PUNCH INNS LIMITED

Overview

Company Name	PUNCH INNS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02661576
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1991
Date of Cessation	Jun 20, 2021

Summary

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

What is the purpose of PUNCH INNS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PUNCH INNS LIMITED located?

Registered Office Address	Jubille House Second Avenue DE14 2WF Burton Upon Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of PUNCH INNS LIMITED?

Previous Company Names
Company Name	From	Until
PLYVINE INNS LIMITED	Nov 08, 1991	Nov 08, 1991

What are the latest accounts for PUNCH INNS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 18, 2018

What are the latest filings for PUNCH INNS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 20, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 09, 2020	LRESSP

Mar 20, 2020

Declaration of solvency

6 pages

LIQ01

Mar 05, 2020

Termination of appointment of Stephen Peter Dando as a director on Mar 05, 2020

1 pages

TM01

Dec 13, 2019

Confirmation statement made on Dec 12, 2019 with updates

4 pages

CS01

May 21, 2019

Accounts for a dormant company made up to Aug 18, 2018

3 pages

Jan 07, 2019

Confirmation statement made on Dec 12, 2018 with updates

4 pages

CS01

Apr 25, 2018

Accounts for a dormant company made up to Aug 19, 2017

3 pages

Dec 12, 2017

Confirmation statement made on Dec 12, 2017 with updates

4 pages

CS01

May 03, 2017

Accounts for a dormant company made up to Aug 20, 2016

3 pages

Jan 26, 2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016

1 pages

TM01

Nov 22, 2016

Confirmation statement made on Nov 22, 2016 with updates

5 pages

CS01

May 24, 2016

Accounts for a dormant company made up to Aug 22, 2015

3 pages

Apr 02, 2016

Certificate of change of name

Company name changed plyvine inns LIMITED\certificate issued on 02/04/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 20, 2016	RES15

Apr 02, 2016

Change of name notice

2 pages

CONNOT

Dec 07, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 100	SH01

May 22, 2015

Accounts for a dormant company made up to Aug 23, 2014

5 pages

Nov 28, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 100	SH01

Oct 09, 2014

Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014

2 pages

AP01

Oct 08, 2014

Appointment of Francesca Appleby as a secretary on Oct 07, 2014

2 pages

AP03

Oct 08, 2014

Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014

1 pages

TM02

May 09, 2014

Accounts for a dormant company made up to Aug 17, 2013

3 pages

Nov 20, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2013	Statement of capital on Nov 20, 2013 Capital: GBP 100	SH01

View All Filings

Who are the officers of PUNCH INNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					191629790001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Nov 08, 1991	Nov 15, 1991	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British			900004890001
BROWN, Edward Vipont Surrey Lodge Arthington Lane Pool In Wharfedale LS21 1JZ Otley West Yorkshire	Oct 11, 2002	Jan 23, 2003	Secretary	Surrey Lodge Arthington Lane Pool In Wharfedale LS21 1JZ Otley West Yorkshire		British		Solicitor	7188490001
COWLING, Sylvia 41 Birmingham Road Blakedown DY10 3JE Kidderminster West Midlands	Nov 15, 1991	Nov 15, 1991	Secretary	41 Birmingham Road Blakedown DY10 3JE Kidderminster West Midlands		British		Company Director/Secretary	20667170002
HARRIS, Claire Louise Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Oct 07, 2014	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					175488740001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Jan 23, 2003	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British			81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 30, 2006	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		British			117216940001
TYRRELL, Helen Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 06, 2011	Feb 01, 2013	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom					161694420001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Nov 08, 1991	Nov 15, 1991	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4		900004880001
COWLING, Sylvia 41 Birmingham Road Blakedown DY10 3JE Kidderminster West Midlands	Nov 15, 1991	Nov 15, 1991	Director	41 Birmingham Road Blakedown DY10 3JE Kidderminster West Midlands		British	1948-2	Company Director/Secretary	20667170002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Mar 05, 2020	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
GRIFFITHS, Neil Robert Ceidrych Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Feb 01, 2013	Nov 30, 2016	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1961-5	Director	55975990001
HICKMAN, Ann 48 Tame Avenue WS10 0RL Wednesbury West Midlands	Nov 15, 1991	Nov 15, 1991	Director	48 Tame Avenue WS10 0RL Wednesbury West Midlands		British	1942-3	Company Director	20667180001
KEMP, Deborah Jane 6 Station Road Hampton In Arden B92 0BJ Solihull	Jan 23, 2003	Jul 01, 2008	Director	6 Station Road Hampton In Arden B92 0BJ Solihull	United Kingdom	British	1961-2	Director	79388130005
MATTHEWS, Harry Phillip Stanley 6 Westmore Way Tiffany Green WS10 0TR Wednesbury West Midlands	Nov 15, 1991	Nov 15, 1991	Director	6 Westmore Way Tiffany Green WS10 0TR Wednesbury West Midlands	England	British	1957-2	Company Director	19666760002
MATTHEWS, Phillip Charles 10 Quayle Grove Wordsley DY8 5NS Stourbridge West Midlands	Nov 15, 1991	Nov 15, 1991	Director	10 Quayle Grove Wordsley DY8 5NS Stourbridge West Midlands		British	1944-4	Company Director	16697460001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 23, 2003	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
POTTON, Roger Joseph Frederick The Boundary Seymour Plain SL7 3DA Marlow Buckinghamshire	Oct 11, 2002	Jan 23, 2003	Director	The Boundary Seymour Plain SL7 3DA Marlow Buckinghamshire	England	British	1953-1	Director	58329770002
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 23, 2003	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 13, 2012	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1958-6	Director	128819260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUNCH INNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Punch Partnerships (Pgrp) Limited

Apr 06, 2016

Second Avenue

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3988664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PUNCH INNS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second ranking fixed and floating security document	Created On Dec 08, 2006 Delivered On Dec 18, 2006	Satisfied	Amount secured All monies due or to become due from a chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
	Transactions Dec 18, 2006Registration of a charge (395) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Jan 16, 2006 Delivered On Jan 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage all property in england and wales,first fixed euitable charge all other property,first fixed charge all its present and future book debts,bank accounts,investments. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent
	Transactions Jan 23, 2006Registration of a charge (395) Apr 08, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 22, 1992 Delivered On May 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises k/a the woodside inn (formerly k/a the bush inn) at pedmore road, dudley, west midlands title no. SF49536 together with the fixtures and fittings thereon the goodwill of the business and the benefit of the licences relating thereto.
	Persons Entitled Bass Brewers Limited
	Transactions May 23, 1992Registration of a charge (395) Oct 10, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 09, 1991 Delivered On Dec 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as or being the woodside inn pedmore road, dudley. T/n sf 49536. see form 395 for details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 10, 1991Registration of a charge (395) Oct 10, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PUNCH INNS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Jun 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 09, 2020
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Mar 09, 2020

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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