PEEL INVESTMENTS (BOTANY BAY) LIMITED

Key Data

Status

Dissolved

Company No.

03213845

Incorporation date

18/06/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1996)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

16/06/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2016

Application to strike the company off the register

View PDF (3 pages)

14/03/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-15

View PDF (1 pages)

21/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

19/02/2015

Termination of appointment of Steven Underwood as a director on 2015-02-20

View PDF (1 pages)

19/02/2015

Appointment of Mrs Susan Moss as a secretary on 2015-02-20

View PDF (2 pages)

19/02/2015

Appointment of Mrs Susan Moss as a director on 2015-02-20

View PDF (2 pages)

19/02/2015

Termination of appointment of Paul Philip Wainscott as a director on 2015-02-20

View PDF (1 pages)

19/02/2015

Termination of appointment of John Whittaker as a director on 2015-02-20

View PDF (1 pages)

19/02/2015

Termination of appointment of Peter John Hosker as a director on 2015-02-20

View PDF (1 pages)

19/02/2015

Termination of appointment of Neil Lees as a secretary on 2015-02-20

View PDF (1 pages)

04/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

View PDF (2 pages)

11/11/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

16/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

05/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

09/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

22/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (8 pages)

22/04/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

22/04/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

01/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (8 pages)

21/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (8 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

19/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (8 pages)

22/02/2011

Termination of appointment of Michael Butterworth as a director

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

28/07/2010

Resolutions

View PDF (15 pages)

20/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

14/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

22/10/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

23/09/2009

Resolutions

View PDF (18 pages)

23/06/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

06/05/2009

Director's change of particulars / andrew simpson / 05/05/2009

View PDF (1 pages)

28/04/2009

Director's change of particulars / steven underwood / 29/04/2009

View PDF (1 pages)

30/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

04/02/2009

Director appointed andrew christopher simpson

View PDF (1 pages)

04/02/2009

Director appointed steven underwood

View PDF (1 pages)

24/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

18/06/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

16/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

22/10/2007

New director appointed

View PDF (1 pages)

01/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

28/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

08/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

31/07/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

07/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

06/04/2004

New director appointed

View PDF (4 pages)

18/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

27/06/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

06/11/2002

Director resigned

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (2 pages)

09/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

08/07/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

27/07/2000

Return made up to 19/06/00; full list of members

View PDF (12 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

08/11/1999

Registered office changed on 09/11/99 from: quay west trafford wharf road manchester greater manchester M17 1PL

View PDF (1 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Return made up to 19/06/99; full list of members

View PDF (10 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

23/08/1998

Return made up to 19/06/98; full list of members

View PDF (18 pages)

14/04/1998

Resolutions

View PDF (3 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

17/11/1997

Resolutions

View PDF (1 pages)

17/11/1997

Resolutions

View PDF (0 pages)

17/11/1997

Resolutions

View PDF (0 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (0 pages)

15/07/1997

Return made up to 19/06/97; full list of members

View PDF (21 pages)

18/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/1996

Accounting reference date shortened from 30/06/97 to 31/03/97

View PDF (1 pages)

31/07/1996

Resolutions

View PDF (2 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

22/07/1996

Particulars of mortgage/charge

View PDF (11 pages)

24/06/1996

Secretary resigned

View PDF (1 pages)

18/06/1996

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/06/1996 - 18/06/1996	99600
Hosker, Peter John	Director	18/03/2004 - 19/02/2015	262
Simpson, Andrew Christopher	Director	03/02/2009 - 08/10/2009	232
Lees, Neil	Director	03/10/2007 - Present	382
Wainscott, Paul Philip	Director	18/06/1996 - 19/02/2015	283

Persons with Significant Control

No PSC data available.

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Description

About PEEL INVESTMENTS (BOTANY BAY) LIMITED

PEEL INVESTMENTS (BOTANY BAY) LIMITED is an(a) Dissolved company incorporated on 18/06/1996 with the registered office located at Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEEL INVESTMENTS (BOTANY BAY) LIMITED?

PEEL INVESTMENTS (BOTANY BAY) LIMITED is currently Dissolved. It was registered on 18/06/1996 and dissolved on 04/07/2016.

Where is PEEL INVESTMENTS (BOTANY BAY) LIMITED located?

PEEL INVESTMENTS (BOTANY BAY) LIMITED is registered at Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL.

What does PEEL INVESTMENTS (BOTANY BAY) LIMITED do?

PEEL INVESTMENTS (BOTANY BAY) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEEL INVESTMENTS (BOTANY BAY) LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.