Punch Taverns (Finco) Limited
Company Profile
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Large EnterprisePunch Taverns (finco) Limited
05266799•Private Limited With Share Capital
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE142WF
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Incorporated
21/10/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Punch Taverns (finco) Limited (05266799) is a private limited with share capital incorporated on 21/10/2004 (21 years old) and registered in staffordshire, DE142WF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 21/10/2004
DE142WF
Financial Overview
Total Assets
£498.13M
Liabilities
£16.50M
Net Assets
£481.63M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2023
Legacy
Category:Capital
Date:09-03-2023
Legacy
Category:Insolvency
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Resolution
Category:Resolution
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Resolution
Category:Resolution
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Miscellaneous
Category:Miscellaneous
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2011
Change Of Name Notice
Category:Change Of Name
Date:30-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Miscellaneous
Category:Miscellaneous
Date:31-03-2010
Auditors Resignation Company
Category:Auditors
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Mortgage
Date:29-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Address
Date:07-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:18-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:07-12-2006
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Mortgage
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date11/05/2023
Filing Date07/01/2022
Latest Accounts15/08/2021
Trading Addresses
107 Station Street, Burton-On-Trent, Staffordshire, DE141SZ
Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE142WFRegistered
Related Companies
6
Contact
01283501600
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE142WF