PR

PUNCH RETAIL LIMITED

Dissolved

Company number 04256865

Burton Upon Trent · Incorporated 23 July 2001

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.2840) LIMITED · 23 July 2001 – 22 October 2001

PUNCH GROUP PROPERTY (MANAGED) LIMITED · 22 October 2001 – 23 October 2001

PUNCH GROUP (RETAIL MANAGED PROPERTIES) LIMITED · 23 October 2001 – 2 September 2004

PUNCH TAVERNS (PGRMP) LIMITED · 2 September 2004 – 13 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
18 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
18 August 2018

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

Officers

AF
APPLEBY, Francesca
Secretary
7 October 2014
DS
DANDO, Stephen Peter
Director
18 June 2010
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
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
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
PW
PRINCE WRIGHT, Kenneth Howard
Director · Resigned
24 October 2001
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
24 October 2001
PN
PRESTON, Neil David
Director · Resigned
24 October 2001
DK
DAVIS, Kathryn Ruth
Director · Resigned
22 October 2001
JD
JOHNSON, David Richard
Director · Resigned
10 October 2001
RP
RALSTON, Peter Christopher
Director · Resigned
10 October 2001
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
23 July 2001
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
23 July 2001
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 June 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 March 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 March 2020 View
Resolution
Resolution
20 March 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Appoint Person Director Company With Name 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 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 July 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 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
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Termination Secretary Company With Name
Officers
21 July 2011 View
Appoint Person Secretary Company With Name
Officers
20 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Termination Director Company With Name
Officers
24 June 2010 View
Appoint Person Director Company With Name
Officers
24 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 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
7 August 2009 View
Certificate Change Of Name Company
Change Of Name
12 November 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Annual Return
25 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
12 November 2007 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
23 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
3 November 2005 View
Legacy
Annual Return
24 August 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
17 August 2004 View
Accounts With Accounts Type Full
Accounts
16 March 2004 View
Accounts With Accounts Type Group
Accounts
11 September 2003 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
2 December 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
Annual Return
12 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
28 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Address
27 October 2001 View
Legacy
Accounts
27 October 2001 View
Memorandum Articles
Incorporation
27 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
25 October 2001 View
Certificate Change Of Name Company
Change Of Name
23 October 2001 View
Certificate Change Of Name Company
Change Of Name
22 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Incorporation Company
Incorporation
23 July 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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