co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE PUNCH HOUSE (HORNCASTLE) LIMITED

THE PUNCH HOUSE (HORNCASTLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE PUNCH HOUSE (HORNCASTLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07784260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PUNCH HOUSE (HORNCASTLE) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE PUNCH HOUSE (HORNCASTLE) LIMITED located?

    Registered Office Address
    Suite 4, Gymphlex Offices
    Boston Road
    LN9 6HU Horncastle
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PUNCH HOUSE (HORNCASTLE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 29, 2016

    What are the latest filings for THE PUNCH HOUSE (HORNCASTLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 29, 2016

    		8 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    		1 pagesAA01

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Ben Smith on Oct 19, 2015

    		2 pagesCH01

    Director's details changed for Mr Anthony Ian Smith on Oct 19, 2015

    		2 pagesCH01

    Registered office address changed from Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU England to Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU on Oct 19, 2015

    		1 pagesAD01

    Registered office address changed from Suite 4 Gymphlex Offices 134 Boston Road Horncastle Lincolnshire LN9 6HU England to Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU on Oct 19, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA

    Registered office address changed from The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire LN9 6PG to Suite 4 Gymphlex Offices 134 Boston Road Horncastle Lincolnshire LN9 6HU on Jun 23, 2015

    		1 pagesAD01

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Sep 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 23, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Anthony Ian Smith as a director

    		3 pagesAP01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of THE PUNCH HOUSE (HORNCASTLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Anthony Ian
    Mareham Road
    LN9 6HA Horncastle
    Swallowdale
    Lincolnshire
    England
    		Director
    Mareham Road
    LN9 6HA Horncastle
    Swallowdale
    Lincolnshire
    England
    		EnglandBritish147914350001
    SMITH, Ben Edward
    Boston Road
    LN9 6HU Horncastle
    Suite 4, Gymphlex Offices
    Lincolnshire
    England
    		Director
    Boston Road
    LN9 6HU Horncastle
    Suite 4, Gymphlex Offices
    Lincolnshire
    England
    		EnglandBritish163246250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PUNCH HOUSE (HORNCASTLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Edward Smith
    Poplar Farm
    Low Hameringham
    LN9 6PG Horncastle
    The Old Farm House
    England
    		Apr 06, 2016
    Poplar Farm
    Low Hameringham
    LN9 6PG Horncastle
    The Old Farm House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Anthony Ian Smith
    Mareham Road
    LN9 6HA Horncastle
    Swallowdale
    England
    		Apr 06, 2016
    Mareham Road
    LN9 6HA Horncastle
    Swallowdale
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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