PEEL PORTS (M43) LIMITED

Overview

Company Name	PEEL PORTS (M43) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04113798
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2000
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 (M43) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEEL PORTS (M43) 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 (M43) LIMITED?

Previous Company Names
Company Name	From	Until
M (FORTY-THREE) LIMITED	Mar 17, 2004	Mar 17, 2004
MARCONI (FORTY-THREE) LIMITED	Oct 12, 2001	Oct 12, 2001
MARCONI OPTICAL COMPONENTS LIMITED	Mar 01, 2001	Mar 01, 2001
MARCONI PHOTONIQA LIMITED	Nov 21, 2000	Nov 21, 2000

What are the latest accounts for PEEL PORTS (M43) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for PEEL PORTS (M43) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(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

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

Jun 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

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

Nov 25, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

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

Nov 22, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 23, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 02, 2020	2 pages	CH01

Dec 18, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

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 Susan Moss 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

Nov 19, 2019	Confirmation statement made on Nov 19, 2019 with updates	4 pages	CS01

Oct 21, 2019	Appointment of Ruth Helen Woodhead as a director on Oct 17, 2019	2 pages	AP01

May 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with updates	4 pages	CS01

Jul 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of PEEL PORTS (M43) 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	Oct 17, 2019		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	204226210002
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 The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 05, 2009	Feb 24, 2015	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		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
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 24, 2015	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom				195277510001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 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	Jun 01, 2006	Secretary	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British		1549660002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Nov 21, 2000	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 21, 2000	Nov 21, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
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	1037730004
BERG, Steven Andrew 23 Wareham Close West Bridgford NG2 7UD Nottingham	Sep 12, 2001	May 31, 2002	Director	23 Wareham Close West Bridgford NG2 7UD Nottingham		British	1954-4	51667950002
DONALDSON, Craig George 35 Fellows Road NG9 1AQ Beeston Nottingham	Jul 31, 2002	Mar 31, 2004	Director	35 Fellows Road NG9 1AQ Beeston Nottingham	United Kingdom	British	1967-7	79026210001
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	42038120003
HAWKES, Timothy Alan 8 Crownsmead West Hunsbury NN4 9XP Northampton Northamptonshire	Apr 01, 2001	Jul 31, 2001	Director	8 Crownsmead West Hunsbury NN4 9XP Northampton Northamptonshire		British	1962-10	75726580001
HOSKER, Peter John The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 31, 2004	Feb 24, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	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	Feb 01, 2002	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	Feb 24, 2015	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	194454600001
PARKER, David, Dr 1 Breewood Farm Barn School Lane, Great Horkesley CO6 4BW Colchester Essex	Apr 01, 2001	Feb 01, 2002	Director	1 Breewood Farm Barn School Lane, Great Horkesley CO6 4BW Colchester Essex		British	1962-5	75610920001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Nov 21, 2000	Apr 01, 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	Feb 01, 2002	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Dec 15, 2000	Apr 01, 2001	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
REEKIE, Lawrence 5 Cobbs Place Fir Tree Lane Haughley Green IP14 3RP Stowmarket Suffolk	Apr 01, 2001	Feb 01, 2002	Director	5 Cobbs Place Fir Tree Lane Haughley Green IP14 3RP Stowmarket Suffolk	England	British	1951-12	104684580001
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
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Jun 01, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 04, 2009	Feb 24, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 31, 2004	Feb 24, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Nov 21, 2000	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	47834500001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	May 05, 2004	Feb 24, 2015	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 21, 2000	Nov 21, 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 PORTS (M43) 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 (M43) 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 Parties(The 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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