Peel Living Limited

Company Name	Peel Living Limited
Company Status	Dissolved
Company Number	05384647
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

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	21 December 2007(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 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	23 February 2015(9 years, 11 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	23 February 2015(9 years, 11 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	07 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 St. Georges Crescent Timperley Altrincham WA15 6HG

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(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 Neil Lees
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
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	11 May 2006(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 23 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	07 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	straitonretailpark.com

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

Shareholders

1 at £1	Peel Investments (Uk) LTD 100.00% Ordinary

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)
9 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
9 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)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (5 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (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)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
9 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (5 pages)
23 February 2015	Termination of appointment of Steven Underwood as a director on 23 February 2015 (1 page)
23 February 2015	Appointment of Mrs Susan Moss as a director on 23 February 2015 (2 pages)
23 February 2015	Termination of appointment of Neil Lees as a secretary on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of John Alexander Schofield as a director on 23 February 2015 (1 page)
23 February 2015	Appointment of Mrs Susan Moss as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mrs Susan Moss as a secretary on 23 February 2015 (2 pages)
23 February 2015	Termination of appointment of John Whittaker as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Neil Lees as a secretary on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Steven Underwood as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of John Alexander Schofield as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of John Whittaker as a director on 23 February 2015 (1 page)
23 February 2015	Appointment of Mrs Susan Moss as a secretary on 23 February 2015 (2 pages)
29 January 2015	Director's details changed for John Alexander Schofield on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for John Alexander Schofield on 29 January 2015 (2 pages)
22 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
10 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 (6 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (8 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (8 pages)
13 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (8 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 7 March 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)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 7 March 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)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 7 March 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)
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)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 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)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 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)
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)
16 March 2009	Return made up to 07/03/09; full list of members (5 pages)
16 March 2009	Return made up to 07/03/09; full list of members (5 pages)
5 February 2009	Director appointed paul philip wainscott (1 page)
5 February 2009	Director appointed paul philip wainscott (1 page)
5 February 2009	Director appointed steven underwood (1 page)
5 February 2009	Director appointed steven underwood (1 page)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
16 April 2008	Return made up to 07/03/08; full list of members (4 pages)
16 April 2008	Return made up to 07/03/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
16 March 2007	Return made up to 07/03/07; full list of members (3 pages)
16 March 2007	Return made up to 07/03/07; full list of members (3 pages)
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)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
19 May 2006	Return made up to 07/03/06; full list of members (3 pages)
19 May 2006	Return made up to 07/03/06; full list of members (3 pages)
20 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
7 March 2005	Incorporation (17 pages)
7 March 2005	Incorporation (17 pages)

Peel Living Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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