PATCHWORK FOODS LIMITED

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PATCHWORK FOODS LIMITED

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Key Data

Status

Liquidation

Company No.

03211714

Incorporation date

13/06/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Begbies Traynor (Central) Llp, 11th Floor, One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 01/06/2023)
dot icon24/06/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon19/06/2025
Statement of affairs
dot icon19/06/2025
Resolutions
dot icon19/06/2025
Appointment of a voluntary liquidator
dot icon12/06/2025
Current accounting period shortened from 2024-12-31 to 2024-04-30
dot icon12/06/2025
Total exemption full accounts made up to 2024-04-30
dot icon03/06/2025
Registered office address changed from Unit 5-6 Llys Parcwr Ruthin Denbighshire LL15 1NJ to Begbies Traynor (Central) Llp 11th Floor, One Temple Row Birmingham B2 5LG on 2025-06-03
dot icon12/06/2024
Confirmation statement made on 2024-06-01 with updates
dot icon24/05/2024
Change of share class name or designation
dot icon24/05/2024
Particulars of variation of rights attached to shares
dot icon23/05/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-05-07
dot icon23/05/2024
Termination of appointment of Graham Michael Jackson as a secretary on 2024-05-07
dot icon23/05/2024
Termination of appointment of Graham Michael Jackson as a director on 2024-05-07
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-05-07
dot icon22/05/2024
Notification of Davies Enterprise Holdings Limited as a person with significant control on 2024-05-07
dot icon22/05/2024
Cessation of Rufus Peter Campion Carter as a person with significant control on 2024-05-07
dot icon22/05/2024
Cessation of Jennifer Susan Whitham as a person with significant control on 2024-05-07
dot icon22/05/2024
Cessation of Margaret Mary Carter as a person with significant control on 2024-05-07
dot icon20/05/2024
Termination of appointment of Jennifer Susan Whitham as a secretary on 2024-05-07
dot icon16/05/2024
Termination of appointment of Rufus Peter Campion Carter as a director on 2024-05-07
dot icon16/05/2024
Termination of appointment of Margaret Mary Carter as a director on 2024-05-07
dot icon16/05/2024
Termination of appointment of Jennifer Susan Whitham as a director on 2024-05-07
dot icon16/05/2024
Appointment of Mr Scott Edward Davies as a director on 2024-05-07
dot icon16/05/2024
Appointment of Mr Scott Edward Davies as a secretary on 2024-05-07
dot icon16/05/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon21/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/08/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon18/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2023
Director's details changed for Mr Rufus Peter Campion Carter on 2023-06-01
dot icon01/06/2023
Confirmation statement made on 2023-06-01 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
01/06/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
401.56K
-
0.00
2.07K
-
2022
23
476.40K
-
0.00
1.74K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
12/06/1996 - 12/06/1996
6838
Carter, Margaret Mary
Director
13/06/1996 - 07/05/2024
2
Jackson, Graham Michael, Dr
Director
31/03/2021 - 07/05/2024
15
Mrs Jennifer Susan Whitham
Director
13/06/1996 - 07/05/2024
3
Carter, Rufus Peter Campion
Director
13/06/1996 - 07/05/2024
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About PATCHWORK FOODS LIMITED

PATCHWORK FOODS LIMITED is an(a) Liquidation company incorporated on 13/06/1996 with the registered office located at Begbies Traynor (Central) Llp, 11th Floor, One Temple Row, Birmingham B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATCHWORK FOODS LIMITED?

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PATCHWORK FOODS LIMITED is currently Liquidation. It was registered on 13/06/1996 .

Where is PATCHWORK FOODS LIMITED located?

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PATCHWORK FOODS LIMITED is registered at Begbies Traynor (Central) Llp, 11th Floor, One Temple Row, Birmingham B2 5LG.

What does PATCHWORK FOODS LIMITED do?

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PATCHWORK FOODS LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for PATCHWORK FOODS LIMITED?

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The latest filing was on 24/06/2025: Notice to Registrar of Companies of Notice of disclaimer.