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PUNCH TAVERNS (PGRH) LIMITED (3731227)

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PUNCH TAVERNS (PGRH) LIMITED

PUNCH TAVERNS (PGRH) LIMITED is an liquidation 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 (PGRH) LIMITED was registered 27 years ago.(SIC: 74990)

Status

liquidation

Active since 27 years ago

Company No

03731227

LTD Company

Age

27 Years

Incorporated 11 March 1999

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

3 years overdue

Last Filed

Made up to 20 March 2022 (4 years ago)
Submitted on 28 March 2022 (4 years ago)

Next Due

Due by 3 April 2023
For period ending 20 March 2023

Previous Company Names

PUNCH GROUP (RETAIL HOLDINGS) LIMITED
From: 5 June 2000To: 2 September 2004
PUNCH (ADR HOLDINGS) LIMITED
From: 15 September 1999To: 5 June 2000
TRUSHELFCO (NO.2499) LIMITED
From: 11 March 1999To: 15 September 1999

Contact

Address

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

Timeline

19 key events • 1999 - 2023

Funding Officers Ownership
Company Founded
Mar 99
Director Joined
Jun 10
Director Left
Jun 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
Loan Cleared
Oct 14
Funding Round
Nov 14
Director Left
Jan 17
Owner Exit
Sept 22
Director Left
Feb 23
Director Left
Feb 23
Director Joined
Feb 23
Capital Update
Mar 23
Funding Round
Mar 23
3
Funding
12
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

27

1 Active
26 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 01 Mar 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 04 Sept 1999
Resigned 01 Mar 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 11 Mar 1999
Resigned 04 Sept 1999

ASHLEY, Sean Gavin

Resigned
102 Tranmere Road, LondonSW18 3QT
Born March 1971
Director
Appointed 21 Jun 1999
Resigned 04 Sept 1999

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 01 Jul 2008
Resigned 13 Aug 2012

DANDO, Stephen Peter

Resigned
Second Avenue, Burton Upon TrentDE14 2WF
Born January 1972
Director
Appointed 18 Jun 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

FERRIS, Jeremy Nicholas

Resigned
1038 Chesnut Street, San FranciscoFOREIGN
Born December 1968
Director
Appointed 04 Sept 1999
Resigned 27 Jul 2001

GRIFFITHS, Neil Robert Ceidrych

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

HYMAN, Alan Neil

Resigned
The Campions 42 Beech Hill Avenue, BarnetEN4 0LU
Born September 1962
Director
Appointed 21 Jun 1999
Resigned 04 Sept 1999

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 04 Sept 1999
Resigned 27 Jul 2001

OSMOND, Hugh

Resigned
10 Wellington Road, LondonNW8 9SP
Born March 1962
Director
Appointed 04 Sept 1999
Resigned 27 Jul 2001

PEEL, Stephen Mark

Resigned
506 Bankside Lofts, LondonSE1 9GZ
Born December 1965
Director
Appointed 04 Sept 1999
Resigned 12 Aug 2002

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
Flat E, LondonSW1V 4DJ
Born April 1961
Director
Appointed 11 Mar 1999
Resigned 21 Jun 1999

THORLEY, Giles Alexander

Resigned
Charlton Manor, CheltenhamGL52 6NS
Born June 1967
Director
Appointed 12 Aug 2002
Resigned 01 Jul 2008

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 11 Mar 1999
Resigned 21 Jun 1999

Persons with significant control

2

1 Active
1 Ceased

Punch Taverns Reserve Company 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

151

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
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
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
3 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
20 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 September 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
22 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2022
AAAnnual Accounts
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
30 March 2020
CS01Confirmation Statement
Change To A Person With Significant Control
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
21 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
29 March 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 March 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
4 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Full
17 February 2015
AAAnnual Accounts
Capital Allotment Shares
5 November 2014
SH01Allotment of Shares
Resolution
28 October 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 October 2014
MR04Satisfaction of Charge
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
3 April 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
18 March 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
Termination Director Company With Name
24 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Accounts With Accounts Type Full
11 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2012
AR01AR01
Termination Secretary Company With Name
22 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
22 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
11 March 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
23 June 2010
AP01Appointment of Director
Termination Director Company With Name
23 June 2010
TM01Termination of Director
Miscellaneous
31 March 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
12 March 2010
AR01AR01
Auditors Resignation Company
11 March 2010
AUDAUD
Accounts With Accounts Type Full
16 February 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 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
20 October 2009
CH01Change of Director Details
Legacy
30 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 October 2008
AAAnnual Accounts
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
11 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
9 November 2007
AAAnnual Accounts
Legacy
19 October 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
12 March 2007
363aAnnual Return
Accounts With Accounts Type Dormant
2 March 2007
AAAnnual Accounts
Legacy
6 December 2006
288aAppointment of Director or Secretary
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
20 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
11 April 2006
AAAnnual Accounts
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
6 April 2006
RESOLUTIONSResolutions
Legacy
28 March 2006
288cChange of Particulars
Legacy
27 March 2006
288cChange of Particulars
Legacy
22 March 2006
363aAnnual Return
Legacy
3 November 2005
288cChange of Particulars
Resolution
23 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 June 2005
AAAnnual Accounts
Legacy
18 March 2005
363aAnnual Return
Certificate Change Of Name Company
2 September 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 March 2004
363aAnnual Return
Accounts With Accounts Type Full
20 January 2004
AAAnnual Accounts
Legacy
24 March 2003
363aAnnual Return
Accounts With Accounts Type Full
10 February 2003
AAAnnual Accounts
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
Accounts With Accounts Type Full
27 August 2002
AAAnnual Accounts
Legacy
21 August 2002
288bResignation of Director or Secretary
Legacy
20 August 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
353a353a
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288bResignation of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Legacy
26 March 2002
363aAnnual Return
Legacy
26 March 2002
288bResignation of Director or Secretary
Legacy
16 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2001
AAAnnual Accounts
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 Group
25 June 2001
AAAnnual Accounts
Legacy
12 April 2001
363aAnnual Return
Legacy
15 July 2000
395Particulars of Mortgage or Charge
Legacy
10 July 2000
225Change of Accounting Reference Date
Legacy
21 June 2000
287Change of Registered Office
Certificate Change Of Name Company
5 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 May 2000
353353
Legacy
17 May 2000
363aAnnual Return
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
288bResignation of Director or Secretary
Legacy
5 November 1999
287Change of Registered Office
Legacy
5 November 1999
225Change of Accounting Reference Date
Legacy
22 October 1999
287Change of Registered Office
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288aAppointment of Director or Secretary
Memorandum Articles
17 September 1999
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
14 September 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 June 1999
288aAppointment of Director or Secretary
Legacy
28 June 1999
288aAppointment of Director or Secretary
Legacy
28 June 1999
288bResignation of Director or Secretary
Legacy
28 June 1999
288bResignation of Director or Secretary
Incorporation Company
11 March 1999
NEWINCIncorporation