PT

PUNCH TAVERNS PROPERTIES LIMITED

Dissolved

Company number 03528601

London, United Kingdom · Incorporated 17 March 1998

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.2339) LIMITED · 17 March 1998 – 8 April 1998

LD PROPERTY SPV LIMITED · 8 April 1998 – 14 April 1998

Previous registered addresses

Jubilee House Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 8 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
31 March 2024
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 December 2022

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
FD
FORDE, David
Director · Resigned
29 August 2017
TD
TANNAHILL, David James
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
KD
KEMP, Deborah Jane
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
1 March 2000
JM
JONAS, Marc Nicholas
Director · Resigned
19 November 1998
MW
MCINTOSH, William Alan
Secretary · Resigned
9 April 1998
MW
MCINTOSH, William Alan
Director · Resigned
9 April 1998
OH
OSMOND, Hugh
Director · Resigned
9 April 1998
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
9 April 1998
LD
LAW DEBENTURE CORPORATE SERVICES LTD
Corporate Secretary · Resigned
7 April 1998
FK
FOUNTAIN, Karen
Director · Resigned
7 April 1998
HA
HYMAN, Alan Neil
Director · Resigned
7 April 1998
LC
LDC CORPORATE DIRECTOR NO 1 LIMITED
Corporate Director · Resigned
7 April 1998
LC
LDC CORPORATE DIRECTOR NO 2 LIMITED
Corporate Director · Resigned
7 April 1998
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
17 March 1998
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
17 March 1998
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
17 March 1998

Persons with significant control

PS
Heineken Uk Limited
Significant Influence Or Control
29 August 2017
PS
Punch Taverns Holdings 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
3 September 2024 View
Gazette Notice Voluntary
Gazette
18 June 2024 View
Dissolution Application Strike Off Company
Dissolution
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Legacy
Other
25 October 2021 View
Legacy
Other
25 October 2021 View
Legacy
Other
20 September 2021 View
Legacy
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Legacy
Accounts
18 November 2020 View
Legacy
Other
18 November 2020 View
Legacy
Other
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 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
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2019 View
Mortgage Satisfy Charge Full
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30 April 2019 View
Mortgage Satisfy Charge Full
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10 April 2019 View
Mortgage Satisfy Charge Full
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10 April 2019 View
Mortgage Satisfy Charge Full
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10 April 2019 View
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Mortgage Satisfy Charge Full
Mortgage
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Mortgage Satisfy Charge Full
Mortgage
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2017 View
Termination Secretary Company With Name Termination 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
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
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Dormant
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 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
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 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
Accounts With Accounts Type Dormant
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Termination Secretary Company With Name
Officers
25 July 2011 View
Appoint Person 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
17 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 2011 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 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
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
6 October 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
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Officers
6 May 2008 View
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Annual Return
17 March 2008 View
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Officers
12 November 2007 View
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Accounts
9 November 2007 View
Legacy
Officers
19 October 2007 View
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Officers
19 October 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Dormant
Accounts
2 March 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Made Up Date
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
Annual Return
23 March 2006 View
Legacy
Officers
28 December 2005 View
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Officers
3 November 2005 View
Accounts With Made Up Date
Accounts
1 June 2005 View
Legacy
Annual Return
4 April 2005 View
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Annual Return
1 April 2004 View
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Officers
31 March 2004 View
Accounts With Made Up Date
Accounts
20 January 2004 View
Legacy
Officers
8 January 2004 View
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Mortgage
20 November 2003 View
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Mortgage
20 November 2003 View
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Officers
9 July 2003 View
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Annual Return
5 April 2003 View
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10 February 2003 View
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Officers
2 December 2002 View
Legacy
Address
6 October 2002 View
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Address
4 October 2002 View
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2 September 2002 View
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2 September 2002 View
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21 August 2002 View
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21 August 2002 View
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Address
9 July 2002 View
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Accounts
27 June 2002 View
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Officers
10 May 2002 View
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Officers
10 May 2002 View
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Annual Return
19 April 2002 View
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7 December 2001 View
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16 October 2001 View
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Officers
18 September 2001 View
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Officers
17 September 2001 View
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Officers
17 September 2001 View
Accounts With Made Up Date
Accounts
10 May 2001 View
Legacy
Annual Return
25 April 2001 View
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Mortgage
23 November 2000 View
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23 November 2000 View
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23 November 2000 View
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23 November 2000 View
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Mortgage
10 November 2000 View
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Capital
6 November 2000 View
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Officers
18 July 2000 View
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10 July 2000 View
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Address
21 June 2000 View
Accounts With Made Up Date
Accounts
5 June 2000 View
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Officers
17 May 2000 View
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Annual Return
17 May 2000 View
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Officers
13 April 2000 View
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Officers
13 April 2000 View
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10 December 1999 View
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Mortgage
16 November 1999 View
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Mortgage
12 June 1999 View
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12 June 1999 View
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12 June 1999 View
Accounts With Made Up Date
Accounts
20 May 1999 View
Legacy
Mortgage
18 May 1999 View
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Annual Return
17 May 1999 View
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Address
4 March 1999 View
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Accounts
10 December 1998 View
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Officers
24 November 1998 View
Memorandum Articles
Incorporation
12 May 1998 View
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Officers
11 May 1998 View
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1 May 1998 View
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Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
1 May 1998 View
Legacy
Mortgage
28 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Address
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Address
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
14 April 1998 View
Certificate Change Of Name Company
Change Of Name
8 April 1998 View
Incorporation Company
Incorporation
17 March 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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Companies at this postcode

W1W 8BE

MATTHEW BROWN LIMITED
#00009446
dissolved
NEWCASTLE BREWERIES LIMITED(THE)
#00030926
dissolved
TETLEY WALKER PRODUCTION LIMITED
#00031254
dissolved
STRETTONS BREWERY COMPANY LIMITED
#00039351
dissolved
ANSELLS IND COOPE (SOUTH WALES) LIMITED
#00046099
dissolved
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