PUNCH TAVERNS (FINCO) LIMITED

PUNCH TAVERNS (FINCO) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PUNCH TAVERNS (FINCO) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05266799
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2004

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 (FINCO) LIMITED?

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

Where is PUNCH TAVERNS (FINCO) LIMITED located?

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

What were the previous names of PUNCH TAVERNS (FINCO) LIMITED?

Previous Company Names
Company Name	From	Until
SPIRIT GROUP FINCO LIMITED	Oct 21, 2004	Oct 21, 2004

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 22, 2023
Next Confirmation Statement Due	Nov 05, 2023
Next Confirmation Statement Made Up To	Oct 22, 2022
Overdue	Yes

What are the latest filings for PUNCH TAVERNS (FINCO) 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 18, 2023

Appointment of a voluntary liquidator

600

Apr 18, 2023

Resolutions

Resolutions

RESOLUTIONS

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

Apr 18, 2023

Declaration of solvency

LIQ01

Mar 10, 2023

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

Capital: GBP 713,194,523

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 canelled/amount credited to profit and loss reserves 09/03/2023	RES13

Feb 08, 2023

Memorandum and Articles of Association

MA

Feb 08, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Removal of directors/ change of registered address 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

Oct 26, 2022

Confirmation statement made on Oct 22, 2022 with no updates

CS01

Sep 30, 2022

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

PSC07

Sep 30, 2022

Notification of Conquest Inns Limited as a person with significant control on Aug 26, 2022

PSC02

Sep 22, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: declare a dividend in specie of £62,772,203 on the ordinary shares of £1.00 each 26/08/2022	RES13

Aug 22, 2022

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

TM02

Jan 10, 2022

Full accounts made up to Aug 15, 2021

AA

Oct 22, 2021

Confirmation statement made on Oct 22, 2021 with no updates

CS01

May 17, 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

Nov 09, 2020

Confirmation statement made on Oct 20, 2020 with no updates

CS01

View All Filings

Who are the officers of PUNCH TAVERNS (FINCO) 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						191628700001
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						175489230001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands			British			117397470002
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	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	Apr 16, 2009	Jul 06, 2011	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom			Other			130369890001
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						161798690001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 21, 2004	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire			British			135181230001
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	Jan 31, 2011	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
DYSON, Ian Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 2010	Aug 01, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1962-5		154003250001
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
JACKSON, John Robert Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	Oct 21, 2004	Nov 03, 2004	Director	Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire		England	British	1968-10		97361680001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2004	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London		United Kingdom	British	1956-7		47793260007
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire			British	1955-3		42019620001
PEEL, Stephen Mark 4 Neville Street SW7 3AR London	Nov 03, 2004	Jan 05, 2006	Director	4 Neville Street SW7 3AR London			British	1965-12		54712990002
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	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	Nov 03, 2004	Jan 10, 2005	Director	103 Barrow Gate Road Chiswick W4 4QS London		England	Swiss	1955-12		78412270001
SMITH, Benedict James Flat 9 62 Eccleston Square SW1V 1PH London	Dec 17, 2004	Jan 05, 2006	Director	Flat 9 62 Eccleston Square SW1V 1PH London		United Kingdom	British	1969-1		75231110001
THORLEY, Giles Alexander Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Sep 06, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom		United Kingdom	British	1967-6		81928120002
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 21, 2004	Nov 03, 2004	Director	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		England	British	1947-4		135181230001
WHITESIDE, Roger Mark Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Aug 01, 2011	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 (FINCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Conquest Inns 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	02913379

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

DE14 2WF Burton Upon Trent

Jubilee House

Staffordshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3982441

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 (FINCO) 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 25, 2009Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Sep 28, 2006 Delivered On Oct 04, 2006	Satisfied	Amount secured All monies due or to become due from any obligor 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 PLC as Security Agent for the Benefit of the Finance Parties
	Transactions Oct 04, 2006Registration of a charge (395) Apr 25, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PUNCH TAVERNS (FINCO) 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
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Mar 27, 2023
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

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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