PUNCH TAVERNS (CPM) LIMITED
Overview
| Company Name | PUNCH TAVERNS (CPM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02585754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PUNCH TAVERNS (CPM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PUNCH TAVERNS (CPM) LIMITED located?
| Registered Office Address | Jubilee House Second Avenue DE14 2WF Burton Upon Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUNCH TAVERNS (CPM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUSIN OF PUBMASTER LIMITED | May 30, 1997 | May 30, 1997 |
| PUBMASTER LIMITED | Jul 30, 1991 | Jul 30, 1991 |
| CAUSETRUE LIMITED | Feb 26, 1991 | Feb 26, 1991 |
What are the latest accounts for PUNCH TAVERNS (CPM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 15, 2021 |
What is the status of the latest confirmation statement for PUNCH TAVERNS (CPM) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2022 |
What are the latest filings for PUNCH TAVERNS (CPM) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2025 | 9 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 26, 2024 | 8 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Mar 09, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 15, 2021 | 4 pages | AA | ||||||||||||||
Cessation of Punch Partnerships (Pml) Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Punch Taverns (Pmh) Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 025857540110 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 108 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 103 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 105 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of PUNCH TAVERNS (CPM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Derek Anthony | Director | Chamberlain Square B3 3AX Birmingham One England | United Kingdom | British | 299032280001 | |||||
| APPLEBY, Francesca | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191628380001 | |||||||
| CROSS, Anthony | Secretary | 38 The Lane Spinkhill S21 3YF Sheffield South Yorkshire | British | 1812400001 | ||||||
| DEEGAN, Jayne | Secretary | 5 Hardstruggle Row Eskdaleside YO22 5ET Sleights North Yorkshire | British | 94870790001 | ||||||
| DIBBLE, Keith George | Secretary | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| HARRIS, Claire Louise | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175489120001 | |||||||
| MILLER, Nicola Jane | Secretary | 27 Hillston Close TS26 0PE Hartlepool | British | 95390370001 | ||||||
| RUDD, Susan Clare | Secretary | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161722450001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Michael John | Director | Hunters Gate 56 Palace Road HG4 1HA Ripon North Yorkshire | British | 16410290001 | ||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BRACKENBURY, Frederick Edwin John Gedge | Director | 8 Moore Street SW3 2QN London | United Kingdom | British | 53682420001 | |||||
| BRIGHT, Keith, Sir | Director | 16 Westbourne Park Villas W2 5EA London | United Kingdom | British | 1770160001 | |||||
| COOPER, Patrick Ernest | Director | Glebe House Fletching TN22 3SP Uckfield East Sussex | British | 683130001 | ||||||
| CRITCHLOW, Christopher Hugh | Director | 45 Solent Road West Hampstead NW6 1TY London | British | 32989090001 | ||||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DIBBLE, Keith George | Director | 8 Newcastle Avenue IG6 3EE Ilford Essex | British | 82410610001 | ||||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| FOX, Marcus, Sir | Director | 10 Woodvale Crescent Oakwood Park BD16 4AL Bingley West Yorkshire | British | 3679550001 | ||||||
| GOSWELL, Brian Lawrence, Sir | Director | Pipers Camley Park Drive SL6 6QF Maidenhead Berkshire | Britain | British | 20200210001 | |||||
| HATTON, David Sean Michael | Director | 82 Sundridge Avenue BR7 5LU Chislehurst Kent | England | British | 26394710001 | |||||
| KEMP, Deborah Jane | Director | 6 Station Road Hampton In Arden B92 0BJ Solihull | United Kingdom | British | 79388130005 | |||||
| LEACH, John Leslie | Director | 47 Portsmouth Avenue KT7 0RU Thames Ditton Surrey | British | 1411850001 | ||||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| PRESTON, Neil David | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 | |||||
| RAINBACK, Terence Frank | Director | 101 Great Tattenhams KT18 5RB Epsom Downs Surrey | British | 76307900001 | ||||||
| SAMMONS, Nigel Anthony | Director | Hutton Lodge Hutton Magna DL11 7HQ Richmond North Yorkshire | British | 59809250002 | ||||||
| SANDS, John Robert | Director | 11 Falcon Lane Norton TS20 1LS Stockton On Tees | United Kingdom | British | 141561650001 | |||||
| SCOBIE, Kenneth Charles | Director | Path Hill House Path Hill Goring Heath RG8 7RE Reading Berkshire | England | British | 8867190001 | |||||
| TURNBULL, Ronald | Director | 16 Willow Road Dairy Lane Estate DH4 5QF Houghton Le Spring Tyne & Wear | British | 63331360001 | ||||||
| VAUGHAN, Alfred Joseph | Director | The Linn 100 Eglington Road KA22 8NN Ardrossan North Ayreshire | United Kingdom | British | 90987590002 | |||||
| WARD, Charles John Nicholas | Director | Bacon House Brackley Road Greatworth OX17 2DX Banbury Oxfordshire | United Kingdom | British | 78441480001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PUNCH TAVERNS (CPM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Punch Taverns (Pmh) Limited | Jul 01, 2021 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Punch Partnerships (Pml) Limited | Apr 06, 2016 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does PUNCH TAVERNS (CPM) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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