Company NameP.B. Developments Limited
Company StatusDissolved
Company Number03582660
CategoryPrivate Limited Company
Incorporation Date17 June 1998(25 years, 9 months ago)
Dissolution Date30 June 2015 (8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Robert Kenneth Heywood Nicholson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2009(11 years, 1 month after company formation)
Appointment Duration5 years, 11 months (closed 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPochin's Limited Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Secretary NameMr Nigel Keith Rawlings
StatusClosed
Appointed03 December 2013(15 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 30 June 2015)
RoleCompany Director
Correspondence AddressPochin's Limited Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Director NamePaul Steven Bethell
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address63 Green Ridge
Brighton
East Sussex
BN1 5LU
Director NameNicholas John Pochin
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(same day as company formation)
RoleContracts Director
Correspondence AddressLower Hall Farm
Sugar Lane
Manley
Warrington
WA6 9HW
Director NameJohn Hamilton Woodcock
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(same day as company formation)
RoleContracts Director
Country of ResidenceEngland
Correspondence AddressDavenport Barn Davenport Park Lane
Holmes Chapel Road
Holmes Chapel
Cheshire
CW12 4ST
Secretary NameMr David Shaw
NationalityBritish
StatusResigned
Appointed17 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Gorsty Hill Close
Balterley Heath
Crewe
Cheshire
CW2 5QS
Director NameDavid Walker
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(6 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 March 2005)
RoleProperty Developer
Correspondence AddressManley Wood
Manley Road Manley
Frodsham
Cheshire
WA6 9DX
Director NameMr Brian Thornley Reay
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(6 months after company formation)
Appointment Duration16 years, 3 months (resigned 26 March 2015)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressPochin's Limited Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Director NameMr David Shaw
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2004(5 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 11 June 2009)
RoleChartered Accountants
Country of ResidenceUnited Kingdom
Correspondence Address9 Gorsty Hill Close
Balterley Heath
Crewe
Cheshire
CW2 5QS
Secretary NameMr Andrew Arthur Waugh
NationalityBritish
StatusResigned
Appointed16 March 2004(5 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Midge Hall Drive
Bamford
Rochdale
OL11 4AX
Secretary NameMr David James Hedley
NationalityBritish
StatusResigned
Appointed10 October 2005(7 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 03 December 2013)
RoleCompany Director
Correspondence AddressC/O Pochin's Plc Brooks Lane
Middlewich
Cheshire
CW10 0JQ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 June 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.pochins.co.uk

Location

Registered AddressPochin's Limited
Brooks Lane
Middlewich
Cheshire
CW10 0JQ
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishMiddlewich
WardMiddlewich
Built Up AreaMiddlewich

Shareholders

50 at £1Bushwing LTD
50.00%
Ordinary A
50 at £1Bushwing LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2015Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page)
1 April 2015Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
9 March 2015Application to strike the company off the register (3 pages)
9 March 2015Application to strike the company off the register (3 pages)
18 December 2014Registered 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 18 December 2014 (1 page)
18 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Registered 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 18 December 2014 (1 page)
19 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
19 December 2013Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
19 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
12 December 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
12 December 2013Total exemption full accounts made up to 31 May 2013 (9 pages)
4 December 2013Termination of appointment of David Hedley as a secretary (1 page)
4 December 2013Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
4 December 2013Termination of appointment of David Hedley as a secretary (1 page)
4 December 2013Appointment of Mr Nigel Keith Rawlings as a secretary (1 page)
15 February 2013Full accounts made up to 31 May 2012 (13 pages)
15 February 2013Full accounts made up to 31 May 2012 (13 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
13 February 2012Full accounts made up to 31 May 2011 (15 pages)
13 February 2012Full accounts made up to 31 May 2011 (15 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
7 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 March 2011Resolutions
  • RES13 ‐ Facility agreement 18/02/2011
(4 pages)
7 March 2011Memorandum and Articles of Association (12 pages)
7 March 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
7 March 2011Memorandum and Articles of Association (12 pages)
7 March 2011Resolutions
  • RES13 ‐ Facility agreement 18/02/2011
(4 pages)
3 March 2011Particulars of a mortgage or charge / charge no: 22 (5 pages)
3 March 2011Particulars of a mortgage or charge / charge no: 22 (5 pages)
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
8 December 2010Director's details changed for Robert Kenneth Heywood Nicholson on 1 January 2010 (2 pages)
8 December 2010Director's details changed for Mr Brian Thornley Reay on 1 January 2010 (2 pages)
8 December 2010Director's details changed for Mr Brian Thornley Reay on 1 January 2010 (2 pages)
8 December 2010Director's details changed for Robert Kenneth Heywood Nicholson on 1 January 2010 (2 pages)
8 December 2010Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
8 December 2010Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
8 December 2010Director's details changed for Mr Brian Thornley Reay on 1 January 2010 (2 pages)
8 December 2010Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page)
8 December 2010Director's details changed for Robert Kenneth Heywood Nicholson on 1 January 2010 (2 pages)
8 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 October 2010Full accounts made up to 31 May 2010 (16 pages)
14 October 2010Full accounts made up to 31 May 2010 (16 pages)
22 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
21 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
5 August 2010Full accounts made up to 31 May 2009 (15 pages)
5 August 2010Full accounts made up to 31 May 2009 (15 pages)
1 December 2009Director's details changed for Mr Brian Thornley Reay on 30 November 2009 (2 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Brian Thornley Reay on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2009 (2 pages)
28 July 2009Appointment terminated director david shaw (1 page)
28 July 2009Appointment terminated director david shaw (1 page)
21 July 2009Director appointed robert kenneth heywood nicholson (2 pages)
21 July 2009Director appointed robert kenneth heywood nicholson (2 pages)
17 December 2008Full accounts made up to 31 May 2008 (14 pages)
17 December 2008Full accounts made up to 31 May 2008 (14 pages)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
2 December 2008Return made up to 30/11/08; full list of members (4 pages)
15 January 2008Full accounts made up to 31 May 2007 (14 pages)
15 January 2008Full accounts made up to 31 May 2007 (14 pages)
3 December 2007Registered office changed on 03/12/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ (1 page)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
3 December 2007Registered office changed on 03/12/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ (1 page)
3 December 2007Return made up to 30/11/07; full list of members (3 pages)
7 September 2007Particulars of mortgage/charge (4 pages)
7 September 2007Particulars of mortgage/charge (4 pages)
5 April 2007Full accounts made up to 31 May 2006 (15 pages)
5 April 2007Full accounts made up to 31 May 2006 (15 pages)
22 February 2007Particulars of mortgage/charge (3 pages)
22 February 2007Particulars of mortgage/charge (3 pages)
24 January 2007Director resigned (1 page)
24 January 2007Director resigned (1 page)
20 December 2006Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
(7 pages)
20 December 2006Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 20/12/06
(7 pages)
29 September 2006Particulars of mortgage/charge (3 pages)
29 September 2006Particulars of mortgage/charge (3 pages)
20 July 2006Particulars of mortgage/charge (4 pages)
20 July 2006Particulars of mortgage/charge (4 pages)
28 June 2006Particulars of mortgage/charge (4 pages)
28 June 2006Particulars of mortgage/charge (4 pages)
20 June 2006Particulars of mortgage/charge (4 pages)
20 June 2006Particulars of mortgage/charge (4 pages)
7 June 2006Particulars of mortgage/charge (4 pages)
7 June 2006Particulars of mortgage/charge (4 pages)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006Full accounts made up to 31 May 2005 (19 pages)
25 January 2006Full accounts made up to 31 May 2005 (19 pages)
12 December 2005New secretary appointed (2 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005New secretary appointed (2 pages)
12 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/05
(7 pages)
12 December 2005Secretary resigned (1 page)
12 December 2005Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/12/05
(7 pages)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
11 March 2005Full accounts made up to 31 May 2004 (16 pages)
11 March 2005Full accounts made up to 31 May 2004 (16 pages)
5 January 2005Return made up to 30/11/04; full list of members (8 pages)
5 January 2005Return made up to 30/11/04; full list of members (8 pages)
13 April 2004New director appointed (5 pages)
13 April 2004New secretary appointed (2 pages)
13 April 2004Secretary resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004Director resigned (1 page)
13 April 2004New secretary appointed (2 pages)
13 April 2004Secretary resigned (1 page)
13 April 2004New director appointed (5 pages)
9 March 2004Full accounts made up to 31 May 2003 (16 pages)
9 March 2004Full accounts made up to 31 May 2003 (16 pages)
19 December 2003Return made up to 30/11/03; full list of members (8 pages)
19 December 2003Return made up to 30/11/03; full list of members (8 pages)
11 October 2003Particulars of mortgage/charge (3 pages)
11 October 2003Particulars of mortgage/charge (5 pages)
11 October 2003Particulars of mortgage/charge (3 pages)
11 October 2003Particulars of mortgage/charge (5 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
4 September 2003Particulars of mortgage/charge (3 pages)
16 January 2003Particulars of mortgage/charge (3 pages)
16 January 2003Particulars of mortgage/charge (3 pages)
19 December 2002Full accounts made up to 31 May 2002 (13 pages)
19 December 2002Full accounts made up to 31 May 2002 (13 pages)
18 December 2002Return made up to 30/11/02; full list of members (8 pages)
18 December 2002Return made up to 30/11/02; full list of members (8 pages)
28 October 2002Particulars of mortgage/charge (3 pages)
28 October 2002Particulars of mortgage/charge (3 pages)
20 August 2002Particulars of mortgage/charge (3 pages)
20 August 2002Particulars of mortgage/charge (3 pages)
9 July 2002Director's particulars changed (1 page)
9 July 2002Director's particulars changed (1 page)
6 February 2002Full accounts made up to 31 May 2001 (13 pages)
6 February 2002Full accounts made up to 31 May 2001 (13 pages)
31 December 2001Return made up to 30/11/01; full list of members (7 pages)
31 December 2001Return made up to 30/11/01; full list of members (7 pages)
7 February 2001Particulars of mortgage/charge (3 pages)
7 February 2001Particulars of mortgage/charge (3 pages)
19 December 2000Full accounts made up to 31 May 2000 (13 pages)
19 December 2000Full accounts made up to 31 May 2000 (13 pages)
19 December 2000Return made up to 30/11/00; full list of members (7 pages)
19 December 2000Return made up to 30/11/00; full list of members (7 pages)
29 November 2000Particulars of mortgage/charge (7 pages)
29 November 2000Particulars of mortgage/charge (7 pages)
27 November 2000Particulars of mortgage/charge (3 pages)
27 November 2000Particulars of mortgage/charge (3 pages)
11 April 2000Full accounts made up to 31 May 1999 (12 pages)
11 April 2000Full accounts made up to 31 May 1999 (12 pages)
17 December 1999Secretary's particulars changed (1 page)
17 December 1999Secretary's particulars changed (1 page)
16 December 1999Return made up to 30/11/99; full list of members (7 pages)
16 December 1999Return made up to 30/11/99; full list of members (7 pages)
3 November 1999Director's particulars changed (1 page)
3 November 1999Director's particulars changed (1 page)
7 October 1999Particulars of mortgage/charge (3 pages)
7 October 1999Particulars of mortgage/charge (3 pages)
9 July 1999Return made up to 17/06/99; full list of members (8 pages)
9 July 1999Particulars of mortgage/charge (5 pages)
9 July 1999Director's particulars changed (1 page)
9 July 1999Particulars of mortgage/charge (5 pages)
9 July 1999Return made up to 17/06/99; full list of members (8 pages)
9 July 1999Director's particulars changed (1 page)
23 June 1999Director resigned (1 page)
23 June 1999Director resigned (1 page)
4 January 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
4 January 1999Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
31 December 1998Ad 17/12/98--------- £ si 50@1=50 £ ic 50/100 (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998Ad 17/12/98--------- £ si 48@1=48 £ ic 2/50 (2 pages)
31 December 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
31 December 1998Ad 17/12/98--------- £ si 50@1=50 £ ic 50/100 (2 pages)
31 December 1998Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
31 December 1998Div 17/12/98 (1 page)
31 December 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)
31 December 1998Div 17/12/98 (1 page)
31 December 1998Ad 17/12/98--------- £ si 48@1=48 £ ic 2/50 (2 pages)
31 December 1998New director appointed (2 pages)
31 December 1998Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
24 December 1998Particulars of mortgage/charge (3 pages)
24 December 1998Particulars of mortgage/charge (3 pages)
24 December 1998Particulars of mortgage/charge (3 pages)
24 December 1998Particulars of mortgage/charge (3 pages)
26 June 1998New director appointed (2 pages)
26 June 1998New director appointed (2 pages)
26 June 1998Secretary resigned;director resigned (1 page)
26 June 1998Secretary resigned;director resigned (1 page)
21 June 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/06/98
(1 page)
21 June 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/06/98
(1 page)
21 June 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/06/98
(1 page)
21 June 1998Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/06/98
(1 page)
21 June 1998Secretary resigned (1 page)
21 June 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/06/98
(1 page)
21 June 1998Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/06/98
(1 page)
21 June 1998Secretary resigned (1 page)
17 June 1998Incorporation (18 pages)
17 June 1998Incorporation (18 pages)