PLATTERS OF PLYMOUTH LIMITED

PLATTERS OF PLYMOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePLATTERS OF PLYMOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03561878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLATTERS OF PLYMOUTH LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is PLATTERS OF PLYMOUTH LIMITED located?

    Registered Office Address
    Jones Giles & Clay The Maltings
    East Tyndall Street
    CF24 5EZ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATTERS OF PLYMOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for PLATTERS OF PLYMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Registered office address changed from 41 Houndiscombe Road Plymouth Devon PL4 6EX to Jones Giles & Clay the Maltings East Tyndall Street Cardiff CF24 5EZ on Feb 27, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 14, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    1 pagesAA

    Termination of appointment of Anthony Achilles as a director on Feb 03, 2017

    1 pagesTM01

    Termination of appointment of Anthony Achilles as a secretary on Feb 03, 2017

    1 pagesTM02

    Micro company accounts made up to May 31, 2015

    1 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 41 Houndiscombe Road Plymouth Devon PL4 6EX on Nov 14, 2015

    1 pagesAD01

    Annual return made up to May 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    7 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Nicholas Neil Achilles on May 10, 2012

    2 pagesCH01

    Director's details changed for Mr Anthony Achilles on May 10, 2012

    2 pagesCH01

    Secretary's details changed for Mr Anthony Achilles on May 10, 2012

    1 pagesCH03

    Who are the officers of PLATTERS OF PLYMOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACHILLES, Nicholas Neil
    The Maltings
    East Tyndall Street
    CF24 5EZ Cardiff
    Jones Giles & Clay
    Director
    The Maltings
    East Tyndall Street
    CF24 5EZ Cardiff
    Jones Giles & Clay
    EnglandBritishResturanter44508030002
    ACHILLES, Anthony
    Houndiscombe Road
    PL4 6EX Plymouth
    41
    Devon
    Secretary
    Houndiscombe Road
    PL4 6EX Plymouth
    41
    Devon
    BritishDirector123243970001
    ACHILLES, Marios
    106 Weston Park Road
    PL3 4NP Plymouth
    Devon
    Secretary
    106 Weston Park Road
    PL3 4NP Plymouth
    Devon
    BritishWaiter44507980001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    ACHILLES, Anthony
    Houndiscombe Road
    PL4 6EX Plymouth
    41
    Devon
    Director
    Houndiscombe Road
    PL4 6EX Plymouth
    41
    Devon
    United KingdomBritishDirector123243970001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of PLATTERS OF PLYMOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Neil Achilles
    Eggbuckland Road
    PL3 5HF Plymouth
    17
    England
    Jul 01, 2016
    Eggbuckland Road
    PL3 5HF Plymouth
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does PLATTERS OF PLYMOUTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2018Commencement of winding up
    Oct 20, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff
    practitioner
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff
    Susan Clay
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff
    practitioner
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0