Peel House Contractors Limited

Company Name	Peel House Contractors Limited
Company Status	Dissolved
Company Number	05947907
Category	Private Limited Company
Incorporation Date	27 September 2006(17 years, 7 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Alexander Hughes
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 08 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 302 Otley Road Shipley West Yorkshire BD18 9BH

Director Name	Mrs Katherine Hughes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	PO Box 299 Taunton Street Shipley West Yorkshire BD18 9BH

Secretary Name	Alice Bastow
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Wheatley Grove Ben Rhydding Ilkley West Yorkshire LS29 8RY

Secretary Name	Mrs Katherine Hughes
Nationality	British
Status	Resigned
Appointed	12 October 2007(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2009)
Role	Office Manager
Country of Residence	England
Correspondence Address	PO Box 299 Taunton Street Shipley West Yorkshire BD18 9BH

Contact

Website	phcontractors.co.uk
Email address	[email protected]
Telephone	07 017011254
Telephone region	Mobile

Location

Registered Address	2 Peel House Taunton Street Shipley BD18 3NA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Ajh Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,320
Cash	£200
Current Liabilities	£3,830

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
8 March 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (3 pages)
8 March 2015	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2015-03-08 GBP 1 (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
5 February 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 February 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
24 December 2013	Registered office address changed from C/O A.C. Hughes & Associates Limited 2 Peel House Taunton Street Shipley BD18 3NA England on 24 December 2013 (1 page)
24 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (3 pages)
24 December 2013	Registered office address changed from C/O A.C. Hughes & Associates Limited 2 Peel House Taunton Street Shipley BD18 3NA England on 24 December 2013 (1 page)
19 December 2013	Registered office address changed from 2Nd Floor 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA England on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from 2Nd Floor 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA England on 19 December 2013 (1 page)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 March 2013	Registered office address changed from 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA England on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA England on 20 March 2013 (1 page)
5 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
28 September 2012	Total exemption small company accounts made up to 31 January 2012 (10 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2012	Registered office address changed from Centre for Enterprise 114-116 Manningham Lane Bradford West Yorkshire BD8 7JF United Kingdom on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Centre for Enterprise 114-116 Manningham Lane Bradford West Yorkshire BD8 7JF United Kingdom on 25 May 2012 (1 page)
13 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (3 pages)
24 August 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
24 August 2011	Total exemption full accounts made up to 31 January 2011 (13 pages)
24 June 2011	Registered office address changed from 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 2 Peel House Taunton Street Shipley West Yorkshire BD18 3NA on 24 June 2011 (1 page)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
26 October 2010	Total exemption full accounts made up to 31 January 2010 (13 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
20 August 2010	Termination of appointment of Katherine Hughes as a director (1 page)
20 August 2010	Termination of appointment of Katherine Hughes as a secretary (1 page)
20 August 2010	Termination of appointment of Katherine Hughes as a director (1 page)
20 August 2010	Termination of appointment of Katherine Hughes as a secretary (1 page)
20 August 2010	Director's details changed for Mr Alexander Hughes on 20 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Alexander Hughes on 20 August 2010 (2 pages)
15 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
15 April 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
27 October 2009	Current accounting period shortened from 30 September 2010 to 31 January 2010 (1 page)
27 October 2009	Current accounting period shortened from 30 September 2010 to 31 January 2010 (1 page)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mrs Katherine Hughes on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Katherine Hughes on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Alexander Hughes on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Katherine Hughes on 13 October 2009 (1 page)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Director's details changed for Mrs Katherine Hughes on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Alexander Hughes on 13 October 2009 (2 pages)
21 October 2008	Total exemption full accounts made up to 30 September 2008 (12 pages)
21 October 2008	Total exemption full accounts made up to 30 September 2008 (12 pages)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 2 peel house taunton street shipley west yorkshire BD18 3NA (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of register of members (1 page)
30 September 2008	Location of debenture register (1 page)
30 September 2008	Return made up to 27/09/08; full list of members (3 pages)
30 September 2008	Registered office changed on 30/09/2008 from 2 peel house taunton street shipley west yorkshire BD18 3NA (1 page)
31 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
31 January 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Return made up to 27/09/07; full list of members (2 pages)
15 October 2007	New secretary appointed (1 page)
15 October 2007	Return made up to 27/09/07; full list of members (2 pages)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New secretary appointed (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 280 thornton road, thornton bradford west yorkshire BD13 3AB (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 280 thornton road, thornton bradford west yorkshire BD13 3AB (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
27 September 2006	Incorporation (14 pages)
27 September 2006	Incorporation (14 pages)

Peel House Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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