PT

PUNCH TAVERNS (PRAF) LIMITED

Liquidation

Company number 03731233

Burton Upon Trent · Incorporated 11 March 1999

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

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
27 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TRUSHELFCO (NO.2500) LIMITED · 11 March 1999 – 15 September 1999

PUNCH (ADR FINANCE) LIMITED · 15 September 1999 – 5 June 2000

PUNCH RETAIL (ACQUISITION FINANCE) LIMITED · 5 June 2000 – 2 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
15 August 2021
Next due
11 May 2023
Overdue by 41 months
Confirmation statement Overdue
Last filed
20 March 2022
Next due
3 April 2023
Overdue by 43 months

Financial snapshot

Last accounts type
Dormant
Period end
15 August 2021

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

Officers

HD
HOWELL, Derek Anthony
Director
1 February 2023
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
BE
BASHFORTH, Edward Michael
Director · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
GN
GRIFFITHS, Neil Robert Ceidrych
Director · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
WR
WHITESIDE, Roger Mark
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
31 January 2011
DI
DYSON, Ian
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
LS
LAMBERT, Stephen David
Director · Resigned
12 August 2002
MR
MCDONALD, Robert James
Director · Resigned
12 August 2002
TG
THORLEY, Giles Alexander
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
1 March 2000
MW
MCINTOSH, William Alan
Secretary · Resigned
4 September 1999
FJ
FERRIS, Jeremy Nicholas
Director · Resigned
4 September 1999
MW
MCINTOSH, William Alan
Director · Resigned
4 September 1999
OH
OSMOND, Hugh
Director · Resigned
4 September 1999
PS
PEEL, Stephen Mark
Director · Resigned
4 September 1999
AS
ASHLEY, Sean Gavin
Director · Resigned
21 June 1999
HA
HYMAN, Alan Neil
Director · Resigned
21 June 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 March 1999
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
11 March 1999
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
11 March 1999

Persons with significant control

PS
Punch Taverns (Pgrh) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2023 View
Resolution
Resolution
20 April 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Legacy
Insolvency
10 March 2023 View
Legacy
Capital
10 March 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Miscellaneous
Miscellaneous
24 October 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Termination Director Company With Name
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
1 February 2013 View
Appoint Person Secretary Company With Name
Officers
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
28 August 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Mortgage
14 April 2009 View
Legacy
Capital
5 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Made Up Date
Accounts
24 January 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Made Up Date
Accounts
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
23 January 2006 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Made Up Date
Accounts
1 June 2005 View
Legacy
Annual Return
18 March 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
18 March 2004 View
Accounts With Made Up Date
Accounts
20 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
2 June 2003 View
Legacy
Mortgage
30 May 2003 View
Resolution
Resolution
23 May 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Made Up Date
Accounts
10 February 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Accounts With Made Up Date
Accounts
29 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
20 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Mortgage
8 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Made Up Date
Accounts
25 March 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Made Up Date
Accounts
29 May 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Mortgage
15 July 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Address
21 June 2000 View
Certificate Change Of Name Company
Change Of Name
5 June 2000 View
Legacy
Address
18 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Address
5 November 1999 View
Legacy
Accounts
5 November 1999 View
Legacy
Address
22 October 1999 View
Legacy
Mortgage
21 October 1999 View
Memorandum Articles
Incorporation
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Memorandum Articles
Incorporation
17 September 1999 View
Certificate Change Of Name Company
Change Of Name
14 September 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
28 June 1999 View
Incorporation Company
Incorporation
11 March 1999 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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