IT

INNSPIRED TAVERNS LIMITED

Dissolved

Company number 03776524

Burton On Trent · Incorporated 25 May 1999

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

Last updated on 19 September 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous company names

SHELFCO (NO.1688) LIMITED · 25 May 1999 – 14 June 1999

EXITPRIZE HOLDINGS LIMITED · 14 June 1999 – 3 May 2000

Company overview

INNSPIRED TAVERNS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 September 2025 having been incorporated on 25 May 1999. It has changed its name 2 times, most recently from EXITPRIZE HOLDINGS LIMITED on 14 June 1999. Its registered office is at Jubilee House, Second Avenue, Burton On Trent, Staffordshire, DE14 2WF. Its principal activities are wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342) and renting and operating of housing association real estate (SIC 68201).

It is controlled by Punch Taverns (Pmh) 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). The company has been served by 21 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 15 August 2021, on 4 May 2022. Its most recent confirmation statement was made up to 24 May 2022. 313 filings are recorded against the company at Companies House, most recently a gazette filing on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
24 May 2022
Next due
—

Financial snapshot

Last accounts type
Dormant
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
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
28 January 2005
MR
MCDONALD, Robert James
Director · Resigned
10 September 2004
PN
PRESTON, Neil David
Director · Resigned
10 September 2004
TG
THORLEY, Giles Alexander
Director · Resigned
10 September 2004
BD
BLACKLEDGE, David Albert
Director · Resigned
30 January 2003
BP
BROOK, Peter Stuart
Director · Resigned
20 April 2000
BR
BREARE, Robert Roddick Ackrill
Director · Resigned
4 February 2000
BJ
BIRCH, James
Director · Resigned
4 February 2000
GA
GREEN, Andrew Bernard
Secretary · Resigned
4 February 2000
WE
WALTERS, Eric
Director · Resigned
3 June 1999
BR
BARNES, Robert Bruce
Director · Resigned
1 June 1999
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 May 1999
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
25 May 1999

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

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