PUNCH TAVERNS INVESTMENTS LIMITED

Overview

Company Name	PUNCH TAVERNS INVESTMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03470856
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997

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 TAVERNS INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PUNCH TAVERNS INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ELBA INVESTMENTS PLC	Dec 15, 1997	Dec 15, 1997
WELLINGTON FINANCE PLC	Nov 19, 1997	Nov 19, 1997

What are the latest accounts for PUNCH TAVERNS INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 11, 2022
Next Accounts Due On	May 11, 2023
Last Accounts
Last Accounts Made Up To	Aug 15, 2021

What is the status of the latest confirmation statement for PUNCH TAVERNS INVESTMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 29, 2023
Next Confirmation Statement Due	Dec 13, 2023
Next Confirmation Statement Made Up To	Nov 29, 2022
Overdue	Yes

What are the latest filings for PUNCH TAVERNS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 29, 2025

Liquidators' statement of receipts and payments to Mar 26, 2025

9 pages

LIQ03

Jun 03, 2024

Liquidators' statement of receipts and payments to Mar 26, 2024

8 pages

LIQ03

Oct 26, 2023

Appointment of a voluntary liquidator

4 pages

600

Apr 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 27, 2023	LRESSP

Apr 18, 2023

Declaration of solvency

5 pages

LIQ01

Mar 10, 2023

Statement of capital following an allotment of shares on Mar 09, 2023

Capital: GBP 9,367,887

3 pages

SH01

Mar 09, 2023

Statement of capital on Mar 09, 2023

Capital: GBP 1

3 pages

SH19

Mar 09, 2023

legacy

2 pages

SH20

Mar 09, 2023

legacy

2 pages

CAP-SS

Mar 09, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled/reserve account credited to profit and loss account 09/03/2023	RES13

Feb 07, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal of directors and appointment of director 01/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 07, 2023

Memorandum and Articles of Association

8 pages

Feb 06, 2023

Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

2 pages

AP01

Feb 03, 2023

Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

1 pages

TM01

Feb 03, 2023

Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

1 pages

TM01

Dec 06, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Aug 22, 2022

Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

1 pages

TM02

May 04, 2022

Accounts for a dormant company made up to Aug 15, 2021

4 pages

Dec 16, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Jul 09, 2021

Accounts for a dormant company made up to Aug 16, 2020

4 pages

Apr 07, 2021

Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

1 pages

AA01

Dec 11, 2020

Confirmation statement made on Nov 29, 2020 with no updates

3 pages

CS01

May 26, 2020

Accounts for a dormant company made up to Aug 18, 2019

4 pages

Dec 13, 2019

Confirmation statement made on Nov 29, 2019 with updates

4 pages

CS01

May 21, 2019

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

4 pages

View All Filings

Who are the officers of PUNCH TAVERNS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL, Derek Anthony Chamberlain Square B3 3AX Birmingham One England	Feb 01, 2023		Director	Chamberlain Square B3 3AX Birmingham One England	United Kingdom	British	1954-8	299032280001
APPLEBY, Francesca Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Aug 22, 2022	Secretary	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom				191629720001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	Jun 05, 2000	Apr 26, 2002	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British		637110001
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				175490400001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Nov 19, 1997	Jun 05, 2000	Secretary	7 Earls Terrace Kensington W8 6LP London		British		46361590002
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Apr 26, 2002	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				161809430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 19, 1997	Nov 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 07, 2014	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Aug 13, 2012	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Feb 01, 2023	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	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	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	55975990001
LAMBERT, Stephen David Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk	Aug 12, 2002	Nov 05, 2002	Director	Fernley 84 Newmarket Road NR2 2LB Norwich Norfolk		British	1951-10	43572470001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Aug 12, 2002	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	42019620001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Nov 19, 1997	Jul 27, 2001	Director	7 Earls Terrace Kensington W8 6LP London		British	1967-11	46361590002
MYERS, Roger Fern Lodge 5 Millfield Lane Highgate N6 6JL London	Dec 16, 1997	Jan 31, 2002	Director	Fern Lodge 5 Millfield Lane Highgate N6 6JL London	United Kingdom	British	1947-11	56413030004
OSMOND, Hugh 10 Wellington Road NW8 9SP London	Nov 19, 1997	Jul 27, 2001	Director	10 Wellington Road NW8 9SP London		British	1962-3	6209210002
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 27, 2001	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	63043630002
RIKLIN, Cornel Carl 103 Barrow Gate Road Chiswick W4 4QS London	Jul 27, 2001	Aug 12, 2002	Director	103 Barrow Gate Road Chiswick W4 4QS London	England	Swiss	1955-12	78412270001
SHURE, Randl Louis 45 Addison Road W14 8JH London	Dec 16, 1997	Sep 01, 1999	Director	45 Addison Road W14 8JH London		Usa	1963-12	57895060001
THORLEY, Giles Alexander Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 12, 2002	Sep 06, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1967-6	81928120002
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	128819260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUNCH TAVERNS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Punch Taverns Group 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	3512367

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 TAVERNS INVESTMENTS 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)
Deed of charge and priority	Created On Sep 01, 1999 Delivered On Sep 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a guarantee of punch group limited's obligations under a deed poll constituting series a loan notes due 2009 to a maximum of £146,000,000
	Short particulars All real property,plant,machinery and equipment owned by the chargor and all investments,rights,goodwill of business and all uncalled capital; all book debts and bank balances and all other assets,etc. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited
	Transactions Sep 21, 1999Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PUNCH TAVERNS INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2023	Commencement of winding up
Mar 21, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On
David Matthew Hammond 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 27, 2023

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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