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Home > England & Wales Companies > HOUSE OF WILLIAM PEEL LIMITED
Company Information for

HOUSE OF WILLIAM PEEL LIMITED

LONDON, W1H 5JQ,
Company Registration Number
02636187
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About House Of William Peel Ltd
HOUSE OF WILLIAM PEEL LIMITED was founded on 1991-08-08 and had its registered office in London. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
HOUSE OF WILLIAM PEEL LIMITED
 
Legal Registered Office
LONDON
W1H 5JQ
Other companies in W1H
 
Filing Information
Company Number 02636187
Date formed 1991-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-10-17
Type of accounts DORMANT
Last Datalog update: 2017-10-13 13:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSE OF WILLIAM PEEL LIMITED
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Company Officers of HOUSE OF WILLIAM PEEL LIMITED

Current Directors
Officer Role Date Appointed
TERENCE MICHAEL HILLMAN
 Company Secretary 1991-08-08
TANIA HILLMAN
 Director 1998-05-14
TERENCE MICHAEL HILLMAN
 Director 1991-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ERICK ANTONY SKORA
 Director 2007-02-01 2017-06-08
ERIC BROUSSE
 Director 2005-08-11 2006-04-20
BERNARD MAGREZ
 Director 1991-08-08 2005-08-11
P S SECRETARIES LIMITED
 Nominated Secretary 1991-08-08 1991-08-08
P S NOMINEES LIMITED
 Nominated Director 1991-08-08 1991-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANIA HILLMAN THE ILLICIT SPIRIT CO. LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
TANIA HILLMAN THE CHELSEA GIN COMPANY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
TANIA HILLMAN THE TOMINTOUL DISTILLERY COMPANY LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
TANIA HILLMAN THE BALLANTRUAN WHISKY COMPANY LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active
TANIA HILLMAN THE GLENCADAM DISTILLERY COMPANY LIMITED Director 2003-05-01 CURRENT 2003-05-01 Active
TANIA HILLMAN THE LEADING SCOTCH WHISKY CO LIMITED Director 2001-04-09 CURRENT 2001-04-09 Active
TANIA HILLMAN TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) Director 2000-08-01 CURRENT 1985-06-07 Active
TANIA HILLMAN IAIN MACKILLOP & CO LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
TANIA HILLMAN JOHN MACROY LIMITED Director 1998-06-24 CURRENT 1998-06-24 Active
TANIA HILLMAN ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1991-06-11 Active
TANIA HILLMAN JAMES PARKER (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1991-06-18 Active
TANIA HILLMAN ROBERT CASTLE LIMITED Director 1998-05-14 CURRENT 1991-12-31 Active
TANIA HILLMAN DUNCAN PIPER (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1992-02-24 Active
TANIA HILLMAN BRUCE CASTLE (SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1992-06-03 Active
TANIA HILLMAN THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-05-20 Active
TANIA HILLMAN THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-06-01 Active
TANIA HILLMAN THE GLEN RANOCH WHISKY COMPANY LIMITED Director 1998-05-14 CURRENT 1995-09-07 Active
TANIA HILLMAN HILLMAN'S GIN COMPANY LIMITED Director 1998-05-14 CURRENT 1991-05-21 Active
TANIA HILLMAN ALISTAIR FORFAR LIMITED Director 1998-05-14 CURRENT 1991-12-31 Active
TANIA HILLMAN ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1993-07-08 Active
TANIA HILLMAN CHARLES HAMILTON LIMITED Director 1998-05-14 CURRENT 1993-12-07 Active
TANIA HILLMAN ALISTAIR DUNCAN LIMITED Director 1998-05-14 CURRENT 1994-02-21 Active
TANIA HILLMAN JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-05-20 Active
TANIA HILLMAN MALCOLM PRIDE LIMITED Director 1998-05-14 CURRENT 1993-11-23 Active
TANIA HILLMAN JAMES ROSS (EDINBURGH SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-05-20 Active
TANIA HILLMAN ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-06-06 Active
TANIA HILLMAN JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED Director 1998-05-14 CURRENT 1994-11-14 Active
TANIA HILLMAN BIG BEN SCOTCH WHISKY COMPANY LIMITED Director 1998-05-14 CURRENT 1997-04-09 Active
TANIA HILLMAN STYKA VODKA CO. LIMITED Director 1998-05-14 CURRENT 1993-07-05 Active
TANIA HILLMAN HILLMAN FAMILY COMPANY LIMITED Director 1993-08-25 CURRENT 1993-08-25 Active
TANIA HILLMAN ANGUS DUNDEE DISTILLERS PLC Director 1992-02-20 CURRENT 1950-10-14 Active
TANIA HILLMAN ANGUS DUNDEE (SCOTLAND) LIMITED Director 1990-02-20 CURRENT 1990-01-31 Active
TERENCE MICHAEL HILLMAN 6 SPANISH PLACE LIMITED Director 2005-09-20 CURRENT 2004-09-20 Active
TERENCE MICHAEL HILLMAN 36 LAMMAS PARK ROAD RESIDENTS LIMITED Director 2004-08-05 CURRENT 1982-09-06 Active
TERENCE MICHAEL HILLMAN GLEN PEEL DISTILLERY LIMITED Director 2001-04-06 CURRENT 2001-04-06 Dissolved 2017-10-17
TERENCE MICHAEL HILLMAN TOMINTOUL GLENLIVET DISTILLERY LIMITED (THE) Director 2000-08-01 CURRENT 1985-06-07 Active
TERENCE MICHAEL HILLMAN JOHN MACROY LIMITED Director 1998-07-16 CURRENT 1998-06-24 Active
TERENCE MICHAEL HILLMAN BIG BEN SCOTCH WHISKY COMPANY LIMITED Director 1997-04-09 CURRENT 1997-04-09 Active
TERENCE MICHAEL HILLMAN THE GLEN RANOCH WHISKY COMPANY LIMITED Director 1995-09-07 CURRENT 1995-09-07 Active
TERENCE MICHAEL HILLMAN JOHN MACALLISTER (GLASGOW SCOTLAND) LIMITED Director 1994-11-14 CURRENT 1994-11-14 Active
TERENCE MICHAEL HILLMAN ALISTAIR DUNCAN (GLASGOW SCOTLAND) LIMITED Director 1994-06-06 CURRENT 1994-06-06 Active
TERENCE MICHAEL HILLMAN THE IMPERIAL WHISKY COMPANY (GLASGOW SCOTLAND) LIMITED Director 1994-06-01 CURRENT 1994-06-01 Active
TERENCE MICHAEL HILLMAN THE GLEN NESS DISTILLING COMPANY (PERTH SCOTLAND) LIMITED Director 1994-05-20 CURRENT 1994-05-20 Active
TERENCE MICHAEL HILLMAN JOCK MACDONALD (GLASGOW SCOTLAND) LIMITED Director 1994-05-20 CURRENT 1994-05-20 Active
TERENCE MICHAEL HILLMAN JAMES ROSS (EDINBURGH SCOTLAND) LIMITED Director 1994-05-20 CURRENT 1994-05-20 Active
TERENCE MICHAEL HILLMAN ALISTAIR DUNCAN LIMITED Director 1994-02-21 CURRENT 1994-02-21 Active
TERENCE MICHAEL HILLMAN CHARLES HAMILTON LIMITED Director 1993-12-07 CURRENT 1993-12-07 Active
TERENCE MICHAEL HILLMAN MALCOLM PRIDE LIMITED Director 1993-11-23 CURRENT 1993-11-23 Active
TERENCE MICHAEL HILLMAN HILLMAN FAMILY COMPANY LIMITED Director 1993-08-25 CURRENT 1993-08-25 Active
TERENCE MICHAEL HILLMAN ALBION WINES & SPIRITS (GLASGOW, SCOTLAND) LIMITED Director 1993-07-08 CURRENT 1993-07-08 Active
TERENCE MICHAEL HILLMAN STYKA VODKA CO. LIMITED Director 1993-07-05 CURRENT 1993-07-05 Active
TERENCE MICHAEL HILLMAN BRUCE CASTLE (SCOTLAND) LIMITED Director 1992-06-03 CURRENT 1992-06-03 Active
TERENCE MICHAEL HILLMAN DUNCAN PIPER (SCOTLAND) LIMITED Director 1992-02-24 CURRENT 1992-02-24 Active
TERENCE MICHAEL HILLMAN FINEBERRY LIMITED Director 1992-02-23 CURRENT 1978-07-31 Active
TERENCE MICHAEL HILLMAN ANGUS DUNDEE DISTILLERS PLC Director 1992-02-20 CURRENT 1950-10-14 Active
TERENCE MICHAEL HILLMAN ROBERT CASTLE LIMITED Director 1991-12-31 CURRENT 1991-12-31 Active
TERENCE MICHAEL HILLMAN ALISTAIR FORFAR LIMITED Director 1991-12-31 CURRENT 1991-12-31 Active
TERENCE MICHAEL HILLMAN JAMES PARKER (SCOTLAND) LIMITED Director 1991-06-18 CURRENT 1991-06-18 Active
TERENCE MICHAEL HILLMAN ROBERT CASTLE WAREHOUSING (SCOTLAND) LIMITED Director 1991-06-11 CURRENT 1991-06-11 Active
TERENCE MICHAEL HILLMAN HILLMAN'S GIN COMPANY LIMITED Director 1991-05-21 CURRENT 1991-05-21 Active
TERENCE MICHAEL HILLMAN ANGUS DUNDEE (SCOTLAND) LIMITED Director 1990-02-20 CURRENT 1990-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-20DS01APPLICATION FOR STRIKING-OFF
2017-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ERICK SKORA
2017-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0108/08/15 FULL LIST
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0108/08/14 FULL LIST
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2013-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-09-11AR0108/08/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-22AR0108/08/12 FULL LIST
2011-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-14RP04SECOND FILING WITH MUD 08/08/11 FOR FORM AR01
2011-09-14ANNOTATIONClarification
2011-09-05AR0108/08/11 FULL LIST
2011-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / TERENCE MICHAEL HILLMAN / 01/08/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TANIA HILLMAN / 01/08/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HILLMAN / 01/08/2011
2010-10-13AR0108/08/10 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-02AR0130/06/10 FULL LIST
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-19363sRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288aNEW DIRECTOR APPOINTED
2007-09-20363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-01363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 79 MARYLEBONE LANE LONDON W1U 2PU
2005-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-18288aNEW DIRECTOR APPOINTED
2005-08-23288bDIRECTOR RESIGNED
2005-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-18363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-27363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-28363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-05363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 1ST FLOOR 87/91 NEW BOND STREET LONDON WIY 9LA
2001-08-21363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-31363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-09-03363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1998-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-09-10363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-06-03288aNEW DIRECTOR APPOINTED
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-12363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-10363sRETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1996-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-09-07363sRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1994-10-25363aRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-12-20363aRETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
1992-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-10-12363sRETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS
1992-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/92
1992-10-12287REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 1ST FLOOR 87/91 NEW BOND STREET LONDON WIY 9LA
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOUSE OF WILLIAM PEEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUSE OF WILLIAM PEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOUSE OF WILLIAM PEEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HOUSE OF WILLIAM PEEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSE OF WILLIAM PEEL LIMITED
Trademarks
We have not found any records of HOUSE OF WILLIAM PEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSE OF WILLIAM PEEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOUSE OF WILLIAM PEEL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOUSE OF WILLIAM PEEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSE OF WILLIAM PEEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUSE OF WILLIAM PEEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 5JQ