PUMPKIN PATCH LIMITED

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Key Data

Status

Dissolved

Company No.

04008481

Incorporation date

05/06/2000

Size

Full

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

11/02/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/02/2018

Liquidators' statement of receipts and payments to 2017-12-06

View PDF (19 pages)

13/02/2017

Liquidators' statement of receipts and payments to 2016-12-06

View PDF (19 pages)

10/02/2016

Liquidators' statement of receipts and payments to 2015-12-06

View PDF (17 pages)

11/02/2015

Liquidators' statement of receipts and payments to 2014-12-06

View PDF (18 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2013-12-06

View PDF (17 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/12/2012

Administrator's progress report to 2012-12-06

View PDF (16 pages)

06/12/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/08/2012

Administrator's progress report to 2012-07-18

View PDF (25 pages)

02/04/2012

Result of meeting of creditors

View PDF (1 pages)

06/03/2012

Statement of administrator's proposal

View PDF (52 pages)

14/02/2012

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

02/02/2012

Registered office address changed from 83B Broad Street Reading Berkshire RG1 2AP on 2012-02-03

View PDF (2 pages)

29/01/2012

Appointment of an administrator

View PDF (1 pages)

10/10/2011

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

07/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (8 pages)

08/02/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

27/06/2010

Full accounts made up to 2009-07-31

View PDF (16 pages)

20/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (7 pages)

20/06/2010

Director's details changed for Matthew John Washington on 2009-10-02

View PDF (2 pages)

20/06/2010

Director's details changed for Maurice John Prendergast on 2009-10-02

View PDF (2 pages)

20/06/2010

Director's details changed for Mr Neil Roy Cowie on 2009-10-02

View PDF (2 pages)

20/06/2010

Director's details changed for Christine Joy Conyngham on 2009-10-02

View PDF (2 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

14/06/2009

Director appointed mr neil roy cowie

View PDF (1 pages)

10/06/2009

Return made up to 06/06/09; full list of members

View PDF (5 pages)

10/06/2009

Appointment terminated director gregory muir

View PDF (1 pages)

12/04/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

17/07/2008

Ad 23/06/08\gbp si 16675000@1=16675000\gbp ic 3312000/19987000\

View PDF (2 pages)

09/07/2008

Gbp nc 3325000/20000000\23/06/08

View PDF (2 pages)

01/07/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

03/06/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

10/03/2008

Director's change of particulars / christine conyngham / 10/03/2008

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

05/07/2007

Return made up to 06/06/07; no change of members

View PDF (8 pages)

04/10/2006

Secretary's particulars changed

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

18/09/2006

Total exemption full accounts made up to 2005-07-31

View PDF (14 pages)

29/08/2006

New secretary appointed

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 06/06/06; no change of members

View PDF (9 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

09/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

New director appointed

View PDF (2 pages)

29/08/2005

Registered office changed on 30/08/05 from: unit 257 the glades shopping centre high street bromley kent BR1 1DN

View PDF (1 pages)

22/08/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (12 pages)

10/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2004

Return made up to 06/06/04; no change of members

View PDF (8 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

17/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

New director appointed

View PDF (2 pages)

09/01/2004

Accounts for a medium company made up to 2003-07-31

View PDF (14 pages)

06/12/2003

Return made up to 06/06/03; full list of members; amend

View PDF (7 pages)

06/12/2003

Ad 08/01/03--------- £ si 3300000@1

View PDF (2 pages)

27/11/2003

Resolutions

View PDF (3 pages)

27/11/2003

Nc inc already adjusted 08/01/03

View PDF (1 pages)

27/11/2003

Resolutions

View PDF (0 pages)

27/11/2003

Resolutions

View PDF (1 pages)

03/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (14 pages)

17/07/2003

Accounting reference date shortened from 31/12/03 to 31/07/03

View PDF (1 pages)

30/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

12/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

27/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/10/2002

Return made up to 06/06/02; full list of members

View PDF (11 pages)

25/03/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/06/2001

Return made up to 06/06/01; full list of members

View PDF (9 pages)

28/08/2000

Ad 10/08/00--------- £ si [email protected]=11999 £ ic 1/12000

View PDF (3 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Registered office changed on 05/07/00 from: freeman & partners 30 saint jamess street london SW1A 1HB

View PDF (1 pages)

04/07/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Accounts

Full

Last made up date

30/07/2010

Next account date

30/07/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/06/2000 - 05/06/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/06/2000 - 05/06/2000	36021
Sher, Stephen Charles	Director	05/06/2000 - 18/04/2004	1
Hadley, Christopher Andrew	Director	02/07/2000 - 02/02/2003	3
Muir, Gregory John	Director	18/04/2004 - 09/06/2009	4

Persons with Significant Control

0

No PSC data available.

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Description

About PUMPKIN PATCH LIMITED

PUMPKIN PATCH LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 1 City Square, Leeds LS1 2AL. There are currently 5 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 PUMPKIN PATCH LIMITED?

PUMPKIN PATCH LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 11/02/2019.

Where is PUMPKIN PATCH LIMITED located?

PUMPKIN PATCH LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does PUMPKIN PATCH LIMITED do?

PUMPKIN PATCH LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for PUMPKIN PATCH LIMITED?

The latest filing was on 11/02/2019: Final Gazette dissolved following liquidation.