PUNCH TAVERNS (PGRA) LIMITED

Overview

Company Name	PUNCH TAVERNS (PGRA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03807981
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1999
Date of Cessation	Jan 07, 2021

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 (PGRA) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
PUNCH GROUP (RETAIL AGENCY) LIMITED	Aug 11, 2000	Aug 11, 2000
PUNCH GROUP (ADR OVERSEAS) LIMITED	Jun 05, 2000	Jun 05, 2000
PUNCH (ADR OVERSEAS) LIMITED	Sep 06, 1999	Sep 06, 1999
HACKREMCO (NO.1533) LIMITED	Jul 15, 1999	Jul 15, 1999

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

Last Accounts
Last Accounts Made Up To	Aug 18, 2018

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

Filings

Date

Description

Document

Type

Jan 07, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 19, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 19, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 19, 2020

Declaration of solvency

6 pages

LIQ01

Sep 03, 2019

Change of details for Punch Taverns (Pge) Limited as a person with significant control on Sep 03, 2019

2 pages

PSC05

Jul 29, 2019

Confirmation statement made on Jul 15, 2019 with updates

4 pages

CS01

May 21, 2019

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

3 pages

Jul 26, 2018

Confirmation statement made on Jul 15, 2018 with updates

4 pages

CS01

Apr 25, 2018

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

3 pages

Jul 27, 2017

Confirmation statement made on Jul 15, 2017 with updates

4 pages

CS01

May 02, 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

Jul 31, 2016

Confirmation statement made on Jul 15, 2016 with updates

5 pages

CS01

May 24, 2016

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

3 pages

Jul 24, 2015

Annual return made up to Jul 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 1	SH01

May 22, 2015

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

4 pages

Oct 08, 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

Jul 24, 2014

Annual return made up to Jul 15, 2014 with full list of shareholders

5 pages

AR01

May 09, 2014

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

3 pages

Jul 29, 2013

Annual return made up to Jul 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital following an allotment of shares on Jul 29, 2013	SH01

Feb 11, 2013

Termination of appointment of Roger Whiteside as a director

1 pages

TM01

Feb 11, 2013

Appointment of Neil Robert Ceidruch Griffiths as a director

2 pages

AP01

View All Filings

Who are the officers of PUNCH TAVERNS (PGRA) 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					191628750001
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
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010		Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
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					175489320001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Sep 04, 1999	Jun 05, 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					161798530001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jul 15, 1999	Sep 04, 1999	Nominee Secretary	One Silk Street EC2Y 8HQ London					900004790001
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
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
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
KEMP, Deborah Jane 6 Station Road Hampton In Arden B92 0BJ Solihull	Aug 12, 2002	Jul 01, 2008	Director	6 Station Road Hampton In Arden B92 0BJ Solihull	United Kingdom	British	1961-2	Director	79388130005
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	Managing 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
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Aug 12, 2002	Jul 01, 2008	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	Director	81928120001
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
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jul 15, 1999	Sep 04, 1999	Nominee Director	One Silk Street EC2Y 8HQ London					900004840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Punch Pubs & Co Limited

Apr 06, 2016

Second Avenue

Centrum One Hundred

DE14 2WF Burton-On-Trent

Jubilee House

Staffordshire

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 (PGRA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Jan 07, 2021	Dissolved on

Members voluntary liquidation

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