Introduction
Watch Company
Updated On: 01/09/2026
P
PUNCH TAVERNS HOLDCO (B) LIMITED
PUNCH TAVERNS HOLDCO (B) LIMITED is an dissolved company incorporated on with the registered office located in Burton-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PUNCH TAVERNS HOLDCO (B) LIMITED was registered 11 years ago.(SIC: 74990)
Status
dissolved
Active since 11 years ago
Company No
09233837
LTD Company
Age
11 Years
Incorporated 24 September 2014
Size
N/A
Accounts
ARD: 11/8Up to Date
Last Filed
Made up to 15 August 2021 (5 years ago)
Submitted on 10 January 2022 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2022 (3 years ago)
Submitted on 26 October 2022 (3 years ago)
Next Due
Due by N/A
Contact
Address
Jubilee House Second Avenue Burton-On-Trent, DE14 2WF,
Timeline
11 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Capital Update
Jun 21
Capital Statement Capital Company With D...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
3
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BASHFORTH, Edward Michael
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Born October 1973
Director
Appointed 24 Sept 2014
Resigned 01 Feb 2023
BASHFORTH, Edward Michael
Second Avenue, Burton-On-TrentDE14 2WF
Born October 1973
Director
24 Sept 2014
Resigned 01 Feb 2023
Resigned
DANDO, Stephen Peter
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Born January 1972
Director
Appointed 24 Sept 2014
Resigned 01 Feb 2023
DANDO, Stephen Peter
Second Avenue, Burton-On-TrentDE14 2WF
Born January 1972
Director
24 Sept 2014
Resigned 01 Feb 2023
Resigned
APPLEBY, Francesca Ann
ResignedSecond Avenue, Burton-On-TrentDE14 2WF
Secretary
Appointed 24 Sept 2014
Resigned 22 Aug 2022
APPLEBY, Francesca Ann
Second Avenue, Burton-On-TrentDE14 2WF
Secretary
24 Sept 2014
Resigned 22 Aug 2022
Resigned
HOWELL, Derek Anthony
ActiveChamberlain Square, BirminghamB3 3AX
Born August 1954
Director
Appointed 01 Feb 2023
HOWELL, Derek Anthony
Chamberlain Square, BirminghamB3 3AX
Born August 1954
Director
01 Feb 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Punch Pubs & Co Limited
CeasedSecond 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
Second Avenue, Burton-On-TrentDE14 2WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Ceased
Conquest Inns Limited
ActiveSecond 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
Conquest Inns Limited
Second Avenue, Burton-On-TrentDE14 2WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2022
Active
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
Punch Taverns (Pmg) Limited
Second Avenue, Burton Upon TrentDE14 2WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
43
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
11 February 2026
29 May 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
29 May 2025
4 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
30 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2022
30 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2022
16 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2022
16 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2021
18 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2020
30 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2014