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.
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
Activity
The company was dormant during y/e 15.08.21.
People18
British • Director • Born in Aug 1954
ACTIVE
Clifford Chance Secretaries Limited
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
British • Director • Born in Jun 1967
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2021)
Year Ended Aug 2021
Total Assets£0
Total Liabilities£0
Net Assets£0
Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) Unreported
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Documents115
Declaration of solvency 20 Apr 2023 • 5 Pages
VIEW PDF Resolutions 20 Apr 2023 • 1 Page
VIEW PDF Appointment of a voluntary liquidator 20 Apr 2023 • 4 Pages
VIEW PDF Memorandum and Articles of Association 13 Feb 2023 • 8 Pages
VIEW PDF Resolutions 9 Feb 2023 • 2 Pages
VIEW PDF