PT

PUNCH TAVERNS (PGRH) LIMITED

Liquidation

Company number 03731227

Burton Upon Trent · Incorporated 11 March 1999

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue
Total raised
£188,240,152
Shares allotted
188,240,152
Latest round
9 March 2023

Company history

Previous company names

TRUSHELFCO (NO.2499) LIMITED · 11 March 1999 – 15 September 1999

PUNCH (ADR HOLDINGS) LIMITED · 15 September 1999 – 5 June 2000

PUNCH GROUP (RETAIL HOLDINGS) LIMITED · 5 June 2000 – 2 September 2004

Company overview

PUNCH TAVERNS (PGRH) LIMITED is a private limited company incorporated on 11 March 1999 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from PUNCH GROUP (RETAIL HOLDINGS) LIMITED on 5 June 2000. Its registered office is at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Punch Taverns Reserve Company Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HOWELL, Derek Anthony (appointed 1 February 2023). 26 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 15 August 2021, were filed on 10 January 2022. The next accounts are due by 11 May 2023 and are currently overdue. The latest confirmation statement was made up to 20 March 2022, and is currently overdue. The next is due by 3 April 2023. Companies House holds 151 filings for this company, most recently an insolvency filing on 22 August 2026.

Compliance

Annual accounts Overdue
Last filed
15 August 2021
Next due
11 May 2023
Overdue by 41 months
Confirmation statement Overdue
Last filed
20 March 2022
Next due
3 April 2023
Overdue by 43 months

Financial snapshot

Last accounts type
Full
Period end
15 August 2021

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

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
MR
MCDONALD, Robert James
Director · Resigned
12 August 2002
TG
THORLEY, Giles Alexander
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
1 March 2000
MW
MCINTOSH, William Alan
Director · Resigned
4 September 1999
OH
OSMOND, Hugh
Director · Resigned
4 September 1999
FJ
FERRIS, Jeremy Nicholas
Director · Resigned
4 September 1999
PS
PEEL, Stephen Mark
Director · Resigned
4 September 1999
AS
ASHLEY, Sean Gavin
Director · Resigned
21 June 1999
HA
HYMAN, Alan Neil
Director · Resigned
21 June 1999
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
11 March 1999
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
11 March 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 March 1999

Persons with significant control

PS
Punch Taverns Reserve Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2022

Funding

2 funding rounds
9 March 2023
ORDINARY · 188,240,152 shares allotted
£188,240,152
8 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 188,240,152 shares)
£188,240,152

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Resolution
Resolution
9 March 2023 View
Legacy
Insolvency
9 March 2023 View
Legacy
Capital
9 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
6 February 2018 View
Resolution
Resolution
31 August 2017 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Capital Allotment Shares
Capital
5 November 2014 View
Resolution
Resolution
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Miscellaneous
Miscellaneous
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 November 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
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
18 March 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
25 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 Group
Accounts
25 June 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Mortgage
15 July 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Address
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
5 June 2000 View
Legacy
Address
18 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Accounts
5 November 1999 View
Legacy
Address
5 November 1999 View
Legacy
Address
22 October 1999 View
Legacy
Mortgage
21 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Memorandum Articles
Incorporation
17 September 1999 View
Certificate Change Of Name Company
Change Of Name
14 September 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Incorporation Company
Incorporation
11 March 1999 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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