Peel Investments (North) No.1 Limited

Company Name	Peel Investments (North) No.1 Limited
Company Status	Dissolved
Company Number	04948055
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	De Facto 1098 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(3 years, 11 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(11 years, 3 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(11 years, 3 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	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 3 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 3 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 Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	24 November 2003(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 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 March 2009(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(5 years, 4 months after company formation)
Appointment Duration	5 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

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

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

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)
16 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
16 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 Lancashire 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 Lancashire M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 February 2015	Termination of appointment of Neil Lees as a secretary on 20 February 2015 (1 page)
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 John Whittaker 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 John Whittaker 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 Neil Lees as a secretary 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	Termination of appointment of Steven Underwood as a director on 20 February 2015 (1 page)
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 secretary on 20 February 2015 (2 pages)
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 director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 20 February 2015 (1 page)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
11 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (8 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (8 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
16 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 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	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)
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)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (8 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (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)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Annual return made up to 30 October 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)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
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)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (8 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 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)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 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)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 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)
20 March 2009	Director appointed john whittaker (1 page)
20 March 2009	Director appointed steven underwood (1 page)
20 March 2009	Director appointed andrew christopher simpson (1 page)
20 March 2009	Director appointed john whittaker (1 page)
20 March 2009	Director appointed steven underwood (1 page)
20 March 2009	Director appointed andrew christopher simpson (1 page)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
31 October 2008	Return made up to 30/10/08; full list of members (4 pages)
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)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 November 2007	Return made up to 30/10/07; full list of members (3 pages)
14 November 2007	Return made up to 30/10/07; full list of members (3 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 January 2007	Return made up to 30/10/06; full list of members (3 pages)
17 January 2007	Return made up to 30/10/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
29 November 2005	Return made up to 30/10/05; full list of members (3 pages)
29 November 2005	Return made up to 30/10/05; full list of members (3 pages)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
6 September 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
29 November 2004	Return made up to 30/10/04; full list of members (3 pages)
29 November 2004	Return made up to 30/10/04; full list of members (3 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 January 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
23 January 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
16 January 2004	New secretary appointed;new director appointed (9 pages)
16 January 2004	New director appointed (7 pages)
16 January 2004	New secretary appointed;new director appointed (9 pages)
16 January 2004	New director appointed (7 pages)
12 January 2004	Registered office changed on 12/01/04 from: 10 snow hill london EC1A 2AL (1 page)
12 January 2004	Registered office changed on 12/01/04 from: 10 snow hill london EC1A 2AL (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
24 December 2003	Secretary resigned;director resigned (1 page)
24 December 2003	New director appointed (3 pages)
24 December 2003	Secretary resigned;director resigned (1 page)
24 December 2003	New director appointed (3 pages)
24 November 2003	Company name changed de facto 1098 LIMITED\certificate issued on 24/11/03 (2 pages)
24 November 2003	Company name changed de facto 1098 LIMITED\certificate issued on 24/11/03 (2 pages)
30 October 2003	Incorporation (16 pages)
30 October 2003	Incorporation (16 pages)

Peel Investments (North) No.1 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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