Liquidation
Company Information for POCHIN GATEWAY COMMERCIAL LIMITED
11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
05509462
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
POCHIN GATEWAY COMMERCIAL 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 | 05509462 | |
---|---|---|
Company ID Number | 05509462 | |
Date formed | 2005-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 06:45:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POCHIN GATEWAY COMMERCIAL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NIGEL KEITH RAWLINGS |
||
JAMES WILLIAM POCHIN NICHOLSON |
||
ROBERT KENNETH HEYWOOD NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MANUS ADAMSON |
Company Secretary | ||
NIGEL KEITH RAWLINGS |
Company Secretary | ||
DAVID JAMES HEDLEY |
Company Secretary | ||
JOHN EDWARDS |
Director | ||
DAVID SHAW |
Director | ||
JOHN EDWARDS |
Company Secretary | ||
PAUL MATTHEW RAFERTY |
Company Secretary | ||
ALAN CHRISTOPHER THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 RESIDENTIAL LIMITED | Director | 2009-05-01 | CURRENT | 2002-10-07 | Liquidation | |
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 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 DEVELOPMENTS LIMITED | Director | 2012-10-23 | CURRENT | 1962-11-09 | Liquidation | |
POCHIN RESIDENTIAL LIMITED | Director | 2012-05-21 | CURRENT | 2002-10-07 | 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 |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-06-03 | ||
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-03 | ||
Voluntary liquidation Statement of receipts and payments to 2022-06-03 | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/11/21 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 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055094620004 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
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 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AP03 | Appointment of Mr Daniel Manus Adamson as company secretary on 2016-07-11 | |
TM02 | Termination of appointment of Nigel Keith Rawlings on 2016-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA01 | Current accounting period shortened from 31/05/15 TO 28/02/15 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP03 | Appointment of Mr Nigel Keith Rawlings as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HEDLEY | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH HEYWOOD NICHOLSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS | |
AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 15/07/11 ANNUAL RETURN 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: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 31/05/2010 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED POCHIN (GATEWAY LAND) LIMITED CERTIFICATE ISSUED ON 14/09/05 | |
CERTNM | COMPANY NAME CHANGED BRAND NEW CO (290) LIMITED CERTIFICATE ISSUED ON 06/09/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2021-06-16 |
Appointment of Administrators | 2019-08-14 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as POCHIN GATEWAY COMMERCIAL LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | POCHIN GATEWAY COMMERCIAL LIMITED | Event Date | 2019-08-05 |
In the High Court Of Justice, Business And Property Court, case number 0764 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. |