PEEL PORTS (BIHL) LIMITED

Overview

Company Name	PEEL PORTS (BIHL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00946273
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1969
Date of Cessation	Jun 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEEL PORTS (BIHL) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PEEL PORTS (BIHL) LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PEEL PORTS (BIHL) LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK INTERNATIONAL HOLDINGS LIMITED	Dec 31, 1979	Dec 31, 1979
BABCOCK & WILCOX (HOLDINGS) LIMITED	Jan 20, 1969	Jan 20, 1969

What are the latest accounts for PEEL PORTS (BIHL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for PEEL PORTS (BIHL) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2024	Application to strike the company off the register	1 pages	DS01

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Dec 01, 2020	Change of details for R T Acquisitions (Holdings) Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 05, 2020	Director's details changed for Ms Ruth Helen Woodhead on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 03, 2020	1 pages	AD01

Oct 26, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Oct 26, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

Oct 26, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Oct 26, 2020	Termination of appointment of Susan Moss as a director on Oct 15, 2020	1 pages	TM01

Jun 23, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	10 pages	AA

Jan 07, 2020	legacy	18 pages	PARENT_ACC

Jan 07, 2020	legacy	1 pages	AGREEMENT2

Jan 07, 2020	legacy	3 pages	GUARANTEE2

Oct 17, 2019	Appointment of Mrs Susan Moss as a director on Oct 17, 2019	2 pages	AP01

Jun 24, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PEEL PORTS (BIHL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WOODHEAD, Ruth Helen 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Nov 28, 2017		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	Company Director	204226210002
ALLEN, John "Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		Feb 16, 1999	Secretary	"Wychwood" Liphook Road Whitehill GU35 9DA Bordon Hampshire		British			46969370001
BILLIALD, Stanley Alan Royall Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey	Nov 19, 2002	Mar 31, 2004	Secretary	Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey		Other			35839210001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Jun 01, 2006	Feb 05, 2009	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British			4171240002
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 05, 2009	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British			29912450002
MARTIN, Robert Scott Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire	Feb 17, 1999	Mar 31, 2004	Secretary	Beacon View Bridge Street HP17 9TW Great Kimble Buckinghamshire		British			49287750001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Mar 31, 2004	Jun 01, 2006	Secretary	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British		Director	1549660002
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Oct 18, 2004	Oct 19, 2009	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	Director	1037730004
CAMPBELL, Gordon Arden The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands	Dec 31, 2000	Oct 16, 2003	Director	The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands		British	1946-10	Chief Executive	14980740001
CAMPBELL, Niall George 63b Redington Road Hampstead NW3 7RP London	Feb 17, 1999	Oct 23, 2002	Director	63b Redington Road Hampstead NW3 7RP London		British	1962-7	Chartered Accountant	53642770002
GIBB, Francis Ross, Sir 11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire	May 01, 1993	Jul 30, 1997	Director	11 Latchmoor Avenue SL9 8LJ Gerrards Cross Buckinghamshire		British	1927-6	Director	677420001
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Oct 18, 2004	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	Director	42038120003
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 31, 2004	Nov 28, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
KING OF WARTNABY, John Leonard, The Lord Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		Jun 20, 1995	Director	Friars Well Wartnaby L14 3HY Melton Mowbray Leicestershire		British	1917-8	Company Chairman	30236640002
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 21, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Company Secretary	29912450006
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	Feb 17, 1999	Jan 31, 2002	Director	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British	1961-3	Lawyer	40686780001
MARTINELLI, Franco WD	Oct 23, 2002	Mar 31, 2004	Director	WD	United Kingdom	British	1960-10	Chartered Accountant	85507440001
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 17, 2019	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	Company Secretary	194454600001
PARKER, Thomas John, Sir Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Nov 01, 1993	Dec 31, 2000	Director	Apt 29 Westfield 15 Kidderpore Avenue NW3 7SF Hampstead London	Great Britain	British	1942-4	Director	76722560001
PORTER, Erik Alexander Steven 20 The Mall East Sheen SW14 7EN London		Jul 30, 1997	Director	20 The Mall East Sheen SW14 7EN London		British	1939-11	Chartered Accountant	10560001
ROGERS, Peter Lloyd Knowle House 5 Knowle Hill CV8 2DZ Kenilworth Warwickshire	Sep 16, 2003	Mar 31, 2004	Director	Knowle House 5 Knowle Hill CV8 2DZ Kenilworth Warwickshire		British	1947-12	Chief Operating Officer	49805580001
SALMON, Nicholas Robin Oak Ridge Farm HP14 3AZ West Wycombe Buckinghamshire	Nov 01, 1993	May 31, 1997	Director	Oak Ridge Farm HP14 3AZ West Wycombe Buckinghamshire	England	British	1952-6	Director	256613430001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	May 05, 2004	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Feb 04, 2009	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	Company Director	112776340002
TAME, William The Riddings Long Preston BD23 4QN Skipton North Yorkshire	Jan 22, 2002	Mar 31, 2004	Director	The Riddings Long Preston BD23 4QN Skipton North Yorkshire	United Kingdom	British	1954-7	Finance Director	67132620001
UNDERWOOD, Steven Keith Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 04, 2009	Nov 28, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	Director	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 31, 2004	Nov 28, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WHITEHEAD, Godfrey Oliver 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire		Apr 30, 1993	Director	55 Copperkins Lane HP6 5RA Amersham Buckinghamshire		British	1941-8	Civil Engineer/Company Director	607250001
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	May 05, 2004	Nov 28, 2017	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	Director	1614010001
YOUNG, Nigel Robert Rosemullion Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Jul 31, 1997	Nov 30, 2001	Director	Rosemullion Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1953-6	Chartered Accountant	33421920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL PORTS (BIHL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R T Acquisitions (Holdings) Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	5333721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PEEL PORTS (BIHL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 22, 2005 Delivered On Oct 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Partiesthe Security Trustee)
	Transactions Oct 05, 2005Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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