Manchester House Properties Limited

Company Name	Manchester House Properties Limited
Company Status	Dissolved
Company Number	03847263
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)
Previous Name	Netonly 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(10 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 30 June 2015)
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(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 June 2015)
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	03 December 2013(14 years, 2 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	Mr David Robert Ravenscroft Pochin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 01 November 2001)
Role	Plant Director
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	12 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 3 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	12 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	2 years (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(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2009)
Role	Chartered Accountanr
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(2 years, 1 month 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(6 years 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(11 years, 4 months 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.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

1000 at £1	Pochins Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£51,500

Accounts

Latest Accounts	31 May 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Final Gazette dissolved via voluntary strike-off (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)
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 1,000 (4 pages)
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 1,000 (4 pages)
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)
6 March 2014	Full accounts made up to 31 May 2013 (17 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 1,000 (4 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 1,000 (4 pages)
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	Secretary's details changed for Mr David James Hedley on 3 December 2013 (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)
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)
22 February 2013	Appointment of Robert Kenneth Heywood Nicholson as a director (3 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 (16 pages)
15 February 2013	Full accounts made up to 31 May 2012 (16 pages)
12 February 2013	Termination of appointment of John Edwards as a director (2 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)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 February 2012	Full accounts made up to 31 May 2011 (17 pages)
17 February 2012	Full accounts made up to 31 May 2011 (17 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)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 10 (3 pages)
9 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2011	Memorandum and Articles of Association (14 pages)
9 February 2011	Statement of company's objects (2 pages)
9 February 2011	Memorandum and Articles of Association (14 pages)
9 February 2011	Statement of company's objects (2 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	Termination of appointment of Joseph Shaoul as a director (2 pages)
7 February 2011	Particulars of variation of rights attached to shares (2 pages)
7 February 2011	Particulars of variation of rights attached to shares (2 pages)
7 February 2011	Change of share class name or designation (2 pages)
3 February 2011	Appointment of Mr John Edwards as a director (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)
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)
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)
14 October 2010	Full accounts made up to 31 May 2010 (18 pages)
5 August 2010	Full accounts made up to 31 May 2009 (18 pages)
5 August 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)
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)
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)
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)
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 (17 pages)
17 December 2008	Full accounts made up to 31 May 2008 (17 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 (17 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	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
21 June 2007	Auditor's resignation (1 page)
21 June 2007	Auditor's resignation (1 page)
5 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
5 March 2007	Accounts for a small company made up to 31 May 2006 (6 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)
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 mortgage charge released/ceased (1 page)
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)
29 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2006	Declaration of mortgage charge released/ceased (1 page)
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)
29 March 2006	Declaration of mortgage charge released/ceased (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)
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)
17 November 2005	Full accounts made up to 31 May 2005 (14 pages)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
30 March 2005	Accounts for a small company made up to 31 May 2004 (5 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)
5 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Return made up to 30/11/04; full list of members (7 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
6 October 2004	Auditor's resignation (1 page)
6 October 2004	Auditor's resignation (1 page)
29 September 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)
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)
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)
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)
22 October 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
10 June 2002	Particulars of mortgage/charge (4 pages)
10 June 2002	Particulars of mortgage/charge (4 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	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 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	New secretary appointed (2 pages)
31 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 December 2001	Director resigned (1 page)
10 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
3 August 2001	Return made up to 12/07/01; full list of members (6 pages)
3 August 2001	Return made up to 12/07/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
25 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
20 October 2000	Return made up to 23/09/00; full list of members (6 pages)
20 October 2000	Return made up to 23/09/00; full list of members (6 pages)
12 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
12 April 2000	Ad 20/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
12 April 2000	Ad 20/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
5 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (33 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Conve 20/03/00 (1 page)
28 March 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 March 2000	Resolutions WRES13 ‐ Written resolution (1 page)
28 March 2000	Conve 20/03/00 (1 page)
28 March 2000	Accounting reference date shortened from 30/09/00 to 31/05/00 (1 page)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Secretary's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Secretary's particulars changed (1 page)
6 December 1999	Company name changed netonly LIMITED\certificate issued on 07/12/99 (2 pages)
6 December 1999	Company name changed netonly LIMITED\certificate issued on 07/12/99 (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
9 November 1999	New director appointed (2 pages)
4 November 1999	Secretary resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
4 November 1999	Secretary resigned (1 page)
23 September 1999	Incorporation (13 pages)
23 September 1999	Incorporation (13 pages)

Manchester House Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire