PUNCH TAVERNS (CHILTERN) LIMITED
Overview
| Company Name | PUNCH TAVERNS (CHILTERN) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10840658 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TAVERNS (CHILTERN) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PUNCH TAVERNS (CHILTERN) LIMITED located?
| Registered Office Address | 45 Mortimer Street W1W 8HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUNCH TAVERNS (CHILTERN) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PUNCH TAVERNS (CHILTERN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for PUNCH TAVERNS (CHILTERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on May 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lawson John Wembridge Mountstevens on May 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Moore on May 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on May 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lawson John Wembridge Mountstevens on May 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher John Moore on May 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Heineken Uk Limited as a person with significant control on May 26, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 45 Mortimer Street London W1W 8HJ on May 26, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
Who are the officers of PUNCH TAVERNS (CHILTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Christopher John | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | 136853310001 | |||||
| MOUNTSTEVENS, Lawson John Wembridge | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | United Kingdom | British | 112375050001 | |||||
| PATERSON, Sean Michael | Director | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | Scotland | British | 257892140001 | |||||
| BASHFORTH, Edward Michael | Director | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House England | United Kingdom | British | 131551840002 | |||||
| DANDO, Stephen Peter | Director | Second Avenue Centrum One Hundred DE14 2WF Burton-On-Trent Jubilee House England | United Kingdom | British | 152083750001 | |||||
| FORDE, David | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | United Kingdom | Irish | 180590780001 | |||||
| TANNAHILL, David James | Director | 3-4 Broadway Park EH12 9JZ Edinburgh Heineken Uk Limited United Kingdom | Scotland | British | 237381690001 |
Who are the persons with significant control of PUNCH TAVERNS (CHILTERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heineken Uk Limited | Aug 29, 2017 | St. Andrew Square EH2 2BD Edinburgh 6 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Punch Taverns (Es) Limited | Jun 28, 2017 | Second Avenue DE14 2WF Burton Upon Trent Jubliee House Staffordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does PUNCH TAVERNS (CHILTERN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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