PT

PUNCH TAVERNS (PM) LIMITED

Dissolved

Company number 04036384

Burton Upon Trent · Incorporated 19 July 2000

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

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1568) LIMITED · 19 July 2000 – 4 September 2000

PUBMISTRESS LIMITED · 4 September 2000 – 2 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
12 July 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.

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
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
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
RS
RUDD, Susan Clare
Secretary · Resigned
23 March 2004
MN
MILLER, Nicola Jane
Secretary · Resigned
7 January 2004
MR
MCDONALD, Robert James
Director · Resigned
1 December 2003
PN
PRESTON, Neil David
Director · Resigned
1 December 2003
TG
THORLEY, Giles Alexander
Director · Resigned
1 December 2003
MF
MALONE, Frank
Director · Resigned
30 October 2003
LS
LANE SMITH, Roger
Director · Resigned
1 July 2003
MA
MILLS, Adam Francis
Director · Resigned
1 June 2003
DJ
DEEGAN, Jayne
Secretary · Resigned
1 May 2003
NT
NATHAN, Timothy Paul
Director · Resigned
1 May 2003
WM
WOMACK, Martin
Director · Resigned
15 July 2002
GR
GUNDRY, Richard
Director · Resigned
1 December 2001
SR
SAUNDERS, Robin Elizabeth
Director · Resigned
5 March 2001
BF
BRACKENBURY, Frederick Edwin John Gedge
Director · Resigned
8 December 2000
JM
JANKOWSKI, Michael Harold
Director · Resigned
8 December 2000
SD
SLADDEN, Daniel John
Director · Resigned
8 December 2000
WA
WILKINSON, Anthony
Director · Resigned
8 December 2000
TR
TCHENGUIZ, Robert
Director · Resigned
10 November 2000
CA
CROSS, Anthony
Secretary · Resigned
18 August 2000
AM
ARMSTRONG, Michael John
Director · Resigned
18 August 2000
CA
CROSS, Anthony
Director · Resigned
18 August 2000
SN
SAMMONS, Nigel Anthony
Director · Resigned
18 August 2000
SJ
SANDS, John Robert
Director · Resigned
18 August 2000
TR
TURNBULL, Ronald
Director · Resigned
18 August 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
19 July 2000
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 July 2000
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
19 July 2000

Persons with significant control

PS
Punch Taverns Reserve Company 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

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
3 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 April 2023 View
Resolution
Resolution
19 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2023 View
Legacy
Capital
9 March 2023 View
Legacy
Insolvency
9 March 2023 View
Resolution
Resolution
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 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
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 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
24 July 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 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 Dormant
Accounts
30 January 2013 View
Termination Director Company With Name
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
29 June 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
8 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 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
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 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
20 October 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Full
Accounts
17 March 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
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
Resolution
Resolution
6 January 2006 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Accounts
15 July 2004 View
Legacy
Address
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Accounts With Accounts Type Group
Accounts
16 February 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Capital
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Capital
7 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Group
Accounts
28 February 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Mortgage
17 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
3 September 2002 View
Memorandum Articles
Incorporation
26 July 2002 View
Resolution
Resolution
26 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Capital
2 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Mortgage
21 February 2002 View
Accounts With Accounts Type Group
Accounts
4 February 2002 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Capital
17 September 2001 View
Legacy
Capital
17 September 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Capital
7 August 2001 View
Legacy
Capital
7 August 2001 View
Miscellaneous
Miscellaneous
29 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Accounts
29 May 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Officers
2 April 2001 View
Statement Of Affairs
Miscellaneous
5 March 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Legacy
Capital
19 December 2000 View
Legacy
Capital
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Resolution
Resolution
19 December 2000 View
Legacy
Mortgage
18 December 2000 View
Legacy
Address
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
28 September 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 2000 View
Incorporation Company
Incorporation
19 July 2000 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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