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PUNCH TAVERNS (ES) LIMITED (3548800)

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Introduction

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PUNCH TAVERNS (ES) LIMITED

PUNCH TAVERNS (ES) LIMITED is an dissolved company incorporated on with the registered office located in Burton Upon Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PUNCH TAVERNS (ES) LIMITED was registered 28 years ago.(SIC: 74990)

Status

dissolved

Active since 28 years ago

Company No

03548800

LTD Company

Age

28 Years

Incorporated 17 April 1998

Size

N/A

Accounts

ARD: 11/8

Up to Date

Last Filed

Made up to 15 August 2021 (5 years ago)
Submitted on 4 May 2022 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 20 April 2022 (4 years ago)
Submitted on 20 April 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

PUNCH TAVERNS EMPLOYEE SCHEME LIMITED
From: 8 May 1998To: 3 September 2003
TRUSHELFCO (NO.2350) LIMITED
From: 17 April 1998To: 8 May 1998

Contact

Address

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

Timeline

20 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Apr 98
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Oct 14
Loan Cleared
Oct 14
Funding Round
Nov 14
Funding Round
Nov 14
Director Left
Jan 17
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Funding Round
Mar 23
Capital Update
Mar 23
4
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

1 Active
25 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

BELL, Richard Edgar, Llb Solicitor

Resigned
13 Harbury Street, Burton On TrentDE13 0RX
Secretary
Appointed 10 Apr 2000
Resigned 26 Apr 2002

HARRIS, Claire Louise

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

MCINTOSH, William Alan

Resigned
7 Earls Terrace, LondonW8 6LP
Secretary
Appointed 05 May 1998
Resigned 10 Apr 2000

RUDD, Susan Clare

Resigned
17 Thacker Drive, LichfieldWS13 6NS
Secretary
Appointed 26 Apr 2002
Resigned 30 Nov 2006

STEWART, Claire Susan

Resigned
Ninth Avenue, Burton Upon TrentDE14 3JZ
Secretary
Appointed 30 Nov 2006
Resigned 06 Jul 2011

TYRRELL, Helen

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

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 17 Apr 1998
Resigned 05 May 1998

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 06 Sept 2010
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

GRIFFITHS, Neil Robert Ceidrych

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

JONAS, Marc Nicholas

Resigned
48 Oxford Gardens, LondonW10 5UN
Born February 1969
Director
Appointed 19 Nov 1998
Resigned 31 Oct 2001

KEMP, Deborah Jane

Resigned
6 Station Road, SolihullB92 0BJ
Born February 1961
Director
Appointed 12 Aug 2002
Resigned 01 Jul 2008

MCDONALD, Robert James

Resigned
46 Wentworth Drive, LichfieldWS14 9HN
Born March 1955
Director
Appointed 12 Aug 2002
Resigned 17 Oct 2007

MCINTOSH, William Alan

Resigned
7 Earls Terrace, LondonW8 6LP
Born November 1967
Director
Appointed 05 May 1998
Resigned 27 Jul 2001

OSMOND, Hugh

Resigned
10 Wellington Road, LondonNW8 9SP
Born March 1962
Director
Appointed 05 May 1998
Resigned 27 Jul 2001

PRESTON, Neil David

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born May 1960
Director
Appointed 27 Jul 2001
Resigned 18 Jun 2010

RIKLIN, Cornel Carl

Resigned
103 Barrow Gate Road, LondonW4 4QS
Born December 1955
Director
Appointed 27 Jul 2001
Resigned 12 Aug 2002

ROWE, Drusilla Charlotte Jane

Resigned
51 Moreton Terrace, LondonSW1V 2NS
Born April 1961
Director
Appointed 17 Apr 1998
Resigned 05 May 1998

SHURE, Randl Louis

Resigned
45 Addison Road, LondonW14 8JH
Born December 1963
Director
Appointed 07 May 1998
Resigned 01 Sept 1999

THORLEY, Giles Alexander

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1967
Director
Appointed 12 Aug 2002
Resigned 06 Sept 2010

WHITESIDE, Roger Mark

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born June 1958
Director
Appointed 13 Aug 2012
Resigned 01 Feb 2013

ZUERCHER, Eleanor Jane

Resigned
14 St Marys Court, BuckinghamMK18 4RE
Born August 1963
Director
Appointed 17 Apr 1998
Resigned 05 May 1998

Persons with significant control

1

Punch Taverns (Pgrh) Limited

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

Fundings

Financials

Latest Activities

Filing History

174

Gazette Dissolved Liquidation
3 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
3 June 2025
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 June 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
20 April 2023
600600
Resolution
20 April 2023
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
20 April 2023
LIQ01LIQ01
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
10 March 2023
SH19Statement of Capital
Resolution
10 March 2023
RESOLUTIONSResolutions
Legacy
10 March 2023
CAP-SSCAP-SS
Legacy
10 March 2023
SH20SH20
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
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
18 May 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
Accounts With Accounts Type Dormant
26 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2018
AAAnnual Accounts
Resolution
31 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Accounts With Accounts Type Full
24 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 April 2015
AR01AR01
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Resolution
28 October 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 October 2014
MR04Satisfaction of Charge
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
7 May 2014
AR01AR01
Miscellaneous
24 October 2013
MISCMISC
Accounts With Accounts Type Full
24 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2013
AR01AR01
Termination Director Company With Name Termination Date
11 February 2013
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2013
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 February 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 February 2013
AP03Appointment of Secretary
Accounts With Accounts Type Full
30 January 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Termination Secretary Company With Name
21 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
20 July 2011
AP03Appointment of Secretary
Change Person Secretary Company With Change Date
30 June 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Full
22 February 2011
AAAnnual Accounts
Termination Director Company With Name
1 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Termination Director Company With Name
7 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Auditors Resignation Company
31 March 2010
AUDAUD
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
16 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Full
19 February 2009
AAAnnual Accounts
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
363aAnnual Return
Accounts With Accounts Type Full
17 March 2008
AAAnnual Accounts
Legacy
12 November 2007
288cChange of Particulars
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 March 2007
AAAnnual Accounts
Legacy
1 December 2006
288aAppointment of Director or Secretary
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Legacy
18 April 2006
363aAnnual Return
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
288cChange of Particulars
Legacy
27 March 2006
288cChange of Particulars
Resolution
16 December 2005
RESOLUTIONSResolutions
Legacy
3 November 2005
288cChange of Particulars
Legacy
21 July 2005
88(2)R88(2)R
Legacy
21 July 2005
88(2)R88(2)R
Legacy
21 July 2005
88(2)R88(2)R
Accounts With Accounts Type Full
30 June 2005
AAAnnual Accounts
Legacy
27 April 2005
363aAnnual Return
Legacy
7 May 2004
363aAnnual Return
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
20 November 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
3 September 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 July 2003
288cChange of Particulars
Legacy
3 June 2003
363aAnnual Return
Accounts With Accounts Type Full
10 February 2003
AAAnnual Accounts
Legacy
2 December 2002
288cChange of Particulars
Legacy
6 October 2002
287Change of Registered Office
Legacy
4 October 2002
353353
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
2 September 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288aAppointment of Director or Secretary
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
353a353a
Legacy
2 July 2002
363aAnnual Return
Accounts With Accounts Type Full
27 June 2002
AAAnnual Accounts
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Legacy
18 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288bResignation of Director or Secretary
Legacy
17 September 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 June 2001
AAAnnual Accounts
Legacy
14 May 2001
363aAnnual Return
Legacy
20 November 2000
88(3)88(3)
Legacy
20 November 2000
88(2)R88(2)R
Legacy
20 November 2000
123Notice of Increase in Nominal Capital
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Resolution
6 November 2000
RESOLUTIONSResolutions
Legacy
6 November 2000
155(6)b155(6)b
Legacy
6 November 2000
155(6)a155(6)a
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
18 July 2000
288cChange of Particulars
Legacy
18 July 2000
363aAnnual Return
Legacy
10 July 2000
225Change of Accounting Reference Date
Legacy
21 June 2000
287Change of Registered Office
Legacy
15 May 2000
288bResignation of Director or Secretary
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
21 March 2000
288bResignation of Director or Secretary
Legacy
20 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 August 1999
AAAnnual Accounts
Legacy
21 May 1999
88(2)R88(2)R
Legacy
17 May 1999
363sAnnual Return (shuttle)
Resolution
29 March 1999
RESOLUTIONSResolutions
Legacy
29 March 1999
123Notice of Increase in Nominal Capital
Legacy
18 February 1999
88(3)88(3)
Legacy
18 February 1999
88(2)R88(2)R
Legacy
10 December 1998
225Change of Accounting Reference Date
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
28 August 1998
88(2)R88(2)R
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
288bResignation of Director or Secretary
Legacy
15 May 1998
225Change of Accounting Reference Date
Legacy
15 May 1998
287Change of Registered Office
Legacy
15 May 1998
288bResignation of Director or Secretary
Resolution
15 May 1998
RESOLUTIONSResolutions
Resolution
15 May 1998
RESOLUTIONSResolutions
Resolution
15 May 1998
RESOLUTIONSResolutions
Legacy
15 May 1998
123Notice of Increase in Nominal Capital
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Legacy
15 May 1998
288aAppointment of Director or Secretary
Memorandum Articles
15 May 1998
MEM/ARTSMEM/ARTS
Resolution
12 May 1998
RESOLUTIONSResolutions
Resolution
12 May 1998
RESOLUTIONSResolutions
Resolution
12 May 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 May 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 April 1998
NEWINCIncorporation