Middlewich
Cheshire
CW10 0JQ
Secretary Name | Mr Nigel Keith Rawlings |
---|---|
Status | Closed |
Appointed | 03 December 2013(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 30 June 2015) |
Role | Company Director |
Correspondence Address | Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ |
Director Name | Paul Steven Bethell |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Green Ridge Brighton East Sussex BN1 5LU |
Director Name | Nicholas John Pochin |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(same day as company formation) |
Role | Contracts Director |
Correspondence Address | Lower Hall Farm Sugar Lane Manley Warrington WA6 9HW |
Director Name | John Hamilton Woodcock |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(same day as company formation) |
Role | Contracts Director |
Country of Residence | England |
Correspondence Address | Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST |
Secretary Name | Mr David Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS |
Director Name | David Walker |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 March 2005) |
Role | Property Developer |
Correspondence Address | Manley Wood Manley Road Manley Frodsham Cheshire WA6 9DX |
Director Name | Mr Brian Thornley Reay |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1998(6 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 26 March 2015) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ |
Director Name | Mr David Shaw |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 June 2009) |
Role | Chartered Accountants |
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 | 16 March 2004(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 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 | 10 October 2005(7 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 03 December 2013) |
Role | Company Director |
Correspondence Address | C/O Pochin's Plc Brooks Lane Middlewich Cheshire CW10 0JQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 June 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.pochins.co.uk |
---|
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 |
50 at £1 | Bushwing LTD 50.00% Ordinary A |
---|---|
50 at £1 | Bushwing LTD 50.00% Ordinary B |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2015 | Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page) |
1 April 2015 | Termination of appointment of Brian Thornley Reay as a director on 26 March 2015 (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2015 | Application to strike the company off the register (3 pages) |
9 March 2015 | Application to strike the company off the register (3 pages) |
18 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 18 December 2014 (1 page) |
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 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 18 December 2014 (1 page) |
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page) |
19 December 2013 | Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page) |
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page) |
12 December 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
12 December 2013 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
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) |
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) |
15 February 2013 | Full accounts made up to 31 May 2012 (13 pages) |
15 February 2013 | Full accounts made up to 31 May 2012 (13 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
13 February 2012 | Full accounts made up to 31 May 2011 (15 pages) |
13 February 2012 | Full accounts made up to 31 May 2011 (15 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Resolutions
|
7 March 2011 | Resolutions
|
7 March 2011 | Memorandum and Articles of Association (12 pages) |
7 March 2011 | Resolutions
|
7 March 2011 | Memorandum and Articles of Association (12 pages) |
7 March 2011 | Resolutions
|
3 March 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
3 March 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Director's details changed for Robert Kenneth Heywood Nicholson on 1 January 2010 (2 pages) |
8 December 2010 | Director's details changed for Mr Brian Thornley Reay on 1 January 2010 (2 pages) |
8 December 2010 | Director's details changed for Mr Brian Thornley Reay on 1 January 2010 (2 pages) |
8 December 2010 | Director's details changed for Robert Kenneth Heywood Nicholson on 1 January 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page) |
8 December 2010 | Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page) |
8 December 2010 | Director's details changed for Mr Brian Thornley Reay on 1 January 2010 (2 pages) |
8 December 2010 | Secretary's details changed for Mr David James Hedley on 1 January 2010 (1 page) |
8 December 2010 | Director's details changed for Robert Kenneth Heywood Nicholson on 1 January 2010 (2 pages) |
8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Full accounts made up to 31 May 2010 (16 pages) |
14 October 2010 | Full accounts made up to 31 May 2010 (16 pages) |
22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
21 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
5 August 2010 | Full accounts made up to 31 May 2009 (15 pages) |
5 August 2010 | Full accounts made up to 31 May 2009 (15 pages) |
1 December 2009 | Director's details changed for Mr Brian Thornley Reay on 30 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Mr Brian Thornley Reay on 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Robert Kenneth Heywood Nicholson on 30 November 2009 (2 pages) |
28 July 2009 | Appointment terminated director david shaw (1 page) |
28 July 2009 | Appointment terminated director david shaw (1 page) |
21 July 2009 | Director appointed robert kenneth heywood nicholson (2 pages) |
21 July 2009 | Director appointed robert kenneth heywood nicholson (2 pages) |
17 December 2008 | Full accounts made up to 31 May 2008 (14 pages) |
17 December 2008 | Full accounts made up to 31 May 2008 (14 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
15 January 2008 | Full accounts made up to 31 May 2007 (14 pages) |
15 January 2008 | Full accounts made up to 31 May 2007 (14 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ (1 page) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 December 2007 | Registered office changed on 03/12/07 from: c/o pouchin's PLC brooks lane middlewich cheshire CW10 0JQ (1 page) |
3 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
7 September 2007 | Particulars of mortgage/charge (4 pages) |
7 September 2007 | Particulars of mortgage/charge (4 pages) |
5 April 2007 | Full accounts made up to 31 May 2006 (15 pages) |
5 April 2007 | Full accounts made up to 31 May 2006 (15 pages) |
22 February 2007 | Particulars of mortgage/charge (3 pages) |
22 February 2007 | Particulars of mortgage/charge (3 pages) |
24 January 2007 | Director resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
20 December 2006 | Return made up to 30/11/06; full list of members
|
20 December 2006 | Return made up to 30/11/06; full list of members
|
29 September 2006 | Particulars of mortgage/charge (3 pages) |
29 September 2006 | Particulars of mortgage/charge (3 pages) |
20 July 2006 | Particulars of mortgage/charge (4 pages) |
20 July 2006 | Particulars of mortgage/charge (4 pages) |
28 June 2006 | Particulars of mortgage/charge (4 pages) |
28 June 2006 | Particulars of mortgage/charge (4 pages) |
20 June 2006 | Particulars of mortgage/charge (4 pages) |
20 June 2006 | Particulars of mortgage/charge (4 pages) |
7 June 2006 | Particulars of mortgage/charge (4 pages) |
7 June 2006 | Particulars of mortgage/charge (4 pages) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
29 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2006 | Full accounts made up to 31 May 2005 (19 pages) |
25 January 2006 | Full accounts made up to 31 May 2005 (19 pages) |
12 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | Return made up to 30/11/05; full list of members
|
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Return made up to 30/11/05; full list of members
|
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director resigned (1 page) |
11 March 2005 | Full accounts made up to 31 May 2004 (16 pages) |
11 March 2005 | Full accounts made up to 31 May 2004 (16 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
13 April 2004 | New director appointed (5 pages) |
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | New secretary appointed (2 pages) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | New director appointed (5 pages) |
9 March 2004 | Full accounts made up to 31 May 2003 (16 pages) |
9 March 2004 | Full accounts made up to 31 May 2003 (16 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
11 October 2003 | Particulars of mortgage/charge (3 pages) |
11 October 2003 | Particulars of mortgage/charge (5 pages) |
11 October 2003 | Particulars of mortgage/charge (3 pages) |
11 October 2003 | Particulars of mortgage/charge (5 pages) |
4 September 2003 | Particulars of mortgage/charge (3 pages) |
4 September 2003 | Particulars of mortgage/charge (3 pages) |
4 September 2003 | Particulars of mortgage/charge (3 pages) |
4 September 2003 | Particulars of mortgage/charge (3 pages) |
16 January 2003 | Particulars of mortgage/charge (3 pages) |
16 January 2003 | Particulars of mortgage/charge (3 pages) |
19 December 2002 | Full accounts made up to 31 May 2002 (13 pages) |
19 December 2002 | Full accounts made up to 31 May 2002 (13 pages) |
18 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
18 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
28 October 2002 | Particulars of mortgage/charge (3 pages) |
28 October 2002 | Particulars of mortgage/charge (3 pages) |
20 August 2002 | Particulars of mortgage/charge (3 pages) |
20 August 2002 | Particulars of mortgage/charge (3 pages) |
9 July 2002 | Director's particulars changed (1 page) |
9 July 2002 | Director's particulars changed (1 page) |
6 February 2002 | Full accounts made up to 31 May 2001 (13 pages) |
6 February 2002 | Full accounts made up to 31 May 2001 (13 pages) |
31 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
31 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
7 February 2001 | Particulars of mortgage/charge (3 pages) |
7 February 2001 | Particulars of mortgage/charge (3 pages) |
19 December 2000 | Full accounts made up to 31 May 2000 (13 pages) |
19 December 2000 | Full accounts made up to 31 May 2000 (13 pages) |
19 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
19 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
29 November 2000 | Particulars of mortgage/charge (7 pages) |
29 November 2000 | Particulars of mortgage/charge (7 pages) |
27 November 2000 | Particulars of mortgage/charge (3 pages) |
27 November 2000 | Particulars of mortgage/charge (3 pages) |
11 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
11 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
17 December 1999 | Secretary's particulars changed (1 page) |
17 December 1999 | Secretary's particulars changed (1 page) |
16 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
16 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
3 November 1999 | Director's particulars changed (1 page) |
3 November 1999 | Director's particulars changed (1 page) |
7 October 1999 | Particulars of mortgage/charge (3 pages) |
7 October 1999 | Particulars of mortgage/charge (3 pages) |
9 July 1999 | Return made up to 17/06/99; full list of members (8 pages) |
9 July 1999 | Particulars of mortgage/charge (5 pages) |
9 July 1999 | Director's particulars changed (1 page) |
9 July 1999 | Particulars of mortgage/charge (5 pages) |
9 July 1999 | Return made up to 17/06/99; full list of members (8 pages) |
9 July 1999 | Director's particulars changed (1 page) |
23 June 1999 | Director resigned (1 page) |
23 June 1999 | Director resigned (1 page) |
4 January 1999 | Resolutions
|
4 January 1999 | Resolutions
|
31 December 1998 | Ad 17/12/98--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Ad 17/12/98--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
31 December 1998 | Resolutions
|
31 December 1998 | Ad 17/12/98--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
31 December 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
31 December 1998 | Div 17/12/98 (1 page) |
31 December 1998 | Resolutions
|
31 December 1998 | Div 17/12/98 (1 page) |
31 December 1998 | Ad 17/12/98--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page) |
24 December 1998 | Particulars of mortgage/charge (3 pages) |
24 December 1998 | Particulars of mortgage/charge (3 pages) |
24 December 1998 | Particulars of mortgage/charge (3 pages) |
24 December 1998 | Particulars of mortgage/charge (3 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | Secretary resigned;director resigned (1 page) |
26 June 1998 | Secretary resigned;director resigned (1 page) |
21 June 1998 | Resolutions
|
21 June 1998 | Resolutions
|
21 June 1998 | Resolutions
|
21 June 1998 | Resolutions
|
21 June 1998 | Secretary resigned (1 page) |
21 June 1998 | Resolutions
|
21 June 1998 | Resolutions
|
21 June 1998 | Secretary resigned (1 page) |
17 June 1998 | Incorporation (18 pages) |
17 June 1998 | Incorporation (18 pages) |