PUNCH TAVERNS RESERVE COMPANY LIMITED

PUNCH TAVERNS RESERVE COMPANY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PUNCH TAVERNS RESERVE COMPANY LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04821140
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2003

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 RESERVE COMPANY LIMITED?

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

Where is PUNCH TAVERNS RESERVE COMPANY 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 RESERVE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2969) LIMITED	Jul 04, 2003	Jul 04, 2003

What are the latest accounts for PUNCH TAVERNS RESERVE COMPANY 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 RESERVE COMPANY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 12, 2023
Next Confirmation Statement Due	Jul 26, 2023
Next Confirmation Statement Made Up To	Jul 12, 2022
Overdue	Yes

What are the latest filings for PUNCH TAVERNS RESERVE COMPANY LIMITED?

Filings

Date

Description

Document

Type

May 29, 2025

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

LIQ03

Jun 04, 2024

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

LIQ03

Apr 19, 2023

Appointment of a voluntary liquidator

600

Apr 19, 2023

Resolutions

Resolutions

RESOLUTIONS

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

Apr 19, 2023

Declaration of solvency

LIQ01

Mar 10, 2023

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

Capital: GBP 98,078,537

SH01

Mar 09, 2023

Statement of capital on Mar 09, 2023

Capital: GBP 1

SH19

Mar 09, 2023

legacy

SH20

Mar 09, 2023

legacy

CAP-SS

Mar 09, 2023

Resolutions

Resolutions

RESOLUTIONS

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

Feb 13, 2023

Memorandum and Articles of Association

MA

Feb 09, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Edward michael bashforth and stephen peter dando are removed as directors of the company/derek anthony howell is appointed as director of the company 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

AP01

Feb 06, 2023

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

TM01

Feb 06, 2023

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

TM01

Sep 23, 2022

Cessation of Punch Pubs & Co Limited as a person with significant control on Aug 26, 2022

PSC07

Sep 23, 2022

Notification of Punch Taverns (Finco) Limited as a person with significant control on Aug 26, 2022

PSC02

Aug 22, 2022

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

TM02

Jul 18, 2022

Confirmation statement made on Jul 12, 2022 with no updates

CS01

Jan 10, 2022

Full accounts made up to Aug 15, 2021

AA

Jul 27, 2021

Confirmation statement made on Jul 12, 2021 with no updates

CS01

Jul 09, 2021

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

AA

Apr 07, 2021

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

AA01

Jul 28, 2020

Confirmation statement made on Jul 12, 2020 with updates

CS01

May 26, 2020

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

AA

View All Filings

Who are the officers of PUNCH TAVERNS RESERVE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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		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						191629740001
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						175489050001
PRESTON, Neil David Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire	Sep 01, 2003	Oct 20, 2003	Secretary	Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire			British			63043630002
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Oct 20, 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						161809420001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jul 04, 2003	Sep 01, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London						900007200001
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
JOHNSON, David Richard 49 Gorst Road SW11 6JB London	Aug 14, 2003	Sep 01, 2003	Director	49 Gorst Road SW11 6JB London			British	1968-12		77302300002
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Sep 01, 2003	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire			British	1955-3		42019620001
PERRITT, Joanna Jennifer 12 Heber Mansions Queens Club Gardens W14 9RL London	Aug 13, 2003	Sep 01, 2003	Director	12 Heber Mansions Queens Club Gardens W14 9RL London			British	1977-7		91907280001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 01, 2003	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1960-5		63043630002
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jul 04, 2003	Aug 14, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London			British	1973-9		96079800001
THORLEY, Giles Alexander Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 16, 2004	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
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Jul 04, 2003	Aug 14, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire			British	1963-8		61053330001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Punch Taverns (Finco) Limited

Aug 26, 2022

Second Avenue

Centrum One Hundred

DE14 2WF Burton-On-Trent

Jubilee House

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05266799

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.

Punch Pubs & Co Limited

Apr 06, 2016

Second Avenue

Centrum One Hundred

DE14 2WF Burton-On-Trent

Jubilee House

Staffordshire

England

Yes

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 RESERVE COMPANY 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)

View Detailed Information on Charges

Does PUNCH TAVERNS RESERVE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

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	Ceased 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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