Peel Park Properties Limited

Company Name	Peel Park Properties Limited
Company Status	Dissolved
Company Number	02799086
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 1 month ago)
Dissolution Date	10 March 2021 (3 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nigel Riddiough Hargreaves
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1993(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Draughton House Low Lane Draughton Skipton North Yorkshire BD23 6EA

Director Name	Mr Paul Hunt Hargreaves
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1993(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Sidegate Mount Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Secretary Name	Mr Nigel Riddiough Hargreaves
Status	Closed
Appointed	15 March 2013(20 years after company formation)
Appointment Duration	7 years, 12 months (closed 10 March 2021)
Role	Company Director
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Director Name	Mr Raleigh Hunt Hargreaves
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Retired
Correspondence Address	Raikeswood House 75 Raikeswood Road Skipton North Yorkshire BD23 1LS

Director Name	Miss Vera Arnott Hargreaves
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Garth Embsay Skipton North Yorkshire BD23 6RQ

Secretary Name	Nicola Chambers
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Constable Road Ilkley West Yorkshire LS29 8RW

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	01756 710711
Telephone region	Skipton

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

350 at £1	Nigel Riddiough Hargreaves 35.00% Ordinary
350 at £1	Paul Hunt Hargreaves 35.00% Ordinary
300 at £1	Executors Of Estate Of Vera Arnott Hargreaves 30.00% Ordinary

Financials

Year	2014
Net Worth	£788,753
Cash	£74,726
Current Liabilities	£132,705

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	13 October

Charges

2 April 2007	Delivered on: 13 April 2007 Persons entitled: Ashley Norman Thwaite Classification: Legal charge Secured details: Â£15,000.00 due or to become due from the company to. Particulars: Land forming part of goosemere height farm hellifield. Outstanding

Filing History

10 December 2020	Return of final meeting in a members' voluntary winding up (13 pages)
13 December 2019	Previous accounting period extended from 30 September 2019 to 13 October 2019 (1 page)
30 October 2019	Registered office address changed from Draughton House Low Lane Draughton Skipton North Yorkshire BD23 6EA to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 30 October 2019 (2 pages)
29 October 2019	Declaration of solvency (5 pages)
29 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-14 (2 pages)
29 October 2019	Appointment of a voluntary liquidator (3 pages)
14 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
9 January 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 August 2018	Resolutions RES13 ‐ Article 9 disapplied for 14 days 08/08/2018 (2 pages)
14 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
21 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (4 pages)
7 March 2014	Termination of appointment of Vera Hargreaves as a director (1 page)
7 March 2014	Termination of appointment of Vera Hargreaves as a director (1 page)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Termination of appointment of Nicola Chambers as a secretary (1 page)
20 March 2013	Termination of appointment of Nicola Chambers as a secretary (1 page)
20 March 2013	Termination of appointment of Nicola Chambers as a secretary (1 page)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 March 2013	Appointment of Mr Nigel Riddiough Hargreaves as a secretary (1 page)
20 March 2013	Appointment of Mr Nigel Riddiough Hargreaves as a secretary (1 page)
20 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 March 2013	Termination of appointment of Nicola Chambers as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 March 2010	Director's details changed for Mr Paul Hunt Hargreaves on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Mr Paul Hunt Hargreaves on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Miss Vera Arnott Hargreaves on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Miss Vera Arnott Hargreaves on 25 March 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
26 March 2009	Return made up to 12/03/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 April 2008	Return made up to 12/03/08; full list of members (4 pages)
3 April 2008	Return made up to 12/03/08; full list of members (4 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Return made up to 12/03/07; full list of members (7 pages)
21 March 2007	Return made up to 12/03/07; full list of members (7 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 March 2006	Return made up to 12/03/06; full list of members (7 pages)
15 March 2006	Return made up to 12/03/06; full list of members (7 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 March 2005	Return made up to 12/03/05; full list of members (7 pages)
3 March 2005	Return made up to 12/03/05; full list of members (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
28 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Return made up to 12/03/03; full list of members (9 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Return made up to 12/03/03; full list of members (9 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 March 2002	Return made up to 12/03/02; full list of members (8 pages)
11 March 2002	Return made up to 12/03/02; full list of members (8 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
14 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
18 April 2000	Registered office changed on 18/04/00 from: 23 otley street skipton north yorkshire BD23 1DY (1 page)
18 April 2000	Registered office changed on 18/04/00 from: 23 otley street skipton north yorkshire BD23 1DY (1 page)
17 March 2000	Return made up to 12/03/00; full list of members (8 pages)
17 March 2000	Return made up to 12/03/00; full list of members (8 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 March 1999	Return made up to 12/03/99; no change of members (4 pages)
5 March 1999	Return made up to 12/03/99; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 March 1998	Return made up to 12/03/98; no change of members (4 pages)
19 March 1998	Return made up to 12/03/98; no change of members (4 pages)
26 March 1997	Return made up to 12/03/97; full list of members (6 pages)
26 March 1997	Return made up to 12/03/97; full list of members (6 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
20 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 March 1996	Return made up to 12/03/96; no change of members (4 pages)
12 March 1996	Return made up to 12/03/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 30 September 1995 (14 pages)
1 February 1996	Full accounts made up to 30 September 1995 (14 pages)
20 March 1995	Return made up to 12/03/95; no change of members (4 pages)
20 March 1995	Return made up to 12/03/95; no change of members (4 pages)

Peel Park Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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