Company NamePeelside Limited
Company StatusDissolved
Company Number02291715
CategoryPrivate Limited Company
Incorporation Date31 August 1988(35 years, 8 months ago)
Dissolution Date31 August 2010 (13 years, 8 months ago)
Previous NameAmfarm Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Mary Elisabeth Whitfield
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 5 months (closed 31 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Field Lane
Appleton
Warrington
WA4 5JR
Secretary NameMrs Mary Elisabeth Whitfield
NationalityBritish
StatusClosed
Appointed14 March 1992(3 years, 6 months after company formation)
Appointment Duration18 years, 5 months (closed 31 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Field Lane
Appleton
Warrington
WA4 5JR
Director NameMr Robert Jeffery Whitfield
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1996(7 years, 7 months after company formation)
Appointment Duration14 years, 5 months (closed 31 August 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Field Lane
Appleton
Warrington
WA4 5JR
Director NameMrs Christine Margaret Ashall
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(3 years, 6 months after company formation)
Appointment Duration4 years (resigned 01 April 1996)
RoleCompany Director
Correspondence AddressAtrobus House Farm
Barbers Lane Antrobus
Northwich
Cheshire
CW9 6JP

Location

Registered Address1 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Financials

Year2014
Net Worth£64,731
Cash£2,065
Current Liabilities£1,180

Accounts

Latest Accounts31 October 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010First Gazette notice for voluntary strike-off (1 page)
18 May 2010First Gazette notice for voluntary strike-off (1 page)
5 May 2010Application to strike the company off the register (3 pages)
5 May 2010Application to strike the company off the register (3 pages)
2 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 20,000
(6 pages)
2 March 2010Annual return made up to 28 February 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 20,000
(6 pages)
8 February 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 February 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 April 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
6 April 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
1 March 2009Return made up to 28/02/09; full list of members (4 pages)
1 March 2009Return made up to 28/02/09; full list of members (4 pages)
11 June 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 June 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
19 March 2008Return made up to 28/02/08; full list of members (4 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 March 2007Return made up to 28/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2007Return made up to 28/02/07; full list of members (7 pages)
16 October 2006Registered office changed on 16/10/06 from: 'wayside' firs lane appleton warrington cheshire WA4 5LD (1 page)
16 October 2006Registered office changed on 16/10/06 from: 'wayside' firs lane appleton warrington cheshire WA4 5LD (1 page)
17 July 2006Total exemption full accounts made up to 31 October 2005 (13 pages)
17 July 2006Total exemption full accounts made up to 31 October 2005 (13 pages)
14 March 2006Return made up to 28/02/06; full list of members (7 pages)
14 March 2006Return made up to 28/02/06; full list of members (7 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
24 August 2005Total exemption small company accounts made up to 31 October 2004 (8 pages)
10 March 2005Return made up to 28/02/05; full list of members (7 pages)
10 March 2005Return made up to 28/02/05; full list of members (7 pages)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (8 pages)
26 August 2004Total exemption small company accounts made up to 31 October 2003 (8 pages)
22 March 2004Return made up to 28/02/04; full list of members (7 pages)
22 March 2004Return made up to 28/02/04; full list of members (7 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (8 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (8 pages)
26 March 2003Return made up to 28/02/03; full list of members (7 pages)
26 March 2003Return made up to 28/02/03; full list of members (7 pages)
17 August 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
17 August 2002Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 March 2002Return made up to 28/02/02; full list of members (6 pages)
21 March 2002Return made up to 28/02/02; full list of members (6 pages)
4 July 2001Total exemption small company accounts made up to 31 October 2000 (8 pages)
4 July 2001Total exemption small company accounts made up to 31 October 2000 (8 pages)
19 March 2001Return made up to 28/02/01; full list of members (6 pages)
19 March 2001Return made up to 28/02/01; full list of members (6 pages)
4 August 2000Accounts for a small company made up to 31 October 1999 (8 pages)
4 August 2000Accounts for a small company made up to 31 October 1999 (8 pages)
11 April 2000Return made up to 28/02/00; full list of members (6 pages)
11 April 2000Return made up to 28/02/00; full list of members (6 pages)
12 August 1999Accounts for a small company made up to 31 October 1998 (7 pages)
12 August 1999Accounts for a small company made up to 31 October 1998 (7 pages)
28 June 1999Ad 04/03/99--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages)
28 June 1999Return made up to 28/02/99; no change of members (4 pages)
28 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 June 1999Return made up to 28/02/99; no change of members (4 pages)
28 June 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
28 June 1999£ nc 1000/20000 04/03/99 (1 page)
28 June 1999Ad 04/03/99--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages)
28 June 1999£ nc 1000/20000 04/03/99 (1 page)
13 March 1998Return made up to 28/02/98; full list of members (6 pages)
13 March 1998Return made up to 28/02/98; full list of members (6 pages)
3 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
3 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
18 March 1997Return made up to 28/02/97; full list of members (6 pages)
18 March 1997Return made up to 28/02/97; full list of members (6 pages)
18 April 1996New director appointed (1 page)
18 April 1996Director resigned (2 pages)
18 April 1996Accounts for a small company made up to 31 October 1995 (7 pages)
18 April 1996Accounts for a small company made up to 31 October 1995 (7 pages)
18 April 1996Director resigned (2 pages)
11 August 1995Accounts for a small company made up to 31 October 1994 (11 pages)
11 August 1995Accounts for a small company made up to 31 October 1994 (11 pages)
7 March 1995Return made up to 28/02/95; full list of members (6 pages)
7 March 1995Return made up to 28/02/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (6 pages)