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Home > England & Wales Companies > PLYMOUTH HOLDINGS LIMITED
Company Information for

PLYMOUTH HOLDINGS LIMITED

RICHARD EVERTON, LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, SK8 7BS,
Company Registration Number
05623616
Private Limited Company
Active

Company Overview

About Plymouth Holdings Ltd
PLYMOUTH HOLDINGS LIMITED was founded on 2005-11-15 and has its registered office in Cheadle. The organisation's status is listed as "Active". Plymouth Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
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
BROOMCO (3956) LIMITED11/01/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLYMOUTH HOLDINGS LIMITED
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Companies with same name PLYMOUTH HOLDINGS LIMITED
The following companies were found which have the same name as PLYMOUTH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PLYMOUTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE EVERTON
Company Secretary 2005-11-21
RICHARD ALBERT EVERTON
Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE EVERTON
Director 2005-11-21 2012-11-03
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2005-11-15 2005-11-21
DLA PIPER UK NOMINEES LIMITED
Director 2005-11-15 2005-11-21
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2005-11-15 2005-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE EVERTON LEGACY CAPITAL MANAGEMENT LTD Company Secretary 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
JULIE ANNE EVERTON SHARED OWNERSHIP LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active
JULIE ANNE EVERTON HADLEY FINANCE LIMITED Company Secretary 2005-11-07 CURRENT 2005-04-21 Active
JULIE ANNE EVERTON RCT ESTATES LIMITED Company Secretary 2005-11-07 CURRENT 2005-03-15 Active
JULIE ANNE EVERTON BROOKHILL ESTATES LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
JULIE ANNE EVERTON PEAKMOUNT PROPERTIES LIMITED Company Secretary 2000-03-31 CURRENT 1995-03-15 Active
RICHARD ALBERT EVERTON SES (MANCHESTER) LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON ENERGY NORTH WEST LTD Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON MANCHESTER ENERGY PARTNERSHIP LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD ALBERT EVERTON CARABINER SPORTSWEAR LTD Director 2016-09-16 CURRENT 2016-09-16 Active
RICHARD ALBERT EVERTON DATASTREAM MEDIA LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RICHARD ALBERT EVERTON LEGACY STUDENT LIVING (MANCHESTER) LTD Director 2015-03-10 CURRENT 2015-03-10 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY GROUP OF COMPANIES LTD Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
RICHARD ALBERT EVERTON WHOLE GOLF LTD Director 2015-01-29 CURRENT 2015-01-29 Active
RICHARD ALBERT EVERTON OCTAGON ESTATES LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY ASSET MANAGEMENT LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE ENERGY SOLUTIONS LTD Director 2014-02-13 CURRENT 2014-02-13 Active
RICHARD ALBERT EVERTON LEGACY TECHNOLOGY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE ENERGY SUPPLIES LTD Director 2013-03-12 CURRENT 2013-03-12 Active
RICHARD ALBERT EVERTON LEGACY FINANCIAL SERVICES LTD Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SUSTAINABLE STUDENT LIVING LTD Director 2012-04-30 CURRENT 2012-04-30 Active
RICHARD ALBERT EVERTON SUSTAINABLE LIVING LTD Director 2012-04-30 CURRENT 2012-04-30 Active
RICHARD ALBERT EVERTON LEGACY CARE HOMES LTD Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
RICHARD ALBERT EVERTON LEGACY LIVING LTD Director 2011-09-15 CURRENT 2011-09-15 Active
RICHARD ALBERT EVERTON LEGACY CAPITAL MANAGEMENT LTD Director 2007-12-05 CURRENT 2007-12-05 Active - Proposal to Strike off
RICHARD ALBERT EVERTON SHARED OWNERSHIP LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
RICHARD ALBERT EVERTON HADLEY FINANCE LIMITED Director 2005-11-07 CURRENT 2005-04-21 Active
RICHARD ALBERT EVERTON RCT ESTATES LIMITED Director 2005-11-07 CURRENT 2005-03-15 Active
RICHARD ALBERT EVERTON BROOKHILL ESTATES LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
RICHARD ALBERT EVERTON PEAKMOUNT PROPERTIES LIMITED Director 1995-03-27 CURRENT 1995-03-15 Active
RICHARD ALBERT EVERTON SEAGULL FILMS LIMITED Director 1991-12-31 CURRENT 1979-02-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-18PSC04Change of details for Mr Richard Albert Everton as a person with significant control on 2019-12-12
2019-12-18CH03SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE EVERTON on 2019-12-12
2019-12-18CH01Director's details changed for Mr Richard Albert Everton on 2019-12-12
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 23 Mellor Road Cheadle Hulme Stockport Greater Manchester SK8 5AT
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0115/11/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-11-28DISS40Compulsory strike-off action has been discontinued
2012-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-23AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JULIE EVERTON
2011-12-29AR0115/11/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06AR0115/11/10 FULL LIST
2010-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-01AR0115/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALBERT EVERTON / 02/10/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE EVERTON / 02/10/2009
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-01363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-01-11CERTNMCOMPANY NAME CHANGED BROOMCO (3956) LIMITED CERTIFICATE ISSUED ON 11/01/06
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-29288bDIRECTOR RESIGNED
2005-12-29288aNEW DIRECTOR APPOINTED
2005-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-29287REGISTERED OFFICE CHANGED ON 29/12/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLYMOUTH HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against PLYMOUTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2006-01-06 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1
Shareholder Funds 2010-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLYMOUTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLYMOUTH HOLDINGS LIMITED
Trademarks
We have not found any records of PLYMOUTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLYMOUTH HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where PLYMOUTH HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPLYMOUTH HOLDINGS LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLYMOUTH HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLYMOUTH HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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