PT

PUNCH TAVERNS (FH) LIMITED

Dissolved

Company number 03982429

London, United Kingdom · Incorporated 28 April 2000

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.2644) LIMITED · 28 April 2000 – 2 June 2000

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

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 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2019

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

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
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
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
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
LS
LAMBERT, Stephen David
Director · Resigned
12 August 2002
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
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
2 June 2000
HA
HYMAN, Alan Neil
Director · Resigned
2 June 2000
JM
JONAS, Marc Nicholas
Director · Resigned
2 June 2000
JK
JONES, Karen Elisabeth Dind
Director · Resigned
2 June 2000
MW
MCINTOSH, William Alan
Director · Resigned
2 June 2000
OK
OGINSKY, Kenneth Arnold
Director · Resigned
2 June 2000
OH
OSMOND, Hugh
Director · Resigned
2 June 2000
RP
RALSTON, Peter Christopher
Director · Resigned
2 June 2000
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
28 April 2000
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
28 April 2000
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
28 April 2000

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Rh) 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
12 October 2021 View
Legacy
Accounts
20 September 2021 View
Legacy
Other
20 September 2021 View
Legacy
Other
20 September 2021 View
Legacy
Accounts
20 September 2021 View
Gazette Notice Voluntary
Gazette
27 July 2021 View
Dissolution Application Strike Off Company
Dissolution
15 July 2021 View
Legacy
Capital
9 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2021 View
Legacy
Insolvency
9 June 2021 View
Resolution
Resolution
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2020 View
Legacy
Accounts
16 November 2020 View
Legacy
Other
16 November 2020 View
Legacy
Other
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Legacy
Other
4 November 2019 View
Legacy
Other
4 November 2019 View
Legacy
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination 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
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 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
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Termination Secretary Company With Name
Officers
20 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 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
28 April 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 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
28 April 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
28 April 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
1 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
2 May 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
Officers
3 November 2005 View
Accounts With Accounts Type Full
Accounts
2 June 2005 View
Legacy
Annual Return
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
20 November 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Mortgage
2 June 2003 View
Resolution
Resolution
23 May 2003 View
Accounts With Accounts Type Full
Accounts
10 February 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
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Mortgage
8 May 2002 View
Accounts With Accounts Type Full
Accounts
28 March 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
20 September 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Capital
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Accounts
31 July 2000 View
Legacy
Mortgage
15 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Address
26 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 June 2000 View
Incorporation Company
Incorporation
28 April 2000 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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