Lincoln House Properties Limited

Company Name	Lincoln House Properties Limited
Company Status	Dissolved
Company Number	03505478
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Fastdigit Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr James William Pochin Nicholson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2009(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Robert Kenneth Heywood Nicholson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(15 years after company formation)
Appointment Duration	4 years, 1 month (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Nigel Keith Rawlings
Status	Closed
Appointed	31 August 2016(18 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 14 March 2017)
Role	Company Director
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr David Robert Ravenscroft Pochin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2001)
Role	Plant Manager
Country of Residence	England
Correspondence Address	Orchard House New Platt Lane, Cranage Holmes Chapel Cheshire CW4 8HS

Director Name	Mr Joseph Michael Shaoul
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 02 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Hazelmere Avenue Hale Barns Altrincham Cheshire WA15 0AU

Secretary Name	Mr David Shaw
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	01 November 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	05 October 2005(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 December 2013)
Role	Company Director
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(13 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Nigel Keith Rawlings
Status	Resigned
Appointed	03 December 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2016)
Role	Company Director
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Daniel Manus Adamson
Status	Resigned
Appointed	11 July 2016(18 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	pochins.plc.uk
Telephone	01606 833333
Telephone region	Northwich

Location

Registered Address	Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich

Shareholders

100 at £1	Pochin's LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,290
Gross Profit	£4,114
Net Worth	£100

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

16 June 1998	Delivered on: 30 June 1998 Satisfied on: 25 February 2011 Persons entitled: Pochin 9DESIGN & Build) Limited Classification: Legal charge Secured details: Â£255,000 together with interest and all further sums due or to become due from the company,formerly known as fastdigit limited,to the chargee. Particulars: F/Hold property known as land at clywedog rd,wrexham industrial estate,wrexham; t/no wa 544321. Fully Satisfied
16 June 1998	Delivered on: 30 June 1998 Satisfied on: 25 February 2011 Persons entitled: Pochin's PLC Classification: Debenture Secured details: All monies due or to become due from the company,formerly known as fastdigit limited,to the chargee under this debenture. Particulars: Land off bridge rd,redwither industrial estate,wrexham; t/no wa 446892. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 June 1998	Delivered on: 24 June 1998 Satisfied on: 29 March 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of king edward street macclesfield cheshire t/no: CH242939 (part). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
16 June 1998	Delivered on: 24 June 1998 Satisfied on: 19 September 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at stoneclough road kearsley bolton t/no: GM781480. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
16 June 1998	Delivered on: 24 June 1998 Satisfied on: 19 September 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land clywedog road wrexham industrial estate wrexham t/no: WA544231. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
16 June 1998	Delivered on: 1 July 1998 Satisfied on: 25 February 2011 Persons entitled: Pochin (Design & Build) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land to the south east of stoneclough road kearsley t/no;-GM511335, land and builings to the south side of king edward street macclefield cheshire t/no;-CH242939 and land at clywedog road wrexham industrial estate wrexham WA544321. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 June 1998	Delivered on: 1 July 1998 Satisfied on: 29 March 2006 Persons entitled: Pochin (Design & Build) Limited Classification: Legal charge Secured details: Â£371,000 and all other monies due or to become due from the company (formerly known as fastdigit limited) to the chargee under the terms of the charge. Particulars: F/H property k/a land and buildings on the south side of king edward street macclesfield cheshire t/no;-CH242939 (part). See the mortgage charge document for full details. Fully Satisfied
16 June 1998	Delivered on: 30 June 1998 Satisfied on: 25 February 2011 Persons entitled: Pochin (Design & Build) Limited Classification: Legal charge Secured details: 3638,000 together with interest and all further sums due or to become due from the company,formerly known as fastdigit limited,to the chargee. Particulars: F/Hold property known as land to south east of stoneclough rd,kearsley; t/no gm 781480. Fully Satisfied
16 June 1998	Delivered on: 30 June 1998 Satisfied on: 25 February 2011 Persons entitled: Pochin's PLC Classification: Legal charge Secured details: 3281,000 together with interest and all further sums due or to become due from the company,formerly known as fastdigit limited,to the chargee. Particulars: F/Hold property known as land at bridge rd,redwither industrial estate,wrexham; t/no wa 446892. Fully Satisfied
16 June 1998	Delivered on: 24 June 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bridge road redwither industrial estate wrexham t/no: WA446892. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
30 July 2013	Delivered on: 1 August 2013 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 July 2013	Delivered on: 19 July 2013 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Assignment of rents in respect of the properties listed in the schedule to the rental assignment. Outstanding
26 March 2008	Delivered on: 28 March 2008 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 verity court midpoint 18 business park, pochin way middlewich cheshire, unit 2 verity court midpoint 18 business park, pochin way middlewich cheshire, unit 5 verity court midpoint 18 business park, pochin way middlewich cheshire, for details of further property charged please refer to form 395, together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding
16 June 1998	Delivered on: 2 July 1998 Persons entitled: Nationwide Building Society Classification: Deed of charge on cash Secured details: All monies due or to become due from the company formerly known as fastdigit limited to the chargee on any account whatsoever. Particulars: The sum standing to the credit of the mortgagor in the account numbered 67876010. Outstanding
16 June 1998	Delivered on: 18 June 1998 Persons entitled: Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge its whatsoever and wheresoever present and/or future. Undertaking and all property and assets. Outstanding

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
17 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page)
8 September 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages)
19 July 2016	Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 2016 (2 pages)
19 July 2016	Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016 (1 page)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
6 December 2015	Full accounts made up to 28 February 2015 (17 pages)
12 March 2015	Full accounts made up to 31 May 2014 (17 pages)
27 February 2015	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
17 December 2014	Registered office address changed from C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
6 March 2014	Full accounts made up to 31 May 2013 (17 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
4 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
4 December 2013	Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
1 August 2013	Registration of charge 035054780017 (54 pages)
19 July 2013	Registration of charge 035054780016 (19 pages)
22 February 2013	Appointment of Robert Kenneth Heywood Nicholson as a director (3 pages)
15 February 2013	Full accounts made up to 31 May 2012 (17 pages)
12 February 2013	Termination of appointment of John Edwards as a director (2 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 February 2012	Full accounts made up to 31 May 2011 (18 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
9 February 2011	Statement of company's objects (2 pages)
9 February 2011	Memorandum and Articles of Association (14 pages)
7 February 2011	Change of share class name or designation (2 pages)
7 February 2011	Termination of appointment of Joseph Shaoul as a director (2 pages)
7 February 2011	Particulars of variation of rights attached to shares (3 pages)
3 February 2011	Appointment of Mr John Edwards as a director (3 pages)
15 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Director's details changed for Mr James William Pochin Nicholson on 30 November 2010 (2 pages)
14 October 2010	Full accounts made up to 31 May 2010 (18 pages)
12 May 2010	Full accounts made up to 31 May 2009 (18 pages)
8 February 2010	Termination of appointment of David Shaw as a director (2 pages)
21 December 2009	Appointment of Mr James William Pochin Nicholson as a director (3 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
7 December 2009	Secretary's details changed for David James Hedley on 30 November 2009 (1 page)
17 December 2008	Full accounts made up to 31 May 2008 (19 pages)
2 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
15 January 2008	Full accounts made up to 31 May 2007 (17 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
21 June 2007	Auditor's resignation (1 page)
5 March 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
19 December 2006	Return made up to 30/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
29 March 2006	Declaration of mortgage charge released/ceased (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 19/12/05 (7 pages)
17 November 2005	Full accounts made up to 31 May 2005 (14 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
30 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
6 October 2004	Auditor's resignation (1 page)
29 September 2004	Auditor's resignation (1 page)
2 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 December 2003	Return made up to 30/11/03; full list of members (7 pages)
18 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
10 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
12 February 2001	Return made up to 05/02/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2000	Return made up to 05/02/00; full list of members (6 pages)
7 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 February 2000	Memorandum and Articles of Association (17 pages)
17 December 1999	Director's particulars changed (1 page)
17 December 1999	Secretary's particulars changed (1 page)
30 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
26 February 1999	Return made up to 05/02/99; full list of members (6 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (4 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (12 pages)
25 June 1998	Company name changed fastdigit LIMITED\certificate issued on 26/06/98 (2 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	New director appointed (2 pages)
16 June 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
16 June 1998	Ad 27/05/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 June 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
16 June 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER (1 page)
8 May 1998	Secretary resigned (1 page)
5 February 1998	Incorporation (10 pages)

Lincoln House Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire