PT

PUNCH TAVERNS FINANCE LIMITED

Dissolved

Company number 03487780

London, United Kingdom · Incorporated 2 January 1998

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Banks · SIC 64191

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOUBLEMOVE PUBLIC LIMITED COMPANY · 2 January 1998 – 23 February 1998

PUNCH TAVERNS FINANCE LIMITED · 23 February 1998 – 13 October 2003

PUNCH TAVERNS FINANCE PLC · 13 October 2003 – 17 February 2021

Previous registered addresses

Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 8 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
HR
HUNTER, Ruth
Secretary
29 August 2017
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
WD
WYNNE, Daniel Jonathan
Director · Resigned
21 April 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
MD
MERRITT, Dean Edward John
Director · Resigned
4 April 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
BS
BILLINGHAM, Stephen Robert
Director · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
WR
WHITESIDE, Roger Mark
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
31 January 2011
DI
DYSON, Ian
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
DP
DUTTON, Philip
Director · Resigned
17 October 2007
FM
FILER, Mark Howard
Director · Resigned
20 July 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
TG
THORLEY, Giles Alexander
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
BR
BAKER, Robin Gregory
Director · Resigned
18 January 2002
CS
CLOKE, Stuart Richard
Director · Resigned
11 January 2002
FJ
FAIRRIE, James Patrick Johnston
Director · Resigned
11 January 2002
LS
LAMBERT, Stephen David
Director · Resigned
27 July 2001
MR
MCDONALD, Robert James
Director · Resigned
27 July 2001
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
MM
MCDERMOTT, Martin
Director · Resigned
18 January 2001
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
5 June 2000
MP
MINOPRIO, Piers
Director · Resigned
11 March 1998
SR
SHURE, Randl
Director · Resigned
11 March 1998
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
11 March 1998
MW
MCINTOSH, William Alan
Secretary · Resigned
18 February 1998
MW
MCINTOSH, William Alan
Director · Resigned
18 February 1998
OH
OSMOND, Hugh
Director · Resigned
18 February 1998
FK
FOUNTAIN, Karen
Secretary · Resigned
17 February 1998
FK
FOUNTAIN, Karen
Director · Resigned
17 February 1998
HA
HYMAN, Alan Neil
Director · Resigned
17 February 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 January 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 January 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
2 January 1998

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Legacy
Capital
10 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2021 View
Legacy
Insolvency
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 June 2021 View
Reregistration Public To Private Company
Change Of Name
17 February 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 February 2021 View
Re Registration Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2018 View
Change Person Director Company With Change Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 May 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Miscellaneous
Miscellaneous
24 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
12 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Interim
Accounts
8 December 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Officers
19 April 2007 View
Accounts With Accounts Type Full
Accounts
25 March 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Legacy
Annual Return
12 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Mortgage
20 November 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 October 2003 View
Re Registration Memorandum Articles
Incorporation
13 October 2003 View
Accounts Balance Sheet
Accounts
13 October 2003 View
Auditors Report
Auditors
13 October 2003 View
Auditors Statement
Auditors
13 October 2003 View
Legacy
Reregistration
13 October 2003 View
Legacy
Reregistration
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Address
9 July 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Mortgage
10 November 2000 View
Legacy
Capital
6 November 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 October 2000 View
Re Registration Memorandum Articles
Incorporation
25 October 2000 View
Legacy
Reregistration
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
23 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
20 January 2000 View
Memorandum Articles
Incorporation
20 August 1999 View
Resolution
Resolution
20 August 1999 View
Accounts With Accounts Type Full
Accounts
20 May 1999 View
Miscellaneous
Miscellaneous
4 March 1999 View
Legacy
Address
27 January 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Accounts
12 November 1998 View
Legacy
Mortgage
28 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Mortgage
7 April 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 March 1998 View
Application To Commence Business
Incorporation
17 March 1998 View
Resolution
Resolution
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Resolution
Resolution
12 March 1998 View
Legacy
Accounts
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Certificate Change Of Name Company
Change Of Name
23 February 1998 View
Legacy
Address
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Incorporation Company
Incorporation
2 January 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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