Pochin Residential Limited

Company Name	Pochin Residential Limited
Directors	Ian Beaumont and Jonathan Henry Adams
Company Status	Liquidation
Company Number	04554705
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Previous Name	Pochin Homes Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
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

Secretary Name	Mr Nigel Keith Rawlings
Status	Current
Appointed	31 August 2016(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Ian Beaumont
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Jonathan Henry Adams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Director Name	John Hamilton Woodcock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Barn Davenport Park Lane Holmes Chapel Road Holmes Chapel Cheshire CW12 4ST

Director Name	David Walker
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2005)
Role	Company Director
Correspondence Address	Manley Wood Manley Road Manley Frodsham Cheshire WA6 9DX

Director Name	Mr David Shaw
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 11 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gorsty Hill Close Balterley Heath Crewe Cheshire CW2 5QS

Director Name	Richard Buck
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 May 2003)
Role	Company Director
Correspondence Address	Orchard House 20 Greenway Appleton Warrington WA4 3AD

Secretary Name	Mr Andrew Arthur Waugh
Nationality	British
Status	Resigned
Appointed	29 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Midge Hall Drive Bamford Rochdale OL11 4AX

Director Name	John Adrian Coupland
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(3 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 23 February 2009)
Role	Housebuilder
Correspondence Address	Struan Holmshaw Lane, Haslington Crewe Cheshire CW1 5TN

Director Name	Mr James Matthew Walker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	35 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	10 October 2005(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 2013)
Role	Company Director
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	John Nugent Russell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr James William Pochin Nicholson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(6 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Anthony Michael Jonathan Pochin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(9 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Robert Kenneth Heywood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Jonathan Camm Pochin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr James Campbell Alexander
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Director Name	Mr Raymond Mark Hatton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(9 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	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	Resigned
Appointed	21 May 2012(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

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

Secretary Name	Mr Daniel Manus Adamson
Status	Resigned
Appointed	11 July 2016(13 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Contact

Website	www.pochinsplc.co.uk

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£1,918,083
Gross Profit	-£775,870
Net Worth	£1,011,223
Cash	£92
Current Liabilities	£1,160,422

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Next Accounts Due	30 November 2019 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	30 November 2018 (5 years, 4 months ago)
Next Return Due	14 December 2019 (overdue)

Charges

25 June 2007	Delivered on: 26 June 2007 Satisfied on: 5 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the rear of highfield school, 76 bidston road, oxton, wirral, merseyside t/n MS537295. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 April 2007	Delivered on: 25 April 2007 Satisfied on: 5 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at shrewsbury rd,cockshutt shropshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 July 2006	Delivered on: 21 July 2006 Satisfied on: 4 February 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being anchor pottery bridgewood street longton t/n SF478213. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 July 2006	Delivered on: 21 July 2006 Satisfied on: 5 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the south east side of aston lane preston brook runcorn t/n CH538068. Fully Satisfied
10 July 2006	Delivered on: 21 July 2006 Satisfied on: 22 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of outwood road heald green t/n GM977331. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 October 2004	Delivered on: 16 October 2004 Satisfied on: 22 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former brocks croft farm and land adjoining halls road, biddulph, staffordshire t/nos. SF420320 and SF485559. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 August 2004	Delivered on: 12 August 2004 Satisfied on: 22 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of park street, fenton, stoke on trent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 November 2003	Delivered on: 2 December 2003 Satisfied on: 5 May 2012 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from bushwing PLC to the chargee on any account whatsoever. Particulars: F/H land on the west side and north west side of navigation road burslem staffordshire t/n SF438308 and SF83270. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 February 2011	Delivered on: 3 March 2011 Satisfied on: 11 August 2012 Persons entitled: National Westminster Bank PLC 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 west side of navigation road burslem t/no. SF83270 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 January 2008	Delivered on: 9 February 2008 Satisfied on: 5 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of the firs whitchurch shropshire t/no SL96533. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 August 2007	Delivered on: 1 September 2007 Satisfied on: 5 May 2012 Persons entitled: National Westminster Bank PLC 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 west side of church street and bakers lane farm, bakers lane, winsford, cheshire t/nos. CH256893 and CH319247. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 November 2003	Delivered on: 2 December 2003 Satisfied on: 29 March 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from bushwing PLC to the chargee on any account whatsoever. Particulars: F/H property k/a 96 valley road crewe cheshire t/no CH508457. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 February 2011	Delivered on: 3 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of the firs, the firs, chester road, whitchurch t/n SL190676 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2011	Delivered on: 3 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-17 saville rise and 4-22 (even) baker's lane winsford t/n CH256893 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2011	Delivered on: 3 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bakers lane farm, bakers lane t/n CH319247, 54, 55 & 56 winsford gate, bakers lane t/n CH583746, and plots 29-30, bakers lane, winsford t/n CH590675 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 February 2011	Delivered on: 3 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 February 2011	Delivered on: 3 March 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of 5 shrewsbury road cockshutt ellesmere t/no. SL183989 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

6 January 2021	Result of meeting of creditors (35 pages)
7 October 2020	Administrator's progress report (29 pages)
7 August 2020	Notice of extension of period of Administration (3 pages)
6 March 2020	Administrator's progress report (30 pages)
22 January 2020	Statement of affairs with form AM02SOA (9 pages)
25 October 2019	Notice of deemed approval of proposals (3 pages)
7 October 2019	Statement of administrator's proposal (38 pages)
27 August 2019	Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JQ to 4 Hardman Square Spinningfields Manchester M3 3EB on 27 August 2019 (2 pages)
22 August 2019	Appointment of an administrator (3 pages)
26 July 2019	Termination of appointment of Raymond Mark Hatton as a director on 25 July 2019 (1 page)
8 March 2019	Termination of appointment of James William Pochin Nicholson as a director on 6 March 2019 (1 page)
8 March 2019	Appointment of Mr Jonathan Henry Adams as a director on 6 March 2019 (2 pages)
8 March 2019	Termination of appointment of Robert Kenneth Heywood Nicholson as a director on 6 March 2019 (1 page)
8 March 2019	Appointment of Mr Ian Beaumont as a director on 6 March 2019 (2 pages)
21 January 2019	Full accounts made up to 28 February 2018 (19 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 September 2018	Termination of appointment of James Campbell Alexander as a director on 31 August 2018 (1 page)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Full accounts made up to 28 February 2017 (18 pages)
5 December 2017	Full accounts made up to 28 February 2017 (18 pages)
8 December 2016	Full accounts made up to 29 February 2016 (18 pages)
8 December 2016	Full accounts made up to 29 February 2016 (18 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 September 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages)
7 September 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page)
19 July 2016	Termination of appointment of Nigel Keith Rawlings as a secretary on 11 July 2016 (1 page)
19 July 2016	Appointment of Mr Daniel Manus Adamson as a secretary on 11 July 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)
12 January 2016	Termination of appointment of Jonathan Camm Pochin as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Jonathan Camm Pochin as a director on 31 December 2015 (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 1 (5 pages)
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 1 (5 pages)
6 December 2015	Full accounts made up to 28 February 2015 (18 pages)
6 December 2015	Full accounts made up to 28 February 2015 (18 pages)
12 March 2015	Full accounts made up to 31 May 2014 (18 pages)
12 March 2015	Full accounts made up to 31 May 2014 (18 pages)
27 February 2015	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
27 February 2015	Current accounting period shortened from 31 May 2015 to 28 February 2015 (1 page)
17 December 2014	Termination of appointment of Robert Kenneth Heywood as a director on 31 May 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 (5 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 (5 pages)
17 December 2014	Termination of appointment of Robert Kenneth Heywood as a director on 31 May 2014 (1 page)
6 March 2014	Full accounts made up to 31 May 2013 (18 pages)
6 March 2014	Full accounts made up to 31 May 2013 (18 pages)
20 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
20 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
20 December 2013	Secretary's details changed for Mr David James Hedley on 3 December 2013 (1 page)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
19 December 2013	Termination of appointment of John Russell as a director (1 page)
19 December 2013	Termination of appointment of John Russell as a director (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)
4 December 2013	Termination of appointment of David Hedley as a secretary (1 page)
26 April 2013	Termination of appointment of Anthony Pochin as a director (2 pages)
26 April 2013	Termination of appointment of Anthony Pochin as a director (2 pages)
15 February 2013	Full accounts made up to 31 May 2012 (18 pages)
15 February 2013	Full accounts made up to 31 May 2012 (18 pages)
18 December 2012	Appointment of Robert Kenneth Heywood Nicholson as a director (3 pages)
18 December 2012	Appointment of Robert Kenneth Heywood Nicholson as a director (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 May 2012	Company name changed pochin homes LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-25 (2 pages)
29 May 2012	Change of name notice (2 pages)
29 May 2012	Change of name notice (2 pages)
29 May 2012	Company name changed pochin homes LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-25 (2 pages)
28 May 2012	Appointment of Mr James Campbell Alexander as a director (3 pages)
28 May 2012	Appointment of Mr James Campbell Alexander as a director (3 pages)
25 May 2012	Appointment of Raymond Mark Hatton as a director (3 pages)
25 May 2012	Appointment of Jonathan Camm Pochin as a director (4 pages)
25 May 2012	Appointment of Jonathan Camm Pochin as a director (4 pages)
25 May 2012	Appointment of Antony Michael Jonathan Pochin as a director (4 pages)
25 May 2012	Appointment of Robert Kenneth Heywood as a director (3 pages)
25 May 2012	Appointment of Robert Kenneth Heywood as a director (3 pages)
25 May 2012	Appointment of Antony Michael Jonathan Pochin as a director (4 pages)
25 May 2012	Appointment of Raymond Mark Hatton as a director (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 February 2012	Full accounts made up to 31 May 2011 (18 pages)
13 February 2012	Full accounts made up to 31 May 2011 (18 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 March 2011	Memorandum and Articles of Association (8 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
14 October 2010	Full accounts made up to 31 May 2010 (19 pages)
14 October 2010	Full accounts made up to 31 May 2010 (19 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)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 December 2009	Director's details changed for John Nugent Russell on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for David James Hedley on 30 November 2009 (1 page)
4 December 2009	Director's details changed for Mr James William Pochin Nicholson on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Secretary's details changed for David James Hedley on 30 November 2009 (1 page)
4 December 2009	Director's details changed for Mr James William Pochin Nicholson on 30 November 2009 (2 pages)
4 December 2009	Director's details changed for John Nugent Russell 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)
19 May 2009	Director appointed james william pochin nicholson (2 pages)
19 May 2009	Director appointed james william pochin nicholson (2 pages)
14 May 2009	Appointment terminated director john coupland (1 page)
14 May 2009	Appointment terminated director john coupland (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)
9 February 2008	Particulars of mortgage/charge (3 pages)
9 February 2008	Particulars of mortgage/charge (3 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)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
26 June 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
5 April 2007	Full accounts made up to 31 May 2006 (17 pages)
5 April 2007	Full accounts made up to 31 May 2006 (17 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members (7 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Full accounts made up to 31 May 2005 (19 pages)
24 January 2006	Full accounts made up to 31 May 2005 (19 pages)
28 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary 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 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 14 oxford court manchester greater manchester M2 3WQ (1 page)
20 February 2003	New director appointed (3 pages)
20 February 2003	New director appointed (3 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
20 February 2003	New director appointed (3 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: 14 oxford court manchester greater manchester M2 3WQ (1 page)
20 February 2003	New director appointed (3 pages)
20 February 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
20 February 2003	New director appointed (3 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	New director appointed (3 pages)
20 February 2003	New director appointed (3 pages)
20 February 2003	Secretary resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New director appointed (3 pages)
20 February 2003	New secretary appointed (2 pages)
8 February 2003	Memorandum and Articles of Association (15 pages)
8 February 2003	Memorandum and Articles of Association (15 pages)
4 February 2003	Company name changed brand new co (167) LIMITED\certificate issued on 04/02/03 (2 pages)
4 February 2003	Company name changed brand new co (167) LIMITED\certificate issued on 04/02/03 (2 pages)
7 October 2002	Incorporation (26 pages)
7 October 2002	Incorporation (26 pages)

Pochin Residential Limited

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