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Punch Taverns (Redwood Midco) Limited

Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF

Overview

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Key Data
Punch Taverns (Redwood Midco) Limited is a liquidated company incorporated on 15 November 2005 with the registered office located in Burton-on-Trent, Staffordshire. Punch Taverns (Redwood Midco) Limited has been running for 18 years. There is currently 1 active director according to the latest confirmation statement submitted on 29th November 2022.
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Name
Punch Taverns (Redwood Midco) Limited
Status
LIQUIDATION
In voluntary liquidation since 1 year ago
Confirmation
Submitted
Last submitted on 29 November 2022 (1 year 4 months ago)
Next confirmation dated 29 November 2023
Was due on 13 December 2023 (4 months ago)
Last change occurred 4 years ago
Accounts
Submitted
Last accounts submitted for period 15 August 2021 (2 years ago)
Accounts type was Dormant
Next accounts dated 31 August 2022
Was due on 11 May 2023 (11 months ago)
Company No.
05622591
Private Limited Company with Share Capital
Incorporation
15 November 2005
Incorporated 18 years ago
Size
Unreported
Activity
The company was dormant during y/e 15.08.21.
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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People18
British • Director • Born in Aug 1954
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
British • Director • Born in Jun 1967
RESIGNED
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Mutual Companies
CompanyStatus
Punch Taverns (PMH) Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
The Laine Acquisition Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Punch (Inn Business) Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
The Laine Midco Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Avebury Group Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Brewed & Baked Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Rhesus Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Innspired (Cedar) Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Innspired Taverns Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Punch Taverns (PMT) Limited
Mr Derek Anthony Howell is a mutual person.
LIQUIDATION
Latest Activity
Mr Stephen Peter Dando Resigned
1 Year 2 Months1 Feb 2023
Mr Edward Michael Bashforth Resigned
1 Year 2 Months1 Feb 2023
Mr Derek Anthony Howell Appointed
1 Year 2 Months1 Feb 2023
Confirmation Statement Submitted
1 Year 4 Months6 Dec 2022
Francesca Appleby Resigned
1 Year 8 Months22 Aug 2022
Accounts Submitted
1 Year 11 Months4 May 2022
Confirmation Statement Submitted
2 Years16 Dec 2021
Accounts Submitted
2 Years9 Jul 2021
Change Of Accounting Reference Date
3 Years7 Apr 2021
Confirmation Statement Submitted
3 Years11 Dec 2020
Accounts Submitted
3 Years26 May 2020
Confirmation Statement Submitted
4 Years13 Dec 2019
Accounts Submitted
4 Years21 May 2019
Confirmation Statement Submitted
5 Years30 Nov 2018
Accounts Submitted
6 Years25 Apr 2018
Confirmation Statement Submitted
6 Years13 Dec 2017
Accounts Submitted
7 Years25 Apr 2017
Confirmation Statement Submitted
7 Years30 Nov 2016
Mr Neil Robert Ceidrych Griffiths Resigned
7 Years30 Nov 2016
Accounts Submitted
7 Years24 May 2016
Annual Return Submitted
8 Years4 Dec 2015
Accounts Submitted
8 Years22 May 2015
Annual Return Submitted
9 Years28 Nov 2014
Francesca Appleby Appointed
9 Years7 Oct 2014
Claire Louise Harris Resigned
9 Years7 Oct 2014
Mr Edward Michael Bashforth Appointed
9 Years7 Oct 2014
Accounts Submitted
9 Years9 May 2014
Annual Return Submitted
10 Years20 Nov 2013
Claire Louise Harris Appointed
11 Years1 Feb 2013
Helen Tyrrell Resigned
11 Years1 Feb 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2021)
Year EndedAug 2021
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)Unreported
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Shareholders
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Group Structure
Subsidiaries
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Documents115
Declaration of solvency
20 Apr 2023 • 5 Pages
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Resolutions
20 Apr 2023 • 1 Page
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Appointment of a voluntary liquidator
20 Apr 2023 • 4 Pages
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Memorandum and Articles of Association
13 Feb 2023 • 8 Pages
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Resolutions
9 Feb 2023 • 2 Pages
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