Company NamePatchlime Limited
Company StatusDissolved
Company Number01267714
CategoryPrivate Limited Company
Incorporation Date8 July 1976(47 years, 10 months ago)
Dissolution Date7 May 2013 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMrs Helen Margaret Ripley
NationalityBritish
StatusClosed
Appointed24 July 1992(16 years after company formation)
Appointment Duration20 years, 9 months (closed 07 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelton Grange
Melton
Hull
North Humberside
HU14 3HG
Director NameMalcolm Joseph Ripley
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2011(34 years, 9 months after company formation)
Appointment Duration2 years (closed 07 May 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelton Grange Main Road
Melton
North Ferriby
East Yorkshire
HU14 3HG
Director NameMrs Helen Margaret Ripley
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(16 years after company formation)
Appointment Duration18 years, 9 months (resigned 25 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelton Grange
Melton
Hull
North Humberside
HU14 3HG
Director NameMalcolm Joseph Ripley
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1992(16 years after company formation)
Appointment Duration8 years, 11 months (resigned 12 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelton Grange
Melton
Hull
North Humberside
HU14 3HG
Director NameMichael James Barrett
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2001(25 years after company formation)
Appointment Duration9 years, 9 months (resigned 25 April 2011)
RoleOffice Manager
Correspondence Address85 Hawthorn Avenue
Anlaby Rd
Hull
East Yorkshire
HU3 5PH

Location

Registered AddressMelton Grange
Melton
North Humberside
HU14 3HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWelton
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)

Shareholders

15k at £1Mitre Taverns LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
22 January 2013First Gazette notice for voluntary strike-off (1 page)
11 January 2013Application to strike the company off the register (4 pages)
11 January 2013Application to strike the company off the register (4 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 15,000
(14 pages)
16 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
Statement of capital on 2011-09-16
  • GBP 15,000
(14 pages)
21 July 2011Termination of appointment of Michael Barrett as a director (2 pages)
21 July 2011Appointment of Malcolm Joseph Ripley as a director (3 pages)
21 July 2011Termination of appointment of Helen Ripley as a director (2 pages)
21 July 2011Termination of appointment of Helen Ripley as a director (2 pages)
21 July 2011Appointment of Malcolm Joseph Ripley as a director (3 pages)
21 July 2011Termination of appointment of Michael Barrett as a director (2 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
13 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (14 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009Return made up to 31/08/09; full list of members (10 pages)
16 September 2009Return made up to 31/08/09; full list of members (10 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008Return made up to 24/07/08; no change of members (7 pages)
7 October 2008Return made up to 24/07/08; no change of members (7 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 September 2007Return made up to 24/07/07; full list of members (7 pages)
11 September 2007Return made up to 24/07/07; full list of members (7 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 August 2006Return made up to 24/07/06; full list of members (7 pages)
4 August 2006Return made up to 24/07/06; full list of members (7 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 August 2005Return made up to 24/07/05; full list of members (7 pages)
2 August 2005Return made up to 24/07/05; full list of members (7 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 August 2004Return made up to 24/07/04; full list of members (7 pages)
3 August 2004Return made up to 24/07/04; full list of members (7 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 January 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 August 2003Return made up to 24/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2003Return made up to 24/07/03; full list of members (7 pages)
24 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
24 January 2003Accounts for a small company made up to 31 March 2002 (5 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2002Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2002Return made up to 24/07/02; full list of members (8 pages)
18 August 2002Return made up to 24/07/02; full list of members (8 pages)
23 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2002Director resigned (1 page)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
11 September 2001Return made up to 24/07/01; full list of members (6 pages)
11 September 2001Return made up to 24/07/01; full list of members (6 pages)
18 April 2001Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001Declaration of satisfaction of mortgage/charge (1 page)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000Return made up to 24/07/00; full list of members (6 pages)
25 September 2000Return made up to 24/07/00; full list of members (6 pages)
18 May 2000Receiver ceasing to act (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Receiver ceasing to act (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Receiver ceasing to act (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Receiver ceasing to act (1 page)
18 May 2000Receiver ceasing to act (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Receiver ceasing to act (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Appointment of receiver/manager (1 page)
18 May 2000Receiver ceasing to act (1 page)
18 May 2000Receiver ceasing to act (1 page)
21 February 2000Return made up to 24/07/99; full list of members; amend (6 pages)
21 February 2000Return made up to 24/07/99; full list of members; amend (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999Return made up to 24/07/99; full list of members (6 pages)
13 October 1999Return made up to 24/07/99; full list of members (6 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1999Accounts for a small company made up to 31 March 1998 (6 pages)
7 September 1998Return made up to 24/07/98; full list of members (6 pages)
7 September 1998Return made up to 24/07/98; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997Return made up to 24/07/97; no change of members (5 pages)
28 July 1997Return made up to 24/07/97; no change of members (5 pages)
2 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996Return made up to 24/07/96; full list of members (6 pages)
14 August 1996Return made up to 24/07/96; full list of members (6 pages)
28 September 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
28 September 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
21 July 1995Return made up to 24/07/95; no change of members (6 pages)
21 July 1995Return made up to 24/07/95; no change of members (5 pages)
22 March 1995Accounts for a small company made up to 30 September 1994 (7 pages)
22 March 1995Accounts for a small company made up to 30 September 1994 (7 pages)