Peel Investments (Botany Bay) Limited

Company Name	Peel Investments (Botany Bay) Limited
Company Status	Dissolved
Company Number	03213845
Category	Private Limited Company
Incorporation Date	19 June 1996(27 years, 10 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Trafford Centre Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(11 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Closed
Appointed	20 February 2015(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(7 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(12 years, 7 months after company formation)
Appointment Duration	8 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.peel.co.uk/
Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 July 1996	Delivered on: 23 July 1996 Satisfied on: 9 March 2001 Persons entitled: Lloyds Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of an assignment and charge dated 9TH july 1996 and this charge. Particulars: Floating charge the whole of the company's undertaking property and assets present and future. See the mortgage charge document for full details. Fully Satisfied
9 July 1996	Delivered on: 23 July 1996 Satisfied on: 9 March 2001 Persons entitled: Lloyds Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: Assigned right title interest and benefit to and in: clause 2 of the option deed (as defined), all present and future accounts of the company with the bank and all sums standing to the credit of each such account, fixed charge the option lease, fixed charge all present and future book and other debts, floating charge all the mortgaged chattels. See the mortgage charge document for full details. Fully Satisfied

9 July 1996

Delivered on: 23 July 1996
Satisfied on: 9 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an assignment and charge dated 9TH july 1996 and this charge.
Particulars: Floating charge the whole of the company's undertaking property and assets present and future. See the mortgage charge document for full details.
Fully Satisfied

9 July 1996

Delivered on: 23 July 1996
Satisfied on: 9 March 2001
Persons entitled: Lloyds Bank PLC

Classification: Assignment and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge.
Particulars: Assigned right title interest and benefit to and in: clause 2 of the option deed (as defined), all present and future accounts of the company with the bank and all sums standing to the credit of each such account, fixed charge the option lease, fixed charge all present and future book and other debts, floating charge all the mortgaged chattels. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
17 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
17 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
11 April 2016	Application to strike the company off the register (3 pages)
11 April 2016	Application to strike the company off the register (3 pages)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
20 February 2015	Termination of appointment of Peter John Hosker as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Steven Underwood as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Steven Underwood as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mrs Susan Moss as a secretary on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of John Whittaker as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of John Whittaker as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Neil Lees as a secretary on 20 February 2015 (1 page)
20 February 2015	Appointment of Mrs Susan Moss as a secretary on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Peter John Hosker as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mrs Susan Moss as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mrs Susan Moss as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Neil Lees as a secretary on 20 February 2015 (1 page)
5 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
12 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
12 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
17 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
10 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (8 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (8 pages)
23 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
23 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
23 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
23 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (8 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (8 pages)
23 February 2011	Termination of appointment of Michael Butterworth as a director (1 page)
23 February 2011	Termination of appointment of Michael Butterworth as a director (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2009	Return made up to 19/06/09; full list of members (5 pages)
24 June 2009	Return made up to 19/06/09; full list of members (5 pages)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
5 February 2009	Director appointed andrew christopher simpson (1 page)
5 February 2009	Director appointed andrew christopher simpson (1 page)
5 February 2009	Director appointed steven underwood (1 page)
5 February 2009	Director appointed steven underwood (1 page)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 June 2008	Return made up to 19/06/08; full list of members (5 pages)
19 June 2008	Return made up to 19/06/08; full list of members (5 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
2 July 2007	Return made up to 19/06/07; full list of members (3 pages)
2 July 2007	Return made up to 19/06/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
12 September 2006	Return made up to 19/06/06; full list of members (3 pages)
12 September 2006	Return made up to 19/06/06; full list of members (3 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 19/06/05; full list of members (3 pages)
1 August 2005	Return made up to 19/06/05; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
20 July 2004	Return made up to 19/06/04; full list of members (7 pages)
20 July 2004	Return made up to 19/06/04; full list of members (7 pages)
7 April 2004	New director appointed (4 pages)
7 April 2004	New director appointed (4 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
28 June 2003	Return made up to 19/06/03; full list of members (6 pages)
28 June 2003	Return made up to 19/06/03; full list of members (6 pages)
17 January 2003	Full accounts made up to 31 March 2002 (7 pages)
17 January 2003	Full accounts made up to 31 March 2002 (7 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
10 July 2002	Return made up to 19/06/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (7 pages)
9 July 2001	Return made up to 19/06/01; full list of members (7 pages)
9 July 2001	Return made up to 19/06/01; full list of members (7 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
26 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 July 2000	Return made up to 19/06/00; full list of members (12 pages)
28 July 2000	Return made up to 19/06/00; full list of members (12 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester greater manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester greater manchester M17 1PL (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
19 August 1999	Company name changed trafford centre investments limi ted\certificate issued on 20/08/99 (2 pages)
19 August 1999	Company name changed trafford centre investments limi ted\certificate issued on 20/08/99 (2 pages)
13 August 1999	Return made up to 19/06/99; full list of members (10 pages)
13 August 1999	Return made up to 19/06/99; full list of members (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
24 August 1998	Return made up to 19/06/98; full list of members (18 pages)
24 August 1998	Return made up to 19/06/98; full list of members (18 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
15 April 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
16 January 1998	Full accounts made up to 31 March 1997 (6 pages)
16 January 1998	Full accounts made up to 31 March 1997 (6 pages)
18 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1997	Return made up to 19/06/97; full list of members (21 pages)
16 July 1997	Return made up to 19/06/97; full list of members (21 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
26 September 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
1 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
1 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (11 pages)
23 July 1996	Particulars of mortgage/charge (7 pages)
23 July 1996	Particulars of mortgage/charge (7 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Secretary resigned (1 page)
19 June 1996	Incorporation (29 pages)
19 June 1996	Incorporation (29 pages)

Peel Investments (Botany Bay) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Manchester Check