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Punch Pubs Limited

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Punch Pubs Limited is a dissolved company incorporated on 19 October 2005 with the registered office located in Burton-on-Trent, Staffordshire. Punch Pubs Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 20th October 2019.
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Name
Punch Pubs Limited
Status
DISSOLVED
Dissolved on 7 January 2021 (3 years ago)
Following liquidation
Was 15 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 20 October 2019 (4 years ago)
Next confirmation dated 20 October 2020
Was due on 3 November 2020 (3 years ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 18 August 2018 (5 years ago)
Accounts type was Dormant
Next accounts dated 31 August 2019
Was due on 24 May 2020 (3 years ago)
Company No.
05596582
Private Limited Company with Share Capital
Incorporation
19 October 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered AddressJubilee House
Second Avenue
Burton Upon Trent
Staffordshire DE14 2WF
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsitePunchtaverns.com
Social
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People17
British • Director • Born in Oct 1973
DISSOLVED
Secretary
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
INN Business (Marr) Limited
Mr Edward Michael Bashforth is a mutual person.
DISSOLVED
Innspired (Itb) Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
The Laine Midco Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Punch Taverns (Centrum) Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Coinmine Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Punch Taverns Investments (B) Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Mercury Taverns Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Punch Taverns (Redwood Guaranteeco) Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Broomco (3708) Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Innspired (Cedar) Limited
Mr Edward Michael Bashforth is a mutual person.
LIQUIDATION
Latest Activity
Mr Stephen Peter Dando Resigned
4 Years5 Mar 2020
Confirmation Statement Submitted
4 Years22 Oct 2019
Accounts Submitted
4 Years21 May 2019
Confirmation Statement Submitted
5 Years5 Nov 2018
Accounts Submitted
5 Years25 Apr 2018
Confirmation Statement Submitted
6 Years2 Nov 2017
Accounts Submitted
6 Years26 Apr 2017
Mr Neil Robert Ceidrych Griffiths Resigned
7 Years30 Nov 2016
Confirmation Statement Submitted
7 Years21 Oct 2016
Accounts Submitted
7 Years24 May 2016
Change Of Company Name
8 Years21 Jan 2016
Annual Return Submitted
8 Years29 Oct 2015
Accounts Submitted
8 Years28 May 2015
Francesca Appleby Appointed
9 Years7 Oct 2014
Mr Edward Michael Bashforth Appointed
9 Years7 Oct 2014
Claire Louise Harris Resigned
9 Years7 Oct 2014
Annual Return Submitted
9 Years29 Sep 2014
Accounts Submitted
9 Years9 May 2014
Annual Return Submitted
10 Years21 Oct 2013
Claire Louise Harris Appointed
11 Years1 Feb 2013
Helen Tyrrell Resigned
11 Years1 Feb 2013
Mr Neil Robert Ceidrych Griffiths Appointed
11 Years1 Feb 2013
Mr Roger Mark Whiteside Resigned
11 Years1 Feb 2013
Accounts Submitted
11 Years30 Jan 2013
Annual Return Submitted
11 Years2 Oct 2012
Mr Roger Mark Whiteside Appointed
11 Years13 Aug 2012
Mr Edward Michael Bashforth Resigned
11 Years13 Aug 2012
Accounts Submitted
12 Years11 Apr 2012
Annual Return Submitted
12 Years3 Oct 2011
Helen Tyrrell Appointed
12 Years6 Jul 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2018)
Year EndedAug 2018
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents114
Final Gazette
7 Jan 2021 • 1 Page
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Return of final meeting
7 Oct 2020 • 7 Pages
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Appointment of a voluntary liquidator
19 Mar 2020 • 3 Pages
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Declaration of solvency
19 Mar 2020 • 6 Pages
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Resolutions
19 Mar 2020 • 1 Page
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