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PEEL LEISURE OPERATIONS NO.3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peel Leisure Operations No.3 Limited. The company was founded 13 years ago and was given the registration number 07334267. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PEEL LEISURE OPERATIONS NO.3 LIMITED
Company Number:07334267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director03 August 2010Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director17 October 2019Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary03 August 2010Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director12 October 2010Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director03 August 2010Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director03 August 2010Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 February 2021Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director03 August 2010Active

People with Significant Control

Peel Leisure Operations No.3 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-21Dissolution

Dissolution application strike off company.

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2024-01-10Officers

Termination director company with name termination date.

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2024-01-09Officers

Termination director company with name termination date.

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2023-12-16Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-19Accounts

Legacy.

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2022-12-19Other

Legacy.

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2022-12-19Other

Legacy.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-04-29Capital

Capital allotment shares.

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2022-03-28Accounts

Accounts with accounts type small.

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2022-03-25Capital

Capital statement capital company with date currency figure.

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2022-03-25Capital

Legacy.

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2022-03-25Insolvency

Legacy.

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2022-03-25Resolution

Resolution.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

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2021-02-05Officers

Appoint person director company with name date.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-11-05Officers

Termination director company with name termination date.

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2020-11-05Officers

Termination secretary company with name termination date.

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2020-11-05Officers

Change person director company with change date.

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