POCHIN (BROMBOROUGH) LIMITED

POCHIN (BROMBOROUGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOCHIN (BROMBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04036800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POCHIN (BROMBOROUGH) LIMITED?

    • (7011) /
    • (7020) /

    Where is POCHIN (BROMBOROUGH) LIMITED located?

    Registered Office Address
    C/O Pochin's Plc
    Brooks Lane
    CW10 0JQ Middlewich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POCHIN (BROMBOROUGH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRAND NEW CO (100) LIMITEDJul 19, 2000Jul 19, 2000

    What are the latest accounts for POCHIN (BROMBOROUGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for POCHIN (BROMBOROUGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Facility agreement 18/02/2011
    RES13

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to May 31, 2009

    14 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2009

    Statement of capital on Dec 02, 2009

    • Capital: GBP 1
    SH01

    Accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to May 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to May 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Who are the officers of POCHIN (BROMBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDLEY, David James
    Brentwood
    Stevens Street
    SK9 7NL Alderley Edge
    Cheshire
    Secretary
    Brentwood
    Stevens Street
    SK9 7NL Alderley Edge
    Cheshire
    British108549300001
    NICHOLSON, James William Pochin
    Hutton Dene 47 Stamford Road
    Bowdon
    WA14 2JN Altrincham
    Cheshire
    Director
    Hutton Dene 47 Stamford Road
    Bowdon
    WA14 2JN Altrincham
    Cheshire
    United KingdomBritishDirector36885270002
    RAFTERY, Paul Matthew
    9 Redcourt Avenue
    M20 3QL Manchester
    Secretary
    9 Redcourt Avenue
    M20 3QL Manchester
    British62586740002
    SHAW, David
    9 Gorsty Hill Close
    Balterley Heath
    CW2 5QS Crewe
    Cheshire
    Secretary
    9 Gorsty Hill Close
    Balterley Heath
    CW2 5QS Crewe
    Cheshire
    British36482830002
    WAUGH, Andrew Arthur
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    Secretary
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    BritishSolicitor163663950001
    POCHIN, Nicholas John
    Lower Hall Farm
    Sugar Lane
    WA6 9HW Manley
    Warrington
    Director
    Lower Hall Farm
    Sugar Lane
    WA6 9HW Manley
    Warrington
    BritishDirector17191710002
    THOMPSON, Alan Christopher
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    Director
    21a Spath Road
    Didsbury
    M20 2QT Manchester
    Greater Manchester
    United KingdomBritishSolicitor39558890001
    WOODCOCK, John Hamilton
    Davenport Barn Davenport Park Lane
    Holmes Chapel Road
    CW12 4ST Holmes Chapel
    Cheshire
    Director
    Davenport Barn Davenport Park Lane
    Holmes Chapel Road
    CW12 4ST Holmes Chapel
    Cheshire
    EnglandBritishDirector20897510002

    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.
    • license: CC0