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PATCHAMIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patchamie Limited. The company was founded 18 years ago and was given the registration number 05491642. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PATCHAMIE LIMITED
Company Number:05491642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2005
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, EX2 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Secretary27 June 2005Active
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director27 June 2005Active
C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director27 June 2005Active
31 Houndiscombe Road, Mutley, Plymouth, PL4 6HA

Secretary27 June 2005Active
31 Houndiscombe Road, Mutley, Plymouth, PL4 6HA

Director27 June 2005Active

People with Significant Control

Mr Thomas Ciaran Eamonn O'Gallagher
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-30Gazette

Gazette dissolved liquidation.

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2021-03-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-24Address

Change registered office address company with date old address new address.

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2019-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-18Resolution

Resolution.

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2019-04-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2019-03-28Mortgage

Mortgage satisfy charge full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Officers

Change person secretary company with change date.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Officers

Change person director company with change date.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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