PATCHAMIE LIMITED - Dispensing chemist in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Patchamie Ltd

PATCHAMIE LIMITED was founded on 2005-06-27 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Patchamie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PATCHAMIE LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER DEVON EX2 7XE Other companies in PL4

Filing Information

Company Number		05491642
Company ID Number		05491642
Date formed		2005-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-04 16:34:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PATCHAMIE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name PATCHAMIE LIMITED

The following companies were found which have the same name as PATCHAMIE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PATCHAMIE LIMITED		Unknown

Company Officers of PATCHAMIE LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ANNE O'GALLAGHER	Company Secretary	2005-06-27
JULIE ANNE O'GALLAGHER	Director	2005-06-27
THOMAS CIARAN EAMONN O'GALLAGHER	Director	2005-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER THOMAS THORNE	Company Secretary	2005-06-27	2005-06-27
IVAN LESLIE BURNARD	Director	2005-06-27	2005-06-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-05-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-25
2019-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/19 FROM C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA
2019-04-18	600	Appointment of a voluntary liquidator
2019-04-18	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-26
2019-04-18	LIQ01	Voluntary liquidation declaration of solvency
2019-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-27	LATEST SOC	27/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-03-15	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CIARAN EAMONN O'GALLAGHER
2017-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ANNE O'GALLAGHER on 2017-07-28
2017-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CIARAN EAMONN O'GALLAGHER / 28/07/2017
2017-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE O'GALLAGHER / 28/07/2017
2017-03-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-03-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-23	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-28	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/13 FROM North Quay House Sutton Harbour Plymouth Devon PL4 0RA
2012-08-17	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30	AR01	27/06/11 FULL LIST
2011-03-28	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-09	AR01	27/06/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CIARAN EAMONN O'GALLAGHER / 01/01/2010
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE O'GALLAGHER / 01/01/2010
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-04-28	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-05-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-04	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-28	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-08	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 31 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HA
2005-07-08	88(2)R	AD 27/06/05--------- £ SI 101@1=101 £ IC 1/102
2005-07-06	288b	SECRETARY RESIGNED
2005-07-06	288b	DIRECTOR RESIGNED
2005-07-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-06	288a	NEW DIRECTOR APPOINTED
2005-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PATCHAMIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2019-04-08
Appointment of Liquidators	2019-04-08
Notices to Creditors	2019-04-08

Fines / Sanctions

No fines or sanctions have been issued against PATCHAMIE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-05-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-01-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATCHAMIE LIMITED

Intangible Assets

Patents

We have not found any records of PATCHAMIE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PATCHAMIE LIMITED

Trademarks

We have not found any records of PATCHAMIE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PATCHAMIE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Plymouth City Council	2013-05-14	GBP £802
Plymouth City Council	2013-05-14	GBP £802	Other Agency & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PATCHAMIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PATCHAMIE LIMITED	Event Date	2019-03-26
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 26 March 2019 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Thomas Ciaran O'Gallagher, Director Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PATCHAMIE LIMITED	Event Date	2019-03-26
Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Initiating party		Event Type	Notices to Creditors
Defending party	PATCHAMIE LIMITED	Event Date	2019-03-26
Final Date For Submission: 7 June 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PATCHAMIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PATCHAMIE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.