PUNCH HOLDINGS (UK) LIMITED
Overview
| Company Name | PUNCH HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC122838 |
| Jurisdiction | Scotland |
| 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 HOLDINGS (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PUNCH HOLDINGS (UK) LIMITED located?
| Registered Office Address | Finlay House 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUNCH HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2033) LIMITED | Feb 09, 1990 | Feb 09, 1990 |
What are the latest accounts for PUNCH HOLDINGS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PUNCH HOLDINGS (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PUNCH HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * 1 George Square Glasgow G2 1AL United Kingdom* on Jun 30, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Clive South as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 151 St. Vincent Street Glasgow G2 5NJ* on Mar 14, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Feb 09, 2012 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Feb 09, 2011 | 16 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PUNCH HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 United Kingdom | 900003400001 | |||||||
| PUNCH, John Raphael | Director | 5 The Park IRISH Cobh Co Cork Ireland | Irish | Company Director | 113950160001 | |||||
| PUNCH, Martin John | Director | The Fountains IRISH Glanmire Cork | British | Company Director | 18455460001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| HEPBURN, John Michael | Director | Upper Gavilmoss PA12 4DW Lochwinnoch Renfrewshire | British | Company Director | 557540002 | |||||
| KIRKWOOD, Colin William Kerr | Director | The Neuk Donaldfield Road PA11 3HR Bridge Of Weir Renfrewshire | British | Company Director | 9504060001 | |||||
| O'NEILL, Thomas Henry | Director | The Lodge IRISH Carrigrohane County Cork | British | Company Director | 1130420001 | |||||
| PUNCH, John Francis | Director | Kilroan Glanmire County Cork | Irish | Company Director | 1074660001 | |||||
| SOUTH, Clive Malcolm | Director | 26 Cedrus Court NN2 8EU Northampton Northamptonshire | British | Company Director | 30995030001 | |||||
| WILES, Andrew John | Director | 10 Murcott Long Buckby NN6 7QR Northampton Northamptonshire | British | Accountant | 1074650001 |
Does PUNCH HOLDINGS (UK) 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