POCHIN'S LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

POCHIN'S LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
POCHIN'S LIMITED was incorporated 89 years ago on 09/05/1935 and has the registered number: 00300573. The accounts status is GROUP and accounts are next due on 30/11/2019.

POCHIN'S LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2018 30/11/2019

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2018 14/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM POCHIN NICHOLSON Apr 1965 British Director 2003-04-17 CURRENT
MR NIGEL KEITH RAWLINGS Secretary 2013-12-13 CURRENT
MR RICHARD FILDES Aug 1945 British Director 2006-08-07 CURRENT
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2013-02-01 CURRENT
NICHOLAS JOHN POCHIN Apr 1940 British Director RESIGNED
JOHN HAMILTON WOODCOCK Nov 1935 British Director RESIGNED
JOHN EDWARDS Oct 1957 British Secretary 2005-07-29 UNTIL 2006-07-03 RESIGNED
MR DAVID JAMES HEDLEY Aug 1961 Secretary 2006-07-03 UNTIL 2013-12-13 RESIGNED
MR DAVID SHAW Jun 1950 British Secretary RESIGNED
MR ANDREW ARTHUR WAUGH Jul 1972 British Secretary 2004-04-07 UNTIL 2005-07-29 RESIGNED
MR ROBERT KENNETH HEYWOOD NICHOLSON Jul 1967 British Director 2016-07-11 UNTIL 2019-03-04 RESIGNED
PETER WALKER Dec 1941 British Director RESIGNED
WILLIAM RONALD VERITY May 1921 British Director RESIGNED
WILLIAM GREAVES UNDERWOOD Jun 1936 British Director 2000-04-03 UNTIL 2006-11-03 RESIGNED
MR DAVID SHAW Jun 1950 British Director 1993-01-01 UNTIL 2009-06-08 RESIGNED
RICHARD BUCK Apr 1962 British Director 2003-04-17 UNTIL 2007-11-06 RESIGNED
MR JONATHAN CAMM POCHIN Apr 1969 British Director 2014-09-11 UNTIL 2015-12-31 RESIGNED
MR DAVID ROBERT RAVENSCROFT POCHIN Apr 1965 British Director 2004-06-01 UNTIL 2010-06-30 RESIGNED
MRS SYLVIA ELIZABETH NICHOLSON Nov 1941 British Director RESIGNED
MR NICHOLAS RODNEY LOWTHER FRY Apr 1947 British Director 2005-09-22 UNTIL 2014-07-10 RESIGNED
LEWIS ROSS MURRAY Dec 1952 British Director 1997-11-01 UNTIL 2008-05-31 RESIGNED
JOHN GEORGE MOSS Nov 1950 British Director 2009-06-01 UNTIL 2014-07-10 RESIGNED
JOHN EDWARDS Oct 1957 British Director 2005-09-22 UNTIL 2013-01-31 RESIGNED
PETER ALAN DICKSON Oct 1954 British Director 2002-01-01 UNTIL 2005-12-31 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 2005-09-22 UNTIL 2014-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Middlewich Limited 2016-06-01 Middlewich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POCHIN DEVELOPMENTS LIMITED 1 OXFORD ST ... FULL 68100 - Buying and selling of own real estate
POCHIN (WALES) LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
BUSHWING LIMITED MIDDLEWICH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
POPLAR 2000 TODDINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE'S HEALTH CLUB (CREWE) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
P.B. DEVELOPMENTS LIMITED MIDDLEWICH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANCHESTER TECHNOPARK LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
UK LAND & PROPERTY NORTH WEST LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CASTELLO DEVELOPMENTS LIMITED MIDDLEWICH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
UKLP WALKER HOUSE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
POCHIN RESIDENTIAL LIMITED MANCHESTER ... FULL 41202 - Construction of domestic buildings
TRINITY COURT DEVELOPMENTS LIMITED MANCHESTER ... FULL 68100 - Buying and selling of own real estate
HAWARDEN BUSINESS PARK LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HAWARDEN PARK MANAGEMENT COMPANY LIMITED MIDDLEWICH Dissolved... DORMANT 68100 - Buying and selling of own real estate
UKLP (BRYNCEGIN) LIMITED MANCHESTER Dissolved... FULL 41100 - Development of building projects
POCHIN LAND & DEVELOPMENT LIMITED MANCHESTER ... FULL 68100 - Buying and selling of own real estate
UKLP DEVELOPMENTS LIMITED BOLTON Dissolved... 68100 - Buying and selling of own real estate
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UKLP EXCHANGE FLAGS LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate

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