Patchett Estates Limited

Company Name	Patchett Estates Limited
Company Status	Dissolved
Company Number	03225282
Category	Private Limited Company
Incorporation Date	16 July 1996(27 years, 9 months ago)
Dissolution Date	17 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David Robert Priestley Patchett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Almery Garth Marygate Lane York North Yorkshire YO30 7BJ

Secretary Name	David Robert Priestley Patchett
Nationality	British
Status	Closed
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Almery Garth Marygate Lane York North Yorkshire YO30 7BJ

Director Name	Mr Howard Leslie Gill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	9 Foston Close Stockton On Tees Cleveland TS20 1TP

Director Name	Mr Charles Edmund Shepherd Patchett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Bridle Dene Shelf Halifax West Yorks HX3 7NR

Director Name	Michael John Patchett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hawkwind Hillings Lane, Guiseley Leeds West Yorkshire LS20 8PB

Director Name	Sheila Mary Patchett
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 Bridle Dene Shelf Halifax West Yorkshire HX3 7NR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 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	16 July 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2009	Liquidators statement of receipts and payments to 8 September 2009 (6 pages)
17 September 2009	Return of final meeting in a members' voluntary winding up (4 pages)
22 April 2009	Liquidators statement of receipts and payments to 21 March 2009 (6 pages)
24 October 2008	Liquidators statement of receipts and payments to 21 September 2008 (8 pages)
16 May 2008	Registered office changed on 16/05/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB (1 page)
3 April 2008	Liquidators statement of receipts and payments to 21 September 2008 (5 pages)
9 October 2007	Liquidators statement of receipts and payments (5 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: horwath clark whitehill yorkshire PLC north lane house 9B north lane headingley leeds LS6 3HG (1 page)
29 March 2006	Liquidators statement of receipts and payments (6 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (3 pages)
18 January 2006	Registered office changed on 18/01/06 from: ryefield works clayton heights queensbury bradford west yorkshire BD13 1DS (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
31 March 2005	Declaration of solvency (3 pages)
31 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2005	Appointment of a voluntary liquidator (1 page)
22 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 August 2004	Return made up to 16/07/04; full list of members (9 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
24 July 2003	Return made up to 16/07/03; full list of members (9 pages)
18 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 August 2001	Return made up to 16/07/01; full list of members (8 pages)
8 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 August 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 August 1999	Return made up to 16/07/99; no change of members (6 pages)
23 December 1998	Particulars of mortgage/charge (5 pages)
26 July 1998	Return made up to 16/07/98; no change of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 July 1997	Return made up to 16/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 1996	Ad 16/07/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New secretary appointed;new director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	Registered office changed on 14/08/96 from: 12 york place leeds LS1 2DS (1 page)
16 July 1996	Incorporation (10 pages)

Patchett Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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