Company Information for

POCHIN'S LIMITED

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

Company Registration Number

00300573

Private Limited Company

Liquidation

About Pochin's Ltd

POCHIN'S LIMITED was founded on 1935-05-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Pochin's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
POCHIN'S LIMITED
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in CW10

Filing Information

Company Number00300573
Date formed1935-05-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts28/02/2018
Account next due30/11/2019
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsGROUP
Last Datalog update:
2021-11-06 18:27:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Keith Rawlings Company Secretary 2013-12-13
Richard Fildes Director COMPANY DIRECTOR 2006-08-07 UNITED KINGDOM
James William Pochin Nicholson Director DIRECTOR 2003-04-17 UNITED KINGDOM
Robert Kenneth Heywood Nicholson Director DIRECTOR 2016-07-11 UNITED KINGDOM
Sylvia Elizabeth Nicholson Director COMPANY SECRETARY 1991-12-14 UNITED KINGDOM
Nigel Keith Rawlings Director CHARTERED ACCOUNTANT 2013-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Camm Pochin Director 2014-09-11 2015-12-31
Michael Chadwick Director 2005-09-22 2014-08-15
Nicholas Rodney Lowther Fry Director 2005-09-22 2014-07-10
John George Moss Director 2009-06-01 2014-07-10
David James Hedley Company Secretary 2006-07-03 2013-12-13
John Edwards Director 2005-09-22 2013-01-31
David Robert Ravenscroft Pochin Director 2004-06-01 2010-06-30
David Shaw Director 1993-01-01 2009-06-08
Lewis Ross Murray Director 1997-11-01 2008-05-31
Richard Buck Director 2003-04-17 2007-11-06
John Hamilton Woodcock Director 1991-12-14 2006-12-31
William Greaves Underwood Director 2000-04-03 2006-11-03
John Edwards Company Secretary 2005-07-29 2006-07-03
Peter Alan Dickson Director 2002-01-01 2005-12-31
Andrew Arthur Waugh Company Secretary 2004-04-07 2005-07-29
Nicholas John Pochin Director 1991-12-14 2005-04-21
David Shaw Company Secretary 1991-12-14 2004-04-07
William Ronald Verity Director 1991-12-14 2003-07-12
Peter Walker Director 1991-12-14 2001-09-30

Related Directorships for Richard Fildes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Fildes RHYL INVESTMENTS LIMITEDDirector 2010-04-02 CURRENT 2006-02-15 Active - Proposal to Strike off
Richard Fildes GORSE STACKS RUFUS LIMITEDDirector 2009-02-13 CURRENT 2009-02-09 Dissolved 2016-01-05
Richard Fildes BARLOWS FALKIRK LIMITEDDirector 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-10-14
Richard Fildes BARLOWS SECRETARIAL SERVICES LIMITEDDirector 2006-04-18 CURRENT 2006-04-18 Active - Proposal to Strike off
Richard Fildes BARLOWS AUTOZONE LIMITEDDirector 2005-05-19 CURRENT 2005-05-19 Active
Richard Fildes BARLOWS PROPERTIES PORTFOLIO LIMITEDDirector 2004-11-23 CURRENT 2004-11-23 Active
Richard Fildes BARLOWS EASTBOURNE HOLDINGS LIMITEDDirector 2003-11-17 CURRENT 2003-10-16 Active - Proposal to Strike off
Richard Fildes RUFUS ESTATES LIMITEDDirector 2003-01-22 CURRENT 2001-04-27 Active
Richard Fildes BARLOWS LIMITEDDirector 2001-04-10 CURRENT 2001-04-10 Active
Richard Fildes HALLAMSHIRE INVESTMENTS LIMITEDDirector 1999-12-17 CURRENT 1988-02-02 Active - Proposal to Strike off
Richard Fildes BARLOWS SECURITIES LIMITEDDirector 1997-04-30 CURRENT 1965-01-19 Active - Proposal to Strike off
Richard Fildes JOHN BOOTH & CO.,LIMITEDDirector 1991-09-13 CURRENT 1903-03-20 Dissolved 2014-02-25
Richard Fildes GILL & HARTLEY LIMITEDDirector 1991-09-13 CURRENT 1905-01-13 Dissolved 2014-01-21
Richard Fildes CLAIM FARM LIMITEDDirector 1991-09-13 CURRENT 1952-01-15 Dissolved 2014-01-21
Richard Fildes SQUIRE BOWKER & SON LIMITEDDirector 1991-09-13 CURRENT 1908-12-31 Active
Richard Fildes BARRAMAT LIMITEDDirector 1991-06-07 CURRENT 1987-11-11 Dissolved 2018-01-09
Richard Fildes BARLOWS HOLDINGS LIMITEDDirector 1991-06-07 CURRENT 1920-11-06 Active

Related Directorships for James William Pochin Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James William Pochin Nicholson MANCHESTER HOUSE PROPERTIES LIMITEDDirector 2009-12-01 CURRENT 1999-09-23 Dissolved 2015-06-30
James William Pochin Nicholson LINCOLN HOUSE PROPERTIES LIMITEDDirector 2009-12-01 CURRENT 1998-02-05 Dissolved 2017-03-14
James William Pochin Nicholson TRINITY COURT DEVELOPMENTS LIMITEDDirector 2009-12-01 CURRENT 2003-02-14 Liquidation
James William Pochin Nicholson KEELE PARK DEVELOPMENTS LIMITEDDirector 2009-10-06 CURRENT 1998-10-29 Dissolved 2014-09-30
James William Pochin Nicholson POCHIN RESIDENTIAL LIMITEDDirector 2009-05-01 CURRENT 2002-10-07 Liquidation
James William Pochin Nicholson POCHIN INVESTMENTS LIMITEDDirector 2008-08-14 CURRENT 2008-02-25 Dissolved 2017-03-14
James William Pochin Nicholson ELEPHANT VENTURES LIMITEDDirector 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
James William Pochin Nicholson PP 75 LIMITEDDirector 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
James William Pochin Nicholson POCHIN GOODMAN (NORTHERN GATEWAY) LIMITEDDirector 2005-10-13 CURRENT 2005-08-22 Active
James William Pochin Nicholson POCHIN GATEWAY COMMERCIAL LIMITEDDirector 2005-09-12 CURRENT 2005-07-15 Liquidation
James William Pochin Nicholson POCHIN LAND & DEVELOPMENT LIMITEDDirector 2005-03-15 CURRENT 2004-11-30 Liquidation
James William Pochin Nicholson HAWARDEN BUSINESS PARK LIMITEDDirector 2003-10-09 CURRENT 2003-03-13 In Administration/Administrative Receiver
James William Pochin Nicholson HAWARDEN PARK MANAGEMENT COMPANY LIMITEDDirector 2003-10-07 CURRENT 2003-03-13 Active - Proposal to Strike off
James William Pochin Nicholson POCHIN DEVELOPMENTS LIMITEDDirector 1997-11-01 CURRENT 1962-11-09 Liquidation

Related Directorships for Robert Kenneth Heywood Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Kenneth Heywood Nicholson NAMECO (NO.300) LIMITEDDirector 2017-05-25 CURRENT 1999-04-06 Active
Robert Kenneth Heywood Nicholson POCHIN CONSTRUCTION LIMITEDDirector 2016-07-11 CURRENT 1945-06-21 Liquidation

Related Directorships for Nigel Keith Rawlings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Keith Rawlings POCHIN MIDPOINT LIMITEDDirector 2016-06-24 CURRENT 2016-06-24 Active
Nigel Keith Rawlings TRIBE ENERGY LIMITEDDirector 2016-03-01 CURRENT 2014-12-05 Dissolved 2018-06-19
Nigel Keith Rawlings THE NORTHERN POWERHOUSE RESIDENTIAL REIT LIMITEDDirector 2016-02-29 CURRENT 2016-02-29 Active
Nigel Keith Rawlings ROWLINSON DEVELOPMENTS LIMITEDDirector 2015-03-25 CURRENT 2015-01-09 Active
Nigel Keith Rawlings SUPPORTIVE CARE (UK) LIMITEDDirector 2015-03-01 CURRENT 2015-01-06 Active
Nigel Keith Rawlings ROWCON LIMITEDDirector 2014-09-30 CURRENT 2014-07-24 Active
Nigel Keith Rawlings ROMANIA GATEWAY 2018 LIMITEDDirector 2014-07-28 CURRENT 2013-09-24 Dissolved 2017-08-08
Nigel Keith Rawlings AQUANOVIS HOLDINGS LIMITEDDirector 2014-02-17 CURRENT 2013-12-13 Active - Proposal to Strike off
Nigel Keith Rawlings UKLP DEVELOPMENTS LIMITEDDirector 2013-09-10 CURRENT 2005-06-13 Active - Proposal to Strike off
Nigel Keith Rawlings ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITEDDirector 2013-09-10 CURRENT 2008-02-26 Active
Nigel Keith Rawlings UKLP EXCHANGE FLAGS LIMITEDDirector 2013-09-10 CURRENT 2005-11-08 Liquidation
Nigel Keith Rawlings UKLP WALKER HOUSE LIMITEDDirector 2013-09-10 CURRENT 2001-03-14 Liquidation
Nigel Keith Rawlings KEELE PARK DEVELOPMENTS LIMITEDDirector 2013-02-01 CURRENT 1998-10-29 Dissolved 2014-09-30
Nigel Keith Rawlings POCHIN CONSTRUCTION LIMITEDDirector 2013-02-01 CURRENT 1945-06-21 Liquidation
Nigel Keith Rawlings DIGITAL UTILITIES LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Active
Nigel Keith Rawlings CRD TECHNOLOGY LIMITEDDirector 2012-05-11 CURRENT 2012-05-11 Active - Proposal to Strike off
Nigel Keith Rawlings HOUSING CAPITAL TRUST LIMITEDDirector 2012-04-05 CURRENT 2012-04-05 Liquidation
Nigel Keith Rawlings HYBRID COMBUSTION LIMITEDDirector 2008-01-04 CURRENT 2008-01-04 Dissolved 2013-08-13
Nigel Keith Rawlings MOBILIZER LIMITEDDirector 2003-03-02 CURRENT 2003-02-24 Active - Proposal to Strike off
Nigel Keith Rawlings RAILTON LTDDirector 1999-10-19 CURRENT 1999-06-07 Active