Patchett (Engineering) Limited

Company Name	Patchett (Engineering) Limited
Company Status	Dissolved
Company Number	03202700
Category	Private Limited Company
Incorporation Date	23 May 1996(27 years, 11 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors

Directors

Director Name	Mr Paul Eric Patchett
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Ravenroyd Bingley Bradford West Yorks BD16 2DL

Secretary Name	Mrs Liana Tamsin Upton
Nationality	British
Status	Closed
Appointed	20 March 2008(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 23 June 2015)
Role	Riding Instructor
Correspondence Address	Cophurst Riverside Bingley West Yorkshire BD16 2DL

Secretary Name	Lesley Damaris Patchett
Nationality	British
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ravenroyd Bingley West Yorkshire BD16 2DL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.patchett.co.uk
Telephone	01274 882333
Telephone region	Bradford

Location

Registered Address	Ryefield Works Clayton Heights Queensbury Bradford West Yorkshire BD13 1DS
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Queensbury
Built Up Area	West Yorkshire

Shareholders

74k at £1	P.e. Patchett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,594
Cash	£7,316
Current Liabilities	£8,687

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (3 pages)
3 March 2015	Application to strike the company off the register (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 74,000 (4 pages)
23 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 74,000 (4 pages)
30 September 2013	Secretary's details changed for Miss Liana Tamsin Patchett on 12 October 2011 (1 page)
30 September 2013	Secretary's details changed for Miss Liana Tamsin Patchett on 12 October 2011 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 June 2013	Secretary's details changed for Miss Liana Tamsin Patchett on 16 June 2013 (2 pages)
16 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
16 June 2013	Secretary's details changed for Miss Liana Tamsin Patchett on 16 June 2013 (2 pages)
16 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Paul Eric Patchett on 23 May 2010 (2 pages)
21 June 2010	Director's details changed for Paul Eric Patchett on 23 May 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 June 2009	Return made up to 23/05/09; full list of members (3 pages)
11 June 2009	Return made up to 23/05/09; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Registered office changed on 27/05/2008 from ryefield works clayton heights queensbury bradford west yorkshire BD13 1DS (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Location of register of members (1 page)
27 May 2008	Return made up to 23/05/08; full list of members (3 pages)
27 May 2008	Registered office changed on 27/05/2008 from ryefield works clayton heights queensbury bradford west yorkshire BD13 1DS (1 page)
27 May 2008	Location of debenture register (1 page)
27 May 2008	Return made up to 23/05/08; full list of members (3 pages)
27 May 2008	Location of debenture register (1 page)
23 March 2008	Appointment terminated secretary lesley patchett (1 page)
23 March 2008	Secretary appointed miss liana tamsin patchett (1 page)
23 March 2008	Appointment terminated secretary lesley patchett (1 page)
23 March 2008	Secretary appointed miss liana tamsin patchett (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
12 July 2007	Return made up to 23/05/07; full list of members (2 pages)
12 July 2007	Return made up to 23/05/07; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 23/05/06; full list of members (2 pages)
5 June 2006	Return made up to 23/05/06; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 June 2005	Return made up to 23/05/05; full list of members (2 pages)
16 June 2005	Return made up to 23/05/05; full list of members (2 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 June 2004	Return made up to 23/05/04; full list of members (6 pages)
25 June 2004	Return made up to 23/05/04; full list of members (6 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 June 2003	Return made up to 23/05/03; full list of members (6 pages)
17 June 2003	Return made up to 23/05/03; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 June 2002	Return made up to 23/05/02; full list of members (6 pages)
14 June 2002	Return made up to 23/05/02; full list of members (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 August 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 June 2001	Return made up to 23/05/01; full list of members (6 pages)
1 June 2001	Return made up to 23/05/01; full list of members (6 pages)
15 June 2000	Return made up to 23/05/00; full list of members (6 pages)
15 June 2000	Return made up to 23/05/00; full list of members (6 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
9 June 1999	Return made up to 23/05/99; no change of members (4 pages)
9 June 1999	Return made up to 23/05/99; no change of members (4 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Return made up to 23/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1997	Ad 30/06/97--------- Â£ si 73000@1=73000 Â£ ic 1000/74000 (2 pages)
4 July 1997	Ad 30/06/97--------- Â£ si 73000@1=73000 Â£ ic 1000/74000 (2 pages)
10 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 June 1996	Ad 23/05/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 June 1996	Ad 23/05/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Secretary resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Registered office changed on 02/06/96 from: 12 york place leeds LS1 2DS (1 page)
2 June 1996	Registered office changed on 02/06/96 from: 12 york place leeds LS1 2DS (1 page)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	Secretary resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
23 May 1996	Incorporation (10 pages)
23 May 1996	Incorporation (10 pages)

Patchett (Engineering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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