POCHIN CONSTRUCTION LIMITED

Overview

Company Name	POCHIN CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00396388
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1945

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POCHIN CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is POCHIN CONSTRUCTION LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of POCHIN CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
POCHIN CONSTRUCTION LIMITED	Nov 25, 2008	Nov 25, 2008
POCHIN (CONTRACTORS) LIMITED	Jun 21, 1945	Jun 21, 1945

What are the latest accounts for POCHIN CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2019
Next Accounts Due On	Nov 30, 2019
Last Accounts
Last Accounts Made Up To	Feb 28, 2018

What is the status of the latest confirmation statement for POCHIN CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 30, 2019
Next Confirmation Statement Due	Dec 14, 2019
Next Confirmation Statement Made Up To	Nov 30, 2018
Overdue	Yes

What are the latest filings for POCHIN CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 05, 2024	Progress report in a winding up by the court	24 pages	WU07

Oct 04, 2023	Progress report in a winding up by the court	36 pages	WU07

Oct 05, 2022	Progress report in a winding up by the court	24 pages	WU07

Oct 28, 2021	Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2021	2 pages	AD01

Oct 12, 2021	Appointment of a liquidator	6 pages	WU04

Oct 06, 2021	Order of court to wind up	4 pages	COCOMP

Sep 07, 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 3 Hardman Street Spinningfields Manchester M3 3AT on Sep 07, 2021	2 pages	AD01

Aug 16, 2021	Notice of a court order ending Administration	43 pages	AM25

Mar 08, 2021	Administrator's progress report	42 pages	AM10

Sep 21, 2020	Administrator's progress report	58 pages	AM10

Aug 06, 2020	Notice of extension of period of Administration	5 pages	AM19

Mar 06, 2020	Administrator's progress report	41 pages	AM10

Jan 21, 2020	Statement of affairs with form AM02SOA	22 pages	AM02

Nov 22, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Nov 22, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Oct 31, 2019	Result of meeting of creditors	6 pages	AM07

Oct 07, 2019	Statement of administrator's proposal	57 pages	AM03

Aug 27, 2019	Registered office address changed from Brooks Lane Middlewich Cheshire CW10 0JQ to 4 Hardman Square Spinningfields Manchester M3 3EB on Aug 27, 2019	2 pages	AD01

Aug 22, 2019	Appointment of an administrator	3 pages	AM01

Jul 26, 2019	Termination of appointment of Raymond Mark Hatton as a director on Jul 25, 2019	1 pages	TM01

Feb 04, 2019	Termination of appointment of Robert Kenneth Heywood Nicholson as a director on Jan 31, 2019	1 pages	TM01

Feb 04, 2019	Termination of appointment of Richard Fildes as a director on Jan 31, 2019	1 pages	TM01

Feb 04, 2019	Appointment of Mr Ian Beaumont as a director on Jan 31, 2019	2 pages	AP01

Jan 22, 2019	Full accounts made up to Feb 28, 2018	25 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of POCHIN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWLINGS, Nigel Keith Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Aug 31, 2016		Secretary	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square					213652990001
ADAMS, Jonathan Henry Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Jun 21, 2018		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	United Kingdom	British	1964-9	Director	220563590001
BEAUMONT, Ian Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Jan 31, 2019		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	British	1965-12	Operations Director	254937340001
BREDENHANN, Eduard Willem Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Jul 11, 2016		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	South African	1971-9	Director	210463260001
NICHOLSON, James William Pochin Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Mar 18, 2014		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	United Kingdom	British	1965-4	Director	141992500002
RAWLINGS, Nigel Keith Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Feb 01, 2013		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	British	1956-3	Chartered Accountant	7127460001
ADAMSON, Daniel Manus Brooks Lane Middlewich CW10 0JQ Cheshire	Jul 11, 2016	Aug 31, 2016	Secretary	Brooks Lane Middlewich CW10 0JQ Cheshire					210463460001
HEDLEY, David James Brooks Lane Middlewich CW10 0JQ Cheshire	Oct 10, 2005	Dec 03, 2013	Secretary	Brooks Lane Middlewich CW10 0JQ Cheshire		British			108549300001
RAWLINGS, Nigel Keith Brooks Lane Middlewich CW10 0JQ Cheshire	Dec 03, 2013	Jul 11, 2016	Secretary	Brooks Lane Middlewich CW10 0JQ Cheshire					183391450001
SHAW, David 9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire		Nov 01, 2001	Secretary	9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire		British			36482830002
WAUGH, Andrew Arthur 9 Midge Hall Drive OL11 4AX Bamford Rochdale	Nov 01, 2001	Oct 10, 2005	Secretary	9 Midge Hall Drive OL11 4AX Bamford Rochdale		British			163663950001
ALEXANDER, James Campbell Brooks Lane Middlewich CW10 0JQ Cheshire	Jan 04, 2011	Aug 31, 2018	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	United Kingdom	British	1959-10	Director	157225130001
BOYLE, John Michael 23 Linden Close Woolston WA1 4EW Warrington Cheshire	Oct 01, 1993	May 23, 1999	Director	23 Linden Close Woolston WA1 4EW Warrington Cheshire		British	1939-3	Quantity Surveyor	3671540001
BRUNT, Andrew Charles 3 Beanfields Worsely M28 2PJ Manchester	Aug 01, 1994	May 28, 1999	Director	3 Beanfields Worsely M28 2PJ Manchester		British	1955-6	Contracts Manager	39929570001
EDWARDS, John Brooks Lane Middlewich CW10 0JQ Cheshire	Apr 01, 2011	Jan 31, 2013	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	England	British	1957-10	Company Director	142008370001
FILDES, Richard Brooks Lane Middlewich CW10 0JQ Cheshire	Apr 12, 2013	Jan 31, 2019	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	England	British	1945-8	Company Director	169475330001
HATTON, Raymond Mark Brooks Lane Middlewich CW10 0JQ Cheshire	Jun 01, 2004	Jul 25, 2019	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	England	British	1966-10	Surveyor	98637520001
MOSS, John George Brooks Lane Middlewich CW10 0JQ Cheshire	Apr 01, 2011	Aug 08, 2014	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	Uk	British	1950-11	Company Director	138974710001
MURRAY, Lewis Ross Arzan Church Lane, Bowers ST21 6RW Standon Staffordshire		May 31, 2008	Director	Arzan Church Lane, Bowers ST21 6RW Standon Staffordshire		British	1952-12	Quantity Surveyor	20904370003
NICHOLSON, Robert Kenneth Heywood Brooks Lane Middlewich CW10 0JQ Cheshire	Jul 11, 2016	Jan 31, 2019	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	United Kingdom	British	1967-7	Director	36885710002
POCHIN, Antony Michael Jonathan Brooks Lane Middlewich CW10 0JQ Cheshire	Nov 01, 1997	Apr 12, 2013	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	United Kingdom	British	1961-9	Contracts Manager	20940200003
POCHIN, Jonathan Camm Brooks Lane Middlewich CW10 0JQ Cheshire	Jan 01, 2001	Dec 31, 2015	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	England	British	1969-4	Contracts Manager	158423440001
POCHIN, Nicholas John Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington		Apr 07, 2005	Director	Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington		British	1940-4	Contracts Director	17191710002
THOMAS, Douglas Winton Brooks Lane Middlewich CW10 0JQ Cheshire	Mar 29, 2012	Feb 28, 2014	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	Uk	British	1949-4	Director	98637800001
WALKER, Peter 5 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		Sep 30, 2001	Director	5 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		British	1941-12	Contracts Director	2094900001
WOODCOCK, John Hamilton Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire		Dec 31, 2006	Director	Davenport Barn Davenport Park Lane Holmes Chapel Road CW12 4ST Holmes Chapel Cheshire	England	British	1935-11	Contracts Director	20897510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POCHIN CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pochin's Limited

Jun 01, 2016

Brooks Lane

CW10 0JQ Middlewich

Pochin's Ltd

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	England And Wales
Registration Number	00300573

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does POCHIN CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2011 Delivered On Mar 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2011Registration of a charge (MG01)
Mortgage	Created On Nov 09, 1964 Delivered On Nov 27, 1964	Satisfied	Amount secured £2,700 and further advances
	Short particulars Plot 26 cefn hendre estate,near aberystwyth.
	Persons Entitled The Halifax Building Society
	Transactions Nov 27, 1964Registration of a charge Jan 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POCHIN CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2019	Administration started
Jul 30, 2021	Administration ended

In administration

Name	Role	Address
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
Andrew Graham Palmer 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester
Sarah O'Toole 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
Jason Bell 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester

Date	Type
Jul 28, 2021	Petition date
Jul 30, 2021	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Manchester 2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester	practitioner	2nd Floor, 3 Piccadilly Place London Road M1 3BN Manchester
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
Andrew Graham Palmer 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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