PEEL ENERGY CCS LIMITED

Overview

Company Name	PEEL ENERGY CCS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06714827
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2008
Date of Cessation	Jul 04, 2017

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 ENERGY CCS LIMITED?

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

Where is PEEL ENERGY CCS LIMITED located?

Registered Office Address	Peel Dome Intu Trafford Centre Traffordcity M17 8PL Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PEEL ENERGY CCS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3484 LIMITED	Oct 03, 2008	Oct 03, 2008

What are the latest accounts for PEEL ENERGY CCS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PEEL ENERGY CCS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 07, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Aug 11, 2016

Accounts for a dormant company made up to Mar 31, 2016

6 pages

Jun 22, 2016

Director's details changed for Mr Neil Lees on May 11, 2016

2 pages

CH01

Mar 16, 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 Mar 16, 2016

1 pages

AD01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Oct 07, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 1	SH01

Feb 19, 2015

Termination of appointment of Steven Underwood as a director on Feb 19, 2015

1 pages

TM01

Feb 19, 2015

Termination of appointment of Paul Philip Wainscott as a director on Feb 19, 2015

1 pages

TM01

Feb 19, 2015

Termination of appointment of David Muir Miller as a director on Feb 19, 2015

1 pages

TM01

Feb 19, 2015

Termination of appointment of Neil Lees as a secretary on Feb 19, 2015

1 pages

TM02

Feb 19, 2015

Appointment of Mrs Susan Moss as a director on Feb 19, 2015

2 pages

AP01

Feb 19, 2015

Termination of appointment of John Whittaker as a director on Feb 19, 2015

1 pages

TM01

Feb 19, 2015

Appointment of Mrs Susan Moss as a secretary on Feb 19, 2015

2 pages

AP03

Jan 06, 2015

Accounts for a dormant company made up to Mar 31, 2014

7 pages

Jan 06, 2015

Director's details changed for Mr Steven Underwood on Dec 01, 2014

2 pages

CH01

Oct 06, 2014

Annual return made up to Oct 03, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2014	Statement of capital on Oct 06, 2014 Capital: GBP 1	SH01

Sep 23, 2014

Director's details changed for Mr Paul Philip Wainscott on Aug 27, 2014

2 pages

CH01

Jul 15, 2014

Director's details changed for Mr Neil Lees on May 30, 2014

2 pages

CH01

Apr 24, 2014

Director's details changed for Mr Neil Lees on Feb 28, 2014

2 pages

CH01

Apr 24, 2014

Secretary's details changed for Neil Lees on Feb 28, 2014

1 pages

CH03

Dec 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Oct 07, 2013

Annual return made up to Oct 03, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of PEEL ENERGY CCS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOSS, Susan The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 19, 2015		Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England				195164460001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 25, 2010		Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MOSS, Susan The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 19, 2015		Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1962-9	194454600001
KEENE, Jason Anthony Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 25, 2008	Dec 17, 2009	Secretary	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire		British		37516950002
LEES, Neil The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 25, 2010	Feb 19, 2015	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British		150920880001
LEES, Neil Chapel Lane SK9 5HZ Wilmslow 40 Cheshire	Oct 24, 2008	Nov 25, 2008	Secretary	Chapel Lane SK9 5HZ Wilmslow 40 Cheshire		British		29912450002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 03, 2008	Oct 24, 2008	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
AKHURST, Kevin Neal, Dr Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England	Nov 25, 2008	Jun 26, 2009	Director	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England		British	1952-12	102096560002
CALVER, Timothy Elcot RG20 8NP Newbury Hillview House Berkshire	Sep 30, 2009	Dec 17, 2009	Director	Elcot RG20 8NP Newbury Hillview House Berkshire	England	British	1973-9	146187080001
CLAUSEN, Jens Christian Sondersq Denmark Bogegardsvej 25 5471 Denmark	Nov 24, 2008	Dec 17, 2009	Director	Sondersq Denmark Bogegardsvej 25 5471 Denmark	Denmark	Danish	1948-8	136994380001
COFFEY, Paul Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 25, 2008	Sep 30, 2009	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1969-9	146256780001
EVANS, Michael Graham Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Jun 26, 2009	Dec 17, 2009	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1956-4	140311230001
HARRIS, Michael Paul Barbirolli Square M2 3AB Manchester 100	Oct 03, 2008	Oct 24, 2008	Director	Barbirolli Square M2 3AB Manchester 100	United Kingdom	British	1967-6	85715420001
KLEIN, Stephen Richard Hawthorn Lane SK9 5DQ Wilmslow 53 Cheshire United Kingdom	Mar 25, 2010	Dec 24, 2010	Director	Hawthorn Lane SK9 5DQ Wilmslow 53 Cheshire United Kingdom	United Kingdom	British	1961-6	179995380001
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds	Oct 24, 2008	Jul 30, 2010	Director	Ebford EX3 OPA Devon Four Winds	England	British	1966-10	174637950001
MILLER, David Muir Inn 1 Warrington Lane WA13 0UH Lymm The Old Boathouse Cheshire United Kingdom	Jan 19, 2011	Feb 19, 2015	Director	Inn 1 Warrington Lane WA13 0UH Lymm The Old Boathouse Cheshire United Kingdom	United Kingdom	British	1954-7	69864850004
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 25, 2010	Feb 19, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1974-3	162134250001
UNDERWOOD, Steven Keith 2 Woodside Turton Hollow Road BB4 8AY Rossendale Lancashire	Oct 24, 2008	Nov 25, 2008	Director	2 Woodside Turton Hollow Road BB4 8AY Rossendale Lancashire	United Kingdom	British	1974-3	120416810001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 25, 2010	Feb 19, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WEY, Michael John Barton Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	Nov 25, 2008	Dec 17, 2009	Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire	England	British	1952-7	139308030001
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Mar 25, 2010	Feb 19, 2015	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 03, 2008	Oct 24, 2008	Director	100 Barbirolli Square M2 3AB Manchester				90084920001
INHOCO FORMATIONS LIMITED Barbirolli Square M2 3AB Manchester 100	Oct 03, 2008	Oct 24, 2008	Nominee Director	Barbirolli Square M2 3AB Manchester 100				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL ENERGY CCS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ayrshire Power Holdings Limited

Apr 06, 2016

Intu Trafford Centre

Traffordcity

M17 8PL Manchester

Peel Dome

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	06516547

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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