Liquidation
Company Information for POCHIN RESIDENTIAL LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
|
Company Registration Number
04554705
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
POCHIN RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in CW10 | ||
Previous Names | ||
|
Company Number | 04554705 | |
---|---|---|
Company ID Number | 04554705 | |
Date formed | 2002-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 07:40:41 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POCHIN RESIDENTIAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL KEITH RAWLINGS |
||
JAMES CAMPBELL ALEXANDER |
||
RAYMOND MARK HATTON |
||
JAMES WILLIAM POCHIN NICHOLSON |
||
ROBERT KENNETH HEYWOOD NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MANUS ADAMSON |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Company Secretary | ||
JONATHAN CAMM POCHIN |
Director | ||
ROBERT KENNETH HEYWOOD |
Director | ||
JOHN NUGENT RUSSELL |
Director | ||
DAVID JAMES HEDLEY |
Company Secretary | ||
ANTHONY MICHAEL JONATHAN POCHIN |
Director | ||
DAVID SHAW |
Director | ||
JOHN ADRIAN COUPLAND |
Director | ||
JOHN HAMILTON WOODCOCK |
Director | ||
ANDREW ARTHUR WAUGH |
Company Secretary | ||
DAVID WALKER |
Director | ||
JAMES MATTHEW WALKER |
Director | ||
RICHARD BUCK |
Director | ||
PAUL MATTHEW RAFTERY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POCHIN CONSTRUCTION LIMITED | Director | 2011-01-04 | CURRENT | 1945-06-21 | Liquidation | |
POCHIN CONSTRUCTION LIMITED | Director | 2004-06-01 | CURRENT | 1945-06-21 | Liquidation | |
MANCHESTER HOUSE PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1999-09-23 | Dissolved 2015-06-30 | |
LINCOLN HOUSE PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1998-02-05 | Dissolved 2017-03-14 | |
TRINITY COURT DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2003-02-14 | Liquidation | |
KEELE PARK DEVELOPMENTS LIMITED | Director | 2009-10-06 | CURRENT | 1998-10-29 | Dissolved 2014-09-30 | |
POCHIN INVESTMENTS LIMITED | Director | 2008-08-14 | CURRENT | 2008-02-25 | Dissolved 2017-03-14 | |
ELEPHANT VENTURES LIMITED | Director | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
PP 75 LIMITED | Director | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-22 | Active | |
POCHIN GATEWAY COMMERCIAL LIMITED | Director | 2005-09-12 | CURRENT | 2005-07-15 | Liquidation | |
POCHIN LAND & DEVELOPMENT LIMITED | Director | 2005-03-15 | CURRENT | 2004-11-30 | Liquidation | |
HAWARDEN BUSINESS PARK LIMITED | Director | 2003-10-09 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
HAWARDEN PARK MANAGEMENT COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
POCHIN'S LIMITED | Director | 2003-04-17 | CURRENT | 1935-05-09 | Liquidation | |
POCHIN DEVELOPMENTS LIMITED | Director | 1997-11-01 | CURRENT | 1962-11-09 | Liquidation | |
POCHIN MIDPOINT LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED | Director | 2015-04-20 | CURRENT | 2005-08-22 | Active | |
HAWARDEN PARK MANAGEMENT COMPANY LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
HAWARDEN BUSINESS PARK LIMITED | Director | 2013-07-10 | CURRENT | 2003-03-13 | In Administration/Administrative Receiver | |
MANCHESTER HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1999-09-23 | Dissolved 2015-06-30 | |
LINCOLN HOUSE PROPERTIES LIMITED | Director | 2013-02-01 | CURRENT | 1998-02-05 | Dissolved 2017-03-14 | |
TRINITY COURT DEVELOPMENTS LIMITED | Director | 2013-02-01 | CURRENT | 2003-02-14 | Liquidation | |
POCHIN GATEWAY COMMERCIAL LIMITED | Director | 2013-02-01 | CURRENT | 2005-07-15 | Liquidation | |
POCHIN DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 1962-11-09 | Liquidation | |
UKLP (BRYNCEGIN) LIMITED | Director | 2011-06-09 | CURRENT | 2004-11-18 | In Administration/Administrative Receiver | |
BUSHWING LIMITED | Director | 2009-07-16 | CURRENT | 1988-05-13 | Dissolved 2015-06-30 | |
P.B. DEVELOPMENTS LIMITED | Director | 2009-07-16 | CURRENT | 1998-06-17 | Dissolved 2015-06-30 | |
POCHIN LAND & DEVELOPMENT LIMITED | Director | 2009-07-16 | CURRENT | 2004-11-30 | Liquidation | |
CASTELLO DEVELOPMENTS LIMITED | Director | 2009-06-18 | CURRENT | 2000-10-26 | Dissolved 2015-06-30 | |
RIBBLESDALE LTD. | Director | 1993-10-29 | CURRENT | 1993-10-12 | Dissolved 2015-09-05 |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-27 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM08 | Liquidation. Result of creditors meeting | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Brooks Lane Middlewich Cheshire CW10 0JQ | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARK HATTON | |
AP01 | DIRECTOR APPOINTED MR IAN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM POCHIN NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL ALEXANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AP03 | Appointment of Mr Nigel Keith Rawlings as company secretary on 2016-08-31 | |
TM02 | Termination of appointment of Daniel Manus Adamson on 2016-08-31 | |
TM02 | Termination of appointment of Nigel Keith Rawlings on 2016-07-11 | |
AP03 | Appointment of Mr Daniel Manus Adamson as company secretary on 2016-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMM POCHIN | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA01 | Current accounting period shortened from 31/05/15 TO 28/02/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HEYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES HEDLEY on 2013-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL | |
AP03 | Appointment of Mr Nigel Keith Rawlings as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HEDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POCHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON | |
AR01 | 30/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
RES15 | CHANGE OF NAME 25/05/2012 | |
CERTNM | COMPANY NAME CHANGED POCHIN HOMES LIMITED CERTIFICATE ISSUED ON 29/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JAMES CAMPBELL ALEXANDER | |
AP01 | DIRECTOR APPOINTED ANTONY MICHAEL JONATHAN POCHIN | |
AP01 | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD | |
AP01 | DIRECTOR APPOINTED RAYMOND MARK HATTON | |
AP01 | DIRECTOR APPOINTED JONATHAN CAMM POCHIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 30/11/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/02/2011 | |
RES13 | FACILITY AGREEMENT 18/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NUGENT RUSSELL / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HEDLEY / 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW | |
288a | DIRECTOR APPOINTED JAMES WILLIAM POCHIN NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COUPLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2021-08-04 |
Appointment of Administrators | 2019-08-14 |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as POCHIN RESIDENTIAL LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | POCHIN RESIDENTIAL LIMITED | Event Date | 2019-08-05 |
In the High Court Of Justice, Business And Property Court, case number 0759 Joint Administrator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. : Joint Administrator's Name and Address: Jason Bell (IP No. 17912) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. : | |||
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. |