PUNCH PUBS LIMITED
Overview
| Company Name | PUNCH PUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05596582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PUBS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PUNCH PUBS 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 PUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUNCH TAVERNS (REDWOOD NEWCO 1A) LIMITED | Nov 30, 2005 | Nov 30, 2005 |
| BROWSPRING LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for PUNCH PUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 18, 2018 |
What are the latest filings for PUNCH PUBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Stephen Peter Dando as a director on Mar 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 18, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 19, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 20, 2016 | 3 pages | AA | ||||||||||
Termination of appointment of Neil Robert Ceidrych Griffiths as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 22, 2015 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed punch taverns (redwood newco 1A) LIMITED\certificate issued on 21/01/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Sep 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 23, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Edward Michael Bashforth as a director on Oct 07, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Francesca Appleby as a secretary on Oct 07, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Claire Louise Harris as a secretary on Oct 07, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 17, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Roger Whiteside as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PUNCH PUBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBY, Francesca | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 191628940001 | |||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 131551840002 | ||||
| HARRIS, Claire Louise | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 175490130001 | |||||||
| RUDD, Susan Clare | Secretary | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEWART, Claire Susan | Secretary | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | British | 117216940001 | ||||||
| TYRRELL, Helen | Secretary | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | 161798760001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 131551840002 | ||||
| DANDO, Stephen Peter | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Chartered Accountant | 152083750001 | ||||
| DUTTON, Philip | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 141395280001 | ||||
| GRIFFITHS, Neil Robert Ceidrych | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | England | British | Director | 55975990001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| MCDONALD, Robert James | Director | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | Director | 42019620001 | |||||
| PRESTON, Neil David | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | Director | 63043630002 | ||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| THORLEY, Giles Alexander | Director | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | Director | 81928120001 | ||||
| WHITESIDE, Roger Mark | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | England | British | Director | 128819260001 |
Who are the persons with significant control of PUNCH PUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Punch Partnerships (Pgrp) Limited | Apr 06, 2016 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
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Does PUNCH PUBS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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