Pocket Living (Holdings) Limited

Company Name	Pocket Living (Holdings) Limited
Company Status	Dissolved
Company Number	05281651
Category	Private Limited Company
Incorporation Date	9 November 2004(19 years, 5 months ago)
Dissolution Date	6 August 2023 (8 months, 3 weeks ago)
Previous Name	S 1 Assets Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Joseph Harbard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Marc Ferdinand Vlessing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2004(6 days after company formation)
Appointment Duration	18 years, 8 months (closed 06 August 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Mr Paul Harbard
Status	Closed
Appointed	30 June 2010(5 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 August 2023)
Role	Company Director
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Secretary Name	Mr Robin David Thurston
Nationality	British
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2010)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Woodbury Pennymead Rise East Horsley Surrey KT24 5AL

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2009)
Role	Chartered Surveyor
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Asim Iftikhar Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2010)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	176 Cottenham Park Road London SW20 0SX

Director Name	Serge Phillippe Maurice Maton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Luxembourgian
Status	Resigned
Appointed	28 May 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2010)
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	52a Schubert Road London SW15 2QX

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.pocketliving.com
Telephone	020 75805422
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£5,415,108
Cash	£21,886
Current Liabilities	£54,835

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

15 December 2008	Delivered on: 24 December 2008 Persons entitled: Downing Corporate Finance Limited (As Agent and Security Trustee for the Noteholders) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

15 December 2008

Delivered on: 24 December 2008
Persons entitled: Downing Corporate Finance Limited (As Agent and Security Trustee for the Noteholders) (the Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

28 May 2020	Liquidators' statement of receipts and payments to 26 March 2020 (15 pages)
12 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-27 (1 page)
12 April 2019	Statement of affairs (8 pages)
12 April 2019	Registered office address changed from Tower House 10 Southampton Street London WC2E 7HA England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 April 2019 (2 pages)
12 April 2019	Appointment of a voluntary liquidator (3 pages)
15 March 2019	Satisfaction of charge 1 in full (1 page)
12 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from First Floor 14 Floral Street London WC2E 9DH to Tower House 10 Southampton Street London WC2E 7HA on 6 June 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Director's details changed for Mr Marc Ferdinand Vlessing on 1 January 2014 (2 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Director's details changed for Mr Marc Ferdinand Vlessing on 1 January 2014 (2 pages)
18 November 2014	Director's details changed for Mr Marc Ferdinand Vlessing on 1 January 2014 (2 pages)
18 November 2014	Director's details changed for Mr Paul Joseph Harbard on 1 January 2014 (2 pages)
18 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Director's details changed for Mr Paul Joseph Harbard on 1 January 2014 (2 pages)
18 November 2014	Director's details changed for Mr Paul Joseph Harbard on 1 January 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Registered office address changed from , First Floor 14 Floral Street, London, WC2E 9DH to First Floor 14 Floral Street London WC2E 9DH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from , First Floor 14 Floral Street, London, WC2E 9DH to First Floor 14 Floral Street London WC2E 9DH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from , 14 1St Floor, 14 Floral Street, London, WC2E 9DH, England to First Floor 14 Floral Street London WC2E 9DH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from , 14 1St Floor, 14 Floral Street, London, WC2E 9DH, England to First Floor 14 Floral Street London WC2E 9DH on 4 December 2013 (1 page)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Registered office address changed from , First Floor 14 Floral Street, London, WC2E 9DH to First Floor 14 Floral Street London WC2E 9DH on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from , 14 1St Floor, 14 Floral Street, London, WC2E 9DH, England to First Floor 14 Floral Street London WC2E 9DH on 4 December 2013 (1 page)
28 November 2013	Registered office address changed from , 4Th Floor 27 Margaret Street, London, W1W 8RY to First Floor 14 Floral Street London WC2E 9DH on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from , 4Th Floor 27 Margaret Street, London, W1W 8RY to First Floor 14 Floral Street London WC2E 9DH on 28 November 2013 (1 page)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
23 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Director's details changed for Mr Paul Joseph Harbard on 16 November 2012 (2 pages)
11 December 2012	Director's details changed for Mr Paul Joseph Harbard on 16 November 2012 (2 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
2 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Full accounts made up to 31 May 2010 (12 pages)
18 November 2010	Full accounts made up to 31 May 2010 (12 pages)
13 September 2010	Termination of appointment of Neil Birnie as a director (1 page)
13 September 2010	Termination of appointment of Robin Thurston as a secretary (1 page)
13 September 2010	Appointment of Mr Paul Harbard as a secretary (1 page)
13 September 2010	Termination of appointment of Neil Birnie as a director (1 page)
13 September 2010	Termination of appointment of Asim Chohan as a director (1 page)
13 September 2010	Termination of appointment of Serge Maton as a director (1 page)
13 September 2010	Termination of appointment of Asim Chohan as a director (1 page)
13 September 2010	Appointment of Mr Paul Harbard as a secretary (1 page)
13 September 2010	Termination of appointment of Serge Maton as a director (1 page)
13 September 2010	Termination of appointment of Robin Thurston as a secretary (1 page)
9 September 2010	Registered office address changed from , Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD to First Floor 14 Floral Street London WC2E 9DH on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from , Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD to First Floor 14 Floral Street London WC2E 9DH on 9 September 2010 (2 pages)
9 September 2010	Registered office address changed from , Knowle Hill Park, Fairmile Lane, Cobham, Surrey, KT11 2PD to First Floor 14 Floral Street London WC2E 9DH on 9 September 2010 (2 pages)
6 February 2010	Full accounts made up to 31 May 2009 (11 pages)
6 February 2010	Full accounts made up to 31 May 2009 (11 pages)
10 November 2009	Director's details changed for Mr Marc Ferdinand Vlessing on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Mr Paul Joseph Harbard on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Neil Birnie on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Marc Ferdinand Vlessing on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Serge Phillippe Maurice Maton on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Paul Joseph Harbard on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Serge Phillippe Maurice Maton on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Paul Joseph Harbard on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Neil Birnie on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Neil Birnie on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Marc Ferdinand Vlessing on 9 November 2009 (2 pages)
10 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
10 November 2009	Director's details changed for Serge Phillippe Maurice Maton on 9 November 2009 (2 pages)
11 June 2009	Director appointed serge phillippe maurice maton (2 pages)
11 June 2009	Director appointed serge phillippe maurice maton (2 pages)
8 June 2009	Appointment terminated director michael landers (1 page)
8 June 2009	Appointment terminated director michael landers (1 page)
28 December 2008	Full accounts made up to 31 May 2008 (12 pages)
28 December 2008	Full accounts made up to 31 May 2008 (12 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2008	Return made up to 09/11/08; full list of members (5 pages)
24 November 2008	Return made up to 09/11/08; full list of members (5 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
2 April 2008	Full accounts made up to 31 May 2007 (11 pages)
9 November 2007	Return made up to 09/11/07; full list of members (3 pages)
9 November 2007	Return made up to 09/11/07; full list of members (3 pages)
10 October 2007	Director's particulars changed (1 page)
10 October 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (4 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	New director appointed (4 pages)
23 March 2007	Full accounts made up to 31 May 2006 (11 pages)
23 March 2007	Full accounts made up to 31 May 2006 (11 pages)
10 November 2006	Return made up to 09/11/06; full list of members (3 pages)
10 November 2006	Return made up to 09/11/06; full list of members (3 pages)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Return made up to 09/11/05; full list of members (3 pages)
26 January 2006	Return made up to 09/11/05; full list of members (3 pages)
9 December 2005	Full accounts made up to 31 May 2005 (12 pages)
9 December 2005	Full accounts made up to 31 May 2005 (12 pages)
26 July 2005	Company name changed s 1 assets LIMITED\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed s 1 assets LIMITED\certificate issued on 26/07/05 (2 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	New director appointed (3 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Ad 15/11/04--------- Â£ si [email protected] (2 pages)
29 November 2004	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 42 ebury bridge road london SW1W 8PZ (1 page)
29 November 2004	New director appointed (4 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Ad 15/11/04--------- Â£ si [email protected] (2 pages)
29 November 2004	New director appointed (4 pages)
29 November 2004	Registered office changed on 29/11/04 from: 42 ebury bridge road, london, SW1W 8PZ (1 page)
29 November 2004	Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
29 November 2004	New director appointed (4 pages)
29 November 2004	New director appointed (2 pages)
9 November 2004	Incorporation (13 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
9 November 2004	Incorporation (13 pages)