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Company Information for

DEALTOP (PLYMOUTH) LIMITED

GROUND FLOOR, 16 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY,

Company Registration Number

03476008

Private Limited Company

Liquidation

Company Overview

About Dealtop (plymouth) Ltd

DEALTOP (PLYMOUTH) LIMITED was founded on 1997-12-04 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Dealtop (plymouth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DEALTOP (PLYMOUTH) LIMITED

GROUND FLOOR 16 COLUMBUS WALK, BRIGANTINE PLACE CARDIFF CF10 4BY Other companies in EX4

Filing Information

Company Number		03476008
Company ID Number		03476008
Date formed		1997-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 12:34:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEALTOP (PLYMOUTH) LIMITED

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Company Officers of DEALTOP (PLYMOUTH) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN RISK	Company Secretary	1998-02-23
LEE ROBERT RISK	Director	1998-04-08
ROBERT JOHN RISK	Director	1998-04-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL DART	Director	1998-02-23	2015-04-21
DAVID ROBERT PAUL HOUNSLOW	Director	1998-02-23	2015-04-21
DOROTHY MAY GRAEME	Nominated Secretary	1997-12-04	1998-02-23
LESLEY JOYCE GRAEME	Nominated Director	1997-12-04	1998-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN RISK	THE COLEBROOK COMPLEX LTD	Director	2008-11-28	CURRENT	2008-11-28	Dissolved 2018-05-08

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.

Date	Document Type	Document Description
2024-04-22		REGISTERED OFFICE CHANGED ON 22/04/24 FROM Anchor Court Keen Road Cardiff South Glamorgan CF24 5JW
2023-08-14		Notice to Registrar of Companies of Notice of disclaimer
2023-08-09		Voluntary liquidation Statement of affairs
2023-08-09		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-09		Appointment of a voluntary liquidator
2023-06-30		REGISTERED OFFICE CHANGED ON 30/06/23 FROM Zone 2 Wrentham Business Centre Prospect Park Exeter EX4 6NA
2022-12-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-28		Compulsory strike-off action has been discontinued
2022-09-28	DISS40	Compulsory strike-off action has been discontinued
2022-09-27		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09		Compulsory strike-off action has been suspended
2022-08-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-07-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-04		CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-15	AA01	Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-04	DISS40	Compulsory strike-off action has been discontinued
2021-05-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2020-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE ROBERT RISK
2020-01-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-14	DISS40	Compulsory strike-off action has been discontinued
2016-12-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/16 FROM 32 Argyll Road Pennsylvania Exeter EX4 4RY
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DART
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOUNSLOW
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-20	AR01	04/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-03	AR01	04/12/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21	AR01	04/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-05-09	ANNOTATION	Other
2012-05-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-13	AR01	04/12/11 ANNUAL RETURN FULL LIST
2012-01-30	AAMD	Amended accounts made up to 2010-12-31
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	04/12/10 ANNUAL RETURN FULL LIST
2010-11-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RISK / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT RISK / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PAUL HOUNSLOW / 21/12/2009
2009-12-21	AR01	04/12/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RISK / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERT RISK / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PAUL HOUNSLOW / 21/12/2009
2009-09-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-12	363a	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-17	363a	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-17	190	LOCATION OF DEBENTURE REGISTER
2007-12-17	353	LOCATION OF REGISTER OF MEMBERS
2007-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/07 FROM: RENSLADE HOUSE BONHAY ROAD EXETER DEVON EX4 3AY
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04	363a	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-05	363a	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21	363s	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-01	363s	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-28	363s	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-30	363s	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-08	363s	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07	363s	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-12-14	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-20	ELRES	S386 DISP APP AUDS 25/11/98
1999-09-20	ELRES	S366A DISP HOLDING AGM 25/11/98
1999-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: BRYANT HOUSE MANCHESTER ROAD EXMOUTH DEVON EX8 1DE
1998-12-08	363s	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-04-20	288a	NEW DIRECTOR APPOINTED
1998-04-20	288a	NEW DIRECTOR APPOINTED
1998-04-20	88(2)R	AD 08/04/98--------- £ SI 3@1=3 £ IC 1/4
1998-03-16	288a	NEW DIRECTOR APPOINTED
1998-03-11	CERTNM	COMPANY NAME CHANGED PLUTO 2000 LIMITED CERTIFICATE ISSUED ON 12/03/98
1998-03-09	288a	NEW DIRECTOR APPOINTED
1998-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-03-09	288a	NEW SECRETARY APPOINTED
1998-03-09	288b	SECRETARY RESIGNED
1998-03-09	288b	DIRECTOR RESIGNED
1997-12-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PH1020218	Active			Licenced property: WEST WAYLAND FARM TRELAWNE BARN POLPERRO ROAD WEST LOOE POLPERRO ROAD GB PL13 2JS;ST. ANNS CHAPEL RYLANDS GARAGE GUNNISLAKE GB PL18 9HW;WESTERN WOOD WAY TARGET TRAVEL LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH LANGAGE BUSINESS PARK GB PL7 5BG. Correspondance address: WESTERN WOOD WAY LANGAGE SCIENCE PARK PLYMOUTH GB PL7 5BG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2023-07-18
Resolutions for Winding-up	2023-07-18
Meetings of Creditors	2023-06-26

Fines / Sanctions

No fines or sanctions have been issued against DEALTOP (PLYMOUTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STAND-ALONE CHATTEL MORTGAGE	2012-05-09	Outstanding	STATE SECURITIES PLC
MORTGAGE DEBENTURE	1999-12-14	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DEALTOP (PLYMOUTH) LIMITED

Intangible Assets

Patents

We have not found any records of DEALTOP (PLYMOUTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEALTOP (PLYMOUTH) LIMITED

Trademarks

We have not found any records of DEALTOP (PLYMOUTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEALTOP (PLYMOUTH) 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 (49390 - Other passenger land transport) as DEALTOP (PLYMOUTH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEALTOP (PLYMOUTH) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEALTOP (PLYMOUTH) 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 DEALTOP (PLYMOUTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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