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PUNCH TAVERNS (FINCO) LIMITED (05266799)

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PUNCH TAVERNS (FINCO) LIMITED

PUNCH TAVERNS (FINCO) LIMITED is an liquidation company incorporated on with the registered office located in Staffordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PUNCH TAVERNS (FINCO) LIMITED was registered 21 years ago.(SIC: 74990)

Status

liquidation

Active since 21 years ago

Company No

05266799

LTD Company

Age

21 Years

Incorporated 21 October 2004

Size

N/A

Accounts

ARD: 11/8

Overdue

3 years overdue

Last Filed

Made up to 15 August 2021 (5 years ago)
Submitted on 10 January 2022 (4 years ago)
Period: 17 August 2020 - 15 August 2021(13 months)
Type: Full Accounts

Next Due

Due by 11 May 2023
Period: 16 August 2021 - 11 August 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 22 October 2022 (3 years ago)
Submitted on 26 October 2022 (3 years ago)

Next Due

Due by 5 November 2023
For period ending 22 October 2023

Previous Company Names

SPIRIT GROUP FINCO LIMITED
From: 21 October 2004To: 30 June 2011

Contact

Address

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

Timeline

20 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Oct 04
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Sept 10
Director Joined
Sept 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Aug 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Oct 14
Director Left
Jan 17
Owner Exit
Sept 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Capital Update
Mar 23
Funding Round
Mar 23
2
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

24

1 Active
23 Resigned

HOWELL, Derek Anthony

Active
Chamberlain Square, BirminghamB3 3AX
Born August 1954
Director
Appointed 01 Feb 2023

APPLEBY, Francesca

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 07 Oct 2014
Resigned 22 Aug 2022

HARRIS, Claire Louise

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 01 Feb 2013
Resigned 07 Oct 2014

KENDALL, Timothy James

Resigned
31 Canterbury Close, BirminghamB23 7QL
Secretary
Appointed 30 Nov 2006
Resigned 16 Apr 2009

RUDD, Susan Clare

Resigned
17 Thacker Drive, LichfieldWS13 6NS
Secretary
Appointed 31 Mar 2006
Resigned 30 Nov 2006

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 16 Apr 2009
Resigned 06 Jul 2011

TYRRELL, Helen

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Secretary
Appointed 06 Jul 2011
Resigned 01 Feb 2013

WALMSLEY, Derek Kerr

Resigned
High Street, BedfordMK43 7NJ
Secretary
Appointed 21 Oct 2004
Resigned 31 Mar 2006

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 07 Oct 2014
Resigned 01 Feb 2023

BASHFORTH, Edward Michael

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born October 1973
Director
Appointed 18 Jun 2010
Resigned 13 Aug 2012

DANDO, Stephen Peter

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 31 Jan 2011
Resigned 01 Feb 2023

DUTTON, Philip

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born August 1961
Director
Appointed 17 Oct 2007
Resigned 31 Jan 2011

DYSON, Ian

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1962
Director
Appointed 06 Sept 2010
Resigned 01 Aug 2011

GRIFFITHS, Neil Robert Ceidrych

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1961
Director
Appointed 01 Feb 2013
Resigned 30 Nov 2016

JACKSON, John Robert

Resigned
Ivy Lodge, RipleyDE5 3RE
Born October 1968
Director
Appointed 21 Oct 2004
Resigned 03 Nov 2004

JONES, Karen Elisabeth Dind

Resigned
Paddock House, LondonSW18 2SX
Born July 1956
Director
Appointed 03 Nov 2004
Resigned 05 Jan 2006

MCDONALD, Robert James

Resigned
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 05 Jan 2006
Resigned 17 Oct 2007

PEEL, Stephen Mark

Resigned
4 Neville Street, LondonSW7 3AR
Born December 1965
Director
Appointed 03 Nov 2004
Resigned 05 Jan 2006

PRESTON, Neil David

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
Appointed 05 Jan 2006
Resigned 18 Jun 2010

RIKLIN, Cornel Carl

Resigned
103 Barrow Gate Road, LondonW4 4QS
Born December 1955
Director
Appointed 03 Nov 2004
Resigned 10 Jan 2005

SMITH, Benedict James

Resigned
Flat 9, LondonSW1V 1PH
Born January 1969
Director
Appointed 17 Dec 2004
Resigned 05 Jan 2006

THORLEY, Giles Alexander

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1967
Director
Appointed 05 Jan 2006
Resigned 06 Sept 2010

WALMSLEY, Derek Kerr

Resigned
High Street, BedfordMK43 7NJ
Born April 1947
Director
Appointed 21 Oct 2004
Resigned 03 Nov 2004

WHITESIDE, Roger Mark

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1958
Director
Appointed 01 Aug 2011
Resigned 01 Feb 2013

Persons with significant control

2

1 Active
1 Ceased

Conquest Inns Limited

Active
Second Avenue, Burton-On-TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2022

Punch Pubs & Co Limited

Ceased
Second Avenue, Burton Upon TrentDE14 2WF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Aug 2022

Fundings

Financials

Latest Activities

Filing History

124

Liquidation Voluntary Members Return Of Final Meeting
22 August 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 June 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 May 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 June 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
18 April 2023
600600
Resolution
18 April 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
18 April 2023
LIQ01LIQ01
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
9 March 2023
SH19Statement of Capital
Legacy
9 March 2023
SH20SH20
Legacy
9 March 2023
CAP-SSCAP-SS
Resolution
9 March 2023
RESOLUTIONSResolutions
Memorandum Articles
8 February 2023
MAMA
Resolution
8 February 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
30 September 2022
PSC02Notification of Relevant Legal Entity PSC
Resolution
22 September 2022
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
7 April 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Resolution
31 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2015
AR01AR01
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 October 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Miscellaneous
25 October 2013
MISCMISC
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Termination Director Company With Name
11 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 February 2013
AP01Appointment of Director
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Termination Director Company With Name
28 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2011
AR01AR01
Appoint Person Director Company With Name
9 August 2011
AP01Appointment of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
22 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Change Person Secretary Company With Change Date
1 July 2011
CH03Change of Secretary Details
Certificate Change Of Name Company
30 June 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 June 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
2 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 September 2010
AR01AR01
Appoint Person Director Company With Name
9 September 2010
AP01Appointment of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
23 June 2010
AP01Appointment of Director
Miscellaneous
31 March 2010
MISCMISC
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
16 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
14 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
29 September 2009
363aAnnual Return
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Legacy
29 April 2009
403aParticulars of Charge Subject to s859A
Legacy
21 April 2009
288aAppointment of Director or Secretary
Legacy
20 April 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Full
17 March 2008
AAAnnual Accounts
Legacy
7 November 2007
363aAnnual Return
Legacy
29 October 2007
288aAppointment of Director or Secretary
Legacy
29 October 2007
288bResignation of Director or Secretary
Legacy
10 May 2007
288cChange of Particulars
Legacy
7 February 2007
287Change of Registered Office
Accounts With Accounts Type Full
2 January 2007
AAAnnual Accounts
Legacy
18 December 2006
395Particulars of Mortgage or Charge
Legacy
8 December 2006
288aAppointment of Director or Secretary
Legacy
7 December 2006
288bResignation of Director or Secretary
Legacy
8 November 2006
363aAnnual Return
Legacy
20 October 2006
288cChange of Particulars
Legacy
4 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
17 May 2006
AAAnnual Accounts
Resolution
3 May 2006
RESOLUTIONSResolutions
Resolution
3 May 2006
RESOLUTIONSResolutions
Resolution
3 May 2006
RESOLUTIONSResolutions
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
10 April 2006
288aAppointment of Director or Secretary
Legacy
3 April 2006
288cChange of Particulars
Legacy
28 March 2006
288cChange of Particulars
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
9 November 2005
363aAnnual Return
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
19 January 2005
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
225Change of Accounting Reference Date
Incorporation Company
21 October 2004
NEWINCIncorporation