Company number 04008481
Status Liquidation
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, LS1 2AL
Home Country United Kingdom
Nature of Business 5242 - Retail sale of clothing
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Liquidators statement of receipts and payments to 6 December 2016; Liquidators statement of receipts and payments to 6 December 2015; Liquidators statement of receipts and payments to 6 December 2014. The most likely internet sites of PUMPKIN PATCH LIMITED are www.pumpkinpatch.co.uk, and www.pumpkin-patch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Pumpkin Patch Limited is a Private Limited Company.
The company registration number is 04008481. Pumpkin Patch Limited has been working since 06 June 2000.
The present status of the company is Liquidation. The registered address of Pumpkin Patch Limited is 1 City Square Leeds Ls1 2al. . WASHINGTON, Matthew John is a Secretary of the company. CONYNGHAM, Christine Joy is a Director of the company. COWIE, Neil Roy is a Director of the company. PRENDERGAST, Maurice John is a Director of the company. WASHINGTON, Matthew John is a Director of the company. Secretary PRENDERGAST, Maurice John has been resigned. Secretary SHER, Estelle Monica has been resigned. Secretary WALKLEY, Bruce Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILLARD, Kay Denise has been resigned. Director HADLEY, Christopher Andrew has been resigned. Director MUIR, Gregory John has been resigned. Director PENKINS, George Emanuel has been resigned. Director SHER, Stephen Charles has been resigned. Director SYNNOTT, Sally Rene has been resigned. Director WALKLEY, Bruce Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 June 2000
Appointed Date: 06 June 2000
PUMPKIN PATCH LIMITED Events
14 Feb 2017
Liquidators statement of receipts and payments to 6 December 2016
11 Feb 2016
Liquidators statement of receipts and payments to 6 December 2015
12 Feb 2015
Liquidators statement of receipts and payments to 6 December 2014
06 Feb 2014
Liquidators statement of receipts and payments to 6 December 2013
26 Feb 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 98 more events
09 Jun 2000
New secretary appointed
09 Jun 2000
New director appointed
09 Jun 2000
Director resigned
09 Jun 2000
Secretary resigned
06 Jun 2000
Incorporation
21 September 2011
Debenture
Delivered: 29 September 2011
Status: Outstanding
Persons entitled: Pumpkin Patch Limited, Pumpkin Patch Originals Limited and Torquay Enterprises Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Rent deposit deed
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Sapphire (High Wycombe) Nominee Limited and Sapphire (High Wycombe) (No.2) Nominee Limited
Description: The account and all sums from time to time standing to the…
11 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Anz National Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 August 2000
Rent deposit deed
Delivered: 10 August 2000
Status: Satisfied
on 13 May 2003
Persons entitled: Csc Properties Limited
Description: The som of £111,772 deposited with the landlord and the…