Peel Waste Holdings Limited

Company Name	Peel Waste Holdings Limited
Company Status	Dissolved
Company Number	06378372
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	3

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(3 months after company formation)
Appointment Duration	9 years, 6 months (closed 04 July 2017)
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	04 March 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 July 2017)
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	04 March 2015(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 04 July 2017)
Role	Company Director
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Richard Owen Michaelson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Ebford Devon Ex3 Opa

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
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	21 September 2007(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	21 September 2007(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

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
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	21 September 2007(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 David Muir Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(7 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Boathouse Inn 1 Warrington Lane Lymm Cheshire WA13 0UH

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

Shareholders

1 at £1	Peel Holdings (Waste) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
24 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
16 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 16 March 2016 (1 page)
16 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 16 March 2016 (1 page)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (5 pages)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Steven Underwood as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mrs Susan Moss as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of David Muir Miller as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John Whittaker as a director on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Appointment of Mrs Susan Moss as a secretary on 4 March 2015 (2 pages)
4 March 2015	Termination of appointment of David Muir Miller as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of David Muir Miller as a director on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Neil Lees as a secretary on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Paul Philip Wainscott as a director on 4 March 2015 (1 page)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Muir Miller as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Muir Miller as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr David Muir Miller as a director on 4 December 2014 (2 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (7 pages)
23 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (7 pages)
2 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
2 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
6 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
13 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
13 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
13 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
13 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (7 pages)
7 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (7 pages)
3 August 2010	Termination of appointment of Richard Michaelson as a director (1 page)
3 August 2010	Termination of appointment of Richard Michaelson as a director (1 page)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
22 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)
23 September 2009	Return made up to 21/09/09; full list of members (5 pages)
23 September 2009	Return made up to 21/09/09; full list of members (5 pages)
6 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
6 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)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 November 2008	Return made up to 21/09/08; full list of members (5 pages)
26 November 2008	Return made up to 21/09/08; full list of members (5 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 02/10/2008 (1 page)
22 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
22 April 2008	Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page)
18 January 2008	Company name changed peel waste environmental LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed peel waste environmental LIMITED\certificate issued on 18/01/08 (2 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
20 November 2007	Company name changed peel environmental holdings limi ted\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed peel environmental holdings limi ted\certificate issued on 20/11/07 (2 pages)
7 November 2007	Company name changed peel waste holdings LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed peel waste holdings LIMITED\certificate issued on 07/11/07 (2 pages)
21 September 2007	Incorporation (18 pages)
21 September 2007	Incorporation (18 pages)

Peel Waste Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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