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PUNCH TAVERNS (APL 278) LIMITED

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

This company is commonly known as Punch Taverns (apl 278) Limited. The company was founded 17 years ago and was given the registration number 06219420. The firm's registered office is in BURTON UPON TRENT. You can find them at Jubilee House, Second Avenue, Burton Upon Trent, Sraffordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PUNCH TAVERNS (APL 278) LIMITED
Company Number:06219420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 April 2007
End of financial year:18 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Jubilee House, Second Avenue, Burton Upon Trent, Sraffordshire, 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

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

Secretary01 February 2013Active
Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ

Secretary14 May 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Secretary06 July 2011Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary19 April 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director10 September 2008Active
N4

Director19 April 2007Active
22 The Jubilee, Egerton Drive Greenwich, London, SE10 8JW

Director03 May 2007Active
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
46 Wentworth Drive, Lichfield, WS14 9HN

Director14 May 2007Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director19 April 2007Active
32 Goldney Road, London, W9 2AX

Director03 May 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director14 May 2007Active
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS

Director14 May 2007Active
Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF

Director13 August 2012Active

People with Significant Control

Punch Pubs & Co 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved liquidation.

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2020-12-30Insolvency

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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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-05-15Accounts

Accounts with accounts type full.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Termination director company with name termination date.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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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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2014-05-09Accounts

Accounts with accounts type dormant.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Officers

Termination director company with name termination date.

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2013-02-11Officers

Appoint person director company with name date.

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