PT

PUNCH TAVERNS GROUP LIMITED

Liquidation

Company number 03512367

Burton Upon Trent · Incorporated 17 February 1998

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.2327) LIMITED · 17 February 1998 – 12 March 1998

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
26 June 2022
Next due
10 July 2023
Overdue by 39 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
WR
WHITESIDE, Roger Mark
Director · Resigned
13 August 2012
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
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
10 April 2000
JM
JONAS, Marc Nicholas
Director · Resigned
20 September 1999
OK
OGINSKY, Kenneth Arnold
Director · Resigned
16 September 1999
FJ
FERRIS, Jeremy Nicholas
Director · Resigned
1 September 1999
PS
PEEL, Stephen Mark
Director · Resigned
1 September 1999
PW
PRICE, William
Director · Resigned
1 September 1999
MW
MCINTOSH, William Alan
Secretary · Resigned
11 March 1998
MW
MCINTOSH, William Alan
Director · Resigned
11 March 1998
MR
MYERS, Roger
Director · Resigned
11 March 1998
OH
OSMOND, Hugh
Director · Resigned
11 March 1998
SR
SHURE, Randl
Director · Resigned
11 March 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
17 February 1998
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
17 February 1998
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
17 February 1998

Persons with significant control

PS
Punch Taverns (Prac) 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
26 October 2023 View
Resolution
Resolution
20 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
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
7 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
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
25 April 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
29 June 2016 View
Accounts With Accounts Type Full
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 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
30 June 2014 View
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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
28 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Appoint Person Secretary Company With Name
Officers
25 July 2011 View
Termination Secretary Company With Name
Officers
25 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
21 June 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
22 June 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Miscellaneous
Miscellaneous
31 March 2010 View
Auditors Resignation Company
Auditors
12 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 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
20 October 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Dormant
Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
20 June 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
Legacy
Officers
3 November 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
30 July 2005 View
Legacy
Capital
30 July 2005 View
Resolution
Resolution
18 July 2005 View
Resolution
Resolution
18 July 2005 View
Resolution
Resolution
18 July 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Full
Accounts
1 July 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Annual Return
18 March 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Address
6 October 2002 View
Legacy
Address
4 October 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
Address
9 July 2002 View
Accounts With Accounts Type Full
Accounts
27 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Annual Return
21 March 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Resolution
Resolution
7 February 2001 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
6 November 2000 View
Legacy
Capital
6 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Full Group
Accounts
3 February 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Memorandum Articles
Incorporation
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Capital
25 March 1999 View
Legacy
Address
27 January 1999 View
Legacy
Accounts
2 December 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Capital
17 April 1998 View
Legacy
Address
17 April 1998 View
Legacy
Accounts
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Certificate Change Of Name Company
Change Of Name
12 March 1998 View
Incorporation Company
Incorporation
17 February 1998 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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