PEEL LEISURE OPERATIONS NO.3 LIMITED
Overview
| Company Name | PEEL LEISURE OPERATIONS NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07334267 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LEISURE OPERATIONS NO.3 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEEL LEISURE OPERATIONS NO.3 LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEEL LEISURE OPERATIONS NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for PEEL LEISURE OPERATIONS NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of John Whittaker as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Peter Whittaker as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
legacy | 16 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2022
| 4 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||||||||||||||
Statement of capital on Mar 25, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||||||||||
Appointment of Mr John Peter Whittaker as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Change of details for Peel Leisure Operations No.3 Holdings Limited as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr John Whittaker on Nov 20, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Neil Lees as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PEEL LEISURE OPERATIONS NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 162134250001 | |||||
| WOODHEAD, Ruth Helen | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 204226210002 | |||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | 153139530001 | |||||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 156229430001 | |||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 29912450006 | |||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 1549660002 | |||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 200357190001 | |||||
| WHITTAKER, John | Director | Ballasalla Malew IM9 3DL Isle Of Man Billown Mansion Isle Of Man | Isle Of Man | British | 1614010001 |
Who are the persons with significant control of PEEL LEISURE OPERATIONS NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Leisure Operations No.3 Holdings Limited | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0