Peel
Isle Of Man
IM5 1LP
Secretary Name | Alan Patrick Bell |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2004(11 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 24 September 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Links Douglas Road Peel Isle Of Man IM5 1LP |
Director Name | Mr Peter Batty |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1992(2 days after company formation) |
Appointment Duration | 18 years, 8 months (resigned 07 August 2011) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands High St Wanborough Swindon Wiltshire SN4 0EJ |
Director Name | Mr David Melville Louisson |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(3 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Barn Northleach Cheltenham Glos GL54 3HJ Wales |
Secretary Name | Mr David Melville Louisson |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1992(3 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Barn Northleach Cheltenham Glos GL54 3HJ Wales |
Director Name | Mr Rene Willem Sakkers |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 March 1993(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 September 1999) |
Role | Businessman |
Correspondence Address | Grobenhoven 139 Amsterdam The Netherlands 1103 Ld |
Director Name | Datasearch Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1992(same day as company formation) |
Correspondence Address | 18a Queen Square Bath BA1 2HR |
Secretary Name | Datasearch Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1992(same day as company formation) |
Correspondence Address | 18a Queen Square Bath BA1 2HR |
Registered Address | 33 King Street Knutsford Cheshire WA16 6DW |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
99 at £1 | B & N Baseoils LTD 99.00% Ordinary |
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1 at £1 | Mr Peter Batty 1.00% Ordinary |
Year | 2014 |
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Net Worth | £1,060,804 |
Cash | £310 |
Current Liabilities | £198,000 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2013 | Application to strike the company off the register (3 pages) |
3 June 2013 | Application to strike the company off the register (3 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
24 September 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
24 September 2012 | Accounts for a small company made up to 30 April 2012 (6 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
7 October 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
19 September 2011 | Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011 (1 page) |
19 September 2011 | Registered office address changed from St Ann's House King Street Knutsford Cheshire WA16 6PD on 19 September 2011 (1 page) |
30 August 2011 | Termination of appointment of Peter Batty as a director (1 page) |
30 August 2011 | Termination of appointment of Peter Batty as a director (1 page) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Director's details changed for Alan Patrick Bell on 5 April 2010 (2 pages) |
20 December 2010 | Director's details changed for Alan Patrick Bell on 5 April 2010 (2 pages) |
20 December 2010 | Director's details changed for Alan Patrick Bell on 5 April 2010 (2 pages) |
27 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
27 October 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
13 April 2010 | Secretary's details changed for Alan Patrick Bell on 1 April 2010 (1 page) |
13 April 2010 | Secretary's details changed for Alan Patrick Bell on 1 April 2010 (1 page) |
13 April 2010 | Secretary's details changed for Alan Patrick Bell on 1 April 2010 (1 page) |
11 December 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
11 December 2009 | Accounts for a small company made up to 30 April 2009 (7 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr Peter Batty on 7 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Alan Patrick Bell on 7 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Mr Peter Batty on 7 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Alan Patrick Bell on 7 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Peter Batty on 7 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Director's details changed for Alan Patrick Bell on 7 December 2009 (2 pages) |
12 January 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
12 January 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
5 January 2009 | Director's Change of Particulars / peter batty / 07/12/2008 / HouseName/Number was: , now: woodlands; Street was: 18 the beanlands saxon rise, now: high st (1 page) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
5 January 2009 | Director's change of particulars / peter batty / 07/12/2008 (1 page) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
21 February 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
21 February 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
3 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
13 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
13 February 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
13 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
13 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
19 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
3 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
3 February 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
4 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 07/12/04; full list of members
|
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
15 November 2004 | Secretary resigned;director resigned (1 page) |
15 November 2004 | Secretary resigned;director resigned (1 page) |
25 February 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
25 February 2004 | Accounts for a small company made up to 30 April 2003 (4 pages) |
9 January 2004 | Return made up to 07/12/03; full list of members
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9 January 2004 | Return made up to 07/12/03; full list of members (7 pages) |
27 February 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
27 February 2003 | Accounts for a small company made up to 30 April 2002 (4 pages) |
28 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
28 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
27 February 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
27 February 2002 | Accounts for a small company made up to 30 April 2001 (4 pages) |
3 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 07/12/01; full list of members (6 pages) |
14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
14 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
6 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
6 December 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
18 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
18 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Return made up to 07/12/99; full list of members
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7 January 2000 | Director resigned (1 page) |
7 January 2000 | Return made up to 07/12/99; full list of members (7 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (8 pages) |
10 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
10 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
26 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
26 February 1998 | Full accounts made up to 30 April 1997 (8 pages) |
31 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
31 December 1997 | Return made up to 07/12/97; no change of members (4 pages) |
27 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
27 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
20 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
20 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
28 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
28 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
19 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
19 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
14 June 1995 | Registered office changed on 14/06/95 from: ewbank house dyer street cirencester glos (1 page) |
14 June 1995 | Registered office changed on 14/06/95 from: ewbank house dyer street cirencester glos (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
7 December 1992 | Incorporation (14 pages) |