| Company Name | Peel Facilities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04797933 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
| Previous Names | Peel Facilities Limited and Peel Utilities Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Jonathan Glover |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Leak Hall Lane Denby Dale Huddersfield HD8 8RA |
| Secretary Name | Mr Neil Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Chapel Lane Wilmslow Cheshire SK9 5HZ |
| Director Name | Geoffrey Graham Maclaren |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Earle Drive Parkgate South Wirral L64 6RZ |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 05 June 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 40 Chapel Lane Wilmslow Cheshire SK9 5HZ |
| Director Name | Peter Anthony Scott |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Peel Dome, The Trafford Centre Manchester Greater 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 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 27 May 2009 | Appointment terminated director peter scott (1 page) |
| 27 May 2009 | Appointment Terminated Director peter scott (1 page) |
| 25 July 2008 | Accounts made up to 31 March 2008 (7 pages) |
| 25 July 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (5 pages) |
| 28 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 23 October 2007 | New director appointed (1 page) |
| 23 October 2007 | New director appointed (1 page) |
| 4 August 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 4 August 2007 | Return made up to 13/06/07; full list of members (7 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 12 March 2007 | Accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 13/06/06; full list of members (7 pages) |
| 27 February 2006 | Company name changed peel utilities LIMITED\certificate issued on 27/02/06 (2 pages) |
| 27 February 2006 | Company name changed peel utilities LIMITED\certificate issued on 27/02/06 (2 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 2 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
| 29 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (8 pages) |
| 14 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 14 July 2004 | Return made up to 13/06/04; full list of members (8 pages) |
| 28 January 2004 | Company name changed peel facilities LIMITED\certificate issued on 28/01/04 (2 pages) |
| 28 January 2004 | Company name changed peel facilities LIMITED\certificate issued on 28/01/04 (2 pages) |
| 7 September 2003 | Resolutions
|
| 7 September 2003 | Resolutions
|
| 29 July 2003 | Ad 26/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Ad 26/06/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 July 2003 | Resolutions
|
| 16 July 2003 | New director appointed (3 pages) |
| 16 July 2003 | New director appointed (3 pages) |
| 26 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 26 June 2003 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 13 June 2003 | Incorporation (17 pages) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Incorporation (17 pages) |