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PUNCH PUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Punch Pubs Limited. The company was founded 18 years ago and was given the registration number 05596582. The firm's registered office is in BURTON UPON TRENT. You can find them at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PUNCH PUBS LIMITED
Company Number:05596582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 2005
End of financial year:18 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary07 October 2014Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director07 October 2014Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary01 February 2013Active
17 Thacker Drive, Lichfield, WS13 6NS

Secretary30 November 2005Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary30 November 2006Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary19 October 2005Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 July 2008Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director18 June 2010Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director17 October 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director01 February 2013Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director19 October 2005Active
46 Wentworth Drive, Lichfield, WS14 9HN

Director30 November 2005Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director30 November 2005Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director19 October 2005Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS

Director30 November 2005Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director13 August 2012Active

People with Significant Control

Punch Partnerships (Pgrp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-19Resolution

Resolution.

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2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-05Officers

Termination director company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type dormant.

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2017-01-26Officers

Termination director company with name termination date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-01-21Change of name

Certificate change of name company.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2014-10-08Officers

Appoint person director company with name date.

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2014-10-08Officers

Appoint person secretary company with name date.

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2014-10-08Officers

Termination secretary company with name termination date.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Officers

Termination director company with name.

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