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POCHIN LAND & DEVELOPMENT LIMITED (05300153)

POCHIN LAND & DEVELOPMENT LIMITED (05300153) is a liquidation UK company. incorporated on 30 November 2004. with registered office in Manchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. POCHIN LAND & DEVELOPMENT LIMITED has been registered for 21 years. Current directors include NICHOLSON, James William Pochin, NICHOLSON, Robert Kenneth Heywood.

Company Number
05300153
Status
liquidation
Type
ltd
Incorporated
30 November 2004
Age
21 years
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, Manchester, M1 4PB
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
NICHOLSON, James William Pochin, NICHOLSON, Robert Kenneth Heywood
SIC Codes
68100, 68209

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POCHIN LAND & DEVELOPMENT LIMITED

POCHIN LAND & DEVELOPMENT LIMITED is an liquidation company incorporated on 30 November 2004 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. POCHIN LAND & DEVELOPMENT LIMITED was registered 21 years ago.(SIC: 68100, 68209)

Status

liquidation

Active since 21 years ago

Company No

05300153

LTD Company

Age

21 Years

Incorporated 30 November 2004

Size

N/A

Accounts

ARD: 28/2

Overdue

6 years overdue

Last Filed

Made up to 28 February 2018 (8 years ago)
Submitted on 22 January 2019 (7 years ago)
Period: 1 March 2017 - 28 February 2018(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2019
Period: 1 March 2018 - 28 February 2019

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 30 November 2018 (7 years ago)
Submitted on 12 December 2018 (7 years ago)

Next Due

Due by 14 December 2019
For period ending 30 November 2019

Previous Company Names

MIDDLEWICH EASTERN BYPASS LIMITED
From: 3 March 2015To: 15 September 2015
POCHIN LAND & DEVELOPMENT LIMITED
From: 11 April 2012To: 3 March 2015
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED
From: 30 November 2004To: 11 April 2012
Contact
Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester, M1 4PB,

Previous Addresses

11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
From: 15 November 2021To: 20 May 2025
4 Hardman Square Spinningfields Manchester M3 3EB
From: 27 August 2019To: 15 November 2021
Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ
From: 17 December 2014To: 27 August 2019
C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ
From: 30 November 2004To: 17 December 2014
Timeline

14 key events • 2004 - 2019

Funding Officers Ownership
Company Founded
Nov 04
Funding Round
Jul 10
Director Joined
Jul 10
Director Left
Jul 10
Director Left
Sept 10
Capital Update
Mar 12
Loan Secured
Aug 14
Loan Secured
Aug 14
Director Left
Mar 15
Loan Cleared
Nov 16
Loan Secured
Jan 17
Loan Secured
Nov 18
Loan Secured
Mar 19
Loan Secured
Jul 19
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

RAWLINGS, Nigel Keith

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Secretary
Appointed 31 Aug 2016

NICHOLSON, James William Pochin

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Born April 1965
Director
Appointed 15 Mar 2005

NICHOLSON, Robert Kenneth Heywood

Active
11th Floor Landmark St Peter's Square, ManchesterM1 4PB
Born July 1967
Director
Appointed 16 Jul 2009

ADAMSON, Daniel Manus

Resigned
Brooks Lane, MiddlewichCW10 0JQ
Secretary
Appointed 11 Jul 2016
Resigned 31 Aug 2016

DAVIES, Gillian Louise

Resigned
13 Lindfield Estate, WilmslowSK9 5EX
Secretary
Appointed 30 Nov 2004
Resigned 15 Mar 2005

EDWARDS, John

Resigned
Rectory View Pinfold Lane, MirfieldWF14 9JA
Secretary
Appointed 26 Jul 2005
Resigned 10 Oct 2005

HEDLEY, David James

Resigned
C/O Pochin's Plc, MiddlewichCW10 0JQ
Secretary
Appointed 10 Oct 2005
Resigned 03 Dec 2013

RAWLINGS, Nigel Keith

Resigned
Brooks Lane, MiddlewichCW10 0JQ
Secretary
Appointed 03 Dec 2013
Resigned 11 Jul 2016

WAUGH, Andrew Arthur

Resigned
9 Midge Hall Drive, BamfordOL11 4AX
Secretary
Appointed 15 Mar 2005
Resigned 26 Jul 2005

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 30 Nov 2004
Resigned 30 Nov 2004

CONN, Philip Julian

Resigned
5 North Woodley, ManchesterM26 1JB
Born March 1933
Director
Appointed 02 Mar 2005
Resigned 31 Dec 2008

REAY, Brian Thornley

Resigned
Brooks Lane, MiddlewichCW10 0JQ
Born June 1951
Director
Appointed 05 Feb 2009
Resigned 26 Mar 2015

SHAW, Jean

Resigned
Brooks Lane, MiddlewichCW10 0JQ
Born August 1953
Director
Appointed 18 Jun 2010
Resigned 07 Sept 2010

SHAW, Robert Marshall

Resigned
Willow Barn, KnutsfordWA16 8UW
Born October 1948
Director
Appointed 30 Nov 2004
Resigned 18 Jun 2010

WOODCOCK, John Hamilton

Resigned
Davenport Barn Davenport Park Lane, Holmes ChapelCW12 4ST
Born November 1935
Director
Appointed 15 Mar 2005
Resigned 31 Dec 2008

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 30 Nov 2004
Resigned 30 Nov 2004

Persons with significant control

1

Pochin's Limited

Active
Brooks Lane, MiddlewichCW10 0JQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

135

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 July 2025
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
20 May 2025
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 August 2024
LIQ03LIQ03
Liquidation Voluntary Removal Of Liquidator By Court
31 December 2023
LIQ10LIQ10
Liquidation Voluntary Appointment Of Liquidator
31 December 2023
600600
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 August 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 July 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
15 November 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
18 June 2021
600600
Liquidation In Administration Move To Creditors Voluntary Liquidation
4 June 2021
AM22AM22
Liquidation In Administration Progress Report
8 March 2021
AM10AM10
Liquidation In Administration Progress Report
21 September 2020
AM10AM10
Liquidation In Administration Extension Of Period
7 August 2020
AM19AM19
Liquidation In Administration Progress Report
6 March 2020
AM10AM10
Liquidation In Administration Statement Of Affairs With Form Attached
21 January 2020
AM02AM02
Liquidation Administration Notice Deemed Approval Of Proposals
25 October 2019
AM06AM06
Liquidation In Administration Proposals
7 October 2019
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
27 August 2019
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
22 August 2019
AM01AM01
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 March 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
8 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 December 2016
CS01Confirmation Statement
Mortgage Charge Whole Cease And Release With Charge Number
12 November 2016
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
12 November 2016
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
12 November 2016
MR05Certification of Charge
Mortgage Satisfy Charge Full
12 November 2016
MR04Satisfaction of Charge
Mortgage Charge Part Both With Charge Number
12 November 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
12 November 2016
MR05Certification of Charge
Appoint Person Secretary Company With Name Date
7 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 September 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
19 July 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 December 2015
AR01AR01
Accounts With Accounts Type Full
6 December 2015
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
25 September 2015
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
25 September 2015
MR05Certification of Charge
Certificate Change Of Name Company
15 September 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 March 2015
AAAnnual Accounts
Certificate Change Of Name Company
3 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
27 February 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
17 December 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
6 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Change Person Secretary Company With Change Date
19 December 2013
CH03Change of Secretary Details
Termination Secretary Company With Name
4 December 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
4 December 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 February 2013
AAAnnual Accounts
Resolution
10 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 December 2012
AR01AR01
Legacy
9 June 2012
MG01MG01
Legacy
9 June 2012
MG01MG01
Legacy
9 June 2012
MG01MG01
Certificate Change Of Name Company
11 April 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
11 April 2012
CONNOTConfirmation Statement Notification
Capital Statement Capital Company With Date Currency Figure
2 March 2012
SH19Statement of Capital
Legacy
2 March 2012
SH20SH20
Resolution
2 March 2012
RESOLUTIONSResolutions
Legacy
2 March 2012
CAP-SSCAP-SS
Accounts With Accounts Type Full
13 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Memorandum Articles
7 March 2011
MEM/ARTSMEM/ARTS
Resolution
7 March 2011
RESOLUTIONSResolutions
Legacy
3 March 2011
MG01MG01
Legacy
3 March 2011
MG01MG01
Legacy
1 March 2011
MG02MG02
Legacy
1 March 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 December 2010
AR01AR01
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 December 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2010
AAAnnual Accounts
Termination Director Company With Name
17 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2010
AAAnnual Accounts
Statement Of Companys Objects
7 July 2010
CC04CC04
Capital Variation Of Rights Attached To Shares
7 July 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 July 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
7 July 2010
RESOLUTIONSResolutions
Resolution
7 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
7 July 2010
SH01Allotment of Shares
Resolution
7 July 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 December 2009
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Legacy
21 July 2009
288aAppointment of Director or Secretary
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
8 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 January 2009
AAAnnual Accounts
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
30 November 2007
363aAnnual Return
Legacy
30 November 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
16 April 2007
AAAnnual Accounts
Legacy
19 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 February 2006
AAAnnual Accounts
Legacy
10 January 2006
363sAnnual Return (shuttle)
Legacy
25 November 2005
288bResignation of Director or Secretary
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
16 September 2005
288aAppointment of Director or Secretary
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
30 March 2005
395Particulars of Mortgage or Charge
Legacy
26 March 2005
395Particulars of Mortgage or Charge
Legacy
21 March 2005
287Change of Registered Office
Legacy
21 March 2005
225Change of Accounting Reference Date
Legacy
21 March 2005
88(2)R88(2)R
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288aAppointment of Director or Secretary
Legacy
21 March 2005
288bResignation of Director or Secretary
Resolution
21 March 2005
RESOLUTIONSResolutions
Resolution
21 March 2005
RESOLUTIONSResolutions
Resolution
21 March 2005
RESOLUTIONSResolutions
Resolution
21 March 2005
RESOLUTIONSResolutions
Resolution
21 March 2005
RESOLUTIONSResolutions
Resolution
21 March 2005
RESOLUTIONSResolutions
Legacy
17 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288bResignation of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
288aAppointment of Director or Secretary
Incorporation Company
30 November 2004
NEWINCIncorporation