II

IVELL INNS LIMITED

Dissolved

Company number 02558883

London, United Kingdom · Incorporated 15 November 1990

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

SHINELAUNCH LIMITED · 15 November 1990 – 1 February 1991

Company overview

IVELL INNS LIMITED was a private limited company incorporated on 15 November 1990 and registered in England and Wales and dissolved on 22 September 2020. It changed its name from SHINELAUNCH LIMITED on 15 November 1990. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Heineken Uk Limited, which exercises significant influence or control. It is controlled by Punch Taverns (Ib) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MOORE, Christopher John (appointed 29 August 2017), MOUNTSTEVENS, Lawson John Wembridge (appointed 29 August 2017) and PATERSON, Sean Michael (appointed 24 April 2019). 25 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2018, are on file. Companies House holds 179 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2018

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

Officers

PS
PATERSON, Sean Michael
Director
24 April 2019
MC
MOORE, Christopher John
Director
29 August 2017
ML
MOUNTSTEVENS, Lawson John Wembridge
Director
29 August 2017
TD
TANNAHILL, David James
Director · Resigned
29 August 2017
FD
FORDE, David
Director · Resigned
29 August 2017
AF
APPLEBY, Francesca
Secretary · Resigned
7 October 2014
HC
HARRIS, Claire Louise
Secretary · Resigned
1 February 2013
TH
TYRRELL, Helen
Secretary · Resigned
6 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
18 June 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
SC
STEWART, Claire Susan
Secretary · Resigned
30 November 2006
MR
MCDONALD, Robert James
Director · Resigned
12 August 2002
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
RS
RUDD, Susan Clare
Secretary · Resigned
26 April 2002
PN
PRESTON, Neil David
Director · Resigned
11 April 2002
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
12 October 2001
BR
BROWN, Robert Adam Southall
Director · Resigned
28 December 1999
JA
JACKSON, Alan Marchant
Director · Resigned
24 October 1997
HC
HARRINGTON, Columb
Secretary · Resigned
24 October 1997
LS
LAMBERT, Stephen David
Director · Resigned
24 October 1997
DC
DAVERN, Catherine Eileen Mary Elizabeth
Secretary · Resigned
—
GW
GERARD, William Wilson
Director · Resigned
—
IR
IVELL, Robert Lewis
Director · Resigned
—
DS
DAVIES, Stanley Malcolm
Director · Resigned
—

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns (Ib) 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 Voluntary
Gazette
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
21 January 2020 View
Legacy
Capital
17 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 January 2020 View
Legacy
Insolvency
17 January 2020 View
Resolution
Resolution
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Legacy
Other
4 November 2019 View
Legacy
Other
4 November 2019 View
Legacy
Accounts
17 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 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
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Change Person Secretary Company With Change Date
Officers
30 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
23 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
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
29 June 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Accounts Type Dormant
Accounts
26 June 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Address
9 July 2002 View
Accounts With Accounts Type Dormant
Accounts
27 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Address
11 January 2001 View
Auditors Resignation Company
Auditors
27 October 2000 View
Legacy
Mortgage
25 October 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
7 June 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Accounts
12 April 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Capital
23 December 1999 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Mortgage
5 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Address
13 July 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Accounts
8 December 1997 View
Legacy
Mortgage
4 December 1997 View
Legacy
Address
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
18 November 1997 View
Legacy
Mortgage
17 November 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Annual Return
20 December 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 December 1994 View
Legacy
Annual Return
28 December 1994 View
Legacy
Address
21 July 1994 View
Legacy
Address
16 May 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Annual Return
22 December 1993 View
Accounts With Accounts Type Full
Accounts
12 July 1993 View
Accounts With Accounts Type Full
Accounts
1 April 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Annual Return
18 December 1992 View
Legacy
Annual Return
11 December 1991 View
Legacy
Capital
22 July 1991 View
Memorandum Articles
Incorporation
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Officers
12 May 1991 View
Legacy
Accounts
25 March 1991 View
Legacy
Address
5 March 1991 View
Memorandum Articles
Incorporation
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Address
4 February 1991 View
Certificate Change Of Name Company
Change Of Name
31 January 1991 View
Legacy
Capital
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
14 January 1991 View
Incorporation Company
Incorporation
15 November 1990 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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