PT

PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED

Dissolved

Company number 05432390

Burton Upon Trent · Incorporated 21 April 2005

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
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2020

Company history

Previous company names

TRUSHELFCO (NO.3146) LIMITED · 21 April 2005 – 9 May 2005

Company overview

PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED, a private limited company registered in England and Wales, was dissolved on 3 September 2025 having been incorporated on 21 April 2005. It changed its name from TRUSHELFCO (NO.3146) LIMITED on 21 April 2005. 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 Conquest Inns 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 19 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 full accounts, covering the period to 15 August 2021, on 10 January 2022. Its most recent confirmation statement was made up to 4 May 2022. 102 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
4 May 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
15 August 2021

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

Capital table

Updated on 19 September 2026
  • PUNCH PUBS & CO LIMITED (100.0%)
Total shares
3
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PUNCH PUBS & CO LIMITED ORDINARY 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
HC
HARRIS, Claire Louise
Secretary · 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
PN
PRESTON, Neil David
Director · Resigned
11 May 2005
TG
THORLEY, Giles Alexander
Director · Resigned
11 May 2005
MR
MCDONALD, Robert James
Director · Resigned
11 May 2005
RS
RUDD, Susan Clare
Secretary · Resigned
11 May 2005
LW
LEE, Wei Lin
Director · Resigned
6 May 2005
JD
JOHNSON, David Richard
Director · Resigned
6 May 2005
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
21 April 2005
SL
STOKER, Louise Jane
Director · Resigned
21 April 2005
MN
MONIR, Nicole Frances
Director · Resigned
21 April 2005

Persons with significant control

PS
Conquest Inns Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2022

Funding

1 funding round
14 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
4 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 April 2023 View
Memorandum Articles
Incorporation
20 February 2023 View
Resolution
Resolution
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Capital Allotment Shares
Capital
27 August 2020 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 May 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
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Dormant
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
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
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
Appoint Person Director Company With Name Date
Officers
11 February 2013 View
Termination Director Company With Name Termination Date
Officers
11 February 2013 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2013 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Termination Director Company With Name Termination Date
Officers
28 August 2012 View
Appoint Person Director Company With Name Date
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
25 July 2011 View
Termination Secretary Company With Name
Officers
25 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
21 April 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 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
22 April 2009 View
Legacy
Mortgage
14 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
21 April 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
24 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
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Accounts
26 May 2005 View
Resolution
Resolution
17 May 2005 View
Memorandum Articles
Incorporation
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Address
17 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Certificate Change Of Name Company
Change Of Name
9 May 2005 View
Incorporation Company
Incorporation
21 April 2005 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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