Pochin Gateway Commercial Limited

Company Name	Pochin Gateway Commercial Limited
Directors	James William Pochin Nicholson and Robert Kenneth Heywood Nicholson
Company Status	Liquidation
Company Number	05509462
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Previous Names	Brand New Co (290) Limited and Pochin (Gateway Land) 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	Current
Appointed	12 September 2005(1 month, 4 weeks after company formation)
Appointment Duration	18 years, 7 months
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 Robert Kenneth Heywood Nicholson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(7 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Secretary Name	Mr Nigel Keith Rawlings
Status	Current
Appointed	31 August 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
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	15 July 2005(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	Paul Matthew Raferty
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Redcourt Avenue Didsbury Manchester Greater Manchester M20 3QL

Director Name	Mr John Edwards
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	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	12 September 2005(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 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

Secretary Name	John Edwards
Nationality	British
Status	Resigned
Appointed	12 September 2005(1 month, 4 weeks after company formation)
Appointment Duration	4 weeks (resigned 10 October 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Rectory View Pinfold Lane Mirfield West Yorkshire WF14 9JA

Secretary Name	Mr David James Hedley
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 03 December 2013)
Role	Company Director
Correspondence Address	Brooks Lane Middlewich Cheshire CW10 0JQ

Secretary Name	Mr Nigel Keith Rawlings
Status	Resigned
Appointed	03 December 2013(8 years, 4 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(10 years, 12 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.pochins.plc.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	£248,501
Net Worth	£341,703
Cash	£2,564
Current Liabilities	£2,913,729

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	15 July 2019 (4 years, 9 months ago)
Next Return Due	26 August 2020 (overdue)

Charges

11 July 2019	Delivered on: 15 July 2019 Persons entitled: James William Pochin Nicholson Robert Kenneth Heywood Nicholson Classification: A registered charge Particulars: Land on the south side of beswick drive, crewe, cheshire east (having land registry title number CH543865). 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 see image for full details. 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 south side of beswick drive crewe t/no CH543865 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
10 March 2008	Delivered on: 28 March 2008 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 known as the gateway, beswick drive, crewe, cheshire t/no CH543865 by way of fixed charge, the benefit of all covenants & rights concerning the property & 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

22 September 2020	Administrator's progress report (36 pages)
6 August 2020	Notice of extension of period of Administration (3 pages)
6 March 2020	Administrator's progress report (30 pages)
21 January 2020	Statement of affairs with form AM02SOA (11 pages)
25 October 2019	Notice of deemed approval of proposals (3 pages)
7 October 2019	Statement of administrator's proposal (36 pages)
27 August 2019	Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JQ to 4 Hardman Square Manchester M3 3EB on 27 August 2019 (2 pages)
22 August 2019	Appointment of an administrator (3 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
15 July 2019	Registration of charge 055094620004, created on 11 July 2019 (39 pages)
18 January 2019	Full accounts made up to 28 February 2018 (18 pages)
24 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
5 December 2017	Full accounts made up to 28 February 2017 (17 pages)
5 December 2017	Full accounts made up to 28 February 2017 (17 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 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)
8 September 2016	Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page)
8 September 2016	Termination of appointment of Daniel Manus Adamson as a secretary on 31 August 2016 (1 page)
8 September 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages)
8 September 2016	Appointment of Mr Nigel Keith Rawlings as a secretary on 31 August 2016 (2 pages)
7 September 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 15 July 2016 with updates (5 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)
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)
6 December 2015	Full accounts made up to 28 February 2015 (17 pages)
6 December 2015	Full accounts made up to 28 February 2015 (17 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 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)
5 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
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)
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)
2 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
26 February 2013	Appointment of Mr Robert Kenneth Heywood Nicholson as a director (2 pages)
26 February 2013	Appointment of Mr Robert Kenneth Heywood Nicholson 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)
13 February 2013	Termination of appointment of John Edwards as a director (1 page)
13 February 2013	Termination of appointment of John Edwards as a director (1 page)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
9 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
13 February 2012	Full accounts made up to 31 May 2011 (19 pages)
13 February 2012	Full accounts made up to 31 May 2011 (19 pages)
25 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Memorandum and Articles of Association (13 pages)
7 March 2011	Resolutions RES13 ‐ Facility agreement 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 March 2011	Memorandum and Articles of Association (13 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 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 (17 pages)
5 August 2010	Full accounts made up to 31 May 2009 (17 pages)
23 July 2010	Director's details changed for Mr James William Pochin Nicholson on 31 May 2010 (2 pages)
23 July 2010	Director's details changed for Mr John Edwards on 31 May 2010 (2 pages)
23 July 2010	Director's details changed for Mr James William Pochin Nicholson on 31 May 2010 (2 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Mr John Edwards on 31 May 2010 (2 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Mr David James Hedley on 31 May 2010 (1 page)
23 July 2010	Secretary's details changed for Mr David James Hedley on 31 May 2010 (1 page)
14 August 2009	Return made up to 15/07/09; full list of members (3 pages)
14 August 2009	Return made up to 15/07/09; full list of members (3 pages)
28 July 2009	Appointment terminated director david shaw (1 page)
28 July 2009	Appointment terminated director david shaw (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)
3 September 2008	Return made up to 15/07/08; full list of members (4 pages)
3 September 2008	Return made up to 15/07/08; full list of members (4 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 1 (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)
16 August 2007	Return made up to 15/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2007	Return made up to 15/07/07; full list of members 363(288) ‐ Director's particulars changed (7 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)
28 July 2006	Return made up to 15/07/06; full list of members (7 pages)
28 July 2006	Return made up to 15/07/06; full list of members (7 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (2 pages)
29 September 2005	Registered office changed on 29/09/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
29 September 2005	New director appointed (4 pages)
29 September 2005	Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page)
29 September 2005	New director appointed (5 pages)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD (1 page)
29 September 2005	New secretary appointed;new director appointed (2 pages)
29 September 2005	New secretary appointed;new director appointed (2 pages)
29 September 2005	New director appointed (5 pages)
29 September 2005	New director appointed (4 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
14 September 2005	Company name changed pochin (gateway land) LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Company name changed pochin (gateway land) LIMITED\certificate issued on 14/09/05 (2 pages)
6 September 2005	Company name changed brand new co (290) LIMITED\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed brand new co (290) LIMITED\certificate issued on 06/09/05 (2 pages)
15 July 2005	Incorporation (26 pages)
15 July 2005	Incorporation (26 pages)

Pochin Gateway Commercial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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