PUNCH TAVERNS BARTON LOAN COMPANY LIMITED

Overview

Company Name	PUNCH TAVERNS BARTON LOAN COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05432396
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2005
Date of Cessation	Mar 30, 2021

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 BARTON LOAN COMPANY LIMITED?

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

Where is PUNCH TAVERNS BARTON LOAN 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 BARTON LOAN COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3148) LIMITED	Apr 21, 2005	Apr 21, 2005

What are the latest accounts for PUNCH TAVERNS BARTON LOAN COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 18, 2018

What are the latest filings for PUNCH TAVERNS BARTON LOAN COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2020

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Mar 20, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Mar 20, 2020

Declaration of solvency

6 pages

LIQ01

May 21, 2019

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

3 pages

May 20, 2019

Confirmation statement made on May 04, 2019 with updates

4 pages

CS01

May 21, 2018

Confirmation statement made on May 04, 2018 with updates

4 pages

CS01

Apr 24, 2018

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

3 pages

May 05, 2017

Confirmation statement made on May 04, 2017 with updates

5 pages

CS01

Apr 24, 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

May 24, 2016

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

3 pages

May 03, 2016

Annual return made up to Apr 21, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 2	SH01

May 22, 2015

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

5 pages

Apr 28, 2015

Annual return made up to Apr 21, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 2	SH01

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

May 09, 2014

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

3 pages

May 07, 2014

Annual return made up to Apr 21, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2014	Statement of capital on May 07, 2014 Capital: GBP 2	SH01

May 03, 2013

Annual return made up to Apr 21, 2013 with full list of shareholders

5 pages

AR01

Feb 12, 2013

Termination of appointment of Roger Mark Whiteside as a director on Feb 01, 2013

1 pages

TM01

Feb 11, 2013

Appointment of Neil Robert Ceidruch Griffiths as a director on Feb 01, 2013

2 pages

AP01

Feb 01, 2013

Termination of appointment of Helen Tyrrell as a secretary on Feb 01, 2013

1 pages

TM02

View All Filings

Who are the officers of PUNCH TAVERNS BARTON LOAN COMPANY 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					191629640001
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
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					175490280001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	May 11, 2005	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					161809470001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Apr 21, 2005	May 11, 2005	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
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
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
JOHNSON, David Richard 49 Gorst Road SW11 6JB London	May 06, 2005	May 11, 2005	Director	49 Gorst Road SW11 6JB London		British	1968-12	Solicitor	77302300002
LEE, Wei Lin 16 Drayman's Court 41 Stockwell Green SW9 9QE London	May 06, 2005	May 11, 2005	Director	16 Drayman's Court 41 Stockwell Green SW9 9QE London		Australian	1979-12	Solicitor	105132350001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	May 11, 2005	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Apr 21, 2005	May 06, 2005	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	May 11, 2005	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Apr 21, 2005	May 06, 2005	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Director	96079800001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	May 11, 2005	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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Punch Taverns Barton Intermediate Holding Company 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	5432390

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 BARTON LOAN COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
First 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)

View Detailed Information on Charges

Does PUNCH TAVERNS BARTON LOAN COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2020	Commencement of winding up
Mar 30, 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.
license: CC0