PEEL PROPERTY (CL) LIMITED

Overview

Company Name	PEEL PROPERTY (CL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04012606
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2000
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of PEEL PROPERTY (CL) LIMITED?

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

Where is PEEL PROPERTY (CL) 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 PROPERTY (CL) LIMITED?

Previous Company Names
Company Name	From	Until
CLANVILLE LIMITED	Jun 12, 2000	Jun 12, 2000

What are the latest accounts for PEEL PROPERTY (CL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for PEEL PROPERTY (CL) 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 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jun 12, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

Jan 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 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 06, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

Nov 05, 2020	Director's details changed for Ms Ruth Helen Woodhead 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 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

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

Jun 12, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	13 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 19, 2019	Confirmation statement made on Jun 12, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PEEL PROPERTY (CL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	204226210002
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Sep 01, 2004	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jun 12, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Mar 31, 2004	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Mar 31, 2004	Sep 01, 2004	Secretary	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British		1549660002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 12, 2000	Jun 12, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Nov 07, 2001	Mar 31, 2004	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
DONOVAN, Michael John 9207 Belmart Road Potomac Maryland 20854 United States	Jun 12, 2000	Jun 04, 2001	Director	9207 Belmart Road Potomac Maryland 20854 United States		British	1953-5	66948380002
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	156229430001
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	29912450006
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
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	194454600001
PACKMAN, Fiona Catherine 11 Walham Grove SW6 1QP London	Jun 12, 2000	Jun 04, 2001	Director	11 Walham Grove SW6 1QP London		British	1970-9	70684870001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jun 04, 2001	Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Jun 04, 2001	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
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	1674500002
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	1549660002
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	1614010001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 12, 2000	Jun 12, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL PROPERTY (CL) 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

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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