - PEPPER PIKE OH 44124 | Active | Company formed on the 1990-10-12 | |
PLYMOUTH HOLDINGS MANAGEMENT, INC. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2011-01-06 | |
PLYMOUTH HOLDINGS, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 2011-01-06 | |
PLYMOUTH HOLDINGS PTY LTD | Active | Company formed on the 2012-07-25 | ||
PLYMOUTH HOLDINGS PTE LTD | PAYA LEBAR ROAD Singapore 409032 | Active | Company formed on the 2008-09-12 | |
PLYMOUTH HOLDINGS, LLC | 4215 NORWAY LN GRAND PRAIRIE TX 75052 | Active | Company formed on the 2016-11-26 | |
Plymouth Holdings, Inc. | 24307 Magic Mountain Way #344 Valencia CA 91355 | FTB Suspended | Company formed on the 2003-05-09 | |
PLYMOUTH HOLDINGS COMPANY, INC. | 200 SOUTH ORANGE AVENUE SARASOTA FL 34236 | Inactive | Company formed on the 1985-02-01 | |
PLYMOUTH HOLDINGS 2018 LIMITED | 9 SEVEN STARS ROAD TAMERTON LONDON PLYMOUTH PL5 4NN | Active - Proposal to Strike off | Company formed on the 2018-05-24 | |
PLYMOUTH HOLDINGS INC | Delaware | Unknown | ||
PLYMOUTH HOLDINGS II LLC | Delaware | Unknown | ||
PLYMOUTH HOLDINGS I LLC | Delaware | Unknown | ||
PLYMOUTH HOLDINGS III LLC | Delaware | Unknown | ||
PLYMOUTH HOLDINGS IV LLC | Delaware | Unknown | ||
PLYMOUTH HOLDINGS INVESTORS LLC | Delaware | Unknown | ||
PLYMOUTH HOLDINGS LLC | Delaware | Unknown | ||
PLYMOUTH HOLDINGS INCORPORATED | Michigan | UNKNOWN | ||
PLYMOUTH HOLDINGS ENTERPRISES LLC | Michigan | UNKNOWN | ||
PLYMOUTH HOLDINGS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE EVERTON |
||
RICHARD ALBERT EVERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ANNE EVERTON |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGACY CAPITAL MANAGEMENT LTD | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
SHARED OWNERSHIP LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
HADLEY FINANCE LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-04-21 | Active | |
RCT ESTATES LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-03-15 | Active | |
BROOKHILL ESTATES LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
PEAKMOUNT PROPERTIES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1995-03-15 | Active | |
SES (MANCHESTER) LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ENERGY NORTH WEST LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
MANCHESTER ENERGY PARTNERSHIP LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CARABINER SPORTSWEAR LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
DATASTREAM MEDIA LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
LEGACY STUDENT LIVING (MANCHESTER) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
LEGACY GROUP OF COMPANIES LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
WHOLE GOLF LTD | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
OCTAGON ESTATES LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
LEGACY ASSET MANAGEMENT LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
SUSTAINABLE ENERGY SOLUTIONS LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
LEGACY TECHNOLOGY LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
SUSTAINABLE ENERGY SUPPLIES LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
LEGACY FINANCIAL SERVICES LTD | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
SUSTAINABLE STUDENT LIVING LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
SUSTAINABLE LIVING LTD | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
LEGACY CARE HOMES LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
LEGACY LIVING LTD | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
LEGACY CAPITAL MANAGEMENT LTD | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active - Proposal to Strike off | |
SHARED OWNERSHIP LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active | |
HADLEY FINANCE LIMITED | Director | 2005-11-07 | CURRENT | 2005-04-21 | Active | |
RCT ESTATES LIMITED | Director | 2005-11-07 | CURRENT | 2005-03-15 | Active | |
BROOKHILL ESTATES LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
PEAKMOUNT PROPERTIES LIMITED | Director | 1995-03-27 | CURRENT | 1995-03-15 | Active | |
SEAGULL FILMS LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
PSC04 | Change of details for Mr Richard Albert Everton as a person with significant control on 2019-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE EVERTON on 2019-12-12 | |
CH01 | Director's details changed for Mr Richard Albert Everton on 2019-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM 23 Mellor Road Cheadle Hulme Stockport Greater Manchester SK8 5AT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE EVERTON | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT EVERTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE EVERTON / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3956) LIMITED CERTIFICATE ISSUED ON 11/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | AIB GROUP (UK) PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLYMOUTH HOLDINGS LIMITED
Shareholder Funds | 2011-12-01 | £ 1 |
---|---|---|
Shareholder Funds | 2010-12-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLYMOUTH HOLDINGS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | PLYMOUTH HOLDINGS LIMITED | Event Date | 2012-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |