PUNCH TAVERNS (PRAF) LIMITED

Overview

Company Name	PUNCH TAVERNS (PRAF) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03731233
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999

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 (PRAF) LIMITED?

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

Where is PUNCH TAVERNS (PRAF) 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 (PRAF) LIMITED?

Previous Company Names
Company Name	From	Until
PUNCH RETAIL (ACQUISITION FINANCE) LIMITED	Jun 05, 2000	Jun 05, 2000
PUNCH (ADR FINANCE) LIMITED	Sep 15, 1999	Sep 15, 1999
TRUSHELFCO (NO.2500) LIMITED	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for PUNCH TAVERNS (PRAF) 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 (PRAF) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 20, 2023
Next Confirmation Statement Due	Apr 03, 2023
Next Confirmation Statement Made Up To	Mar 20, 2022
Overdue	Yes

What are the latest filings for PUNCH TAVERNS (PRAF) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2024

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

8 pages

LIQ03

Apr 20, 2023

Appointment of a voluntary liquidator

4 pages

600

Apr 20, 2023

Declaration of solvency

5 pages

LIQ01

Apr 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 10, 2023

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

Capital: GBP 177,511,837

3 pages

SH01

Mar 10, 2023

Statement of capital on Mar 10, 2023

Capital: GBP 1

5 pages

SH19

Mar 10, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 09/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 10, 2023

legacy

2 pages

CAP-SS

Mar 10, 2023

legacy

2 pages

SH20

Feb 13, 2023

Memorandum and Articles of Association

8 pages

Feb 07, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors removed and directors appointed 01/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

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

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

Mar 28, 2022

Confirmation statement made on Mar 20, 2022 with no updates

3 pages

CS01

Jul 09, 2021

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

4 pages

May 18, 2021

Confirmation statement made on Mar 20, 2021 with no updates

3 pages

CS01

Apr 07, 2021

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

1 pages

AA01

May 26, 2020

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

4 pages

Mar 30, 2020

Confirmation statement made on Mar 20, 2020 with updates

4 pages

CS01

May 21, 2019

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

4 pages

Mar 27, 2019

Confirmation statement made on Mar 20, 2019 with updates

4 pages

CS01

Apr 24, 2018

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

4 pages

View All Filings

Who are the officers of PUNCH TAVERNS (PRAF) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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					191628890001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	Mar 01, 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					175490030001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Sep 04, 1999	Mar 01, 2000	Secretary	7 Earls Terrace Kensington W8 6LP London		British		Director	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					161700250001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 11, 1999	Sep 04, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ASHLEY, Sean Gavin 102 Tranmere Road SW18 3QT London	Jun 21, 1999	Sep 04, 1999	Director	102 Tranmere Road SW18 3QT London		British	1971-3	Solicitor	68920610001
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	Director	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	Director	131551840002
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 31, 2011	Feb 01, 2023	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
DYSON, Ian Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1962-5	Director	154003250001
FERRIS, Jeremy Nicholas 1038 Chesnut Street FOREIGN San Francisco California 94109 Usa	Sep 04, 1999	Jul 27, 2001	Director	1038 Chesnut Street FOREIGN San Francisco California 94109 Usa		Australia	1968-12	Financial Analyst	65310110001
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
HYMAN, Alan Neil The Campions 42 Beech Hill Avenue Hadley Wood EN4 0LU Barnet Hertfordshire	Jun 21, 1999	Sep 04, 1999	Director	The Campions 42 Beech Hill Avenue Hadley Wood EN4 0LU Barnet Hertfordshire		British	1962-9	Solicitor	43096700002
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	Chartered Accountant	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	Director	42019620001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Sep 04, 1999	Jul 27, 2001	Director	7 Earls Terrace Kensington W8 6LP London		British	1967-11	Director	46361590002
OSMOND, Hugh 10 Wellington Road NW8 9SP London	Sep 04, 1999	Jul 27, 2001	Director	10 Wellington Road NW8 9SP London		British	1962-3	Director	6209210002
PEEL, Stephen Mark 506 Bankside Lofts 65 Hopton Street SE1 9GZ London	Sep 04, 1999	Aug 12, 2002	Director	506 Bankside Lofts 65 Hopton Street SE1 9GZ London		British	1965-12	Company Director	54712990001
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	Director	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	Managing Director	78412270001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 11, 1999	Jun 21, 1999	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	Solicitor	77049790002
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	Director	81928120002
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 04, 2011	Feb 01, 2013	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	England	British	1958-6	Director	128819260001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Mar 11, 1999	Jun 21, 1999	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Company Secretary	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUNCH TAVERNS (PRAF) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Punch Taverns (Pgrh) 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	3731227

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 (PRAF) 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)
Third supplemental pr deed of charge	Created On May 15, 2003 Delivered On Jun 02, 2003	Satisfied	Amount secured All monies due or to become due from the company to the security trustee (whether for its own account or as trustee for the pr secured parties)or any of the other pr secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title benefit and interest present and future in to and under the pr (af) l subordinated loan and the framework agreement. See the mortgage charge document for full details.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions Jun 02, 2003Registration of a charge (395) Mar 02, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Apr 22, 2002 Delivered On May 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the other pr secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of assignment all of the company's right, title, interest and benefit, present and future in, to and under the master amendment deed.
	Persons Entitled Deutsche Trustee Company Limited
	Transactions May 08, 2002Registration of a charge (395) Jan 14, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 28, 2000 Delivered On Jul 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether for its own account or as trustee for the pr secured parties or any of the other pr secured parties under or in respect of the issuer/borrower facility agreement, the hive down indemnities, the charge and/or any other transaction documents to which it is a party (all as defined therein)
	Short particulars All right title interest and benefit, in, to and under the f/h and l/h properties owned by it and described in part 1 of schedule 2 to the charge, and all estates or interests in such property and all buildings, trade and other fixtures, fixed plant and machinery a floating charge over the undertaking of all property and assets. See the mortgage charge document for full details.
	Persons Entitled Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties "the Security Trustee" (as Defined Therein)
	Transactions Jul 15, 2000Registration of a charge (395) Jan 24, 2003Statement that part or whole of property from a floating charge has been released (403b) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a) Jan 14, 2004Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 04, 1999 Delivered On Oct 21, 1999	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the obligors (as defined) to any transaction party under each transaction document (as defined) except for any obligation which, if it were so included, would result in the security agreement contravening section 151 of the companies act 1985
	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 Morgan Stanley & Co International Limited as Agent and Trustee Fro the Transaction Parties (The"Security Trustee")
	Transactions Oct 21, 1999Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PUNCH TAVERNS (PRAF) 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
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Mar 27, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 27, 2023
David Matthew Hammond 1 Chamberlain Square B3 3AX Birmingham	practitioner	1 Chamberlain Square B3 3AX Birmingham	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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