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Home > England & Wales Companies > POCHIN INVESTMENTS LIMITED
Company Information for

POCHIN INVESTMENTS LIMITED

MIDDLEWICH, CHESHIRE, CW10,
Company Registration Number
06512055
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Pochin Investments Ltd
POCHIN INVESTMENTS LIMITED was founded on 2008-02-25 and had its registered office in Middlewich. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
POCHIN INVESTMENTS LIMITED
 
Legal Registered Office
MIDDLEWICH
CHESHIRE
 
Filing Information
Company Number 06512055
Date formed 2008-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-03-14
Type of accounts FULL
Last Datalog update: 2017-08-17 16:26:18
Primary Source:Companies House
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Companies with same name POCHIN INVESTMENTS LIMITED
The following companies were found which have the same name as POCHIN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POCHIN INVESTMENTS LTD GARDEN COTTAGE NEW PLATT LANE CRANAGE CREWE CW4 8HS Active - Proposal to Strike off Company formed on the 2017-09-26

Company Officers of POCHIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH RAWLINGS
 Company Secretary 2016-08-31
JAMES WILLIAM POCHIN NICHOLSON
 Director 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MANUS ADAMSON
 Company Secretary 2016-07-11 2016-08-31
NIGEL KEITH RAWLINGS
 Company Secretary 2013-12-03 2016-07-11
BRIAN THORNLEY REAY
 Director 2008-08-14 2015-03-26
DAVID JAMES HEDLEY
 Company Secretary 2008-08-14 2013-12-03
DAVID SHAW
 Director 2008-08-14 2009-06-11
PAUL MATTHEW RAFTERY
 Company Secretary 2008-02-25 2008-08-14
ALAN CHRISTOPHER THOMPSON
 Director 2008-02-25 2008-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM POCHIN NICHOLSON MANCHESTER HOUSE PROPERTIES LIMITED Director 2009-12-01 CURRENT 1999-09-23 Dissolved 2015-06-30
JAMES WILLIAM POCHIN NICHOLSON LINCOLN HOUSE PROPERTIES LIMITED Director 2009-12-01 CURRENT 1998-02-05 Dissolved 2017-03-14
JAMES WILLIAM POCHIN NICHOLSON TRINITY COURT DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2003-02-14 Liquidation
JAMES WILLIAM POCHIN NICHOLSON KEELE PARK DEVELOPMENTS LIMITED Director 2009-10-06 CURRENT 1998-10-29 Dissolved 2014-09-30
JAMES WILLIAM POCHIN NICHOLSON POCHIN RESIDENTIAL LIMITED Director 2009-05-01 CURRENT 2002-10-07 Liquidation
JAMES WILLIAM POCHIN NICHOLSON ELEPHANT VENTURES LIMITED Director 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
JAMES WILLIAM POCHIN NICHOLSON PP 75 LIMITED Director 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
JAMES WILLIAM POCHIN NICHOLSON POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED Director 2005-10-13 CURRENT 2005-08-22 Active
JAMES WILLIAM POCHIN NICHOLSON POCHIN GATEWAY COMMERCIAL LIMITED Director 2005-09-12 CURRENT 2005-07-15 Liquidation
JAMES WILLIAM POCHIN NICHOLSON POCHIN LAND & DEVELOPMENT LIMITED Director 2005-03-15 CURRENT 2004-11-30 Liquidation
JAMES WILLIAM POCHIN NICHOLSON HAWARDEN BUSINESS PARK LIMITED Director 2003-10-09 CURRENT 2003-03-13 In Administration/Administrative Receiver
JAMES WILLIAM POCHIN NICHOLSON HAWARDEN PARK MANAGEMENT COMPANY LIMITED Director 2003-10-07 CURRENT 2003-03-13 Active - Proposal to Strike off
JAMES WILLIAM POCHIN NICHOLSON POCHIN'S LIMITED Director 2003-04-17 CURRENT 1935-05-09 Liquidation
JAMES WILLIAM POCHIN NICHOLSON POCHIN DEVELOPMENTS LIMITED Director 1997-11-01 CURRENT 1962-11-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-09-07AP03SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
2016-09-07TM02APPOINTMENT TERMINATED, SECRETARY DANIEL ADAMSON
2016-07-19AP03SECRETARY APPOINTED MR DANIEL MANUS ADAMSON
2016-07-19TM02APPOINTMENT TERMINATED, SECRETARY NIGEL RAWLINGS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-02AR0125/02/16 FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0125/02/15 FULL LIST
2015-02-27AA01CURRSHO FROM 31/05/2015 TO 28/02/2015
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0125/02/14 FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-04AP03SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
2013-03-06AR0125/02/13 FULL LIST
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-02-28AR0125/02/12 FULL LIST
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-03-18AR0125/02/11 FULL LIST
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28
2011-03-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
2011-03-07MEM/ARTSARTICLES OF ASSOCIATION
2011-03-07RES01ALTER ARTICLES 18/02/2011
2011-03-07RES13FACILITY AGREEMENT 18/02/2011
2011-03-07MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-03-02AR0125/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 01/01/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HEDLEY / 01/01/2010
2009-08-11225PREVEXT FROM 28/02/2009 TO 31/05/2009
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHAW
2009-03-13363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-09-05287REGISTERED OFFICE CHANGED ON 05/09/2008 FROM PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD
2008-09-05288aSECRETARY APPOINTED DAVID JAMES HEDLEY
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY PAUL RAFTERY
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR ALAN THOMPSON
2008-08-27288aDIRECTOR APPOINTED JAMES WILLIAM POCHIN NICHOLSON
2008-08-27288aDIRECTOR APPOINTED DAVID SHAW
2008-08-27288aDIRECTOR APPOINTED BRIAN THORNLEY REAY
2008-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-15CERTNMCOMPANY NAME CHANGED BRAND NEW CO (395) LIMITED CERTIFICATE ISSUED ON 19/08/08
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to POCHIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POCHIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 7 MARCH 2011 2011-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of POCHIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCHIN INVESTMENTS LIMITED
Trademarks
We have not found any records of POCHIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCHIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as POCHIN INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where POCHIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POCHIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POCHIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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