Dissolved 2018-05-19
Company Information for PEEL 9 LIMITED
NEWPORT, S.WALES, NP20 5NT,
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Company Registration Number
05465315
Private Limited Company
Dissolved Dissolved 2018-05-19 |
Company Name | |
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PEEL 9 LIMITED | |
Legal Registered Office | |
NEWPORT S.WALES NP20 5NT Other companies in SA14 | |
Company Number | 05465315 | |
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Date formed | 2005-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2018-05-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-21 21:00:54 |
Companies House |
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Officer | Role | Date Appointed |
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ELIZABETH MARIA PEEL |
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DWAYNE JOHN PEEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BENDIGO 9-10 LTD | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM BEUDY'R HEBOG DREFACH LLANELLI CARMARTHENSHIRE SA14 7BU | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 20 ELM ROAD HALE ALTRINCHAM CHESHIRE WA15 9QW | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 27/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/05/09 FULL LIST | |
AR01 | 27/05/08 FULL LIST | |
AR01 | 27/05/07 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM BEUDYR HEBOG DREFACH CARMARTHENSHIRE SA14 7BU | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: BEUDY'R HEBOG OFF STATION ROAD PONTYBEREM SA15 5LL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-04-03 |
Notices to Creditors | 2017-04-03 |
Appointment of Liquidators | 2017-04-03 |
Proposal to Strike Off | 2010-01-05 |
Proposal to Strike Off | 2009-03-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors Due Within One Year | 2012-06-01 | £ 4,007 |
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Creditors Due Within One Year | 2011-06-01 | £ 7,515 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEEL 9 LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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Called Up Share Capital | 2011-06-01 | £ 1 |
Cash Bank In Hand | 2012-06-01 | £ 421 |
Cash Bank In Hand | 2011-06-01 | £ 12,131 |
Current Assets | 2012-06-01 | £ 21,031 |
Current Assets | 2011-06-01 | £ 18,378 |
Debtors | 2012-06-01 | £ 20,610 |
Debtors | 2011-06-01 | £ 6,247 |
Fixed Assets | 2012-06-01 | £ 194,651 |
Fixed Assets | 2011-06-01 | £ 195,721 |
Shareholder Funds | 2012-06-01 | £ 211,675 |
Shareholder Funds | 2011-06-01 | £ 206,584 |
Tangible Fixed Assets | 2012-06-01 | £ 186,651 |
Tangible Fixed Assets | 2011-06-01 | £ 186,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as PEEL 9 LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | PEEL 9 LIMITED | Event Date | 2017-03-29 |
At a General Meeting of the company duly convened and held at Purnell, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , on the 29 March 2017 , the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the company be wound up voluntarily and that Susan Purnell (IP No: 9386 ) of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up." For further details contact: suzi@purnells.co.uk Tel: 01633 214712 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PEEL 9 LIMITED | Event Date | 2017-03-29 |
Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT , was appointed Liquidator of the above named Company, by the members on 29 March 2017 . Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 15 May 2017, to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: suzi@purnells.co.uk Tel: 01633 214712 This Notice Is Purely Formal. All Known Creditors Have Been, Or Will Be Paid In Full. Susan Purnell - FABRP, FCCA, MAAT : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PEEL 9 LIMITED | Event Date | 2017-03-29 |
Susan Purnell of Purnells , 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PEEL 9 LIMITED | Event Date | 2010-01-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PEEL 9 LIMITED | Event Date | 2009-03-17 |
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. |