PL

PUNCH (IB) LIMITED

Dissolved

Company number 03731253

Burton Upon Trent · Incorporated 11 March 1999

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

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TRUSHELFCO (NO.2504) LIMITED · 11 March 1999 – 7 July 1999

PUNCH (INN BUSINESS) LIMITED · 7 July 1999 – 12 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
15 August 2021
Next due
—
Confirmation statement Up to date
Last filed
12 May 2022
Next due
—

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
KD
KEMP, Deborah Jane
Director · Resigned
12 August 2002
MR
MCDONALD, Robert James
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
LS
LAMBERT, Stephen David
Director · Resigned
19 June 2000
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
1 March 2000
MW
MCINTOSH, William Alan
Secretary · Resigned
7 July 1999
FJ
FERRIS, Jeremy Nicholas
Director · Resigned
7 July 1999
JM
JONAS, Marc Nicholas
Director · Resigned
7 July 1999
MW
MCINTOSH, William Alan
Director · Resigned
7 July 1999
MR
MYERS, Roger
Director · Resigned
7 July 1999
OH
OSMOND, Hugh
Director · Resigned
7 July 1999
SA
SMITH, Alan Frank
Director · Resigned
7 July 1999
TP
THOMAS, Peter William
Director · Resigned
7 July 1999
BA
BORRIE, Alexander John Stuart
Director · Resigned
6 July 1999
GH
GRIFFITHS, Helen Katherine
Director · Resigned
6 July 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
11 March 1999
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
11 March 1999
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
11 March 1999

Persons with significant control

PS
Val Seagull Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2024 View
Resolution
Resolution
18 April 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 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
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
Accounts With Accounts Type Dormant
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 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
24 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Termination Secretary Company With Name
Officers
19 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
11 March 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
4 January 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
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 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
30 March 2009 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
11 March 2008 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
Legacy
Annual Return
12 March 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
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
27 March 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Officers
3 November 2005 View
Resolution
Resolution
23 August 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Dormant
Accounts
25 June 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
24 March 2003 View
Accounts With Accounts Type Full
Accounts
10 February 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Address
6 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
Officers
20 August 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Address
9 July 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Officers
29 August 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Accounts With Accounts Type Full Group
Accounts
14 June 2001 View
Legacy
Annual Return
12 April 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Accounts
10 July 2000 View
Legacy
Address
21 June 2000 View
Legacy
Address
23 May 2000 View
Legacy
Accounts
19 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Mortgage
30 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Certificate Change Of Name Company
Change Of Name
12 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Certificate Change Of Name Company
Change Of Name
7 July 1999 View
Incorporation Company
Incorporation
11 March 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DE14 2WF

OLD TRADITION INNS LIMITED
#01249139
dissolved
GOLDEN PHEASANT RESTAURANT LIMITED
#01375864
dissolved
HARPPLAN LIMITED
#01518479
dissolved
INNSPIRED (CEDAR) LIMITED
#01564833
dissolved
CRESTCHIC (UK) LIMITED
#01772456
active
See all companies at DE14 2WF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.